0001580642-23-004293.txt : 20230817 0001580642-23-004293.hdr.sgml : 20230817 20230817142028 ACCESSION NUMBER: 0001580642-23-004293 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230817 DATE AS OF CHANGE: 20230817 EFFECTIVENESS DATE: 20230817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JAMES ADVANTAGE FUNDS CENTRAL INDEX KEY: 0001045487 IRS NUMBER: 000000000 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08411 FILM NUMBER: 231181245 BUSINESS ADDRESS: STREET 1: 1349 FAIRGROUND RD CITY: BEAVERCREEK STATE: OH ZIP: 45385 BUSINESS PHONE: 9374267640 MAIL ADDRESS: STREET 1: 1349 FAIRGROUND RD CITY: BEAVERCREEK STATE: OH ZIP: 45385 FORMER COMPANY: FORMER CONFORMED NAME: JAMES FUNDS DATE OF NAME CHANGE: 19970904 0001045487 S000003560 James Balanced: Golden Rainbow Fund C000009900 Retail Class GLRBX C000075008 Institutional Class GLRIX 0001045487 S000003563 James Small Cap Fund C000009903 James Small Cap Fund JASCX 0001045487 S000029269 JAMES MICRO CAP FUND C000090023 JAMES MICRO CAP FUND JMCRX 0001045487 S000049901 James Aggressive Allocation Fund C000157576 James Aggressive Allocation Fund JAVAX N-PX 1 jaf_n-px.htm N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
 
Investment Company Act file number 811-08411
 
James Advantage Funds
(Exact name of registrant as specified in charter)
 
1349 Fairground Road
Xenia, Ohio 45385
(Address of principal executive offices) (Zip code)
 
R. Brian Culpepper
P.O. Box 8
Alpha, Ohio 45301
(Name and address of agent for service)
 
Registrant’s telephone number, including area code: (937) 426-7640
 
Date of fiscal year end: June 30  
     
Date of reporting period:     July 1, 2022 – June 30, 2023  

 

 

ITEM 1. Proxy Voting Record.

 

******************************* FORM N-PX REPORT *******************************
 
ICA File Number: 811-08411
Reporting Period: 07/01/2022 - 06/30/2023
James Advantage Funds

 

 

======================= James Aggressive Allocation Fund =======================

 

ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 01, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Accelleron Industries AG For For Management
2 Transact Other Business (Voting) For Against Management

 

 

ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Reports For For Management
2 Approve Remuneration Report (Non-Binding) For For Management
3 Approve Discharge of Board and Senior Management For Against Management
4 Approve Allocation of Income and Dividends of CHF 0.84 per Share For For Management
5.1 Amend Articles Re: Shares and Share Register For For Management
5.2 Amend Articles Re: Restriction on Registration For For Management
5.3 Amend Articles Re: General Meeting For For Management
5.4 Approve Virtual-Only Shareholder Meetings For For Management
5.5 Amend Articles Re: Board of Directors and Compensation For For Management
6 Approve Creation of Capital Band 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 For For Management
7.1 Approve Remuneration of Directors in the Amount of CHF 4.4 Million For For Management
7.2 Approve Remuneration of Executive Committee in the Amount of CHF 43.9 Million For For Management
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Elect Denise Johnson as Director For For Management
8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.7 Reelect Geraldine Matchett as Director For For Management
8.8 Reelect David Meline as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and Board Chair For For Management
9.1 Reappoint David Constable as Member of the Compensation Committee For For Management
9.2 Reappoint Frederico Curado as Member of the Compensation Committee For For Management
9.3 Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee For For Management
10 Designate Zehnder Bolliger & Partner as Independent Proxy For For Management
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management

 

 

ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire Babineaux-Fontenot For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O’Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics Against Against Shareholder

 

 

ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Eliminate Supermajority Vote Requirement For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Spending with Company Values and Priorities Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Exclusivities on Product Access Against For Shareholder

 

 

ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) Renduchintala For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For Management
5 Renew the Board’s Authority to Issue Shares Under Irish Law For For Management
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights For For Management
7 Determine Price Range for Reissuance of Treasury Shares For For Management

 

 

ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin “Marty” Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
5 Advisory Vote on Say on Pay Frequency Three Years One Year Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties Against Against Shareholder
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Against For Shareholder
9 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Against Against Shareholder
10 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Against For Shareholder
11 Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology Against For Shareholder
12 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Against For Shareholder
13 Report on Alignment of YouTube Policies With Online Safety Regulations Against For Shareholder
14 Report on Content Governance and Censorship Against Against Shareholder
15 Commission Independent Assessment of Effectiveness of Audit and Compliance Committee Against Against Shareholder
16 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Against Against Shareholder
17 Adopt Share Retention Policy For Senior Executives Against For Shareholder
18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Shareholder

 

 

AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Laurie P. Havanec For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Patricia L. Kampling For For Management
1h Elect Director Karl F. Kurz For For Management
1i Elect Director Michael L. Marberry For For Management
1j Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Oversee and Report a Racial Equity Audit Against For Shareholder

 

 

APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Non-Discrimination Audit Against Against Shareholder
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals Against Against Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder

 

 

ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company’s Business, Financial Situation and Sustainability None None Management
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and Statutory Reports For For Management
3c Receive Explanation on Company’s Reserves and Dividend Policy None None Management
3d Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for Management Board For For Management
6a Amend Remuneration Policy for the Supervisory Board For For Management
6b Amend Remuneration of the Members of the Supervisory Board For For Management
7 Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board None None Management
8a Elect N.S. Andersen to Supervisory Board For For Management
8b Elect J.P. de Kreij to Supervisory Board For For Management
8c Discuss Composition of the Supervisory Board None None Management
9 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Management
10a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition For For Management
10b Authorize Board to Exclude Preemptive Rights from Share Issuances For For Management
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management
12 Authorize Cancellation of Repurchased Shares For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management

 

 

ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Reports For For Management
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of Auditors For For Management
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and Expenditure For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-emptive Rights For For Management
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For Management
11 Authorise Market Purchase of Ordinary Shares For For Management
12 Authorise the Company to Call General Meeting with Two Weeks’ Notice For For Management
13 Adopt New Articles of Association For For Management

 

 

AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management

 

 

BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Claudia F. Munce For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Steven E. Rendle For For Management
1j Elect Director Sima D. Sistani For For Management
1k Elect Director Melinda D. Whittington For For Management
1l Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret “Peggy” L. Johnson For For Management
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Report on Third-Party Civil Rights Audit Against Against Shareholder
6 Report on Ability to Engineer Decarbonization in the Real Economy Against Against Shareholder
7 Report on Societal Impacts of Aerospace & Defense Industry ETF Against Against Shareholder

 

 

CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Anirudh Devgan For For Management
1.5 Elect Director ML Krakauer For For Management
1.6 Elect Director Julia Liuson For For Management
1.7 Elect Director James D. Plummer For For Management
1.8 Elect Director Alberto Sangiovanni-Vincentelli For For Management
1.9 Elect Director John B. Shoven For For Management
1.10 Elect Director Young K. Sohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
6 Remove One-Year Holding Period Requirement to Call Special Meeting Against Against Shareholder

 

 

CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Due Diligence Process of Doing Business in Conflict Affected Areas Against Against Shareholder
9 Report on Civil Rights and Non-Discrimination Audit Against Against Shareholder

 

 

CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Require Independent Board Chair Against For Shareholder

 

 

CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder

 

 

CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director Michael K. (Mike) Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder
6 Adopt Medium-Term Scope 3 GHG Reduction Target Against Against Shareholder
7 Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures Against Against Shareholder
8 Establish Board Committee on Decarbonization Risk Against Against Shareholder
9 Report on Social Impact From Plant Closure or Energy Transition Against Against Shareholder
10 Oversee and Report a Racial Equity Audit Against Against Shareholder
11 Publish a Tax Transparency Report Against Against Shareholder
12 Require Independent Board Chair Against Against Shareholder

 

 

COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Madeline S. Bell For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase Plan For For Management
5 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Audit Against Against Shareholder
8 Report on Climate Risk in Retirement Plan Options Against Against Shareholder
9 Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Against Against Shareholder
10 Report on Congruency of Political Spending with Company Values and Priorities Against For Shareholder
11 Report on Risks Related to Operations in China Against Against Shareholder

 

 

DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For Against Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For Against Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For Against Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Against Against Shareholder

 

 

DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director David A. Burwick For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Cynthia (Cindy) L. Davis For For Management
1.5 Elect Director Juan R. Figuereo For For Management
1.6 Elect Director Maha S. Ibrahim For For Management
1.7 Elect Director Victor Luis For For Management
1.8 Elect Director Dave Powers For For Management
1.9 Elect Director Lauri M. Shanahan For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shareholder

 

 

DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn ‘Dash’ Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Concealment Clauses Against For Shareholder
6 Report on Whether Company Policies Reinforce Racism in Company Culture Against Against Shareholder

 

 

EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Olivier Leonetti For For Management
1c Elect Director Silvio Napoli For For Management
1d Elect Director Gregory R. Page For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Robert V. Pragada For For Management
1g Elect Director Lori J. Ryerkerk For For Management
1h Elect Director Gerald B. Smith For For Management
1i Elect Director Dorothy C. Thompson For For Management
1j Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Issue of Equity with Pre-emptive Rights For For Management
6 Authorise Issue of Equity without Pre-emptive Rights For For Management
7 Authorize Share Repurchase of Issued Share Capital For For Management

 

 

ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote Requirement For For Management
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Report on Impact of Extended Patent Exclusivities on Product Access Against Against Shareholder
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Alignment of Company’s Lobbying Activities with its Public Statements Against For Shareholder
12 Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics Against For Shareholder
13 Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities Against Against Shareholder

 

 

ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Linda Johnson Rice For For Management
1i Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anousheh Ansari For For Management
1b Elect Director Christopher S. Holland For For Management
1c Elect Director Mark T. Mondello For For Management
1d Elect Director John C. Plant For For Management
1e Elect Director Steven A. Raymund For For Management
1f Elect Director Thomas A. Sansone For For Management
1g Elect Director David M. Stout For For Management
1h Elect Director Kathleen A. Walters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: 47030M106
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Reports For For Management
2 Approve the Remuneration Report For For Management
3a Elect Peter John Davis as Director For For Management
3b Elect Aaron Erter as Director For For Management
3c Elect Anne Lloyd as Director For For Management
3d Elect Rada Rodriguez as Director For For Management
4 Authorize Board to Fix Remuneration of Auditors For For Management
5 Approve Grant of Return on Capital Employed Restricted Stock Units to Aaron Erter For For Management
6 Approve Grant of Relative Total Shareholder Return Restricted Stock Units to Aaron Erter For For Management
7 Approve Grant of Options to Aaron Erter For For Management
8 Approve James Hardie 2020 Non-Executive Director Equity Plan None For Management

 

 

JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Adopt Mandatory Arbitration Bylaw - Withdrawn None None Shareholder
6 Report on Government Financial Support and Equitable Access to Covid-19 Products Against For Shareholder
7 Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics Against For Shareholder
8 Report on Impact of Extended Patent Exclusivities on Product Access Against Against Shareholder

 

 

JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Against Against Shareholder
7 Amend Public Responsibility Committee Charter to Include Animal Welfare Against Against Shareholder
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shareholder
9 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Against For Shareholder
10 Report on Risks Related to Discrimination Against Individuals Including Political Views Against Against Shareholder
11 Report on Political Expenditures Congruence Against For Shareholder
12 Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting Against Against Shareholder

 

 

LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management

 

 

LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Approve Common Draft Terms of Merger For For Management

 

 

LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date: JAN 16, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management

 

 

LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director John M. Donovan For For Management
1.5 Elect Director Joseph F. Dunford, Jr. For For Management
1.6 Elect Director James O. Ellis, Jr. For For Management
1.7 Elect Director Thomas J. Falk For For Management
1.8 Elect Director Ilene S. Gordon For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 Elect Director James D. Taiclet For For Management
1.13 Elect Director Patricia E. Yarrington For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Human Rights Impact Assessment Against Against Shareholder
7 Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal Against For Shareholder

 

 

MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock Purchase Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
6 Report on Overseeing Risks Related to Discrimination Against Against Shareholder
7 Report on Establishing Merchant Category Code for Gun and Ammunition Stores Against Against Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Against Against Shareholder
10 Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts Against Against Shareholder

 

 

MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Wm. Foran For For Management
1b Elect Director Reynald A. Baribault For For Management
1c Elect Director Timothy E. Parker For For Management
1d Elect Director Shelley F. Appel For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management

 

 

MCDONALD’S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For For Management
1b Elect Director Kareem Daniel For For Management
1c Elect Director Lloyd Dean For For Management
1d Elect Director Catherine Engelbert For For Management
1e Elect Director Margaret Georgiadis For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Christopher Kempczinski For For Management
1h Elect Director Richard Lenny For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Jennifer Taubert For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Amy Weaver For For Management
1m Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain Against Against Shareholder
6 Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains Against Against Shareholder
7 Report on Risks Related to Operations in China Against Against Shareholder
8 Report on Civil Rights and Non-Discrimination Audit Against Against Shareholder
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Public Policy and Political Influence Against Against Shareholder
11 Report on Animal Welfare Against For Shareholder

 

 

META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Shareholder
5 Report on Human Rights Impact Assessment of Targeted Advertising Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Entanglement and Content Management Biases in India Against Against Shareholder
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Against For Shareholder
9 Report on Data Privacy regarding Reproductive Healthcare Against For Shareholder
10 Report on Enforcement of Community Standards and User Content Against Against Shareholder
11 Report on Child Safety and Harm Reduction Against For Shareholder
12 Report on Executive Pay Calibration to Externalized Costs Against For Shareholder
13 Commission Independent Review of Audit & Risk Oversight Committee Against Against Shareholder

 

 

MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Report on Cost/Benefit Analysis of Diversity and Inclusion Against Against Shareholder
5 Report on Hiring of Persons with Arrest or Incarceration Records Against Against Shareholder
6 Assess and Report on the Company’s Retirement Funds’ Management of Systemic Climate Risk Against Against Shareholder
7 Report on Government Use of Microsoft Technology Against Against Shareholder
8 Report on Development of Products for Military Against Against Shareholder
9 Report on Tax Transparency Against Against Shareholder

 

 

NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah “Dev” Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Matrix Against For Shareholder

 

 

NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eitan Oppenhaim as Director For For Management
1b Reelect Avi Cohen as Director For For Management
1c Reelect Raanan Cohen as Director For For Management
1d Reelect Sarit Sagiv as Director For For Management
1e Reelect Zehava Simon as Director For For Management
1f Elect Yaniv Garty as Director For For Management
2 Approve Employment Terms of Gabriel Waisman as New President and CEO For For Management
3 Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO For For Management
4 Approve Amended Compensation Scheme of Directors For For Management
5 Reappoint Kost Forer Gabbay & Kasierer as Auditors For For Management
6 Discuss Financial Statements and the Report of the Board None None Management
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against Management

 

 

NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management

 

 

PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production Against Against Shareholder
8 Report on Impact of Extended Patent Exclusivities on Product Access Against For Shareholder
9 Report on Political Expenditures Congruence Against Against Shareholder

 

 

PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management

 

 

PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O’Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management

 

 

SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder

 

 

T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Almeida For Withhold Management
1.2 Elect Director Marcelo Claure For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Srinivasan Gopalan For Withhold Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Christian P. Illek For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director Dominique Leroy For Withhold Management
1.10 Elect Director Letitia A. Long For For Management
1.11 Elect Director G. Michael Sievert For Withhold Management
1.12 Elect Director Teresa A. Taylor For For Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency Three Years One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase Plan For For Management

 

 

TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder

 

 

THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J McEntee, III For For Management
1.2 Elect Director Michael J. Bradley For For Management
1.3 Elect Director Matthew N. Cohn For For Management
1.4 Elect Director Cheryl D. Creuzot For For Management
1.5 Elect Director John M. Eggemeyer For For Management
1.6 Elect Director Hersh Kozlov For For Management
1.7 Elect Director Damian M. Kozlowski For For Management
1.8 Elect Director William H. Lamb For For Management
1.9 Elect Director Daniela A. Mielke For For Management
1.10 Elect Director Stephanie B. Mudick For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management

 

 

THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For For Management
1b Elect Director Mark Flaherty For For Management
1c Elect Director Kimberley Harris For For Management
1d Elect Director Kevin Johnson For For Management
1e Elect Director Ellen Kullman For For Management
1f Elect Director Lakshmi Mittal For For Management
1g Elect Director Adebayo Ogunlesi For For Management
1h Elect Director Peter Oppenheimer For For Management
1i Elect Director David Solomon For For Management
1j Elect Director Jan Tighe For For Management
1k Elect Director Jessica Uhl For For Management
1l Elect Director David Viniar For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Publish Third-Party Review on Chinese Congruency of Certain ETFs Against Against Shareholder
8 Oversee and Report a Racial Equity Audit Against Against Shareholder
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Against Against Shareholder
10 Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting Against Against Shareholder
11 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Against For Shareholder
12 Report on Median Gender/Racial Pay Gap Against For Shareholder

 

 

THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Against For Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Congruence Against For Shareholder
8 Rescind 2022 Racial Equity Audit Proposal Against Against Shareholder
9 Encourage Senior Management Commitment to Avoid Political Speech Against Against Shareholder

 

 

THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joy Brown For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Andre Hawaux For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Harry A. Lawton, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
  Executive Officers’ Compensation      
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Against Against Shareholder
7 Adopt a Paid Sick Leave Policy Against Against Shareholder

 

 

UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Report on Third-Party Racial Equity Audit Against Against Shareholder
6 Report on Congruency of Political Spending with Company Values and Priorities Against For Shareholder
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shareholder

 

 

VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and GHG Emissions Reduction Targets Against For Shareholder
6 Oversee and Report a Racial Equity Audit Against Against Shareholder

 

 

WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Consider Pay Disparity Between CEO and Other Employees Against Against Shareholder
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Commission Third Party Racial Equity Audit Against For Shareholder
8 Report on Racial and Gender Layoff Diversity Against Against Shareholder
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Against Against Shareholder
10 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Against Against Shareholder
11 Report on Risks Related to Operations in China Against Against Shareholder
12 Oversee and Report a Workplace Health and Safety Audit Against For Shareholder

 

 

ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023    

 

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D’Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Against For Shareholder

 

 

===================== James Balanced: Golden Rainbow Fund ======================

 

ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 01, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Accelleron Industries AG For For Management
2 Transact Other Business (Voting) For Against Management

 

 

ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Reports For For Management
2 Approve Remuneration Report (Non-Binding) For For Management
3 Approve Discharge of Board and Senior Management For Against Management
4 Approve Allocation of Income and Dividends of CHF 0.84 per Share For For Management
5.1 Amend Articles Re: Shares and Share Register For For Management
5.2 Amend Articles Re: Restriction on Registration For For Management
5.3 Amend Articles Re: General Meeting For For Management
5.4 Approve Virtual-Only Shareholder Meetings For For Management
5.5 Amend Articles Re: Board of Directors and Compensation For For Management
6 Approve Creation of Capital Band 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 For For Management
7.1 Approve Remuneration of Directors in the Amount of CHF 4.4 Million For For Management
7.2 Approve Remuneration of Executive Committee in the Amount of CHF 43.9 Million For For Management
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Elect Denise Johnson as Director For For Management
8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.7 Reelect Geraldine Matchett as Director For For Management
8.8 Reelect David Meline as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and Board Chair For For Management
9.1 Reappoint David Constable as Member of the Compensation Committee For For Management
9.2 Reappoint Frederico Curado as Member of the Compensation Committee For For Management
9.3 Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee For For Management
10 Designate Zehnder Bolliger & Partner as Independent Proxy For For Management
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management

 

 

ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire Babineaux-Fontenot For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O’Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics Against Against Shareholder

 

 

ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Eliminate Supermajority Vote Requirement For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Spending with Company Values and Priorities Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Impact of Extended Patent Exclusivities on Product Access Against For Shareholder

 

 

ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) Renduchintala For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For Management
5 Renew the Board’s Authority to Issue Shares Under Irish Law For For Management
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights For For Management
7 Determine Price Range for Reissuance of Treasury Shares For For Management

 

 

ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director R. Martin “Marty” Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
5 Advisory Vote on Say on Pay Frequency Three Years One Year Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties Against Against Shareholder
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Against For Shareholder
9 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Against Against Shareholder
10 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Against For Shareholder
11 Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology Against For Shareholder
12 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Against For Shareholder
13 Report on Alignment of YouTube Policies With Online Safety Regulations Against For Shareholder
14 Report on Content Governance and Censorship Against Against Shareholder
15 Commission Independent Assessment of Effectiveness of Audit and Compliance Committee Against Against Shareholder
16 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Against Against Shareholder
17 Adopt Share Retention Policy For Senior Executives Against For Shareholder
18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Shareholder

 

 

AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For Against Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Plan Options Against Against Shareholder
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Greater Disclosure on Government Requests Against Against Shareholder
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines Against For Shareholder
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against For Shareholder
13 Report on Median and Adjusted Gender/Racial Pay Gaps Against For Shareholder
14 Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs Against Against Shareholder
15 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Against Against Shareholder
16 Commission Third Party Assessment on Company’s Commitment to Freedom of Association and Collective Bargaining Against For Shareholder
17 Consider Pay Disparity Between Executives and Other Employees Against Against Shareholder
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Against For Shareholder
21 Commission a Third Party Audit on Working Conditions Against For Shareholder
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Report on Risks Associated with Use of Rekognition Against For Shareholder

 

 

AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Martin J. Lyons, Jr. For For Management
1m Elect Director Steven H. Lipstein For For Management
1n Elect Director Leo S. Mackay, Jr. For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Disclose GHG Emissions Reductions Targets Against Against Shareholder

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. ‘Rick’ Richard, III For For Management
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D. A. Reeve For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Non-Discrimination Audit Against Against Shareholder
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals Against Against Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Amend Proxy Access Right Against For Shareholder

 

 

ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, Jr. For For Management
1f Elect Director David S. Johnson For For Management
1g Elect Director Christopher C. Miskel For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers For For Management

 

 

ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company’s Business, Financial Situation and Sustainability None None Management
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and Statutory Reports For For Management
3c Receive Explanation on Company’s Reserves and Dividend Policy None None Management
3d Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for Management Board For For Management
6a Amend Remuneration Policy for the Supervisory Board For For Management
6b Amend Remuneration of the Members of the Supervisory Board For For Management
7 Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board None None Management
8a Elect N.S. Andersen to Supervisory Board For For Management
8b Elect J.P. de Kreij to Supervisory Board For For Management
8c Discuss Composition of the Supervisory Board None None Management
9 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Management
10a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition For For Management
10b Authorize Board to Exclude Preemptive Rights from Share Issuances For For Management
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Management
12 Authorize Cancellation of Repurchased Shares For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management

 

 

ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Reports For For Management
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of Auditors For For Management
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and Expenditure For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-emptive Rights For For Management
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For Management
11 Authorise Market Purchase of Ordinary Shares For For Management
12 Authorise the Company to Call General Meeting with Two Weeks’ Notice For For Management
13 Adopt New Articles of Association For For Management

 

 

AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management

 

 

BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For For Management
1.12 Elect Director Thomas S. Murphy, Jr. For For Management
1.13 Elect Director Ronald L. Olson For For Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
3 Advisory Vote on Say on Pay Frequency Three Years One Year Management
4 Report on Physical and Transitional Climate-Related Risks and Opportunities Against For Shareholder
5 Report on Audit Committee’s Oversight on Climate Risks and Disclosures Against For Shareholder
6 Report If and How Company Will Measure, Disclose and Reduce GHG Emissions Against For Shareholder
7 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Against For Shareholder
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment to Avoid Political Speech Against Against Shareholder

 

 

BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret “Peggy” L. Johnson For For Management
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Report on Third-Party Civil Rights Audit Against Against Shareholder
6 Report on Ability to Engineer Decarbonization in the Real Economy Against Against Shareholder
7 Report on Societal Impacts of Aerospace & Defense Industry ETF Against Against Shareholder

 

 

CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Due Diligence Process of Doing Business in Conflict Affected Areas Against Against Shareholder
9 Report on Civil Rights and Non-Discrimination Audit Against Against Shareholder

 

 

CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Senior Executives Against For Shareholder

 

 

CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Deborah J. Kissire For For Management
1h Elect Director Michael Koenig For For Management
1i Elect Director Kim K.W. Rucker For For Management
1j Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management

 

 

CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director Michael K. (Mike) Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder
6 Adopt Medium-Term Scope 3 GHG Reduction Target Against Against Shareholder
7 Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures Against Against Shareholder
8 Establish Board Committee on Decarbonization Risk Against Against Shareholder
9 Report on Social Impact From Plant Closure or Energy Transition Against Against Shareholder
10 Oversee and Report a Racial Equity Audit Against Against Shareholder
11 Publish a Tax Transparency Report Against Against Shareholder
12 Require Independent Board Chair Against Against Shareholder

 

 

CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Senior Executives Against For Shareholder
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder

 

 

DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For For Management
1d Elect Director Teri List For Against Management
1e Elect Director Walter G. Lohr, Jr. For For Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For Against Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For For Management
1m Elect Director Raymond C. Stevens For Against Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Against Against Shareholder

 

 

DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Ricardo ‘Rick’ Cardenas For For Management
1.3 Elect Director Juliana L. Chugg For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene I. Lee, Jr. For For Management
1.7 Elect Director Nana Mensah For For Management
1.8 Elect Director William S. Simon For For Management
1.9 Elect Director Charles M. Sonsteby For For Management
1.10 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management

 

 

DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shareholder

 

 

DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Ana M. Chadwick For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Jeffery C. Owen For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on 2025 Cage-Free Egg Goal Against For Shareholder
6 Amend Right to Call Special Meeting Against Against Shareholder
7 Oversee and Report a Workplace Health and Safety Audit Against For Shareholder

 

 

EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Olivier Leonetti For For Management
1c Elect Director Silvio Napoli For For Management
1d Elect Director Gregory R. Page For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Robert V. Pragada For For Management
1g Elect Director Lori J. Ryerkerk For For Management
1h Elect Director Gerald B. Smith For For Management
1i Elect Director Dorothy C. Thompson For For Management
1j Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Issue of Equity with Pre-emptive Rights For For Management
6 Authorise Issue of Equity without Pre-emptive Rights For For Management
7 Authorize Share Repurchase of Issued Share Capital For For Management

 

 

ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shareholder
6 Annually Report Third Party Political Contributions Against Against Shareholder

 

 

ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote Requirement For For Management
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Report on Impact of Extended Patent Exclusivities on Product Access Against Against Shareholder
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Alignment of Company’s Lobbying Activities with its Public Statements Against For Shareholder
12 Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics Against For Shareholder
13 Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities Against Against Shareholder

 

 

ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Linda Johnson Rice For For Management
1i Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Decarbonization Risk Against Against Shareholder
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Reliability Against For Shareholder
9 Adopt Medium-Term Scope 3 GHG Reduction Target Against Against Shareholder
10 Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana Against Against Shareholder
11 Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures Against Against Shareholder
12 Report on Asset Retirement Obligations Under IEA NZE Scenario Against Against Shareholder
13 Commission Audited Report on Reduced Plastics Demand Against For Shareholder
14 Report on Potential Costs of Environmental Litigation Against Against Shareholder
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Closure or Energy Transition Against Against Shareholder
17 Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* None None Shareholder

 

 

FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Linda W. Clement-Holmes For For Management
1g Elect Director C. Bryan Daniels For For Management
1h Elect Director Mitchell S. Feiger For For Management
1i Elect Director Thomas H. Harvey For For Management
1j Elect Director Gary R. Heminger For For Management
1k Elect Director Eileen A. Mallesch For For Management
1l Elect Director Michael B. McCallister For For Management
1m Elect Director Timothy N. Spence For For Management
1n Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Mullen For For Management
1.2 Elect Director Timothy A. Crown For For Management
1.3 Elect Director Richard E. Allen For For Management
1.4 Elect Director Bruce W. Armstrong For For Management
1.5 Elect Director Alexander L. Baum For For Management
1.6 Elect Director Linda M. Breard For For Management
1.7 Elect Director Catherine Courage For For Management
1.8 Elect Director Anthony A. Ibarguen For For Management
1.9 Elect Director Kathleen S. Pushor For For Management
1.10 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock Purchase Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management

 

 

JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Adopt Mandatory Arbitration Bylaw - Withdrawn None None Shareholder
6 Report on Government Financial Support and Equitable Access to Covid-19 Products Against For Shareholder
7 Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics Against For Shareholder
8 Report on Impact of Extended Patent Exclusivities on Product Access Against Against Shareholder

 

 

JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
6 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Against Against Shareholder
7 Amend Public Responsibility Committee Charter to Include Animal Welfare Against Against Shareholder
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shareholder
9 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Against For Shareholder
10 Report on Risks Related to Discrimination Against Individuals Including Political Views Against Against Shareholder
11 Report on Political Expenditures Congruence Against For Shareholder
12 Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting Against Against Shareholder

 

 

LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For For Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management

 

 

LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Approve Common Draft Terms of Merger For For Management

 

 

LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date: JAN 16, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management

 

 

LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director John M. Donovan For For Management
1.5 Elect Director Joseph F. Dunford, Jr. For For Management
1.6 Elect Director James O. Ellis, Jr. For For Management
1.7 Elect Director Thomas J. Falk For For Management
1.8 Elect Director Ilene S. Gordon For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 Elect Director James D. Taiclet For For Management
1.13 Elect Director Patricia E. Yarrington For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Human Rights Impact Assessment Against Against Shareholder
7 Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal Against For Shareholder

 

 

LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Albert J. Ko For For Management
1f Elect Director Allison H. Mnookin For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director James S. Putnam For For Management
1i Elect Director Richard P. Schifter For For Management
1j Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Creek For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Bruce A. Soll For For Management
1.4 Elect Director Norman L. Traeger For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock Purchase Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
6 Report on Overseeing Risks Related to Discrimination Against Against Shareholder
7 Report on Establishing Merchant Category Code for Gun and Ammunition Stores Against Against Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Against Against Shareholder
10 Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts Against Against Shareholder

 

 

MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Wm. Foran For For Management
1b Elect Director Reynald A. Baribault For For Management
1c Elect Director Timothy E. Parker For For Management
1d Elect Director Shelley F. Appel For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management

 

 

MCDONALD’S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For For Management
1b Elect Director Kareem Daniel For For Management
1c Elect Director Lloyd Dean For For Management
1d Elect Director Catherine Engelbert For For Management
1e Elect Director Margaret Georgiadis For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Christopher Kempczinski For For Management
1h Elect Director Richard Lenny For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Jennifer Taubert For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Amy Weaver For For Management
1m Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain Against Against Shareholder
6 Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains Against Against Shareholder
7 Report on Risks Related to Operations in China Against Against Shareholder
8 Report on Civil Rights and Non-Discrimination Audit Against Against Shareholder
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Issue Transparency Report on Global Public Policy and Political Influence Against Against Shareholder
11 Report on Animal Welfare Against For Shareholder

 

 

META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Shareholder
5 Report on Human Rights Impact Assessment of Targeted Advertising Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Entanglement and Content Management Biases in India Against Against Shareholder
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Against For Shareholder
9 Report on Data Privacy regarding Reproductive Healthcare Against For Shareholder
10 Report on Enforcement of Community Standards and User Content Against Against Shareholder
11 Report on Child Safety and Harm Reduction Against For Shareholder
12 Report on Executive Pay Calibration to Externalized Costs Against For Shareholder
13 Commission Independent Review of Audit & Risk Oversight Committee Against Against Shareholder

 

 

MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Report on Cost/Benefit Analysis of Diversity and Inclusion Against Against Shareholder
5 Report on Hiring of Persons with Arrest or Incarceration Records Against Against Shareholder
6 Assess and Report on the Company’s Retirement Funds’ Management of Systemic Climate Risk Against Against Shareholder
7 Report on Government Use of Microsoft Technology Against Against Shareholder
8 Report on Development of Products for Military Against Against Shareholder
9 Report on Tax Transparency Against Against Shareholder

 

 

NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023    
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Farrell For Against Management
1b Elect Director David S. Graff For For Management
1c Elect Director Thomas E. Henning For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Restricted Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management

 

 

NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory Reports For For Management
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior Management For For Management
3 Approve Allocation of Income and Dividends of CHF 2.95 per Share For For Management
4.1.a Reelect Paul Bulcke as Director and Board Chair For For Management
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Patrick Aebischer as Director For For Management
4.1.g Reelect Kimberly Ross as Director For For Management
4.1.h Reelect Dick Boer as Director For For Management
4.1.i Reelect Dinesh Paliwal as Director For For Management
4.1.j Reelect Hanne Jimenez de Mora as Director For For Management
4.1.k Reelect Lindiwe Sibanda as Director For For Management
4.1.l Reelect Chris Leong as Director For For Management
4.1.m Reelect Luca Maestri as Director For For Management
4.2.1 Elect Rainer Blair as Director For For Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch as Director For For Management
4.3.1 Reappoint Pablo Isla as Member of the Compensation Committee For For Management
4.3.2 Reappoint Patrick Aebischer as Member of the Compensation Committee For For Management
4.3.3 Reappoint Dick Boer as Member of the Compensation Committee For For Management
4.3.4 Reappoint Dinesh Paliwal as Member of the Compensation Committee For For Management
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independent Proxy For For Management
5.1 Approve Remuneration of Directors in the Amount of CHF 10.5 Million For For Management
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 72 Million For For Management
6 Approve CHF 8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares For For Management
7.1 Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings) For For Management
7.2 Amend Articles of Association For For Management
8 Transact Other Business (Voting) Against Against Management

 

 

NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah “Dev” Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Matrix Against For Shareholder

 

 

NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting For For Management
6 Report on Congruency of Political Spending with Company Stated Values on Human Rights Against For Shareholder
7 Require Independent Board Chair Against Against Shareholder

 

 

NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eitan Oppenhaim as Director For For Management
1b Reelect Avi Cohen as Director For For Management
1c Reelect Raanan Cohen as Director For For Management
1d Reelect Sarit Sagiv as Director For For Management
1e Reelect Zehava Simon as Director For For Management
1f Elect Yaniv Garty as Director For For Management
2 Approve Employment Terms of Gabriel Waisman as New President and CEO For For Management
3 Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO For For Management
4 Approve Amended Compensation Scheme of Directors For For Management
5 Reappoint Kost Forer Gabbay & Kasierer as Auditors For For Management
6 Discuss Financial Statements and the Report of the Board None None Management
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against Management

 

 

NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management

 

 

OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For For Management
1.4 Elect Director Carol B. Yancey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Jennifer Bailey For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Susan M. Diamond For For Management
1g Elect Director Dina Dublon For For Management
1h Elect Director Michelle Gass For For Management
1i Elect Director Ramon L. Laguarta For For Management
1j Elect Director Dave J. Lewis For For Management
1k Elect Director David C. Page For For Management
1l Elect Director Robert C. Pohlad For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Darren Walker For For Management
1o Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Issue Transparency Report on Global Public Policy and Political Influence Against Against Shareholder
7 Report on Impacts of Restrictive Reproductive Healthcare Legislation Against Against Shareholder
8 Publish Annual Congruency Report on Net-Zero Emissions Policy Against Against Shareholder

 

 

PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production Against Against Shareholder
8 Report on Impact of Extended Patent Exclusivities on Product Access Against For Shareholder
9 Report on Political Expenditures Congruence Against Against Shareholder

 

 

PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management

 

 

PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O’Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management

 

 

SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder

 

 

SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For For Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Audit Against For Shareholder
5 Commission Third Party Report Assessing Company’s Supply Chain Risks Against Against Shareholder
6 Report on Efforts to Reduce Plastic Use None For Shareholder

 

 

T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Almeida For Withhold Management
1.2 Elect Director Marcelo Claure For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Srinivasan Gopalan For Withhold Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Christian P. Illek For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director Dominique Leroy For Withhold Management
1.10 Elect Director Letitia A. Long For For Management
1.11 Elect Director G. Michael Sievert For Withhold Management
1.12 Elect Director Teresa A. Taylor For For Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency Three Years One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase Plan For For Management

 

 

TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder

 

 

TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: JAN 23, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Polk For For Management
1.2 Elect Director Robert Kalsow-Ramos For For Management
1.3 Elect Director Ann Vezina For For Management
1.4 Elect Director Richard Hume For For Management
1.5 Elect Director Fred Breidenbach For For Management
1.6 Elect Director Hau Lee For For Management
1.7 Elect Director Matthew Miau For Withhold Management
1.8 Elect Director Nayaki Nayyar For For Management
1.9 Elect Director Matthew Nord For For Management
1.10 Elect Director Merline Saintil For For Management
1.11 Elect Director Duane E. Zitzner For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management

 

 

THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For For Management
1b Elect Director Mark Flaherty For For Management
1c Elect Director Kimberley Harris For For Management
1d Elect Director Kevin Johnson For For Management
1e Elect Director Ellen Kullman For For Management
1f Elect Director Lakshmi Mittal For For Management
1g Elect Director Adebayo Ogunlesi For For Management
1h Elect Director Peter Oppenheimer For For Management
1i Elect Director David Solomon For For Management
1j Elect Director Jan Tighe For For Management
1k Elect Director Jessica Uhl For For Management
1l Elect Director David Viniar For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Publish Third-Party Review on Chinese Congruency of Certain ETFs Against Against Shareholder
8 Oversee and Report a Racial Equity Audit Against Against Shareholder
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Against Against Shareholder
10 Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting Against Against Shareholder
11 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Against For Shareholder
12 Report on Median Gender/Racial Pay Gap Against For Shareholder

 

 

THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Against For Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Congruence Against For Shareholder
8 Rescind 2022 Racial Equity Audit Proposal Against Against Shareholder
9 Encourage Senior Management Commitment to Avoid Political Speech Against Against Shareholder

 

 

THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director C. Kim Goodwin For For Management
1f Elect Director Ernie Herrman For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director Carol Meyrowitz For For Management
1i Elect Director Jackwyn L. Nemerov For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain Against Against Shareholder
6 Report on Risk from Supplier Misclassification of Supplier’s Employees Against For Shareholder
7 Adopt a Paid Sick Leave Policy for All Employees Against Against Shareholder

 

 

THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations in China Against Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder

 

 

THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director James C. Mullen For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Debora L. Spar For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purchase Plan For For Management

 

 

UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Against Against Shareholder
7 Adopt a Paid Sick Leave Policy Against Against Shareholder

 

 

UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. Lopez-Balboa For For Management
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 15% For For Management
6 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 10% Against For Shareholder

 

 

UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Report on Third-Party Racial Equity Audit Against Against Shareholder
6 Report on Congruency of Political Spending with Company Values and Priorities Against For Shareholder
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shareholder

 

 

VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and GHG Emissions Reduction Targets Against For Shareholder
6 Oversee and Report a Racial Equity Audit Against Against Shareholder

 

 

WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Consider Pay Disparity Between CEO and Other Employees Against Against Shareholder
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Commission Third Party Racial Equity Audit Against For Shareholder
8 Report on Racial and Gender Layoff Diversity Against Against Shareholder
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Against Against Shareholder
10 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Against Against Shareholder
11 Report on Risks Related to Operations in China Against Against Shareholder
12 Oversee and Report a Workplace Health and Safety Audit Against For Shareholder

 

 

============================= James Micro Cap Fund =============================

 

ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph B. Burton For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela I. Monteagudo For For Management
1i Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management

 

 

ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore A. Abbate For For Management
1b Elect Director Eduardo F. Conrado For Against Management
1c Elect Director Fredrik J. Eliasson For For Management
1d Elect Director Michael P. Hogan For For Management
1e Elect Director Kathleen D. McElligott For For Management
1f Elect Director Judy R. McReynolds For For Management
1g Elect Director Craig E. Philip For For Management
1h Elect Director Steven L. Spinner For For Management
1i Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law For For Management

 

 

BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Carlile For For Management
1b Elect Director Steven Cooper For For Management
1c Elect Director Craig Dawson For For Management
1d Elect Director Karen Gowland For For Management
1e Elect Director David Hannah For For Management
1f Elect Director Mack Hogans For For Management
1g Elect Director Amy Humphreys For For Management
1h Elect Director Nate Jorgensen For For Management
1i Elect Director Kristopher Matula For For Management
1j Elect Director Duane McDougall For For Management
1k Elect Director Christopher McGowan For For Management
1l Elect Director Sue Taylor For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management

 

 

CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale Francescon For For Management
1b Elect Director Robert J. Francescon For For Management
1c Elect Director Patricia L. Arvielo For For Management
1d Elect Director John P. Box For For Management
1e Elect Director Keith R. Guericke For For Management
1f Elect Director James M. Lippman For For Management
2 Amend Certificate of Incorporation to Limit the Liability of Certain Officers For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wouter van Kempen For For Management
1.2 Elect Director Deborah Byers For For Management
1.3 Elect Director Morris R. Clark For For Management
1.4 Elect Director M. Christopher Doyle For For Management
1.5 Elect Director Carrie M. Fox For For Management
1.6 Elect Director Carrie L. Hudak For For Management
1.7 Elect Director James M. Trimble For For Management
1.8 Elect Director Howard A. Willard, III For For Management
1.9 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Amend Certificate of Incorporation to Limit the Liability of Certain Officers For For Management
7 Authorize Shareholders to Fill Director Vacancies For For Management
8 Amend Certificate of Incorporation to Add Federal Forum Selection Provision For For Management
9 Amend Certificate of Incorporation For For Management

 

 

CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Emmanuel Barrois For Withhold Management
1.4 Elect Director Brian R. Ford For Withhold Management
1.5 Elect Director Guillaume Hediard For Withhold Management
1.6 Elect Director Jennifer Lowry For Withhold Management
1.7 Elect Director Bruce MacLennan For Withhold Management
1.8 Elect Director Daniel B. More For Withhold Management
1.9 Elect Director E. Stanley O’Neal For For Management
1.10 Elect Director Christopher S. Sotos For Withhold Management
1.11 Elect Director Vincent Stoquart For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management

 

 

COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Bendush For For Management
1b Elect Director Nina L. Richardson For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management

 

 

CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Maleh For Withhold Management
1.2 Elect Director Thomas Avery For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management

 

 

CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Clark For For Management
1b Elect Director Dwayne Allen For For Management
1c Elect Director Venkat Bhamidipati For For Management
1d Elect Director W. Larry Cash For For Management
1e Elect Director Gale Fitzgerald For For Management
1f Elect Director John A. Martins For For Management
1g Elect Director Janice E. Nevin For For Management
1h Elect Director Mark Perlberg For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Aguilar For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Charles D. Drucker For For Management
1.4 Elect Director Juliet S. Ellis For For Management
1.5 Elect Director Gary G. Greenfield For For Management
1.6 Elect Director Jeffrey Jacobowitz For For Management
1.7 Elect Director Daniel N. Leib For For Management
1.8 Elect Director Lois M. Martin For For Management
1.9 Elect Director Chandar Pattabhiram For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Approve Qualified Employee Stock Purchase Plan For For Management
6 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation For For Management

 

 

DORIAN LPG LTD.
Ticker: LPG Security ID: Y2106R110
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hadjipateras For For Management
1.2 Elect Director Malcolm McAvity For For Management
2 Ratify Deloitte Certified Public Accountants S.A. as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management

 

 

EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Ratoff For Withhold Management
1.2 Elect Director Robert Glenning For Withhold Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Linda Johnson Rice For For Management
1i Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Bowen For For Management
1.2 Elect Director John E. Callies For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Ira A. Hunt, III For For Management
1.6 Elect Director Mark P. Marron For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Ben Xiang For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approve Qualified Employee Stock Purchase Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

GENCO SHIPPING & TRADING LIMITED
Ticker: GNK Security ID: Y2685T131
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Dolphin For Withhold Management
1.2 Elect Director Kathleen C. Haines For For Management
1.3 Elect Director Basil G. Mavroleon For Withhold Management
1.4 Elect Director Karin Y. Orsel For Withhold Management
1.5 Elect Director Arthur L. Regan For For Management
1.6 Elect Director John C. Wobensmith For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cote For For Management
1.2 Elect Director L. Allison Dukes For Withhold Management
1.3 Elect Director G. Thomas Hough For Withhold Management
2 Approve Non-Employee Director Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management

 

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Mary E. G. Bear (Meg) For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director T. Willem Mesdag For For Management
1.5 Elect Director Krishnan Rajagopalan For For Management
1.6 Elect Director Stacey Rauch For For Management
1.7 Elect Director Adam Warby For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management

 

 

HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 24, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For Withhold Management
1.2 Elect Director Robert W. Willmschen, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management

 

 

INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director John R. Lowden For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Shareholder

 

 

INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudia P. Poccia For For Management
1.2 Elect Director Elizabeth K. Arnold For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Ratify PwC as Auditors For For Management

 

 

INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Birx For For Management
1.2 Elect Director Mark A. DiPaolo For For Management
1.3 Elect Director Jules Haimovitz For For Management
1.4 Elect Director Odysseas D. Kostas For For Management
1.5 Elect Director Sarah J. Schlesinger For For Management
1.6 Elect Director Sapna Srivastava For Against Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Approve Qualified Employee Stock Purchase Plan For For Management

 

 

INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Mullen For For Management
1.2 Elect Director Timothy A. Crown For For Management
1.3 Elect Director Richard E. Allen For For Management
1.4 Elect Director Bruce W. Armstrong For For Management
1.5 Elect Director Alexander L. Baum For For Management
1.6 Elect Director Linda M. Breard For For Management
1.7 Elect Director Catherine Courage For For Management
1.8 Elect Director Anthony A. Ibarguen For For Management
1.9 Elect Director Kathleen S. Pushor For For Management
1.10 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock Purchase Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management

 

 

INSTEEL INDUSTRIES INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 14, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For Withhold Management
1.2 Elect Director Anne H. Lloyd For For Management
1.3 Elect Director W. Allen Rogers, II For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management

 

 

INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila Antrum For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Cheryl C. Capps For For Management
1.4 Elect Director Joseph W. Dziedzic For For Management
1.5 Elect Director James F. Hinrichs For For Management
1.6 Elect Director Jean Hobby For For Management
1.7 Elect Director Tyrone Jeffers For For Management
1.8 Elect Director M. Craig Maxwell For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald J. Spence For For Management
1.11 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

IRADIMED CORPORATION
Ticker: IRMD Security ID: 46266A109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Susi For Withhold Management
1.2 Elect Director Monty Allen For For Management
1.3 Elect Director Anthony Vuoto For For Management
1.4 Elect Director Hilda Scharen-Guivel For For Management
1.5 Elect Director James Hawkins For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Amend Certificate of Incorporation to Limit the Liability of Certain Officers For For Management

 

 

ITEOS THERAPEUTICS, INC.
Ticker: ITOS Security ID: 46565G104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel Detheux For For Management
1.2 Elect Director David L. Hallal For Withhold Management
1.3 Elect Director Tim Van Hauwermeiren For For Management
1.4 Elect Director Robert Iannone For For Management
2 Ratify Deloitte Bedrijfsrevisoren / Reviseurs d’Entreprises BV/SRL as Auditors For For Management
         

 

 

KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrick D. Brooks For For Management
1.2 Elect Director Ann E. Dunwoody For For Management
1.3 Elect Director N. John Simmons For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

KINIKSA PHARMACEUTICALS, LTD.
Ticker: KNSA Security ID: G5269C101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen R. Biggar For Withhold Management
1b Elect Director G. Bradley Cole For For Management
1c Elect Director Barry D. Quart For For Management
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Creek For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Bruce A. Soll For For Management
1.4 Elect Director Norman L. Traeger For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Brett McGill For For Management
1b Elect Director Michael H. McLamb For For Management
1c Elect Director Clint Moore For For Management
1d Elect Director Evelyn V. Follit For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management

 

 

MERCHANTS BANCORP
Ticker: MBIN Security ID: 58844R108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Petrie For For Management
1.2 Elect Director Randall D. Rogers For For Management
1.3 Elect Director Tamika D. Catchings For Withhold Management
1.4 Elect Director Thomas W. Dinwiddie For For Management
1.5 Elect Director Michael J. Dunlap For For Management
1.6 Elect Director Scott A. Evans For For Management
1.7 Elect Director Sue Anne Gilroy For Withhold Management
1.8 Elect Director Andrew A. Juster For Withhold Management
1.9 Elect Director Patrick D. O’Brien For Withhold Management
1.10 Elect Director Anne E. Sellers For Withhold Management
1.11 Elect Director David N. Shane For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS, LLP as Auditors For For Management

 

 

NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Farrell For Against Management
1b Elect Director David S. Graff For For Management
1c Elect Director Thomas E. Henning For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Restricted Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management

 

 

NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eitan Oppenhaim as Director For For Management
1b Reelect Avi Cohen as Director For For Management
1c Reelect Raanan Cohen as Director For For Management
1d Reelect Sarit Sagiv as Director For For Management
1e Reelect Zehava Simon as Director For For Management
1f Elect Yaniv Garty as Director For For Management
2 Approve Employment Terms of Gabriel Waisman as New President and CEO For For Management
3 Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO For For Management
4 Approve Amended Compensation Scheme of Directors For For Management
5 Reappoint Kost Forer Gabbay & Kasierer as Auditors For For Management
6 Discuss Financial Statements and the Report of the Board None None Management
A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

None Against Management

 

 

OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Jose R. Fernandez For For Management
1.3 Elect Director Jorge Colon-Gerena For For Management
1.4 Elect Director Nestor de Jesus For For Management
1.5 Elect Director Annette Franqui For For Management
1.6 Elect Director Susan Harnett For For Management
1.7 Elect Director Rafael Velez For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management

 

 

PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Beffa-Negrini For For Management
1.3 Elect Director Jay Bothwick For For Management
1.4 Elect Director Barbara Duckett For For Management
1.5 Elect Director Jack Ferguson For For Management
1.6 Elect Director Gary Kinyon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Frank Lee For For Management
1.3 Elect Director Adam Lewis For For Management
1.4 Elect Director Daniel Liao For For Management
1.5 Elect Director Constantine S. Macricostas For For Management
1.6 Elect Director George Macricostas For For Management
1.7 Elect Director Mary Paladino For For Management
1.8 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Robbin Mitchell For For Management
1f Elect Director Thomas S. Schreier For For Management
1g Elect Director Sherry M. Smith For For Management
1h Elect Director Philip E. Soran For For Management
1i Elect Director Brian R. Sterling For For Management
1j Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation For For Management

 

 

POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda M. Breard For For Management
1b Elect Director Eric J. Cremers For For Management
1c Elect Director James M. DeCosmo For For Management
1d Elect Director Lawrence S. Peiros For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management

 

 

SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Friedman For For Management
1.2 Elect Director Tamara L. Lundgren For For Management
1.3 Elect Director Leslie L. Shoemaker For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management

 

 

SELECTA BIOSCIENCES, INC.
Ticker: SELB Security ID: 816212104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Myers For Withhold Management
1.2 Elect Director Timothy A. Springer For Withhold Management
1.3 Elect Director Patrick Zenner For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management

 

 

SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 19, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wayne Weaver For For Management
1.2 Elect Director Diane Randolph For Against Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaymie A. Durnan For For Management
1.2 Elect Director Harold Ford, Jr. For For Management
1.3 Elect Director Evan A. Knisely For For Management
1.4 Elect Director Joseph W. “Chip” Marshall, III For For Management
1.5 Elect Director Gary J. Nabel For For Management
1.6 Elect Director Julian Nemirovsky For For Management
1.7 Elect Director Holly Phillips For For Management
1.8 Elect Director Jay K. Varma For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency Three Years One Year Management

 

 

STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke For For Management
1.2 Elect Director Alejandro C. Capparelli For For Management
1.3 Elect Director Pamela Forbes Lieberman For For Management
1.4 Elect Director Patrick S. McClymont For For Management
1.5 Elect Director Joseph W. McDonnell For For Management
1.6 Elect Director Alisa C. Norris For For Management
1.7 Elect Director Pamela S. Puryear For For Management
1.8 Elect Director Eric P. Sills For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J McEntee, III For For Management
1.2 Elect Director Michael J. Bradley For For Management
1.3 Elect Director Matthew N. Cohn For For Management
1.4 Elect Director Cheryl D. Creuzot For For Management
1.5 Elect Director John M. Eggemeyer For For Management
1.6 Elect Director Hersh Kozlov For For Management
1.7 Elect Director Damian M. Kozlowski For For Management
1.8 Elect Director William H. Lamb For For Management
1.9 Elect Director Daniela A. Mielke For For Management
1.10 Elect Director Stephanie B. Mudick For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management

 

 

THE SHYFT GROUP, INC.
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dinkins For For Management
1.2 Elect Director Angela K. Freeman For For Management
1.3 Elect Director Pamela L. Kermisch For For Management
1.4 Elect Director Mark B. Rourke For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management

 

 

TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Hadeed For Withhold Management
1.2 Elect Director Cynthia Langston For For Management
1.3 Elect Director Paul D. Moore For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Freed Maxick CPAs, P.C as Auditors For For Management

 

 

UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Sandre C. Duhe For For Management
1.5 Elect Director Tom S. Hawkins, Jr. For For Management
1.6 Elect Director Billy R. Hughes For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst G. Hoyer For Withhold Management
1.2 Elect Director James H. Beeson For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Haynie & Company as Auditors For For Management
4 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

V2X, INC.
Ticker: VVX Security ID: 92242T101
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary L. Howell For For Management
1b Elect Director Eric M. Pillmore For For Management
1c Elect Director Joel M. Rotroff For Against Management
1d Elect Director Neil D. Snyder For Against Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Amend Omnibus Stock Plan For For Management

 

 

V2X, INC.
Ticker: VVX Security ID: 92242T101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Edward “Ed” Boyington, Jr. For Against Management
1b Elect Director Melvin F. Parker For For Management
1c Elect Director Stephen L. Waechter For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Wesley Cummins For Withhold Management
1.3 Elect Director Sejal Shah Gulati For For Management
1.4 Elect Director Bruce Lerner For Withhold Management
1.5 Elect Director Saul V. Reibstein For Withhold Management
1.6 Elect Director Ziv Shoshani For For Management
1.7 Elect Director Timothy V. Talbert For Withhold Management
1.8 Elect Director Marc Zandman For For Management
2 Ratify Brightman Almagor Zohar & Co. as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers For Against Management

 

 

VITAL ENERGY, INC.
Ticker: VTLE Security ID: 516806205
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund P. Segner, III For For Management
1.2 Elect Director Craig M. Jarchow For For Management
1.3 Elect Director Jason Pigott For For Management
1.4 Elect Director Shihab Kuran For For Management
1.5 Elect Director John Driver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Amend Certificate of Incorporation For For Management

 

 

ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Campion For For Management
1b Elect Director Liliana Gil Valletta For For Management
1c Elect Director Carmen R. Bauza For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency Three Years One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock Purchase Plan For For Management
6 Ratify Moss Adams LLP as Auditors For For Management

 

 

============================= James Small Cap Fund =============================

 

AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maurice J. Gallagher, Jr. For For Management
1b Elect Director Montie Brewer For For Management
1c Elect Director Gary Ellmer For For Management
1d Elect Director Ponder Harrison For For Management
1e Elect Director Linda A. Marvin For For Management
1f Elect Director Sandra Morgan For For Management
1g Elect Director Charles Pollard For For Management
1h Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder

 

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For For Management
1.2 Elect Director Michael E. Hayes For For Management
1.3 Elect Director Robert L. Howe For For Management
1.4 Elect Director William R. Kunkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management

 

 

AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For For Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Caballero For For Management
1b Elect Director Mark G. Foletta For For Management
1c Elect Director Teri G. Fontenot For For Management
1d Elect Director Cary S. Grace For For Management
1e Elect Director R. Jeffrey Harris For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Martha H. Marsh For For Management
1h Elect Director Sylvia Trent-Adams For For Management
1i Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Right to Call Special Meeting Against Against Shareholder

 

 

ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Yukiko Omura For For Management
1j Elect Director Lorin P.T. Radtke For For Management
1k Elect Director Courtney C. Shea For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase Plan For For Management
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Management
6aa Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd. For For Management
6ab Elect Gary Burnet as Director of Assured Guaranty Re Ltd. For For Management
6ac Elect Ling Chow as Director of Assured Guaranty Re Ltd. For For Management
6ad Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd. For For Management
6ae Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd. For For Management
6af Elect Darrin Futter as Director of Assured Guaranty Re Ltd. For For Management
6ag Elect Jorge A. Gana as Director of Assured Guaranty Re Ltd. For For Management
6ah Elect Holly L. Horn as Director of Assured Guaranty Re Ltd. For For Management
6ai Elect Walter A. Scott as Director of Assured Guaranty Re Ltd. For For Management
6B Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd. For For Management

 

 

AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Carlo Bozotti For For Management
1c Elect Director Brenda L. Freeman For For Management
1d Elect Director Philip R. Gallagher For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Oleg Khaykin For For Management
1g Elect Director James A. Lawrence For For Management
1h Elect Director Ernest E. Maddock For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director Adalio T. Sanchez For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management

 

 

BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Germaine Smith-Baugh For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Approve Omnibus Stock Plan For For Management

 

 

BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Carlile For For Management
1b Elect Director Steven Cooper For For Management
1c Elect Director Craig Dawson For For Management
1d Elect Director Karen Gowland For For Management
1e Elect Director David Hannah For For Management
1f Elect Director Mack Hogans For For Management
1g Elect Director Amy Humphreys For For Management
1h Elect Director Nate Jorgensen For For Management
1i Elect Director Kristopher Matula For For Management
1j Elect Director Duane McDougall For For Management
1k Elect Director Christopher McGowan For For Management
1l Elect Director Sue Taylor For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management

 

 

BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Frances L. Allen For For Management
1.3 Elect Director Cynthia L. Davis For For Management
1.4 Elect Director Harriet Edelman For For Management
1.5 Elect Director William T. Giles For For Management
1.6 Elect Director Kevin D. Hochman For For Management
1.7 Elect Director Ramona T. Hood For For Management
1.8 Elect Director James C. Katzman For For Management
1.9 Elect Director Prashant N. Ranade For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Amend Non-Employee Director Omnibus Stock Plan For For Management
5 Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains Against Against Shareholder

 

 

CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Cannon For For Management
1.2 Elect Director Warren A. Hood, Jr. For For Management
1.3 Elect Director Precious W. Owodunni For For Management
1.4 Elect Director Thomas R. Stanton For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS, LLP as Auditors For For Management

 

 

CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Bob For For Management
1.2 Elect Director James E. Craddock For For Management
1.3 Elect Director Anthony J. Nocchiero For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management

 

 

CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lourenco Goncalves For For Management
1.2 Elect Director Douglas C. Taylor For For Management
1.3 Elect Director John T. Baldwin For For Management
1.4 Elect Director Robert P. Fisher, Jr. For For Management
1.5 Elect Director William K. Gerber For For Management
1.6 Elect Director Susan M. Green For For Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 Elect Director Janet L. Miller For For Management
1.9 Elect Director Gabriel Stoliar For For Management
1.10 Elect Director Arlene M. Yocum For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Elaine Bowers Coventry For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director Morgan H. Everett For For Management
1.5 Elect Director James R. Helvey, III For For Management
1.6 Elect Director William H. Jones For For Management
1.7 Elect Director Umesh M. Kasbekar For For Management
1.8 Elect Director David M. Katz For Withhold Management
1.9 Elect Director James H. Morgan For Withhold Management
1.10 Elect Director Dennis A. Wicker For Withhold Management
1.11 Elect Director Richard T. Williams For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency Three Years One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
5 Amend Certificate of Incorporation to Limit the Personal Liability of Certain Senior Officers For Against Management

 

 

CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chris Caldwell For For Management
1b Elect Director Teh-Chien Chou For For Management
1c Elect Director LaVerne H. Council For For Management
1d Elect Director Jennifer Deason For For Management
1e Elect Director Kathryn Hayley For For Management
1f Elect Director Kathryn Marinello For For Management
1g Elect Director Dennis Polk For For Management
1h Elect Director Ann Vezina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 06, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg Alton For For Management
1.2 Elect Director G. Leonard Baker, Jr. For For Management
1.3 Elect Director Joseph K. Belanoff For For Management
1.4 Elect Director Gillian M. Cannon For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Joshua M. Murray For For Management
1.7 Elect Director Kimberly Park For For Management
1.8 Elect Director Daniel N. Swisher, Jr. For For Management
1.9 Elect Director James N. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency Three Years One Year Management
5 Amend Certificate of Incorporation to Reflect Delaware Law Provisions Allowing Officer Exculpation For For Management

 

 

DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director David A. Burwick For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Cynthia (Cindy) L. Davis For For Management
1.5 Elect Director Juan R. Figuereo For For Management
1.6 Elect Director Maha S. Ibrahim For For Management
1.7 Elect Director Victor Luis For For Management
1.8 Elect Director Dave Powers For For Management
1.9 Elect Director Lauri M. Shanahan For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner For For Management
1.2 Elect Director Ryan Spencer For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director Gina A. Norris For For Management
1.3 Elect Director William R. Thomas For For Management
1.4 Elect Director W. Kelvin Walker For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management

 

 

ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Linda Johnson Rice For For Management
1i Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger C. Altman For For Management
1b Elect Director Richard I. Beattie For For Management
1c Elect Director Pamela G. Carlton For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director Gail B. Harris For For Management
1f Elect Director Robert B. Millard For For Management
1g Elect Director Willard J. Overlock, Jr. For For Management
1h Elect Director Simon M. Robertson For For Management
1i Elect Director John S. Weinberg For For Management
1j Elect Director William J. Wheeler For For Management
1k Elect Director Sarah K. Williamson For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Patricia M. Eaves For For Management
1f Elect Director Daniel E. Frye For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Felix M. Villamil For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Crowe LLP as Auditors For For Management

 

 

FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Elsy Boglioli For For Management
1d Elect Director Claudio Costamagna For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Stephen C. Robinson For For Management
1i Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon For For Management
1.2 Elect Director Bennett J. Morgan For For Management
1.3 Elect Director Dominick P. Zarcone For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Robert A. Cashell, Jr. For For Management
1.3 Elect Director Randall M. Chesler For For Management
1.4 Elect Director Sherry L. Cladouhos For For Management
1.5 Elect Director Jesus T. Espinoza For For Management
1.6 Elect Director Annie M. Goodwin For For Management
1.7 Elect Director Kristen L. Heck For For Management
1.8 Elect Director Michael B. Hormaechea For For Management
1.9 Elect Director Craig A. Langel For For Management
1.10 Elect Director Douglas J. McBride For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS LLP as Auditors For For Management

 

 

HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management

 

 

HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julien R. Mininberg For For Management
1b Elect Director Timothy F. Meeker For For Management
1c Elect Director Krista L. Berry For For Management
1d Elect Director Vincent D. Carson For For Management
1e Elect Director Thurman K. Case For For Management
1f Elect Director Tabata L. Gomez For For Management
1g Elect Director Elena B. Otero For For Management
1h Elect Director Beryl B. Raff For For Management
1i Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration For For Management

 

 

HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Timothy Go For For Management
1f Elect Director Rhoman J. Hardy For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Ross B. Matthews For For Management
1k Elect Director Franklin Myers For For Management
1l Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shareholder

 

 

HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Hillenbrand For For Management
1.2 Elect Director Neil S. Novich For For Management
1.3 Elect Director Kimberly K. Ryan For For Management
1.4 Elect Director Inderpreet Sawhney For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management

 

 

HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For Withhold Management
1.2 Elect Director Todd J. Carter For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management
1.4 Elect Director Paul A. Zuber For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management

 

 

IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odette C. Bolano For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Annette G. Elg For For Management
1.4 Elect Director Lisa A. Grow For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Nate R. Jorgensen For For Management
1.9 Elect Director Jeff C. Kinneeveauk For For Management
1.10 Elect Director Susan D. Morris For For Management
1.11 Elect Director Richard J. Navarro For For Management
1.12 Elect Director Mark T. Peters For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 19, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director John R. Lowden For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Shareholder

 

 

INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudia P. Poccia For For Management
1.2 Elect Director Elizabeth K. Arnold For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Ratify PwC as Auditors For For Management

 

 

INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Birx For For Management
1.2 Elect Director Mark A. DiPaolo For For Management
1.3 Elect Director Jules Haimovitz For For Management
1.4 Elect Director Odysseas D. Kostas For For Management
1.5 Elect Director Sarah J. Schlesinger For For Management
1.6 Elect Director Sapna Srivastava For Against Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management
5 Approve Qualified Employee Stock Purchase Plan For For Management

 

 

INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Mullen For For Management
1.2 Elect Director Timothy A. Crown For For Management
1.3 Elect Director Richard E. Allen For For Management
1.4 Elect Director Bruce W. Armstrong For For Management
1.5 Elect Director Alexander L. Baum For For Management
1.6 Elect Director Linda M. Breard For For Management
1.7 Elect Director Catherine Courage For For Management
1.8 Elect Director Anthony A. Ibarguen For For Management
1.9 Elect Director Kathleen S. Pushor For For Management
1.10 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock Purchase Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management

 

 

INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila Antrum For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Cheryl C. Capps For For Management
1.4 Elect Director Joseph W. Dziedzic For For Management
1.5 Elect Director James F. Hinrichs For For Management
1.6 Elect Director Jean Hobby For For Management
1.7 Elect Director Tyrone Jeffers For For Management
1.8 Elect Director M. Craig Maxwell For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald J. Spence For For Management
1.11 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Albert J. Ko For For Management
1f Elect Director Allison H. Mnookin For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director James S. Putnam For For Management
1i Elect Director Richard P. Schifter For For Management
1j Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

LXP INDUSTRIAL TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Lawrence L. Gray For For Management
1.3 Elect Director Arun Gupta For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Derrick Johnson For For Management
1.6 Elect Director Claire A. Koeneman For Against Management
1.7 Elect Director Nancy Elizabeth Noe For For Management
1.8 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher G. Stavros For For Management
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management

 

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott “C.E.” Andrews For For Management
1.2 Elect Director William W. McCarten For For Management
1.3 Elect Director William J. Shaw For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Declassify the Board of Directors For For Management

 

 

MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Wm. Foran For For Management
1b Elect Director Reynald A. Baribault For For Management
1c Elect Director Timothy E. Parker For For Management
1d Elect Director Shelley F. Appel For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify KPMG LLP as Auditors For For Management

 

 

MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Teresita M. Lowman For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Sheryl L. Sculley For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management

 

 

NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Andrew Adams For Against Management
1b Elect Director Ernest G. Burgess, III For For Management
1c Elect Director Emil E. Hassan For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency Three Years One Year Management

 

 

NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eitan Oppenhaim as Director For For Management
1b Reelect Avi Cohen as Director For For Management
1c Reelect Raanan Cohen as Director For For Management
1d Reelect Sarit Sagiv as Director For For Management
1e Reelect Zehava Simon as Director For For Management
1f Elect Yaniv Garty as Director For For Management
2 Approve Employment Terms of Gabriel Waisman as New President and CEO For For Management
3 Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO For For Management
4 Approve Amended Compensation Scheme of Directors For For Management
5 Reappoint Kost Forer Gabbay & Kasierer as Auditors For For Management
6 Discuss Financial Statements and the Report of the Board None None Management
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against Management

 

 

OPTION CARE HEALTH, INC.
Ticker: OPCH Security ID: 68404L201
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Arlotta For For Management
1.2 Elect Director Elizabeth Q. Betten For For Management
1.3 Elect Director Elizabeth D. Bierbower For For Management
1.4 Elect Director Natasha Deckmann For For Management
1.5 Elect Director David W. Golding For For Management
1.6 Elect Director Harry M. Jansen Kraemer, Jr. For For Management
1.7 Elect Director R. Carter Pate For For Management
1.8 Elect Director John C. Rademacher For For Management
1.9 Elect Director Nitin Sahney For For Management
1.10 Elect Director Timothy P. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director Jeanne H. Crain For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche, LLP as Auditors For For Management

 

 

OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For For Management
1.4 Elect Director Carol B. Yancey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Beffa-Negrini For For Management
1.3 Elect Director Jay Bothwick For For Management
1.4 Elect Director Barbara Duckett For For Management
1.5 Elect Director Jack Ferguson For For Management
1.6 Elect Director Gary Kinyon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie C.G. Campbell For For Management
1.2 Elect Director Peter S. Cobb For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Mathew N. Hulett For For Management
1.5 Elect Director Diana Garvis Purcel For For Management
1.6 Elect Director Jodi Watson For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Approve Restricted Stock Plan For For Management

 

 

PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Ava E. Lias-Booker For For Management
1.9 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase Plan For For Management

 

 

PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Robbin Mitchell For For Management
1f Elect Director Thomas S. Schreier For For Management
1g Elect Director Sherry M. Smith For For Management
1h Elect Director Philip E. Soran For For Management
1i Elect Director Brian R. Sterling For For Management
1j Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation For For Management

 

 

PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dawn Farrell For For Management
1b Elect Director Mark Ganz For For Management
1c Elect Director Marie Oh Huber For For Management
1d Elect Director Kathryn Jackson For For Management
1e Elect Director Michael Lewis For For Management
1f Elect Director Michael Millegan For For Management
1g Elect Director Lee Pelton For For Management
1h Elect Director Patricia Salas Pineda For For Management
1i Elect Director Maria Pope For For Management
1j Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
1.9 Elect Director Vivian Vitale For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard B. Culang For For Management
1b Elect Director Fawad Ahmad For For Management
1c Elect Director Brad L. Conner For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Lisa Mumford For For Management
1h Elect Director Gaetano J. Muzio For For Management
1i Elect Director Gregory V. Serio For For Management
1j Elect Director Noel J. Spiegel For For Management
1k Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management

 

 

SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Lynne S. Katzmann For For Management
1e Elect Director Ann Kono For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Clifton J. Porter, II For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

 

 

SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Friedman For For Management
1.2 Elect Director Tamara L. Lundgren For For Management
1.3 Elect Director Leslie L. Shoemaker For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management

 

 

SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director John C. Corbett For For Management
1d Elect Director Jean E. Davis For For Management
1e Elect Director Martin B. Davis For For Management
1f Elect Director Douglas J. Hertz For For Management
1g Elect Director G. Ruffner Page, Jr. For For Management
1h Elect Director William Knox Pou, Jr. For For Management
1i Elect Director James W. Roquemore For For Management
1j Elect Director David G. Salyers For For Management
1k Elect Director Joshua A. Snively For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management

 

 

SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Shan Atkins For For Management
1b Elect Director Douglas A. Hacker For For Management
1c Elect Director Julien R. Mininberg For For Management
1d Elect Director Jaymin B. Patel For For Management
1e Elect Director Hawthorne L. Proctor For For Management
1f Elect Director Pamela S. Puryear For For Management
1g Elect Director Tony B. Sarsam For For Management
1h Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director William R. Crooker For For Management
1e Elect Director Michelle S. Dilley For For Management
1f Elect Director Jeffrey D. Furber For For Management
1g Elect Director Larry T. Guillemette For For Management
1h Elect Director Francis X. Jacoby, III For For Management
1i Elect Director Christopher P. Marr For For Management
1j Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Liang For For Management
1b Elect Director Sherman Tuan For For Management
1c Elect Director Tally Liu For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: JAN 23, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Polk For For Management
1.2 Elect Director Robert Kalsow-Ramos For For Management
1.3 Elect Director Ann Vezina For For Management
1.4 Elect Director Richard Hume For For Management
1.5 Elect Director Fred Breidenbach For For Management
1.6 Elect Director Hau Lee For For Management
1.7 Elect Director Matthew Miau For Withhold Management
1.8 Elect Director Nayaki Nayyar For For Management
1.9 Elect Director Matthew Nord For For Management
1.10 Elect Director Merline Saintil For For Management
1.11 Elect Director Duane E. Zitzner For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management

 

 

TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director Gary N. Boston For For Management
1e Elect Director LeRoy E. Carlson For For Management
1f Elect Director Irene H. Oh For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management

 

 

TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Bourgon For For Management
1b Elect Director Daniel J. Crowley For For Management
1c Elect Director Daniel P. Garton For For Management
1d Elect Director Barbara W. Humpton For For Management
1e Elect Director Neal J. Keating For For Management
1f Elect Director William L. Mansfield For For Management
1g Elect Director Colleen C. Repplier For For Management
1h Elect Director Larry O. Spencer For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Tax Benefit Preservation Plan For For Management
5 Require Independent Board Chair Against Against Shareholder

 

 

TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency Three Years One Year Management
4 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management

 

 

VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen L. Bardwell For For Management
1b Elect Director Jocelyn D. Chertoff For For Management
1c Elect Director Timothy E. Guertin For For Management
1d Elect Director Jay K. Kunkel For For Management
1e Elect Director Walter M Rosebrough, Jr. For For Management
1f Elect Director Sunny S. Sanyal For For Management
1g Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management

 

 

WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ana B. Amicarella For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Walter J. Scheller, III For For Management
1.4 Elect Director Lisa M. Schnorr For For Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director Stephen D. Williams For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management

 

 

WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Anne M. Cooney For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Sundaram “Naga” Nagarajan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Easwaran Sundaram For For Management
1.9 Elect Director Laura K. Thompson For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Management

 

 

WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Brett D. Heffes For For Management
2.2 Elect Director Lawrence A. Barbetta For For Management
2.3 Elect Director Amy C. Becker For For Management
2.4 Elect Director Jenele C. Grassle For For Management
2.5 Elect Director Philip I. Smith For For Management
2.6 Elect Director Gina D. Sprenger For For Management
2.7 Elect Director Percy C. (Tom) Tomlinson, Jr. For For Management
2.8 Elect Director Mark L. Wilson For For Management
3 Advisory Vote to Ratify Named Executive Officers’ Compensation For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management

 

 

XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Verbaas For For Management
1b Elect Director Keith E. Bass For For Management
1c Elect Director Thomas M. Gartland For For Management
1d Elect Director Beverly K. Goulet For For Management
1e Elect Director Arlene Isaacs-Lowe For For Management
1f Elect Director Mary E. McCormick For For Management
1g Elect Director Terrence Moorehead For For Management
1h Elect Director Dennis D. Oklak For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management

 

 

YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lou Kelley For Withhold Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Robert K. Shearer For Withhold Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Management

 

 

ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023    
       
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Campion For For Management
1b Elect Director Liliana Gil Valletta For For Management
1c Elect Director Carmen R. Bauza For For Management
2 Advisory Vote to Ratify Named Executive Officers’ Compensation For For Management
3 Advisory Vote on Say on Pay Frequency Three Years One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock Purchase Plan For For Management
6 Ratify Moss Adams LLP as Auditors For For Management
         

========== END N-PX REPORT

 

 

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) James Advantage Funds
   
By (Signature and Title)* /s/ R. Brian Culpepper
  R. Brian Culpepper, President  
Date August 17, 2023    
       
*Print the name and title of each signing officer under his or her signature.