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 811-23029 | ||||||||
Principal Exchange-Traded Funds | ||||||||
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(Exact name of registrant as specified in charter) | ||||||||
711 High Street, Des Moines, Iowa 50392 | ||||||||
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(Address of principal executive offices) (Zip code) | ||||||||
LAURA B. LATHAM | ||||||||
Principal Financial Group | ||||||||
Des Moines, Iowa 50392 | ||||||||
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(Name and address of agent for service) | ||||||||
Registrant's telephone number, including area code: 515-247-5419 | ||||||||
Date of fiscal year end: 06/30 | ||||||||
Date of reporting period: 07/01/2022 - 06/30/2023 |
FORM N-PX
ICA File Number: 811-23029
Registrant Name: Principal Exchange-Traded Funds
Reporting Period: 07/01/2022 - 06/30/2023
Principal Active High Yield ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Principal Healthcare Innovators ETF
10X GENOMICS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
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Ticker: TXG
Security ID: 88025U109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin J. Hindson | Management | For | Against |
1.2 | Elect Director Serge Saxonov | Management | For | Against |
1.3 | Elect Director John R. Stuelpnagel | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
1LIFE HEALTHCARE, INC.
Meeting Date: SEP 22, 2022 Record Date: AUG 22, 2022 Meeting Type: SPECIAL |
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Ticker: ONEM
Security ID: 68269G107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
23ANDME HOLDING CO.
Meeting Date: AUG 25, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL |
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Ticker: ME
Security ID: 90138Q108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | Withhold |
1.2 | Elect Director Patrick Chung | Management | For | Withhold |
1.3 | Elect Director Sandra Hernandez | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
2SEVENTY BIO, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: TSVT
Security ID: 901384107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | For |
1.2 | Elect Director Sarah Glickman | Management | For | For |
1.3 | Elect Director Wei Lin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
4D MOLECULAR THERAPEUTICS, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
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Ticker: FDMT
Security ID: 35104E100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Miller-Rich | Management | For | For |
1.2 | Elect Director John F. Milligan | Management | For | For |
1.3 | Elect Director Shawn Cline Tomasello | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AADI BIOSCIENCE, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
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Ticker: AADI
Security ID: 00032Q104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behzad Aghazadeh | Management | For | Withhold |
1.2 | Elect Director Richard Maroun | Management | For | For |
1.3 | Elect Director Emma Reeve | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BDO USA LLP as Auditors | Management | For | For |
ABSCI CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: ABSI
Security ID: 00091E109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Rabinovitsj | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
ACADIA PHARMACEUTICALS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
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Ticker: ACAD
Security ID: 004225108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
1.3 | Elect Director Adora Ndu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCOLADE, INC.
Meeting Date: JUL 26, 2022 Record Date: JUN 22, 2022 Meeting Type: ANNUAL |
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Ticker: ACCD
Security ID: 00437E102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Neff | Management | For | Withhold |
1.2 | Elect Director Jeffrey Brodsky | Management | For | Withhold |
1.3 | Elect Director Elizabeth Nabel | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ACLARIS THERAPEUTICS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
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Ticker: ACRS
Security ID: 00461U105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anand Mehra | Management | For | For |
1.2 | Elect Director Andrew Powell | Management | For | Withhold |
1.3 | Elect Director Maxine Gowen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION
Meeting Date: JUN 09, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
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Ticker: ADPT
Security ID: 00650F109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katey Owen | Management | For | Withhold |
1.2 | Elect Director Robert Hershberg | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADICET BIO, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
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Ticker: ACET
Security ID: 007002108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl L. Gordon | Management | For | Withhold |
1.2 | Elect Director Steve Dubin | Management | For | Withhold |
1.3 | Elect Director Jeffrey Chodakewitz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ADMA BIOLOGICS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
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Ticker: ADMA
Security ID: 000899104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bryant. E. Fong | Management | For | Withhold |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
AERIE PHARMACEUTICALS, INC.
Meeting Date: NOV 17, 2022 Record Date: OCT 04, 2022 Meeting Type: SPECIAL |
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Ticker: AERI
Security ID: 00771V108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
AGENUS INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 17, 2022 Meeting Type: SPECIAL |
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Ticker: AGEN
Security ID: 00847G705 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
AGENUS INC.
Meeting Date: JUN 12, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: AGEN
Security ID: 00847G705 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garo H. Armen | Management | For | For |
1.2 | Elect Director Susan Hirsch | Management | For | For |
1.3 | Elect Director Ulf Wiinberg | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
AGIOS PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: AGIO
Security ID: 00847X104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rahul Ballal | Management | For | For |
1.2 | Elect Director Brian Goff | Management | For | For |
1.3 | Elect Director Cynthia Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AKERO THERAPEUTICS, INC.
Meeting Date: JUN 23, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
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Ticker: AKRO
Security ID: 00973Y108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Cheng | Management | For | For |
1.2 | Elect Director Jane Henderson | Management | For | Withhold |
1.3 | Elect Director Mark T. Iwicki | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AKOYA BIOSCIENCES, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: AKYA
Security ID: 00974H104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Myla Lai-Goldman | Management | For | Withhold |
1.2 | Elect Director Brian McKelligon | Management | For | Withhold |
1.3 | Elect Director Thomas Raffin | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
ALECTOR, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: ALEC
Security ID: 014442107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Garofalo | Management | For | For |
1.2 | Elect Director Terry McGuire | Management | For | Withhold |
1.3 | Elect Director Kristine Yaffe | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC
Meeting Date: JUL 07, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
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Ticker: ALKS
Security ID: G01767105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Emily Peterson Alva | Management | For | For |
1B | Elect Director Cato T. Laurencin | Management | For | For |
1C | Elect Director Brian P. McKeon | Management | For | For |
1D | Elect Director Christopher I. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALKERMES PLC
Meeting Date: JUN 29, 2023 Record Date: APR 17, 2023 Meeting Type: PROXY CONTEST |
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Ticker: ALKS
Security ID: G01767105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 7 Directors | ||||
1A | Elect Management Nominee Director Emily Peterson Alva | Management | For | Did Not Vote |
1B | Elect Management Nominee Director Shane M. Cooke | Management | For | Did Not Vote |
1C | Elect Management Nominee Director Richard B. Gaynor | Management | For | Did Not Vote |
1D | Elect Management Nominee Director Cato T. Laurencin | Management | For | Did Not Vote |
1E | Elect Management Nominee Director Brian P. McKeon | Management | For | Did Not Vote |
1F | Elect Management Nominee Director Richard F. Pops | Management | For | Did Not Vote |
1G | Elect Management Nominee Director Christopher I. Wright | Management | For | Did Not Vote |
1H | Elect Dissident Nominee Director Patrice Bonfiglio | Shareholder | Withhold | Did Not Vote |
1I | Elect Dissident Nominee Director Alexander J. Denner | Shareholder | Withhold | Did Not Vote |
1J | Elect Dissident Nominee Director Sarah J. Schlesinger | Shareholder | Withhold | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Did Not Vote |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 7 Directors | ||||
SARISSA NOMINEES | ||||
1A | Elect Dissident Nominee Director Patrice Bonfiglio | Shareholder | For | Withhold |
1B | Elect Dissident Nominee Director Alexander J. Denner | Shareholder | For | Withhold |
1C | Elect Dissident Nominee Director Sarah J. Schlesinger | Shareholder | For | For |
UNOPPOSED COMPANY NOMINEES | ||||
1D | Elect Management Nominee Director Emily Peterson Alva | Management | For | For |
1E | Elect Management Nominee Director Cato T. Laurencin | Management | For | For |
1F | Elect Management Nominee Director Brian P. McKeon | Management | For | For |
1G | Elect Management Nominee Director Christopher I. Wright | Management | For | For |
OPPOSED COMPANY NOMINEES | ||||
1H | Elect Management Nominee Director Shane M. Cooke | Management | Withhold | For |
1I | Elect Management Nominee Director Richard B. Gaynor | Management | Withhold | Withhold |
1J | Elect Management Nominee Director Richard F. Pops | Management | Withhold | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLOGENE THERAPEUTICS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: ALLO
Security ID: 019770106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Messemer | Management | For | Withhold |
1b | Elect Director Vicki Sato | Management | For | For |
1c | Elect Director Todd Sisitsky | Management | For | Withhold |
1d | Elect Director Owen Witte | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLOVIR, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
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Ticker: ALVR
Security ID: 019818103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Bornstein | Management | For | Withhold |
1b | Elect Director Diana Brainard | Management | For | For |
1c | Elect Director David Hallal | Management | For | For |
1d | Elect Director Shawn Tomasello | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
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Ticker: ALNY
Security ID: 02043Q107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director Yvonne L. Greenstreet | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
1d | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHATEC HOLDINGS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
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Ticker: ATEC
Security ID: 02081G201 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Altman | Management | For | For |
1.2 | Elect Director Evan Bakst | Management | For | For |
1.3 | Elect Director Mortimer Berkowitz, III | Management | For | Withhold |
1.4 | Elect Director Quentin Blackford | Management | For | For |
1.5 | Elect Director Karen K. McGinnis | Management | For | For |
1.6 | Elect Director Marie Meynadier | Management | For | For |
1.7 | Elect Director Patrick S. Miles | Management | For | For |
1.8 | Elect Director David H. Mowry | Management | For | For |
1.9 | Elect Director David R. Pelizzon | Management | For | For |
1.10 | Elect Director Jeffrey P. Rydin | Management | For | For |
1.11 | Elect Director James L.L. Tullis | Management | For | For |
1.12 | Elect Director Ward W. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALTIMMUNE, INC.
Meeting Date: SEP 29, 2022 Record Date: AUG 12, 2022 Meeting Type: ANNUAL |
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Ticker: ALT
Security ID: 02155H200 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchel Sayare | Management | For | For |
1.2 | Elect Director Vipin K. Garg | Management | For | For |
1.3 | Elect Director David J. Drutz | Management | For | For |
1.4 | Elect Director John M. Gill | Management | For | For |
1.5 | Elect Director Philip L. Hodges | Management | For | For |
1.6 | Elect Director Diane Jorkasky | Management | For | For |
1.7 | Elect Director Wayne Pisano | Management | For | For |
1.8 | Elect Director Klaus O. Schafer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ALX ONCOLOGY HOLDINGS, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
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Ticker: ALXO
Security ID: 00166B105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Garland | Management | For | For |
1.2 | Elect Director Rekha Hemrajani | Management | For | Withhold |
1.3 | Elect Director Jaume Pons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AMICUS THERAPEUTICS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
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Ticker: FOLD
Security ID: 03152W109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn D. Bleil | Management | For | For |
1.2 | Elect Director Bradley L. Campbell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
AMNEAL PHARMACEUTICALS, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
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Ticker: AMRX
Security ID: 03168L105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emily Peterson Alva | Management | For | For |
1b | Elect Director Deb Autor | Management | For | For |
1c | Elect Director J. Kevin Buchi | Management | For | Against |
1d | Elect Director Jeff George | Management | For | Against |
1e | Elect Director John Kiely | Management | For | Against |
1f | Elect Director Paul Meister | Management | For | Against |
1g | Elect Director Ted Nark | Management | For | For |
1h | Elect Director Chintu Patel | Management | For | For |
1i | Elect Director Chirag Patel | Management | For | For |
1j | Elect Director Gautam Patel | Management | For | For |
1k | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
AMYLYX PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
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Ticker: AMLX
Security ID: 03237H101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Mclean Milne, Jr. | Management | For | Withhold |
1.2 | Elect Director Paul Fonteyne | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANAPTYSBIO, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: ANAB
Security ID: 032724106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Magda Marquet | Management | For | For |
1.2 | Elect Director Hollings Renton | Management | For | Withhold |
1.3 | Elect Director John P. Schmid | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
ANAVEX LIFE SCIENCES CORP.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
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Ticker: AVXL
Security ID: 032797300 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Missling | Management | For | For |
1.2 | Elect Director Claus van der Velden | Management | For | For |
1.3 | Elect Director Athanasios Skarpelos | Management | For | For |
1.4 | Elect Director Jiong Ma | Management | For | For |
1.5 | Elect Director Steffen Thomas | Management | For | For |
1.6 | Elect Director Peter Donhauser | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ANGIODYNAMICS, INC.
Meeting Date: NOV 03, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL |
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Ticker: ANGO
Security ID: 03475V101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis S. Meteny | Management | For | For |
1.2 | Elect Director Michael E. Tarnoff | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ANI PHARMACEUTICALS, INC.
Meeting Date: MAY 23, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
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Ticker: ANIP
Security ID: 00182C103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert E. Brown, Jr. *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Thomas Haughey | Management | For | Against |
1c | Elect Director Nikhil Lalwani | Management | For | For |
1d | Elect Director David B. Nash | Management | For | Against |
1e | Elect Director Antonio R. Pera | Management | For | For |
1f | Elect Director Renee P. Tannenbaum | Management | For | For |
1g | Elect Director Muthusamy Shanmugam | Management | For | For |
1h | Elect Director Jeanne A. Thoma | Management | For | Against |
1i | Elect Director Patrick D. Walsh | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ANIKA THERAPEUTICS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANIK
Security ID: 035255108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Fischetti | Management | For | For |
1b | Elect Director John B. Henneman, III | Management | For | For |
1c | Elect Director Susan L. N. Vogt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
APELLIS PHARMACEUTICALS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: APLS
Security ID: 03753U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Chan | Management | For | Withhold |
1.2 | Elect Director Cedric Francois | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARBUTUS BIOPHARMA CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABUS
Security ID: 03879J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Burgess | Management | For | For |
1.2 | Elect Director William H. Collier | Management | For | For |
1.3 | Elect Director Richard C. Henriques | Management | For | For |
1.4 | Elect Director Keith Manchester | Management | For | Withhold |
1.5 | Elect Director James Meyers | Management | For | For |
1.6 | Elect Director Frank Torti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCELLX, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACLX
Security ID: 03940C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ali Behbahani | Management | For | Withhold |
1.2 | Elect Director Derek Yoon | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCTURUS THERAPEUTICS HOLDINGS INC.
Meeting Date: JUN 14, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARCT
Security ID: 03969T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Farrell | Management | For | For |
1.2 | Elect Director Joseph E. Payne | Management | For | For |
1.3 | Elect Director Andy Sassine | Management | For | For |
1.4 | Elect Director James Barlow | Management | For | For |
1.5 | Elect Director Edward W. Holmes | Management | For | For |
1.6 | Elect Director Magda Marquet | Management | For | For |
1.7 | Elect Director Jing L. Marantz | Management | For | For |
1.8 | Elect Director John H. Markels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCUS BIOSCIENCES, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: RCUS
Security ID: 03969F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Lacey | Management | For | Withhold |
1b | Elect Director Juan Carlos Jaen | Management | For | Withhold |
1c | Elect Director Merdad Parsey | Management | For | Withhold |
1d | Elect Director Nicole Lambert | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCUTIS BIOTHERAPEUTICS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARQT
Security ID: 03969K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Heron | Management | For | Withhold |
1b | Elect Director Neha Krishnamohan | Management | For | For |
1c | Elect Director Todd Franklin Watanabe | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARDELYX, INC.
Meeting Date: JUL 13, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: ARDX
Security ID: 039697107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey A. Block | Management | For | Withhold |
1.2 | Elect Director David Mott | Management | For | Withhold |
1.3 | Elect Director Michael Raab | Management | For | Withhold |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARROWHEAD PHARMACEUTICALS, INC.
Meeting Date: MAR 16, 2023 Record Date: JAN 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARWR
Security ID: 04280A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglass Given | Management | For | For |
1b | Elect Director Michael S. Perry | Management | For | For |
1c | Elect Director Christopher Anzalone | Management | For | For |
1d | Elect Director Marianne De Backer | Management | For | For |
1e | Elect Director Mauro Ferrari | Management | For | For |
1f | Elect Director Adeoye Olukotun | Management | For | For |
1g | Elect Director William Waddill | Management | For | For |
1h | Elect Director Victoria Vakiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
ARTIVION, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: AORT
Security ID: 228903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Ackerman | Management | For | For |
1.2 | Elect Director Daniel J. Bevevino | Management | For | For |
1.3 | Elect Director Marna P. Borgstrom | Management | For | For |
1.4 | Elect Director James W. Bullock | Management | For | For |
1.5 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.6 | Elect Director Elizabeth A. Hoff | Management | For | For |
1.7 | Elect Director J. Patrick Mackin | Management | For | For |
1.8 | Elect Director Jon W. Salveson | Management | For | For |
1.9 | Elect Director Anthony B. Semedo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ARVINAS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARVN
Security ID: 04335A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sunil Agarwal | Management | For | For |
1.2 | Elect Director Leslie V. Norwalk | Management | For | Withhold |
1.3 | Elect Director John Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATARA BIOTHERAPEUTICS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATRA
Security ID: 046513107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pascal Touchon | Management | For | For |
1b | Elect Director Carol Gallagher | Management | For | For |
1c | Elect Director Maria Grazia Roncarolo | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | Against |
ATEA PHARMACEUTICALS, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVIR
Security ID: 04683R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome Adams | Management | For | Withhold |
1.2 | Elect Director Barbara Duncan | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATRICURE, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATRC
Security ID: 04963C209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael H. Carrel | Management | For | For |
1b | Elect Director Regina E. Groves | Management | For | For |
1c | Elect Director B. Kristine Johnson | Management | For | For |
1d | Elect Director Karen N. Prange | Management | For | For |
1e | Elect Director Deborah H. Telman | Management | For | For |
1f | Elect Director Sven A. Wehrwein | Management | For | For |
1g | Elect Director Robert S. White | Management | For | For |
1h | Elect Director Maggie Yuen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AURINIA PHARMACEUTICALS INC.
Meeting Date: MAY 17, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: AUPH
Security ID: 05156V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Milne, Jr. | Management | For | For |
1.2 | Elect Director Peter Greenleaf | Management | For | For |
1.3 | Elect Director David R. W. Jayne | Management | For | For |
1.4 | Elect Director Joseph P. "Jay" Hagan | Management | For | For |
1.5 | Elect Director Daniel G. Billen | Management | For | For |
1.6 | Elect Director R. Hector MacKay-Dunn | Management | For | For |
1.7 | Elect Director Jill Leversage | Management | For | For |
1.8 | Elect Director Brinda Balakrishnan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
AVIDITY BIOSCIENCES, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: RNA
Security ID: 05370A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noreen Henig | Management | For | Withhold |
1.2 | Elect Director Edward M. Kaye | Management | For | Withhold |
1.3 | Elect Director Jean Kim | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AXONICS, INC.
Meeting Date: JUN 26, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AXNX
Security ID: 05465P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael H. Carrel | Management | For | For |
1b | Elect Director Raymond W. Cohen | Management | For | For |
1c | Elect Director David M. Demski | Management | For | For |
1d | Elect Director Jane E. Kiernan | Management | For | For |
1e | Elect Director Esteban Lopez | Management | For | For |
1f | Elect Director Robert E. McNamara | Management | For | For |
1g | Elect Director Nancy Snyderman | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AXSOME THERAPEUTICS, INC.
Meeting Date: JUN 02, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AXSM
Security ID: 05464T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Saad | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEAM THERAPEUTICS INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: BEAM
Security ID: 07373V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Evans | Management | For | For |
1b | Elect Director John Maraganore | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERKELEY LIGHTS, INC.
Meeting Date: MAR 16, 2023 Record Date: FEB 14, 2023 Meeting Type: SPECIAL |
||||
Ticker: BLI
Security ID: 084310101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BIO
Security ID: 090572207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melinda Litherland | Management | For | For |
1.2 | Elect Director Arnold A. Pinkston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
BIOCRYST PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BCRX
Security ID: 09058V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George B. Abercrombie | Management | For | For |
1.2 | Elect Director Theresa M. Heggie | Management | For | For |
1.3 | Elect Director Amy E. McKee | Management | For | For |
1.4 | Elect Director Jon P. Stonehouse | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BIOHAVEN LTD.
Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: BHVN
Security ID: G1110E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael T. Heffernan | Management | For | For |
1b | Elect Director Irina A. Antonijevic | Management | For | For |
1c | Elect Director Robert J. Hugin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
Meeting Date: SEP 29, 2022 Record Date: AUG 29, 2022 Meeting Type: SPECIAL |
||||
Ticker: BHVN
Security ID: G11196105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BIONANO GENOMICS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BNGO
Security ID: 09075F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Luderer | Management | For | Withhold |
1.2 | Elect Director Kristiina Vuori | Management | For | Withhold |
1.3 | Elect Director Hannah Mamuszka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
BIOXCEL THERAPEUTICS, INC.
Meeting Date: JUN 26, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: BTAI
Security ID: 09075P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandeep Laumas | Management | For | Withhold |
1.2 | Elect Director Michael Miller | Management | For | For |
1.3 | Elect Director Michal Votruba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEBIRD BIO, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BLUE
Security ID: 09609G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlotte Jones-Burton | Management | For | For |
1b | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
BLUEPRINT MEDICINES CORPORATION
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BPMC
Security ID: 09627Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Lonnel Coats | Management | For | Withhold |
1.3 | Elect Director Kathryn Haviland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRIDGEBIO PHARMA, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BBIO
Security ID: 10806X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | For |
1.2 | Elect Director Frank McCormick | Management | For | For |
1.3 | Elect Director Randal W. Scott | Management | For | For |
1.4 | Elect Director Hannah A. Valantine | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BUTTERFLY NETWORK, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: BFLY
Security ID: 124155102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph DeVivo | Management | For | For |
1b | Elect Director Jonathan M. Rothberg | Management | For | Against |
1c | Elect Director Larry Robbins | Management | For | Against |
1d | Elect Director Dawn Carfora | Management | For | For |
1e | Elect Director Elazer Edelman | Management | For | For |
1f | Elect Director Gianluca Pettiti | Management | For | For |
1g | Elect Director S. Louise Phanstiel | Management | For | For |
1h | Elect Director Erica Schwartz | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
C4 THERAPEUTICS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCCC
Security ID: 12529R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Hirsch | Management | For | For |
1.2 | Elect Director Utpal Koppikar | Management | For | For |
1.3 | Elect Director Malcolm S. Salter | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
CARA THERAPEUTICS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: CARA
Security ID: 140755109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Vogelbaum | Management | For | Withhold |
1.2 | Elect Director Lisa von Moltke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARDIOVASCULAR SYSTEMS, INC.
Meeting Date: NOV 08, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: CSII
Security ID: 141619106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott R. Ward | Management | For | For |
1b | Elect Director Kelvin Womack | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARDIOVASCULAR SYSTEMS, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 14, 2023 Meeting Type: SPECIAL |
||||
Ticker: CSII
Security ID: 141619106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CAREDX, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: CDNA
Security ID: 14167L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Goldberg | Management | For | For |
1.2 | Elect Director Peter Maag | Management | For | For |
1.3 | Elect Director Reginald Seeto | Management | For | For |
1.4 | Elect Director Arthur A. Torres | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
CARIBOU BIOSCIENCES, INC.
Meeting Date: SEP 20, 2022 Record Date: AUG 04, 2022 Meeting Type: ANNUAL |
||||
Ticker: CRBU
Security ID: 142038108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott Braunstein | Management | For | Withhold |
1b | Elect Director Ran Zheng | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARIBOU BIOSCIENCES, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRBU
Security ID: 142038108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Guggenhime | Management | For | Withhold |
1b | Elect Director David L. Johnson | Management | For | Withhold |
1c | Elect Director Nancy Whiting | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CASSAVA SCIENCES, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SAVA
Security ID: 14817C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Z. Gussin | Management | For | Withhold |
1b | Elect Director Richard J. Barry | Management | For | Withhold |
2 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
3 | Approve Non-Employee Director Compensation Program | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CELLDEX THERAPEUTICS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: CLDX
Security ID: 15117B202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen L. Shoos | Management | For | For |
1b | Elect Director Anthony S. Marucci | Management | For | For |
1c | Elect Director Keith L. Brownlie | Management | For | For |
1d | Elect Director Cheryl L. Cohen | Management | For | For |
1e | Elect Director Herbert J. Conrad | Management | For | For |
1f | Elect Director Rita I. Jain | Management | For | For |
1g | Elect Director James J. Marino | Management | For | For |
1h | Elect Director Garry A. Neil | Management | For | For |
1i | Elect Director Harry H. Penner, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CELULARITY INC.
Meeting Date: JUN 14, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CELU
Security ID: 151190105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean C. Kehler | Management | For | Withhold |
1.2 | Elect Director Robin L. Smith | Management | For | For |
1.3 | Elect Director Lim Kok Thay | Management | For | Withhold |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve an Amendment to the Yorkville Pre-Paid Advance Agreement to Reduce the Floor Price | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CEREVEL THERAPEUTICS HOLDINGS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CERE
Security ID: 15678U128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marijn Dekkers | Management | For | Against |
1.2 | Elect Director Deval Patrick | Management | For | For |
1.3 | Elect Director Norbert G. Riedel | Management | For | For |
1.4 | Elect Director Gabrielle Sulzberger | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CERUS CORPORATION
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CERS
Security ID: 157085101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Greenman | Management | For | For |
1.2 | Elect Director Ann Lucena | Management | For | For |
1.3 | Elect Director Timothy L. Moore | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHEMOCENTRYX, INC.
Meeting Date: OCT 18, 2022 Record Date: SEP 13, 2022 Meeting Type: SPECIAL |
||||
Ticker: CCXI
Security ID: 16383L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CHIMERIX, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMRX
Security ID: 16934W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Meyer | Management | For | For |
1.2 | Elect Director Michael A. Sherman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHINOOK THERAPEUTICS, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: KDNY
Security ID: 16961L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle Griffin | Management | For | Withhold |
1.2 | Elect Director Eric Dobmeier | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
CLOVER HEALTH INVESTMENTS CORP.
Meeting Date: SEP 22, 2022 Record Date: AUG 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: CLOV
Security ID: 18914F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee A. Shapiro | Management | For | Withhold |
1.2 | Elect Director William G. Robinson, Jr. | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLOVIS ONCOLOGY, INC.
Meeting Date: JUL 07, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: CLVS
Security ID: 189464100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian G. Atwood | Management | For | Withhold |
1.2 | Elect Director James C. Blair | Management | For | For |
1.3 | Elect Director Richard A. Fair | Management | For | For |
1.4 | Elect Director Paul H. Klingenstein | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Reduce Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
CODEXIS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CDXS
Security ID: 192005106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Dilly | Management | For | For |
1.2 | Elect Director Alison Moore | Management | For | For |
1.3 | Elect Director Rahul Singhvi | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
COGENT BIOSCIENCES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: COGT
Security ID: 19240Q201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris Cain | Management | For | Withhold |
1.2 | Elect Director Arlene M. Morris | Management | For | Withhold |
1.3 | Elect Director Todd Shegog | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COHERUS BIOSCIENCES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHRS
Security ID: 19249H103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats L. Wahlstrom | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLLEGIUM PHARMACEUTICAL, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: COLL
Security ID: 19459J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rita Balice-Gordon | Management | For | For |
1.2 | Elect Director Garen Bohlin | Management | For | For |
1.3 | Elect Director Joseph Ciaffoni | Management | For | For |
1.4 | Elect Director John Fallon | Management | For | For |
1.5 | Elect Director John Freund | Management | For | For |
1.6 | Elect Director Michael Heffernan | Management | For | For |
1.7 | Elect Director Neil F. McFarlane | Management | For | For |
1.8 | Elect Director Gwen Melincoff | Management | For | For |
1.9 | Elect Director Gino Santini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CRINETICS PHARMACEUTICALS, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRNX
Security ID: 22663K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caren Deardorf | Management | For | Withhold |
1.2 | Elect Director Weston Nichols | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CRYOPORT, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: CYRX
Security ID: 229050307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Baddour | Management | For | For |
1.2 | Elect Director Richard Berman | Management | For | For |
1.3 | Elect Director Daniel M. Hancock | Management | For | For |
1.4 | Elect Director Robert Hariri | Management | For | For |
1.5 | Elect Director Ram M. Jagannath | Management | For | For |
1.6 | Elect Director Ramkumar Mandalam | Management | For | For |
1.7 | Elect Director Jerrell W. Shelton | Management | For | For |
1.8 | Elect Director Edward J. Zecchini | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUE HEALTH INC.
Meeting Date: SEP 21, 2022 Record Date: AUG 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: HLTH
Security ID: 229790100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joshua Ghaim | Management | For | Against |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CULLINAN ONCOLOGY, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CGEM
Security ID: 230031106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nadim Ahmed | Management | For | For |
1.2 | Elect Director Stephen Webster | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CYTEK BIOSCIENCES, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTKB
Security ID: 23285D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Ball | Management | For | For |
1.2 | Elect Director Vera Imper | Management | For | Withhold |
1.3 | Elect Director Ming Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CYTOKINETICS, INCORPORATED
Meeting Date: MAY 10, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: CYTK
Security ID: 23282W605 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward M. Kaye | Management | For | For |
1b | Elect Director Wendell Wierenga | Management | For | For |
1c | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DAY ONE BIOPHARMACEUTICALS, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: DAWN
Security ID: 23954D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Garland | Management | For | For |
1.2 | Elect Director John Josey | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
DECIPHERA PHARMACEUTICALS, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: DCPH
Security ID: 24344T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia L. Allen | Management | For | For |
1.2 | Elect Director Edward J. Benz, Jr. | Management | For | Withhold |
1.3 | Elect Director Dennis L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DENALI THERAPEUTICS INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: DNLI
Security ID: 24823R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer Cook | Management | For | Withhold |
1.2 | Elect Director David Schenkein | Management | For | Withhold |
1.3 | Elect Director Ryan J. Watts | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DESIGN THERAPEUTICS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: DSGN
Security ID: 25056L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simeon George | Management | For | Withhold |
1.2 | Elect Director Arsani William | Management | For | For |
1.3 | Elect Director Deepa Prasad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DICE THERAPEUTICS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: DICE
Security ID: 23345J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim Scopa | Management | For | Withhold |
1.2 | Elect Director Jake Simson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
DYNE THERAPEUTICS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: DYN
Security ID: 26818M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Brumm | Management | For | Withhold |
1.2 | Elect Director David Lubner | Management | For | Withhold |
1.3 | Elect Director Jason Rhodes | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUL 28, 2022 Record Date: JUN 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: EGRX
Security ID: 269796108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Tarriff | Management | For | Withhold |
1.2 | Elect Director Jennifer K. Simpson | Management | For | Withhold |
1.3 | Elect Director Luciana Borio | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUN 28, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: EGRX
Security ID: 269796108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven B. Ratoff | Management | For | Withhold |
1.2 | Elect Director Robert Glenning | Management | For | Withhold |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EARGO, INC.
Meeting Date: OCT 12, 2022 Record Date: SEP 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: EAR
Security ID: 270087109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Brooke Seawell | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Approve Issuance of Shares of Common Stock Upon Conversion of Senior Secured Convertible Notes | Management | For | For |
EDGEWISE THERAPEUTICS, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: EWTX
Security ID: 28036F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Badreddin Edris | Management | For | Withhold |
1.3 | Elect Director Jonathan Root | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
EDITAS MEDICINE, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: EDIT
Security ID: 28106W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernadette Connaughton | Management | For | Withhold |
1.2 | Elect Director Elliott Levy | Management | For | For |
1.3 | Elect Director Akshay Vaishnaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EIGER BIOPHARMACEUTICALS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: EIGR
Security ID: 28249U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Glenn | Management | For | Withhold |
1.2 | Elect Director Evan Loh | Management | For | Withhold |
1.3 | Elect Director Amit K. Sachdev | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ELANCO ANIMAL HEALTH INCORPORATED
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ELAN
Security ID: 28414H103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Harrington | Management | For | Against |
1b | Elect Director R. David Hoover | Management | For | Against |
1c | Elect Director Deborah T. Kochevar | Management | For | Against |
1d | Elect Director Kirk P. McDonald | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
EMERGENT BIOSOLUTIONS INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: 29089Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sujata Dayal | Management | For | For |
1b | Elect Director Zsolt Harsanyi | Management | For | For |
1c | Elect Director Louis W. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ENANTA PHARMACEUTICALS, INC.
Meeting Date: MAR 02, 2023 Record Date: JAN 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENTA
Security ID: 29251M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce L.A. Carter | Management | For | For |
1.2 | Elect Director Jay R. Luly | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EQRX, INC.
Meeting Date: SEP 30, 2022 Record Date: AUG 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: EQRX
Security ID: 26886C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Berns | Management | For | Withhold |
1b | Elect Director Jorge Conde | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ERASCA, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: ERAS
Security ID: 29479A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander W. Casdin | Management | For | Withhold |
1.2 | Elect Director Julie Hambleton | Management | For | Withhold |
1.3 | Elect Director Michael D. Varney | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ESPERION THERAPEUTICS, INC.
Meeting Date: SEP 20, 2022 Record Date: AUG 02, 2022 Meeting Type: SPECIAL |
||||
Ticker: ESPR
Security ID: 29664W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ratification of Prior Filing and Amendment | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ESPERION THERAPEUTICS, INC.
Meeting Date: JUN 15, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: ESPR
Security ID: 29664W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Martin Carroll | Management | For | For |
1b | Elect Director Sheldon L. Koenig | Management | For | For |
1c | Elect Director Stephen Rocamboli | Management | For | For |
1d | Elect Director Tracy M. Woody | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
EVOLUS, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: EOLS
Security ID: 30052C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simone Blank | Management | For | Withhold |
1.2 | Elect Director Brady Stewart | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXACT SCIENCES CORPORATION
Meeting Date: JUN 08, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXAS
Security ID: 30063P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Scott Coward | Management | For | For |
1b | Elect Director James Doyle | Management | For | For |
1c | Elect Director Freda Lewis-Hall | Management | For | For |
1d | Elect Director Kathleen Sebelius | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
FATE THERAPEUTICS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: FATE
Security ID: 31189P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Epstein | Management | For | For |
1.2 | Elect Director John D. Mendlein | Management | For | For |
1.3 | Elect Director Karin Jooss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIBROGEN, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: FGEN
Security ID: 31572Q808 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Aoife Brennan | Management | For | For |
1c | Elect Director Gerald Lema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FULCRUM THERAPEUTICS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: FULC
Security ID: 359616109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Ezekowitz | Management | For | Withhold |
1.2 | Elect Director Sonja L. Banks | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GERON CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: GERN
Security ID: 374163103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Bryan Lawlis | Management | For | For |
1.2 | Elect Director Susan M. Molineaux | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLAUKOS CORPORATION
Meeting Date: JUN 01, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: GKOS
Security ID: 377322102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denice M. Torres | Management | For | Withhold |
1.2 | Elect Director Aimee S. Weisner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC.
Meeting Date: SEP 30, 2022 Record Date: AUG 24, 2022 Meeting Type: SPECIAL |
||||
Ticker: GBT
Security ID: 37890U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
GOSSAMER BIO, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: GOSS
Security ID: 38341P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Faheem Hasnain | Management | For | Withhold |
1.2 | Elect Director Russell Cox | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
HERON THERAPEUTICS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: HRTX
Security ID: 427746102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam Morgan | Management | For | For |
1b | Elect Director Craig Collard | Management | For | For |
1c | Elect Director Sharmila Dissanaike | Management | For | For |
1d | Elect Director Craig Johnson | Management | For | For |
1e | Elect Director Kevin Kotler | Management | For | For |
1f | Elect Director Susan Rodriguez | Management | For | For |
1g | Elect Director Christian Waage | Management | For | For |
2 | Ratify Withum Smith+Brown, PC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HESKA CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSKA
Security ID: 42805E306 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Antin | Management | For | For |
1.2 | Elect Director Stephen L. Davis | Management | For | For |
1.3 | Elect Director Mark F. Furlong | Management | For | For |
1.4 | Elect Director Joachim A. Hasenmaier | Management | For | For |
1.5 | Elect Director Scott W. Humphrey | Management | For | For |
1.6 | Elect Director Sharon J. Maples | Management | For | For |
1.7 | Elect Director David E. Sveen | Management | For | For |
1.8 | Elect Director Kevin S. Wilson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HESKA CORPORATION
Meeting Date: JUN 07, 2023 Record Date: MAY 02, 2023 Meeting Type: SPECIAL |
||||
Ticker: HSKA
Security ID: 42805E306 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
IDEAYA BIOSCIENCES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: IDYA
Security ID: 45166A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yujiro S. Hata | Management | For | For |
1.2 | Elect Director M. Garret Hampton | Management | For | Withhold |
1.3 | Elect Director Catherine J. Mackey | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IGM BIOSCIENCES, INC.
Meeting Date: JUN 23, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: IGMS
Security ID: 449585108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Hambleton | Management | For | Withhold |
1.2 | Elect Director William Strohl | Management | For | Withhold |
1.3 | Elect Director Jakob Haldor Topsoe | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
IMMUNITYBIO, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBRX
Security ID: 45256X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Soon-Shiong | Management | For | Withhold |
1b | Elect Director Cheryl L. Cohen | Management | For | For |
1c | Elect Director Richard Adcock | Management | For | For |
1d | Elect Director Michael D. Blaszyk | Management | For | For |
1e | Elect Director John Owen Brennan | Management | For | For |
1f | Elect Director Wesley Clark | Management | For | For |
1g | Elect Director Linda Maxwell | Management | For | For |
1h | Elect Director Christobel Selecky | Management | For | For |
1i | Elect Director Barry J. Simon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMMUNOGEN, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: IMGN
Security ID: 45253H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Stuart A. Arbuckle | Management | For | For |
2.2 | Elect Director Mark J. Enyedy | Management | For | For |
2.3 | Elect Director Mark A. Goldberg | Management | For | For |
2.4 | Elect Director Tracey L. McCain | Management | For | For |
2.5 | Elect Director Stephen C. McCluski | Management | For | For |
2.6 | Elect Director Dean J. Mitchell | Management | For | For |
2.7 | Elect Director Kristine Peterson | Management | For | For |
2.8 | Elect Director Helen M. Thackray | Management | For | For |
2.9 | Elect Director Richard J. Wallace | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMMUNOVANT, INC.
Meeting Date: AUG 17, 2022 Record Date: JUN 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: IMVT
Security ID: 45258J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Salzmann | Management | For | Withhold |
1.2 | Elect Director Douglas Hughes | Management | For | Withhold |
1.3 | Elect Director George Migausky | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INARI MEDICAL, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: NARI
Security ID: 45332Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Lucchese | Management | For | Withhold |
1.2 | Elect Director Jonathan Root | Management | For | Withhold |
1.3 | Elect Director Robert Warner | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INHIBRX, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: INBX
Security ID: 45720L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark P. Lappe | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INOGEN, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: INGN
Security ID: 45780L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn Boehnlein | Management | For | Withhold |
1.2 | Elect Director Thomas A. West | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
INOTIV, INC.
Meeting Date: MAR 16, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: NOTV
Security ID: 45783Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Johnson | Management | For | Withhold |
1.2 | Elect Director Nigel Brown | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INOVIO PHARMACEUTICALS, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: INO
Security ID: 45773H201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacqueline E. Shea | Management | For | For |
1.2 | Elect Director Simon X. Benito | Management | For | Withhold |
1.3 | Elect Director Roger D. Dansey | Management | For | For |
1.4 | Elect Director Ann C. Miller | Management | For | For |
1.5 | Elect Director Jay P. Shepard | Management | For | For |
1.6 | Elect Director David B. Weiner | Management | For | For |
1.7 | Elect Director Wendy L. Yarno | Management | For | For |
1.8 | Elect Director Lota S. Zoth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
INSMED INCORPORATED
Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: INSM
Security ID: 457669307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth McKee Anderson | Management | For | For |
1.2 | Elect Director Clarissa Desjardins | Management | For | For |
1.3 | Elect Director David W.J. McGirr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
INSPIRE MEDICAL SYSTEMS, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: INSP
Security ID: 457730109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia B. Burks | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | Withhold |
1.3 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSTIL BIO, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: TIL
Security ID: 45783C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Matcham | Management | For | For |
1b | Elect Director Neil Gibson | Management | For | Withhold |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INTELLIA THERAPEUTICS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: NTLA
Security ID: 45826J105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Muna Bhanji | Management | For | Withhold |
1.2 | Elect Director John F. Crowley | Management | For | Withhold |
1.3 | Elect Director Jesse Goodman | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: ICPT
Security ID: 45845P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paolo Fundaro | Management | For | For |
1b | Elect Director Jerome Durso | Management | For | For |
1c | Elect Director Srinivas Akkaraju | Management | For | For |
1d | Elect Director Luca Benatti | Management | For | For |
1e | Elect Director Daniel Bradbury | Management | For | For |
1f | Elect Director Keith Gottesdiener | Management | For | For |
1g | Elect Director Nancy Miller-Rich | Management | For | For |
1h | Elect Director Mark Pruzanski | Management | For | For |
1i | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
1j | Elect Director Gino Santini | Management | For | For |
1k | Elect Director Glenn Sblendorio | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTRA-CELLULAR THERAPIES, INC.
Meeting Date: JUN 23, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ITCI
Security ID: 46116X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eduardo Rene Salas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVIVYD, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: IVVD
Security ID: 00534A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors and Permit Removal of Directors With or Without Cause | Management | For | For |
2.1 | Elect Director Christine Lindenboom | Management | For | For |
2.2 | Elect Director Terrance McGuire | Management | For | Withhold |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IONIS PHARMACEUTICALS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: IONS
Security ID: 462222100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.2 | Elect Director Joan E. Herman | Management | For | For |
1.3 | Elect Director B. Lynne Parshall | Management | For | For |
1.4 | Elect Director Joseph H. Wender | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: IOVA
Security ID: 462260100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain D. Dukes | Management | For | For |
1.2 | Elect Director Athena Countouriotis | Management | For | For |
1.3 | Elect Director Wendy Yarno | Management | For | For |
1.4 | Elect Director Ryan Maynard | Management | For | For |
1.5 | Elect Director Merrill A. McPeak | Management | For | Withhold |
1.6 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.7 | Elect Director Michael Weiser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
IRHYTHM TECHNOLOGIES, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: IRTC
Security ID: 450056106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathleen Noel Bairey Merz | Management | For | For |
1.2 | Elect Director Quentin S. Blackford | Management | For | For |
1.3 | Elect Director Bruce G. Bodaken | Management | For | Withhold |
1.4 | Elect Director Karen Ling | Management | For | For |
1.5 | Elect Director Mark J. Rubash | Management | For | For |
1.6 | Elect Director Ralph Snyderman | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IVERIC BIO, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ISEE
Security ID: 46583P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Henderson | Management | For | For |
1.2 | Elect Director Pravin U. Dugel | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC
Meeting Date: JUL 28, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: JAZZ
Security ID: G50871105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer E. Cook | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
5 | Adjourn Meeting | Management | For | Against |
KARUNA THERAPEUTICS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KRTX
Security ID: 48576A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | Withhold |
1c | Elect Director David Wheadon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KARYOPHARM THERAPEUTICS INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: KPTI
Security ID: 48576U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry E. Greene | Management | For | For |
1.2 | Elect Director Mansoor Raza Mirza | Management | For | For |
1.3 | Elect Director Christy J. Oliger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KEROS THERAPEUTICS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: KROS
Security ID: 492327101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl L. Gordon | Management | For | Withhold |
1.2 | Elect Director Tomer Kariv | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KEZAR LIFE SCIENCES, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: KZR
Security ID: 49372L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Franklin Berger | Management | For | Withhold |
1b | Elect Director Graham Cooper | Management | For | For |
1c | Elect Director Micki Klearman | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
KINIKSA PHARMACEUTICALS, LTD.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: KNSA
Security ID: G5269C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen R. Biggar | Management | For | Withhold |
1b | Elect Director G. Bradley Cole | Management | For | For |
1c | Elect Director Barry D. Quart | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINNATE BIOPHARMA INC.
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: KNTE
Security ID: 49705R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nima Farzan | Management | For | For |
1.2 | Elect Director Keith Flaherty | Management | For | Withhold |
1.3 | Elect Director Dean Mitchell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KODIAK SCIENCES INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: KOD
Security ID: 50015M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Bancroft | Management | For | Withhold |
1.2 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.3 | Elect Director Taiyin Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KRYSTAL BIOTECH, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: KRYS
Security ID: 501147102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krish S. Krishnan | Management | For | Withhold |
1.2 | Elect Director Kirti Ganorkar | Management | For | Withhold |
1.3 | Elect Director Christopher Mason | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KURA ONCOLOGY, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: KURA
Security ID: 50127T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane Parks | Management | For | Withhold |
1.2 | Elect Director Mary T. Szela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
KYMERA THERAPEUTICS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: KYMR
Security ID: 501575104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Booth | Management | For | Withhold |
1.2 | Elect Director Nello Mainolfi | Management | For | Withhold |
1.3 | Elect Director Elena Ridloff | Management | For | Withhold |
1.4 | Elect Director John Maraganore | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LEXICON PHARMACEUTICALS, INC.
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: LXRX
Security ID: 528872302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel L. Barker | Management | For | For |
1.2 | Elect Director Christopher J. Sobecki | Management | For | For |
1.3 | Elect Director Judith L. Swain | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: LGND
Security ID: 53220K504 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director Nancy R. Gray | Management | For | For |
1.4 | Elect Director Jason Haas | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIQUIDIA CORPORATION
Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LQDA
Security ID: 53635D202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Rielly-Gauvin | Management | For | Withhold |
1.2 | Elect Director Raman Singh | Management | For | Withhold |
1.3 | Elect Director David Johnson | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LYELL IMMUNOPHARMA, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: LYEL
Security ID: 55083R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Klausner | Management | For | For |
1b | Elect Director Otis Brawley | Management | For | Withhold |
1c | Elect Director William Rieflin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MACROGENICS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: MGNX
Security ID: 556099109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Koenig | Management | For | For |
1.2 | Elect Director Federica O'Brien | Management | For | For |
1.3 | Elect Director Jay Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MADRIGAL PHARMACEUTICALS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MDGL
Security ID: 558868105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Friedman | Management | For | For |
1.2 | Elect Director Kenneth M. Bate | Management | For | For |
1.3 | Elect Director James M. Daly | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MANNKIND CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MNKD
Security ID: 56400P706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Shannon | Management | For | For |
1.2 | Elect Director Michael E. Castagna | Management | For | For |
1.3 | Elect Director Ronald J. Consiglio | Management | For | For |
1.4 | Elect Director Michael A. Friedman | Management | For | For |
1.5 | Elect Director Jennifer Grancio | Management | For | For |
1.6 | Elect Director Anthony Hooper | Management | For | For |
1.7 | Elect Director Sabrina Kay | Management | For | For |
1.8 | Elect Director Kent Kresa | Management | For | For |
1.9 | Elect Director Christine Mundkur | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MAXCYTE, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MXCT
Security ID: 57777K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Art Mandell | Management | For | Withhold |
1.2 | Elect Director Stanley C. Erck | Management | For | Withhold |
1.3 | Elect Director Patrick J. Balthrop | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
MEI PHARMA, INC.
Meeting Date: JAN 05, 2023 Record Date: OCT 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: MEIP
Security ID: 55279B202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas C. Reynolds | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
MERSANA THERAPEUTICS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRSN
Security ID: 59045L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence M. Alleva | Management | For | Against |
1b | Elect Director David M. Mott | Management | For | Against |
1c | Elect Director Anna Protopapas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MIMEDX GROUP, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: MDXG
Security ID: 602496101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James L. Bierman | Management | For | For |
1b | Elect Director Phyllis Gardner | Management | For | For |
1c | Elect Director Michael J. Giuliani | Management | For | For |
1d | Elect Director Cato T. Laurencin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
MIRATI THERAPEUTICS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRTX
Security ID: 60468T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Faheem Hasnain | Management | For | For |
1.6 | Elect Director Craig Johnson | Management | For | For |
1.7 | Elect Director Maya Martinez-Davis | Management | For | For |
1.8 | Elect Director David Meek | Management | For | For |
1.9 | Elect Director Shalini Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MIRUM PHARMACEUTICALS, INC.
Meeting Date: JUN 12, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: MIRM
Security ID: 604749101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lon Cardon | Management | For | For |
1b | Elect Director William Fairey | Management | For | For |
1c | Elect Director Timothy Walbert | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONTE ROSA THERAPEUTICS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: GLUE
Security ID: 61225M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Schiff | Management | For | Withhold |
1.2 | Elect Director Chandra P. Leo | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | For |
3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
MORPHIC HOLDING, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: MORF
Security ID: 61775R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | Withhold |
1.2 | Elect Director Joseph P. Slattery | Management | For | Withhold |
1.3 | Elect Director Timothy A. Springer | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MYRIAD GENETICS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MYGN
Security ID: 62855J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Rashmi Kumar | Management | For | For |
1c | Elect Director Lee N. Newcomer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Restricted Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
7 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
NANO-X IMAGING LTD.
Meeting Date: DEC 28, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: NNOX
Security ID: M70700105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Erez Alroy as Director | Management | For | For |
1.b | Reelect Noga Kainan as Director | Management | For | For |
2 | Approve Grant of Options to Non-Executive Directors Erez Alroy, Noga Kainan and Dan Suesskind (Subject to the Respective Election to the First Two) | Management | For | Against |
3 | Approve Compensation of Ran Poliakine, Non-Executive Chairman | Management | For | Against |
4 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board | Management | None | None |
NANOSTRING TECHNOLOGIES, INC.
Meeting Date: JUN 23, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: NSTG
Security ID: 63009R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Bradley Gray | Management | For | For |
1.2 | Elect Director Teresa Foy | Management | For | For |
1.3 | Elect Director Kirk D. Malloy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Declassify the Board of Directors | Management | For | For |
NATERA, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: NTRA
Security ID: 632307104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rowan Chapman | Management | For | Withhold |
1.2 | Elect Director Herm Rosenman | Management | For | Withhold |
1.3 | Elect Director Jonathan Sheena | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEKTAR THERAPEUTICS
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: NKTR
Security ID: 640268108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myriam J. Curet | Management | For | For |
1b | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEOGENOMICS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: NEO
Security ID: 64049M209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn A. Tetrault | Management | For | For |
1b | Elect Director Christopher M. Smith | Management | For | For |
1c | Elect Director Bruce K. Crowther | Management | For | For |
1d | Elect Director Alison L. Hannah | Management | For | For |
1e | Elect Director Stephen M. Kanovsky | Management | For | For |
1f | Elect Director Michael A. Kelly | Management | For | For |
1g | Elect Director David B. Perez | Management | For | For |
1h | Elect Director Rachel A. Stahler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEVRO CORP.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVRO
Security ID: 64157F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Keith Grossman | Management | For | For |
1.2 | Elect Director Michael DeMane | Management | For | For |
1.3 | Elect Director Frank Fischer | Management | For | For |
1.4 | Elect Director Sri Kosaraju | Management | For | For |
1.5 | Elect Director Shawn T McCormick | Management | For | For |
1.6 | Elect Director Kevin O'Boyle | Management | For | For |
1.7 | Elect Director Karen Prange | Management | For | For |
1.8 | Elect Director Susan Siegel | Management | For | For |
1.9 | Elect Director Elizabeth Weatherman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NGM BIOPHARMACEUTICALS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: NGM
Security ID: 62921N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shelly D. Guyer | Management | For | Withhold |
1b | Elect Director Carole Ho | Management | For | For |
1c | Elect Director William J. Rieflin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NKARTA, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: NKTX
Security ID: 65487U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ali Behbahani | Management | For | Withhold |
1.2 | Elect Director Zachary Scheiner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
NOVOCURE LIMITED
Meeting Date: JUN 07, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVCR
Security ID: G6674U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Asaf Danziger | Management | For | For |
1b | Elect Director William Doyle | Management | For | For |
1c | Elect Director Jeryl Hilleman | Management | For | For |
1d | Elect Director David Hung | Management | For | For |
1e | Elect Director Kinyip Gabriel Leung | Management | For | For |
1f | Elect Director Martin Madden | Management | For | For |
1g | Elect Director Allyson Ocean | Management | For | For |
1h | Elect Director Timothy Scannell | Management | For | For |
1i | Elect Director Kristin Stafford | Management | For | For |
1j | Elect Director William Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NRX PHARMACEUTICALS, INC.
Meeting Date: JUL 18, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: NRXP
Security ID: 629444100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Chaim Hurvitz | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
NURIX THERAPEUTICS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: NRIX
Security ID: 67080M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur T. Sands | Management | For | For |
1.2 | Elect Director Lori A. Kunkel | Management | For | For |
1.3 | Elect Director Paul M. Silva | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NUVALENT, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: NUVL
Security ID: 670703107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Gilliland | Management | For | Withhold |
1b | Elect Director Michael L. Meyers | Management | For | For |
1c | Elect Director Joseph Pearlberg | Management | For | Withhold |
1d | Elect Director Matthew Shair | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
NUVASIVE, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 24, 2023 Meeting Type: SPECIAL |
||||
Ticker: NUVA
Security ID: 670704105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
NUVASIVE, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: NUVA
Security ID: 670704105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Christopher Barry | Management | For | For |
1.2 | Elect Director Leslie V. Norwalk | Management | For | For |
1.3 | Elect Director Amy Belt Raimundo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NUVATION BIO INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: NUVB
Security ID: 67080N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert B. Bazemore, Jr. | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OCUGEN, INC.
Meeting Date: JUN 23, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: OCGN
Security ID: 67577C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirsten Castillo | Management | For | Withhold |
1.2 | Elect Director Prabhavathi Fernandes | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OCULAR THERAPEUTIX, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: OCUL
Security ID: 67576A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Heier | Management | For | Withhold |
1.2 | Elect Director Merilee Raines | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
OPKO HEALTH, INC.
Meeting Date: JUL 14, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL |
||||
Ticker: OPK
Security ID: 68375N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip Frost | Management | For | Withhold |
1.2 | Elect Director Jane H. Hsiao | Management | For | Withhold |
1.3 | Elect Director Steven D. Rubin | Management | For | Withhold |
1.4 | Elect Director Elias A. Zerhouni | Management | For | Withhold |
1.5 | Elect Director Jon R. Cohen | Management | For | Withhold |
1.6 | Elect Director Gary J. Nabel | Management | For | Withhold |
1.7 | Elect Director Alexis Borisy | Management | For | Withhold |
1.8 | Elect Director Richard M. Krasno | Management | For | For |
1.9 | Elect Director Prem A. Lachman | Management | For | For |
1.10 | Elect Director Roger J. Medel | Management | For | For |
1.11 | Elect Director John A. Paganelli | Management | For | Withhold |
1.12 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
1.13 | Elect Director Alice Lin-Tsing Yu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORASURE TECHNOLOGIES, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: OSUR
Security ID: 68554V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mara G. Aspinall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
ORTHOFIX MEDICAL INC.
Meeting Date: JAN 04, 2023 Record Date: NOV 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: OFIX
Security ID: 68752M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ORTHOFIX MEDICAL INC.
Meeting Date: JUN 19, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: OFIX
Security ID: 68752M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Burris | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Stuart M. Essig | Management | For | For |
1.4 | Elect Director Jason M. Hannon | Management | For | For |
1.5 | Elect Director John B. Henneman, III | Management | For | For |
1.6 | Elect Director James F. Hinrichs | Management | For | For |
1.7 | Elect Director Shweta Singh Maniar | Management | For | For |
1.8 | Elect Director Michael E. Paolucci | Management | For | For |
1.9 | Elect Director Keith C. Valentine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ORTHOPEDIATRICS CORP.
Meeting Date: JUN 14, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KIDS
Security ID: 68752L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George S. M. Dyer | Management | For | For |
1.2 | Elect Director David R. Pelizzon | Management | For | Withhold |
1.3 | Elect Director Harald Ruf | Management | For | Withhold |
1.4 | Elect Director Terry D. Schlotterback | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OUTSET MEDICAL, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: OM
Security ID: 690145107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jim Hinrichs | Management | For | Withhold |
1b | Elect Director Andrea L. Saia | Management | For | Withhold |
1c | Elect Director Catherine Szyman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Meeting Date: MAY 24, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: PACB
Security ID: 69404D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christian O. Henry | Management | For | For |
1b | Elect Director John F. Milligan | Management | For | For |
1c | Elect Director Lucy Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Advisory Vote on Retention of Classified Board Structure | Management | None | Against |
PARAGON 28, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: FNA
Security ID: 69913P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Quentin Blackford | Management | For | For |
1.2 | Elect Director Alf Grunwald | Management | For | For |
1.3 | Elect Director Stephen Oesterle | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PERRIGO COMPANY PLC
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRGO
Security ID: G97822103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Orlando D. Ashford | Management | For | For |
1.3 | Elect Director Katherine C. Doyle | Management | For | For |
1.4 | Elect Director Adriana Karaboutis | Management | For | For |
1.5 | Elect Director Murray S. Kessler | Management | For | For |
1.6 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.7 | Elect Director Erica L. Mann | Management | For | For |
1.8 | Elect Director Albert A. Manzone | Management | For | For |
1.9 | Elect Director Donal O'Connor | Management | For | For |
1.10 | Elect Director Geoffrey M. Parker | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
7 | Approve Creation of Distributable Reserves | Management | For | For |
PHATHOM PHARMACEUTICALS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: PHAT
Security ID: 71722W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrie Curran | Management | For | For |
1b | Elect Director Mark Stenhouse | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
PHENOMEX, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: CELL
Security ID: 084310101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Chiminski | Management | For | Withhold |
1.2 | Elect Director Peter Silvester | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PMV PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: PMVP
Security ID: 69353Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Heyman | Management | For | Withhold |
1.2 | Elect Director David H. Mack | Management | For | For |
1.3 | Elect Director Laurie Stelzer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
POINT BIOPHARMA GLOBAL, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PNT
Security ID: 730541109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Fleshner | Management | For | Withhold |
1.2 | Elect Director David C. Lubner | Management | For | Withhold |
1.3 | Elect Director Yael Margolin | Management | For | Withhold |
2 | Ratify Armanino LLP as Auditors | Management | For | For |
PRAXIS PRECISION MEDICINES, INC.
Meeting Date: JUN 12, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRAX
Security ID: 74006W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Marcio Souza | Management | For | For |
1c | Elect Director William Young | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRECIGEN, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGEN
Security ID: 74017N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randal Kirk | Management | For | For |
1b | Elect Director Cesar L. Alvarez | Management | For | For |
1c | Elect Director Steven Frank | Management | For | For |
1d | Elect Director Vinita Gupta | Management | For | For |
1e | Elect Director Fred Hassan | Management | For | For |
1f | Elect Director Jeffrey B. Kindler | Management | For | For |
1g | Elect Director Dean J. Mitchell | Management | For | For |
1h | Elect Director Helen Sabzevari | Management | For | For |
1i | Elect Director James Turley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PROCEPT BIOROBOTICS CORPORATION
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRCT
Security ID: 74276L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederic Moll | Management | For | For |
1.2 | Elect Director Antal Desai | Management | For | Withhold |
1.3 | Elect Director Mary Garrett | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROMETHEUS BIOSCIENCES, INC.
Meeting Date: JUN 15, 2023 Record Date: MAY 15, 2023 Meeting Type: SPECIAL |
||||
Ticker: RXDX
Security ID: 74349U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
PROTAGONIST THERAPEUTICS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: PTGX
Security ID: 74366E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dinesh V. Patel | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTHENA CORPORATION PLC
Meeting Date: MAY 16, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRTA
Security ID: G72800108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helen S. Kim | Management | For | For |
1b | Elect Director Gene G. Kinney | Management | For | For |
1c | Elect Director Oleg Nodelman | Management | For | Against |
1d | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PTC THERAPEUTICS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PTCT
Security ID: 69366J200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bell, Jr. | Management | For | For |
1.2 | Elect Director Matthew B. Klein | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | For |
1.4 | Elect Director Jerome B. Zeldis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PULMONX CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: LUNG
Security ID: 745848101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Burns | Management | For | For |
1.2 | Elect Director Georgia Garinois-Melenikiotou | Management | For | Withhold |
1.3 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
QUANTERIX CORPORATION
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: QTRX
Security ID: 74766Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Blaser | Management | For | For |
1.2 | Elect Director Paul M. Meister | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUANTUM-SI INCORPORATED
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: QSI
Security ID: 74765K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan M. Rothberg | Management | For | Against |
1.2 | Elect Director Jeffrey Hawkins | Management | For | Against |
1.3 | Elect Director Ruth Fattori | Management | For | For |
1.4 | Elect Director Brigid A. Makes | Management | For | For |
1.5 | Elect Director Michael Mina | Management | For | Against |
1.6 | Elect Director Kevin Rakin | Management | For | Against |
1.7 | Elect Director Scott Mendel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | Against |
RADIUS HEALTH, INC.
Meeting Date: JUL 26, 2022 Record Date: JUN 03, 2022 Meeting Type: ANNUAL |
||||
Ticker: RDUS
Security ID: 750469207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine J. Friedman | Management | For | For |
1.2 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
1.3 | Elect Director Andrew C. von Eschenbach | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAPT THERAPEUTICS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: RAPT
Security ID: 75382E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Wong | Management | For | Withhold |
1.2 | Elect Director Mary Ann Gray | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REATA PHARMACEUTICALS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: RETA
Security ID: 75615P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin W. Edwards | Management | For | Withhold |
1.2 | Elect Director R. Kent McGaughy, Jr. | Management | For | For |
1.3 | Elect Director Christy J. Oliger | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RECURSION PHARMACEUTICALS, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: RXRX
Security ID: 75629V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry-Ann Burrell | Management | For | Withhold |
1.2 | Elect Director Christopher Gibson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REGENXBIO INC.
Meeting Date: JUN 02, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: RGNX
Security ID: 75901B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Bennett | Management | For | Withhold |
1.2 | Elect Director A.N. Jerry Karabelas | Management | For | For |
1.3 | Elect Director Daniel Tasse | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELAY THERAPEUTICS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: RLAY
Security ID: 75943R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Sekar Kathiresan | Management | For | For |
1.3 | Elect Director Jami Rubin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RELMADA THERAPEUTICS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: RLMD
Security ID: 75955J402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Casamento | Management | For | Withhold |
1.2 | Elect Director Sergio Traversa | Management | For | For |
2 | Ratify Marcum LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
REPLIMUNE GROUP, INC.
Meeting Date: SEP 07, 2022 Record Date: JUL 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: REPL
Security ID: 76029N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Astley-Sparke | Management | For | Withhold |
1.2 | Elect Director Kapil Dhingra | Management | For | Withhold |
1.3 | Elect Director Joseph Slattery | Management | For | Withhold |
1.4 | Elect Director Christy Oliger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REVANCE THERAPEUTICS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: RVNC
Security ID: 761330109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | Withhold |
1.2 | Elect Director Carey O'Connor Kolaja | Management | For | Withhold |
1.3 | Elect Director Vlad Coric | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVOLUTION MEDICINES, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: RVMD
Security ID: 76155X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis A. Borisy | Management | For | Withhold |
1.2 | Elect Director Mark A. Goldsmith | Management | For | For |
1.3 | Elect Director Barbara Weber | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIGEL PHARMACEUTICALS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: RIGL
Security ID: 766559603 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison L. Hannah | Management | For | For |
1.2 | Elect Director Walter H. Moos | Management | For | For |
1.3 | Elect Director Raul R. Rodriguez | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ROCKET PHARMACEUTICALS, INC.
Meeting Date: NOV 30, 2022 Record Date: OCT 24, 2022 Meeting Type: SPECIAL |
||||
Ticker: RCKT
Security ID: 77313F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ROCKET PHARMACEUTICALS, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: RCKT
Security ID: 77313F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elisabeth Bjork | Management | For | For |
1b | Elect Director Carsten Boess | Management | For | For |
1c | Elect Director Pedro Granadillo | Management | For | For |
1d | Elect Director Gotham Makker | Management | For | For |
1e | Elect Director Fady Malik | Management | For | For |
1f | Elect Director Gaurav D. Shah | Management | For | For |
1g | Elect Director David P. Southwell | Management | For | For |
1h | Elect Director Roderick Wong | Management | For | For |
1i | Elect Director Naveen Yalamanchi | Management | For | Withhold |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RUBIUS THERAPEUTICS, INC.
Meeting Date: JUL 07, 2022 Record Date: JUN 17, 2022 Meeting Type: SPECIAL |
||||
Ticker: RUBY
Security ID: 78116T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SAGE THERAPEUTICS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SAGE
Security ID: 78667J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | Withhold |
1.2 | Elect Director Barry E. Greene | Management | For | Withhold |
1.3 | Elect Director Jeffrey M. Jonas | Management | For | Withhold |
1.4 | Elect Director Jessica J. Federer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SANA BIOTECHNOLOGY, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: SANA
Security ID: 799566104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | Withhold |
1.2 | Elect Director Robert Nelsen | Management | For | Withhold |
1.3 | Elect Director Alise S. Reicin | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SANGAMO THERAPEUTICS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: SGMO
Security ID: 800677106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Courtney Beers | Management | For | For |
1.2 | Elect Director Robert F. Carey | Management | For | For |
1.3 | Elect Director Kenneth J. Hillan | Management | For | For |
1.4 | Elect Director Margaret A. Horn | Management | For | For |
1.5 | Elect Director Alexander D. Macrae | Management | For | For |
1.6 | Elect Director John H. Markels | Management | For | For |
1.7 | Elect Director James R. Meyers | Management | For | For |
1.8 | Elect Director H. Stewart Parker | Management | For | Against |
1.9 | Elect Director Karen L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAREPTA THERAPEUTICS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SRPT
Security ID: 803607100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | For |
1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
1.3 | Elect Director Stephen L. Mayo | Management | For | For |
1.4 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
SEAGEN INC.
Meeting Date: MAY 30, 2023 Record Date: APR 17, 2023 Meeting Type: SPECIAL |
||||
Ticker: SGEN
Security ID: 81181C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
SEAGEN INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: SGEN
Security ID: 81181C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Gryska | Management | For | For |
1b | Elect Director John A. Orwin | Management | For | For |
1c | Elect Director Alpna H. Seth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEER, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEER
Security ID: 81578P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4.1 | Elect Director Omid Farokhzad | Management | For | For |
4.2 | Elect Director Meeta Gulyani | Management | For | For |
4.3 | Elect Director David Hallal | Management | For | Withhold |
4.4 | Elect Director Terrance McGuire | Management | For | Withhold |
SENSEONICS HOLDINGS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: SENS
Security ID: 81727U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy T. Goodnow | Management | For | Withhold |
1.2 | Elect Director Francine R. Kaufman | Management | For | Withhold |
1.3 | Elect Director Sharon Larkin | Management | For | Withhold |
1.4 | Elect Director Koichiro Sato | Management | For | For |
1.5 | Elect Director Robert Schumm | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SERES THERAPEUTICS, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCRB
Security ID: 81750R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Berenson | Management | For | Withhold |
1.2 | Elect Director Richard N. Kender | Management | For | For |
1.3 | Elect Director Claire M. Fraser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
SI-BONE, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SIBN
Security ID: 825704109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey W. Dunn | Management | For | Withhold |
1b | Elect Director John G. Freund | Management | For | Withhold |
1c | Elect Director Gregory K. Hinckley | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGA TECHNOLOGIES, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: SIGA
Security ID: 826917106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaymie A. Durnan | Management | For | For |
1.2 | Elect Director Harold Ford, Jr. | Management | For | For |
1.3 | Elect Director Evan A. Knisely | Management | For | For |
1.4 | Elect Director Joseph W. "Chip" Marshall, III | Management | For | For |
1.5 | Elect Director Gary J. Nabel | Management | For | For |
1.6 | Elect Director Julian Nemirovsky | Management | For | For |
1.7 | Elect Director Holly Phillips | Management | For | For |
1.8 | Elect Director Jay K. Varma | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SIGHT SCIENCES, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: SGHT
Security ID: 82657M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Staffan Encrantz | Management | For | Withhold |
1.2 | Elect Director Catherine Mazzacco | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SILK ROAD MEDICAL, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SILK
Security ID: 82710M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick D. Anderson | Management | For | For |
1b | Elect Director Jack W. Lasersohn | Management | For | For |
1c | Elect Director Erica J. Rogers | Management | For | For |
1d | Elect Director Elizabeth H. Weatherman | Management | For | Withhold |
1e | Elect Director Donald J. Zurbay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SOMALOGIC, INC.
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: SLGC
Security ID: 83444K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Cox | Management | For | Withhold |
1.2 | Elect Director Kathy Hibbs | Management | For | For |
1.3 | Elect Director Tycho Peterson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SORRENTO THERAPEUTICS, INC.
Meeting Date: DEC 15, 2022 Record Date: OCT 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: SRNE
Security ID: 83587F202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry Ji | Management | For | For |
1.2 | Elect Director Dorman Followwill | Management | For | Withhold |
1.3 | Elect Director Kim D. Janda | Management | For | For |
1.4 | Elect Director David Lemus | Management | For | For |
1.5 | Elect Director Tammy Reilly | Management | For | For |
1.6 | Elect Director Jaisim Shah | Management | For | For |
1.7 | Elect Director Yue Alexander Wu | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
SPRINGWORKS THERAPEUTICS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: SWTX
Security ID: 85205L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Saqib Islam | Management | For | For |
1.2 | Elect Director Carlos Alban | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STOKE THERAPEUTICS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: STOK
Security ID: 86150R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adrian R. Krainer | Management | For | Withhold |
1.2 | Elect Director Garry E. Menzel | Management | For | For |
1.3 | Elect Director Julie Anne Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
SUTRO BIOPHARMA, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: STRO
Security ID: 869367102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Newell | Management | For | For |
1.2 | Elect Director Connie Matsui | Management | For | Withhold |
1.3 | Elect Director James Panek | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
SYNDAX PHARMACEUTICALS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNDX
Security ID: 87164F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Legault | Management | For | Withhold |
1.2 | Elect Director Michael A. Metzger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
TACTILE SYSTEMS TECHNOLOGY, INC.
Meeting Date: MAY 08, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TCMD
Security ID: 87357P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valerie Asbury | Management | For | For |
1.2 | Elect Director Bill Burke | Management | For | For |
1.3 | Elect Director Sheri Dodd | Management | For | Withhold |
1.4 | Elect Director Raymond Huggenberger | Management | For | For |
1.5 | Elect Director Daniel Reuvers | Management | For | For |
1.6 | Elect Director Brent Shafer | Management | For | For |
1.7 | Elect Director Carmen Volkart | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARSUS PHARMACEUTICALS, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: TARS
Security ID: 87650L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Goldberg | Management | For | Withhold |
1.2 | Elect Director Scott Morrison | Management | For | For |
1.3 | Elect Director Wendy Yarno | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TG THERAPEUTICS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: TGTX
Security ID: 88322Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Director Yann Echelard | Management | For | Withhold |
1.3 | Elect Director Kenneth Hoberman | Management | For | Withhold |
1.4 | Elect Director Daniel Hume | Management | For | Withhold |
1.5 | Elect Director Sagar Lonial | Management | For | Withhold |
1.6 | Elect Director Michael S. Weiss | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
THERAVANCE BIOPHARMA, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: TBPH
Security ID: G8807B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director Deepika R. Pakianathan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Declassify the Board of Directors | Management | For | For |
TRANSMEDICS GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMDX
Security ID: 89377M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Waleed H. Hassanein | Management | For | For |
1b | Elect Director James R. Tobin | Management | For | For |
1c | Elect Director Edward M. Basile | Management | For | For |
1d | Elect Director Thomas J. Gunderson | Management | For | For |
1e | Elect Director Edwin M. Kania, Jr. | Management | For | For |
1f | Elect Director Stephanie Lovell | Management | For | For |
1g | Elect Director Merilee Raines | Management | For | For |
1h | Elect Director David Weill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRAVERE THERAPEUTICS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: TVTX
Security ID: 89422G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy D. Baynes | Management | For | For |
1.2 | Elect Director Suzanne Bruhn | Management | For | For |
1.3 | Elect Director Timothy Coughlin | Management | For | For |
1.4 | Elect Director Eric Dube | Management | For | For |
1.5 | Elect Director Gary Lyons | Management | For | For |
1.6 | Elect Director Jeffrey Meckler | Management | For | For |
1.7 | Elect Director John A. Orwin | Management | For | For |
1.8 | Elect Director Sandra Poole | Management | For | For |
1.9 | Elect Director Ron Squarer | Management | For | For |
1.10 | Elect Director Ruth Williams-Brinkley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TREACE MEDICAL CONCEPTS, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMCI
Security ID: 89455T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lance A. Berry | Management | For | For |
1.2 | Elect Director Elizabeth 'Betsy' S. Hanna | Management | For | Withhold |
1.3 | Elect Director Jane E. Kiernan | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
TWIST BIOSCIENCE CORPORATION
Meeting Date: FEB 07, 2023 Record Date: DEC 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: TWST
Security ID: 90184D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Crandell | Management | For | Withhold |
1.2 | Elect Director Jan Johannessen | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date: JUN 07, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: RARE
Security ID: 90400D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | For |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VAXART, INC.
Meeting Date: AUG 04, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: VXRT
Security ID: 92243A200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Cherrington | Management | For | For |
1.2 | Elect Director Todd Davis | Management | For | For |
1.3 | Elect Director Michael J. Finney | Management | For | Withhold |
1.4 | Elect Director Andrei Floroiu | Management | For | For |
1.5 | Elect Director David Wheadon | Management | For | For |
1.6 | Elect Director Karen J. Wilson | Management | For | For |
1.7 | Elect Director Robert A. Yedid | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VAXART, INC.
Meeting Date: JUN 26, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: VXRT
Security ID: 92243A200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Finney | Management | For | For |
1.2 | Elect Director Andrei Floroiu | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director W. Mark Watson | Management | For | For |
1.5 | Elect Director David Wheadon | Management | For | For |
1.6 | Elect Director Robert A. Yedid | Management | For | For |
2 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VAXCYTE, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PCVX
Security ID: 92243G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Halley Gilbert | Management | For | Withhold |
1.2 | Elect Director Michael E. Kamarck | Management | For | For |
1.3 | Elect Director Grant E. Pickering | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VENTYX BIOSCIENCES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: VTYX
Security ID: 92332V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raju Mohan | Management | For | Withhold |
1.2 | Elect Director William White | Management | For | Withhold |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VERA THERAPEUTICS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: VERA
Security ID: 92337R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maha Katabi | Management | For | Withhold |
1.2 | Elect Director Michael M. Morrissey | Management | For | Withhold |
1.3 | Elect Director Patrick G. Enright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VERACYTE, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: VCYT
Security ID: 92337F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Epstein | Management | For | For |
1b | Elect Director Evan Jones | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
VERICEL CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: VCEL
Security ID: 92346J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Zerbe | Management | For | For |
1.2 | Elect Director Alan L. Rubino | Management | For | For |
1.3 | Elect Director Heidi Hagen | Management | For | For |
1.4 | Elect Director Steven C. Gilman | Management | For | For |
1.5 | Elect Director Kevin F. McLaughlin | Management | For | For |
1.6 | Elect Director Paul K. Wotton | Management | For | For |
1.7 | Elect Director Dominick C. Colangelo | Management | For | For |
1.8 | Elect Director Lisa Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VERVE THERAPEUTICS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: VERV
Security ID: 92539P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander Cumbo | Management | For | For |
1.2 | Elect Director Michael MacLean | Management | For | For |
1.3 | Elect Director Sheila Mikhail | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIATRIS INC.
Meeting Date: DEC 09, 2022 Record Date: OCT 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: VTRS
Security ID: 92556V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director W. Don Cornwell | Management | For | For |
1B | Elect Director Harry A. Korman | Management | For | For |
1C | Elect Director Rajiv Malik | Management | For | For |
1D | Elect Director Richard A. Mark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
VIRIDIAN THERAPEUTICS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRDN
Security ID: 92790C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tomas Kiselak | Management | For | Withhold |
1.2 | Elect Director Jennifer K. Moses | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
XENCOR, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: XNCR
Security ID: 98401F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director A. Bruce Montgomery | Management | For | For |
1.6 | Elect Director Richard J. Ranieri | Management | For | For |
1.7 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Y-MABS THERAPEUTICS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: YMAB
Security ID: 984241109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James I. Healy | Management | For | Withhold |
1.2 | Elect Director Ashutosh Tyagi | Management | For | Withhold |
1.3 | Elect Director Laura Jean Hamill | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ZENTALIS PHARMACEUTICALS, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZNTL
Security ID: 98943L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Johnson | Management | For | For |
1.2 | Elect Director Jan Skvarka | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ZIMVIE INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZIMV
Security ID: 98888T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vinit Asar | Management | For | For |
1b | Elect Director Richard Kuntz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
Principal International Adaptive Multi-Factor ETF
3I GROUP PLC
Meeting Date: JUN 29, 2023 Record Date: JUN 27, 2023 Meeting Type: ANNUAL |
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Ticker: III
Security ID: GB00B1YW4409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
5 | Approve Dividend | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Jasi Halai as Director | Management | For | For |
9 | Re-elect James Hatchley as Director | Management | For | For |
10 | Re-elect David Hutchison as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Coline McConville as Director | Management | For | For |
13 | Re-elect Peter McKellar as Director | Management | For | For |
14 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
A.P. MOLLER-MAERSK A/S
Meeting Date: MAR 28, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MAERSK.B
Security ID: K0514G135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Meeting to be held in English with Simultaneous Interpretation | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 4,300 Per Share | Management | For | For |
6 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | Against |
8.1 | Reelect Bernard Bot as Director | Management | For | For |
8.2 | Reelect Marc Engel as Director | Management | For | Abstain |
8.3 | Reelect Arne Karlsson as Director | Management | For | Abstain |
8.4 | Reelect Amparo Moraleda as Director | Management | For | For |
8.5 | Elect Kasper Rorsted as Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
10.1 | Authorize Board to Declare Extraordinary Dividend | Management | For | For |
10.2 | Amend Remuneration Policy | Management | For | For |
10.3 | Approve DKK 1.1 Billion Reduction in Share Capital via Share Cancellation | Management | For | For |
10.4 | Amend Articles Re: Number of Directors | Management | For | For |
10.5 | Approve Company Announcements in English | Management | For | For |
10.6 | Report on Efforts and Risks Related to Human Rights | Shareholder | Against | Against |
10.7 | Inclusion of the Shipping Companies to the OECD Agreement | Shareholder | Against | Against |
10.8 | Approve Introduction of a Solidarity Contribution | Shareholder | Against | Against |
10.9 | Revoke Section 10 of the Danish International Shipping Registry Act in order to Comply with the ILO Core Conventions | Shareholder | Against | Against |
ABB LTD.
Meeting Date: SEP 07, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: ABBN
Security ID: H0010V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of Accelleron Industries AG | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
ABB LTD.
Meeting Date: MAR 23, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ABBN
Security ID: H0010V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4 | Approve Allocation of Income and Dividends of CHF 0.84 per Share | Management | For | For |
5.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
5.2 | Amend Articles Re: Restriction on Registration | Management | For | For |
5.3 | Amend Articles Re: General Meeting | Management | For | For |
5.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.5 | Amend Articles Re: Board of Directors and Compensation | Management | For | For |
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 | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 43.9 Million | Management | For | For |
8.1 | Reelect Gunnar Brock as Director | Management | For | For |
8.2 | Reelect David Constable as Director | Management | For | For |
8.3 | Reelect Frederico Curado as Director | Management | For | For |
8.4 | Reelect Lars Foerberg as Director | Management | For | For |
8.5 | Elect Denise Johnson as Director | Management | For | For |
8.6 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
8.7 | Reelect Geraldine Matchett as Director | Management | For | For |
8.8 | Reelect David Meline as Director | Management | For | For |
8.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chair | Management | For | For |
9.1 | Reappoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
10 | Designate Zehnder Bolliger & Partner as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABN AMRO BANK NV
Meeting Date: SEP 29, 2022 Record Date: SEP 01, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: ABN
Security ID: N0162C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cross-Border Merger Between the Company and Bethmann Bank AG | Management | For | For |
3 | Close Meeting | Management | None | None |
ABN AMRO BANK NV
Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABN
Security ID: N0162C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Receive Presentation of the Employee Council | Management | None | None |
2.e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.f | Approve Remuneration Report | Management | For | For |
2.g | Receive Presentation of the Auditor | Management | None | None |
2.h | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
5.b | Ratify Ernst & Young Accountants LLP (EY) as Auditors | Management | For | For |
6.a | Discuss Supervisory Board Profile | Management | None | None |
6.b | Announce Vacancies on the Board | Management | None | None |
6.c | Opportunity to Make Recommendations | Management | None | None |
6.d | Opportunity for Employees Council to Explain Their Position on the Proposed Nominations | Management | None | None |
6.e.1 | Reelect Michiel Lap to Supervisory Board | Management | For | For |
6.e.2 | Elect Wouter Devriendt to Supervisory Board | Management | For | For |
7 | Announce Intention to Appoint Ferdinand Vaandrager as Interim CFO and as Member of Executive Board | Management | None | None |
8 | Approve Cross-Border Merger of ABN AMRO and Banque Neuflize OBC | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ABN AMRO BANK NV
Meeting Date: JUN 29, 2023 Record Date: JUN 01, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: ABN
Security ID: N0162C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announcement to the General Meeting of the Supervisory Board's Nomination | Management | None | None |
2b | Explanation and Motivation by Femke de Vries for her Appointment to the Supervisory Board | Management | None | None |
2c | Elect Femke de Vries to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ABRDN PLC
Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABDN
Security ID: GB00BF8Q6K64 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7A | Re-elect Sir Douglas Flint as Director | Management | For | For |
7B | Re-elect Jonathan Asquith as Director | Management | For | For |
7C | Re-elect Stephen Bird as Director | Management | For | For |
7D | Re-elect Catherine Bradley as Director | Management | For | For |
7E | Re-elect John Devine as Director | Management | For | For |
7F | Re-elect Hannah Grove as Director | Management | For | For |
7G | Re-elect Pam Kaur as Director | Management | For | For |
7H | Re-elect Michael O'Brien as Director | Management | For | For |
7I | Re-elect Cathleen Raffaeli as Director | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ACCIONA SA
Meeting Date: JUN 19, 2023 Record Date: JUN 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANA
Security ID: E0008Z109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
1.4 | Approve Non-Financial Information Statement | Management | For | For |
1.5 | Approve Allocation of Income and Dividends | Management | For | For |
1.6 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
2.1 | Reelect Jeronimo Marcos Gerard Rivero as Director | Management | For | For |
2.2 | Elect Maria Salgado Madrinan as Director | Management | For | For |
2.3 | Elect Teresa Sanjurjo Gonzalez as Director | Management | For | For |
2.4 | Fix Number of Directors at 13 | Management | For | For |
3.1 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
3.2 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
3.5 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
4 | Advisory Vote on Remuneration Report | Management | For | Against |
5 | Approve 2022 Sustainability Report and 2025 Sustainability Plan | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACCOR SA
Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AC
Security ID: F00189120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Reelect Sebastien Bazin as Director | Management | For | Against |
5 | Reelect Iris Knobloch as Director | Management | For | For |
6 | Reelect Bruno Pavlovsky as Director | Management | For | For |
7 | Elect Anne-Laure Kiechel as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Sebastien Bazin, Chairman and CEO | Management | For | Against |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Transaction with Fondation de France Re: Sponsorship Agreement | Management | For | For |
13 | Approve Transaction with Accor Acquisition Company Re: Provision of Premises Agreement | Management | For | For |
14 | Approve Transaction with Paris Saint-Germain Football Re: Partnership Agreement | Management | For | Against |
15 | Approve Transaction with Rotana Music Re: Share Subscription Agreement | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placement | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18 and 23 at 50 Percent of the Share Capital and Under Items 19-22 at 10 Percent of Issued Capital | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Meeting Date: MAY 04, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACS
Security ID: E7813W163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Fix Number of Directors at 15 | Management | For | For |
4.2 | Reelect Florentino Perez Rodriguez as Director | Management | For | For |
4.3 | Reelect Jose Luis del Valle Perez as Director | Management | For | For |
4.4 | Reelect Antonio Botella Garcia as Director | Management | For | For |
4.5 | Reelect Emilio Garcia Gallego as Director | Management | For | For |
4.6 | Reelect Catalina Minarro Brugarolas as Director | Management | For | For |
4.7 | Reelect Pedro Jose Lopez Jimenez as Director | Management | For | For |
4.8 | Reelect Maria Soledad Perez Rodriguez as Director | Management | For | For |
4.9 | Elect Lourdes Maiz Carro as Director | Management | For | For |
4.10 | Elect Lourdes Fraguas Gadea as Director | Management | For | For |
5.1 | Advisory Vote on Remuneration Report | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Approve Stock Option Plan and Restricted Stock Plan | Management | For | For |
7 | Appoint Deloitte as Auditor | Management | For | For |
8 | Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADECCO GROUP AG
Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ADEN
Security ID: H00392318 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.9 | Elect Sandhya Venugopal as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller AG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
ADEVINTA ASA
Meeting Date: JUN 29, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADE
Security ID: R0000V110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors; Approve Committee Fees | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 24.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Amend Articles Re: Prior Registration of Attendance to General Meetings | Management | For | Did Not Vote |
ADVANTEST CORP.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6857
Security ID: J00210104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Yoshiaki | Management | For | For |
1.2 | Elect Director Douglas Lefever | Management | For | For |
1.3 | Elect Director Tsukui, Koichi | Management | For | For |
1.4 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.5 | Elect Director Nicholas Benes | Management | For | For |
1.6 | Elect Director Nishida, Naoto | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kurita, Yuichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Nakada, Tomoko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Nicholas Benes | Management | For | For |
ADYEN NV
Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADYEN
Security ID: N3501V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
AEGON NV
Meeting Date: JAN 17, 2023 Record Date: DEC 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: AGN
Security ID: N00927298 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Sale of Aegon Nederland | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
AEGON NV
Meeting Date: MAY 25, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AGN
Security ID: N00927298 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.2 | Approve Remuneration Report | Management | For | For |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
2.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.5 | Approve Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4.1 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.1 | Reelect Dona Young to Supervisory Board | Management | For | For |
6.1 | Approve Cancellation of Common Shares and Common Shares B | Management | For | For |
6.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
6.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
6.4 | Authorize Repurchase of Up to 30 Percent of Issued Share Capital | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
AENA S.M.E. SA
Meeting Date: APR 20, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: AENA
Security ID: E526K0106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Offset of Accumulated Losses Against Voluntary Reserves | Management | For | For |
5 | Approve Non-Financial Information Statement | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Appoint KPMG Auditores as Auditor | Management | For | For |
8.1 | Ratify Appointment of and Elect Maria del Coriseo Gonzalez-Izquierdo Revilla as Director | Management | For | For |
8.2 | Ratify Appointment of and Elect Tomas Varela Muina as Director | Management | For | For |
8.3 | Elect Maria Carmen Corral Escribano as Director | Management | For | For |
8.4 | Reelect Angelica Martinez Ortega as Director | Management | For | For |
8.5 | Reelect Juan Ignacio Diaz Bidart as Director | Management | For | For |
8.6 | Reelect Pilar Arranz Notario as Director | Management | For | For |
8.7 | Reelect Leticia Iglesias Herraiz as Director | Management | For | For |
9.1 | Amend Article 31 Re: Board Competences | Management | For | For |
9.2 | Amend Article 36 Re: Board Meetings | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Advisory Vote on Company's 2022 Updated Report on Climate Action Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AERCAP HOLDINGS NV
Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: AER
Security ID: N00985106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8a | Management | For | For |
8c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | Against |
8d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8c | Management | For | Against |
9a | Authorize Repurchase Shares | Management | For | For |
9b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Open Meeting | Management | None | None |
AGC, INC. (JAPAN)
Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 5201
Security ID: J0025W100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2.1 | Elect Director Shimamura, Takuya | Management | For | For |
2.2 | Elect Director Hirai, Yoshinori | Management | For | Against |
2.3 | Elect Director Miyaji, Shinji | Management | For | Against |
2.4 | Elect Director Kurata, Hideyuki | Management | For | Against |
2.5 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.6 | Elect Director Honda, Keiko | Management | For | For |
2.7 | Elect Director Teshirogi, Isao | Management | For | For |
3.1 | Appoint Statutory Auditor Kawashima, Isamu | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
AGEAS SA/NV
Meeting Date: APR 19, 2023 Record Date: APR 05, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: AGS
Security ID: B0148L138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
2.2.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
2.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Close Meeting | Management | None | None |
AGEAS SA/NV
Meeting Date: MAY 17, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AGS
Security ID: B0148L138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.2.1 | Information on the Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 3 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Elect Alicia Garcia Herrero as Independent Director | Management | For | For |
4.2 | Elect Wim Guilliams as Director | Management | For | For |
4.3 | Reelect Emmanuel Van Grimbergen as Director | Management | For | For |
5 | Approve Auditors' Remuneration | Management | For | For |
6.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
6.2.1 | Receive Special Board Report: Authorized Capital | Management | None | None |
6.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Close Meeting | Management | None | None |
AIA GROUP LIMITED
Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1299
Security ID: Y002A1105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIB GROUP PLC
Meeting Date: MAY 04, 2023 Record Date: APR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: A5G
Security ID: G0R4HJ106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5a | Re-elect Anik Chaumartin as Director | Management | For | For |
5b | Re-elect Donal Galvin as Director | Management | For | For |
5c | Re-elect Basil Geoghegan as Director | Management | For | For |
5d | Re-elect Tanya Horgan as Director | Management | For | For |
5e | Re-elect Colin Hunt as Director | Management | For | For |
5f | Re-elect Sandy Kinney Pritchard as Director | Management | For | For |
5g | Re-elect Elaine MacLean as Director | Management | For | For |
5h | Re-elect Andy Maguire as Director | Management | For | For |
5i | Re-elect Brendan McDonagh as Director | Management | For | For |
5j | Re-elect Helen Normoyle as Director | Management | For | For |
5k | Re-elect Ann O'Brien as Director | Management | For | For |
5l | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5m | Re-elect Jim Pettigrew Director | Management | For | For |
5n | Re-elect Jan Sijbrand as Director | Management | For | For |
5o | Re-elect Raj Singh as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve the Directed Buyback Contract with the Minister for Finance | Management | For | For |
AIR CANADA
Meeting Date: MAY 12, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: AC
Security ID: 008911877 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amee Chande | Management | For | For |
1.2 | Elect Director Christie J.B. Clark | Management | For | For |
1.3 | Elect Director Gary A. Doer | Management | For | For |
1.4 | Elect Director Rob Fyfe | Management | For | For |
1.5 | Elect Director Michael M. Green | Management | For | For |
1.6 | Elect Director Jean Marc Huot | Management | For | For |
1.7 | Elect Director Claudette McGowan | Management | For | For |
1.8 | Elect Director Madeleine Paquin | Management | For | For |
1.9 | Elect Director Michael Rousseau | Management | For | For |
1.10 | Elect Director Vagn Sorensen | Management | For | For |
1.11 | Elect Director Kathleen Taylor | Management | For | For |
1.12 | Elect Director Annette Verschuren | Management | For | For |
1.13 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Shareholder Rights Plan | Management | For | For |
A | The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
B | Vote FOR if Undersigned Certifies that Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. | Management | None | Against |
AIR LIQUIDE SA
Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AI
Security ID: F01764103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Elect Catherine Guillouard as Director | Management | For | For |
6 | Elect Christina Law as Director | Management | For | For |
7 | Elect Alexis Perakis-Valat as Director | Management | For | For |
8 | Elect Michael H. Thaman as Director | Management | For | For |
9 | Ratify Appointment of Monica de Virgiliis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Approve Compensation of Benoit Potier, Chairman and CEO from January 1, 2022 to May 31, 2022 | Management | For | For |
12 | Approve Compensation of Francois Jackow, CEO from June 1, 2022 to December 31, 2022 | Management | For | For |
13 | Approve Compensation of Benoit Potier, Chairman of the Board from June 1, 2022 to December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE
Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: N0280G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AKER BP ASA
Meeting Date: AUG 26, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: AKRBP
Security ID: R0139K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Merger Agreement with ABP Energy Holding BV | Management | For | Did Not Vote |
5 | Reelect Oskar Stoknes (Chair), Donna Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years | Management | For | Did Not Vote |
AKER BP ASA
Meeting Date: APR 14, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: AKRBP
Security ID: R0139K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Reelect Kjell Inge Rokke, Anne Marie Cannon and Kate Thomson as Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting; Nomination Committee | Management | For | Did Not Vote |
AKZO NOBEL NV
Meeting Date: SEP 06, 2022 Record Date: AUG 09, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: AKZA
Security ID: N01803308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect G. Poux-Guillaume to Management Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ALCON INC.
Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ALC
Security ID: H01301128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.21 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 41.9 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | For |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Raquel Bono as Director | Management | For | For |
5.4 | Reelect Arthur Cummings as Director | Management | For | For |
5.5 | Reelect David Endicott as Director | Management | For | For |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.7 | Reelect Keith Grossman as Director | Management | For | For |
5.8 | Reelect Scott Maw as Director | Management | For | For |
5.9 | Reelect Karen May as Director | Management | For | For |
5.10 | Reelect Ines Poeschel as Director | Management | For | For |
5.11 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Scott Maw as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9.1 | Approve Creation of Capital Band within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.2 | Approve Creation of CHF 2 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
9.3 | Amend Articles Re: Conversion of Shares; Subscription Rights | Management | For | For |
9.4 | Amend Articles Re: General Meetings | Management | For | For |
9.5 | Amend Articles Re: Board Meetings; Powers of the Board of Directors | Management | For | For |
9.6 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
ALFA LAVAL AB
Meeting Date: APR 25, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALFA
Security ID: W04008152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
9.c1 | Approve Discharge of CEO Tom Erixon | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Dennis Jonsson | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Finn Rausing | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Henrik Lange | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Jorn Rausing | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Lilian Fossum Biner | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Maria Moraeus Hanssen | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Ray Mauritsson | Management | For | Did Not Vote |
9.c9 | Approve Discharge of Ulf Wiinberg | Management | For | Did Not Vote |
9.c10 | Approve Discharge of Helene Mellquist | Management | For | Did Not Vote |
9.c11 | Approve Discharge of Bror Garcia Lant | Management | For | Did Not Vote |
9.c12 | Approve Discharge of Henrik Nielsen | Management | For | Did Not Vote |
9.c13 | Approve Discharge of Johan Ranhog | Management | For | Did Not Vote |
9.c14 | Approve Discharge of Johnny Hulthen | Management | For | Did Not Vote |
9.c15 | Approve Discharge of Stefan Sandell | Management | For | Did Not Vote |
9.c16 | Approve Discharge of Leif Norkvist | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11.1 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11.2 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Amount of SEK 1.95 Million to the Chair and SEK 650,000 to Other Directors | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Committee Work | Management | For | Did Not Vote |
12.3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Dennis Jonsson as Director | Management | For | Did Not Vote |
13.2 | Reelect Finn Rausing as Director | Management | For | Did Not Vote |
13.3 | Reelect Henrik Lange as Director | Management | For | Did Not Vote |
13.4 | Reelect Jorn Rausing as Director | Management | For | Did Not Vote |
13.5 | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
13.6 | Reelect Ray Mauritsson as Director | Management | For | Did Not Vote |
13.7 | Reelect Ulf Wiinberg as Director | Management | For | Did Not Vote |
13.8 | Elect Anna Muller as New Director | Management | For | Did Not Vote |
13.9 | Elect Nadine Crauwels as New Director | Management | For | Did Not Vote |
13.10 | Elect Dennis Jonsson as Board Chair | Management | For | Did Not Vote |
13.11 | Ratify Karoline Tedevall as Auditor | Management | For | Did Not Vote |
13.12 | Ratify Andreas Troberg as Auditor | Management | For | Did Not Vote |
13.13 | Ratify Henrik Jonzen as Deputy Auditor | Management | For | Did Not Vote |
13.14 | Ratify Andreas Mast as Deputy Auditor | Management | For | Did Not Vote |
14 | Approve SEK 1.49 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 1.49 Million for a Bonus Issue | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ALIMENTATION COUCHE-TARD INC.
Meeting Date: AUG 31, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATD
Security ID: 01626P304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Louis Vachon | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Karinne Bouchard | Management | For | For |
2.5 | Elect Director Eric Boyko | Management | For | For |
2.6 | Elect Director Jacques D'Amours | Management | For | For |
2.7 | Elect Director Janice L. Fields | Management | For | For |
2.8 | Elect Director Eric Fortin | Management | For | For |
2.9 | Elect Director Richard Fortin | Management | For | For |
2.10 | Elect Director Brian Hannasch | Management | For | For |
2.11 | Elect Director Melanie Kau | Management | For | For |
2.12 | Elect Director Marie-Josee Lamothe | Management | For | For |
2.13 | Elect Director Monique F. Leroux | Management | For | For |
2.14 | Elect Director Real Plourde | Management | For | For |
2.15 | Elect Director Daniel Rabinowicz | Management | For | For |
2.16 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles Re: Changes in the Classes of Shares of the Corporation | Management | For | For |
5 | SP 1: Adopt French as the Official Language of the Corporation | Shareholder | Against | Against |
6 | SP 2: Increase Formal Employee Representation in Highly Strategic Decision-Making | Shareholder | Against | Against |
7 | SP 3: Report on Representation of Women in Management Positions | Shareholder | Against | Against |
8 | SP 4: Business Protection | Shareholder | Against | Against |
ALLIANZ SE
Meeting Date: MAY 04, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALV
Security ID: D03080112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Oliver Baete for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Sergio Balbinot for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sirma Boshnakova for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Barbara Karuth-Zelle for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Klaus-Peter Roehler for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ivan de la Sota for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Giulio Terzariol for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Guenther Thallinger for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christopher Townsend for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Renate Wagner for Fiscal Year 2022 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Andreas Wimmer for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gabriele Burkhardt-Berg for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Herbert Hainer for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sophie Boissard for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Christine Bosse for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Rashmy Chatterjee for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Jean-Claude Le Goaer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Godfrey Hayward for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank Kirsch for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Lawrenz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Primiano Di Paolo for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Article Re: Location of Annual Meeting | Management | For | For |
ALTAGAS LTD.
Meeting Date: APR 28, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALA
Security ID: 021361100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Victoria A. Calvert | Management | For | For |
2.2 | Elect Director David W. Cornhill | Management | For | For |
2.3 | Elect Director Randall L. Crawford | Management | For | For |
2.4 | Elect Director Jon-Al Duplantier | Management | For | For |
2.5 | Elect Director Robert B. Hodgins | Management | For | For |
2.6 | Elect Director Cynthia Johnston | Management | For | For |
2.7 | Elect Director Pentti O. Karkkainen | Management | For | For |
2.8 | Elect Director Phillip R. Knoll | Management | For | For |
2.9 | Elect Director Linda G. Sullivan | Management | For | For |
2.10 | Elect Director Nancy G. Tower | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AMADEUS IT GROUP SA
Meeting Date: JUN 20, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMS
Security ID: E04648114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Advisory Vote on Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Elect Frits Dirk van Paasschen as Director | Management | For | For |
6.2 | Reelect William Connelly as Director | Management | For | For |
6.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
6.4 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
6.5 | Reelect Stephan Gemkow as Director | Management | For | For |
6.6 | Reelect Peter Kuerpick as Director | Management | For | For |
6.7 | Reelect Xiaoqun Clever as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMPLIFON SPA
Meeting Date: APR 21, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: T0388E118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Stock Grant Plan 2023-2028 | Management | For | Against |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
5 | Amend Co-Investment Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
AMPOL LIMITED
Meeting Date: MAY 12, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALD
Security ID: Q03608124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Melinda Conrad as Director | Management | For | For |
3b | Elect Simon Allen as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Matthew Halliday | Management | For | For |
AMUNDI SA
Meeting Date: MAY 12, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AMUN
Security ID: F0300Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.10 per Share | Management | For | For |
4 | Approve Transaction with Nicolas Calcoen and Amundi Asset Management Re: Suspension of Work Contract | Management | For | For |
5 | Approve Compensation Report | Management | For | For |
6 | Approve Compensation of Yves Perrier, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Valerie Baudson, CEO | Management | For | For |
8 | Approve Compensation of Nicolas Calcoen, Vice-CEO Since April 1, 2022 | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
13 | Advisory Vote on the Aggregate Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
14 | Ratify Appointement of Philippe Brassac as Director | Management | For | For |
15 | Ratify Appointement of Nathalie Wright as Director | Management | For | For |
16 | Reelect Laurence Danon-Arnaud as Director | Management | For | For |
17 | Reelect Christine Gandon as Director | Management | For | For |
18 | Reelect Helene Molinari as Director | Management | For | For |
19 | Reelect Christian Rouchon as Director | Management | For | Against |
20 | Approve Report on Progress of Company's Climate Transition Plan (Advisory) | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAL
Security ID: GB00B1XZS820 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Magali Anderson as Director | Management | For | For |
4 | Re-elect Stuart Chambers as Director | Management | For | For |
5 | Re-elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Stephen Pearce as Director | Management | For | For |
7 | Re-elect Ian Ashby as Director | Management | For | For |
8 | Re-elect Marcelo Bastos as Director | Management | For | For |
9 | Re-elect Hilary Maxson as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV
Meeting Date: APR 26, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ABI
Security ID: B639CJ108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Amend Articles Re: Composition Rules for the Board of Directors | Management | For | For |
B.2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.5 | Approve Financial Statements, Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
B.6 | Approve Discharge of Directors | Management | For | For |
B.7 | Approve Discharge of Auditors | Management | For | For |
B.8.a | Elect Aradhana Sarin as Independent Director | Management | For | For |
B.8.b | Elect Dirk Van de Put as Independent Director | Management | For | For |
B.8.c | Elect Lynne Biggar as Independent Director | Management | For | For |
B.8.d | Reelect Sabine Chalmers as Director | Management | For | Against |
B.8.e | Reelect Claudio Garcia as Director | Management | For | Against |
B.8.f | Elect Heloisa Sicupira as Director | Management | For | Against |
B.8.g | Reelect Martin J. Barrington as Restricted Share Director | Management | For | Against |
B.8.h | Reelect Alejandro Santo Domingo as Restricted Share Director | Management | For | Against |
B.8.i | Elect Salvatore Mancuso as Restricted Share Director | Management | For | Against |
B.9 | Approve Remuneration Report | Management | For | Against |
C.10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTOFAGASTA PLC
Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANTO
Security ID: GB0000456144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
6 | Re-elect Tony Jensen as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Andronico Luksic as Director | Management | For | For |
10 | Re-elect Vivianne Blanlot as Director | Management | For | For |
11 | Re-elect Jorge Bande as Director | Management | For | For |
12 | Re-elect Francisca Castro as Director | Management | For | For |
13 | Re-elect Michael Anglin as Director | Management | For | For |
14 | Re-elect Eugenia Parot as Director | Management | For | For |
15 | Elect Director in Accordance to Company's Article of Association after 23 March 2023 | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
APA GROUP
Meeting Date: OCT 19, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: Q0437B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Climate Transition Plan | Management | For | For |
3 | Elect James Fazzino as Director | Management | For | For |
4 | Elect Rhoda Phillippo as Director | Management | For | For |
ARC RESOURCES LTD.
Meeting Date: MAY 05, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARX
Security ID: 00208D408 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold N. Kvisle | Management | For | For |
1.2 | Elect Director Farhad Ahrabi | Management | For | For |
1.3 | Elect Director Carol T. Banducci | Management | For | For |
1.4 | Elect Director David R. Collyer | Management | For | For |
1.5 | Elect Director William J. McAdam | Management | For | For |
1.6 | Elect Director Michael G. McAllister | Management | For | For |
1.7 | Elect Director Marty L. Proctor | Management | For | For |
1.8 | Elect Director M. Jacqueline Sheppard | Management | For | For |
1.9 | Elect Director Leontine van Leeuwen-Atkins | Management | For | For |
1.10 | Elect Director Terry M. Anderson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ARCELORMITTAL SA
Meeting Date: MAY 02, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: MT
Security ID: L0302D210 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Report | Management | For | For |
VI | Approve Remuneration of the Directors, Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer | Management | For | For |
VII | Approve Discharge of Directors | Management | For | For |
VIII | Reelect Lakshmi Niwas Mittal as Director | Management | For | Against |
IX | Reelect Aditya Mittal as Director | Management | For | For |
X | Reelect Etienne Schneider as Director | Management | For | For |
XI | Reelect Michel Wurth as Director | Management | For | For |
XII | Reelect Patrica Barbizet as Director | Management | For | For |
XIII | Approve Share Repurchase | Management | For | For |
XIV | Appoint Ernst & Young as Auditor | Management | For | For |
XV | Approve Grants of Share-Based Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer | Management | For | For |
ARCELORMITTAL SA
Meeting Date: MAY 02, 2023 Record Date: APR 18, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: MT
Security ID: L0302D210 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
ARGENX SE
Meeting Date: DEC 12, 2022 Record Date: NOV 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: ARGX
Security ID: N0610Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Ana Cespedes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE
Meeting Date: FEB 27, 2023 Record Date: JAN 30, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: ARGX
Security ID: N0610Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Steve Krognes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE
Meeting Date: MAY 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARGX
Security ID: N0610Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | For |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ARISTOCRAT LEISURE LIMITED
Meeting Date: FEB 24, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: Q0521T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Philippe Etienne as Director | Management | For | For |
2 | Elect Pat Ramsey as Director | Management | For | For |
3 | Elect Kathleen Conlon as Director | Management | For | For |
4 | Elect Bill Lance as Director | Management | For | For |
5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
6 | Approve Grant of Performance Share Rights to Trevor Croker | Management | For | Against |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Reinsertion of Proportional Takeover Approval Provisions | Management | For | For |
ARKEMA SA
Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AKE
Security ID: F0392W125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Helene Moreau-Leroy as Director | Management | For | For |
6 | Reelect Ian Hudson as Director | Management | For | For |
7 | Elect Florence Lambert as Director | Management | For | For |
8 | Elect Severin Cabannes as Director | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AROUNDTOWN SA
Meeting Date: DEC 16, 2022 Record Date: DEC 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: AT1
Security ID: L0269F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 9.2 of the Articles of Association | Management | For | For |
AROUNDTOWN SA
Meeting Date: DEC 16, 2022 Record Date: DEC 02, 2022 Meeting Type: ORDINARY SHAREHOLDERS |
||||
Ticker: AT1
Security ID: L0269F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Use of Treasury Shares Acquired Through the Buy-Back Programme for Share Lending Transactions with Financial Institutions | Management | For | For |
AROUNDTOWN SA
Meeting Date: JUN 28, 2023 Record Date: JUN 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: AT1
Security ID: L0269F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Ran Laufer as Non-Executive Director | Management | For | For |
8 | Reelect Simone Runge-Brandner as Independent Director | Management | For | For |
9 | Reelect Jelena Afxentiou as Executive Director | Management | For | For |
10 | Reelect Frank Roseen as Executive Director | Management | For | For |
11 | Reelect Markus Leininger as Independent Director | Management | For | Against |
12 | Reelect Markus Kreuter as Independent Director | Management | For | For |
13 | Elect Daniel Malkin as Independent Director | Management | For | For |
14 | Renew Appointment of KPMG Audit S.a r.l. as Auditor | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 06, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: A17U
Security ID: Y0205X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Entry into New Management Agreements | Management | For | For |
ASHTEAD GROUP PLC
Meeting Date: SEP 06, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: AHT
Security ID: G05320109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | Against |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Re-elect Jill Easterbrook as Director | Management | For | For |
12 | Elect Renata Ribeiro as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASM INTERNATIONAL NV
Meeting Date: MAY 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASM
Security ID: N07045201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Adopt Remuneration Policy for Management Board | Management | For | For |
9 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
ASML HOLDING NV
Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASML
Security ID: N07059202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASSA ABLOY AB
Meeting Date: APR 26, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASSA.B
Security ID: W0817X204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.80 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Douglas (Vice Chair), Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2023 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASSICURAZIONI GENERALI SPA
Meeting Date: APR 26, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: G
Security ID: T05040109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Elect Stefano Marsaglia as Director | Management | For | For |
3a.1 | Slate Submitted by VM 2006 Srl | Shareholder | None | Against |
3a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3b | Approve Internal Auditors' Remuneration | Management | For | For |
4a | Approve Remuneration Policy | Management | For | For |
4b | Approve Second Section of the Remuneration Report | Management | For | For |
5a | Approve Long Term Incentive Plan 2023-2025 | Management | For | For |
5b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | For |
6a | Approve Share Plan for Generali Group Employees | Management | For | For |
6b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees | Management | For | For |
7 | Adjust Remuneration of External Auditors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ASSOCIATED BRITISH FOODS PLC
Meeting Date: DEC 09, 2022 Record Date: DEC 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: ABF
Security ID: G05600138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect Graham Allan as Director | Management | For | For |
7 | Re-elect John Bason as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Dame Heather Rabbatts as Director | Management | For | For |
12 | Re-elect Richard Reid as Director | Management | For | For |
13 | Re-elect George Weston as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Restricted Share Plan | Management | For | For |
ASTELLAS PHARMA, INC.
Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4503
Security ID: J03393105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Kenji | Management | For | For |
1.2 | Elect Director Okamura, Naoki | Management | For | For |
1.3 | Elect Director Sugita, Katsuyoshi | Management | For | For |
1.4 | Elect Director Tanaka, Takashi | Management | For | For |
1.5 | Elect Director Sakurai, Eriko | Management | For | For |
1.6 | Elect Director Miyazaki, Masahiro | Management | For | For |
1.7 | Elect Director Ono, Yoichi | Management | For | For |
2 | Elect Director and Audit Committee Member Akiyama, Rie | Management | For | For |
ASTRAZENECA PLC
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: GB0009895292 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
ASX LIMITED
Meeting Date: SEP 28, 2022 Record Date: SEP 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: ASX
Security ID: Q0604U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Melinda Conrad as Director | Management | For | For |
3b | Elect Peter Nash as Director | Management | For | For |
3c | Elect David Curran as Director | Management | For | For |
3d | Elect Heather Smith as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Helen Lofthouse | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
ATLANTIA SPA
Meeting Date: OCT 10, 2022 Record Date: SEP 29, 2022 Meeting Type: ORDINARY SHAREHOLDERS |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 2014 Phantom Stock Option Plan and 2017 Additional Incentive Plan - Phantom Stock Option | Management | For | For |
2 | Revoke 2022-2027 Employee Share Ownership Plan | Management | For | For |
ATLAS COPCO AB
Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATCO.A
Security ID: W1R924229 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Helene Mellquist | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
8.b11 | Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a2 | Reelect Helene Mellquist as Director | Management | For | Did Not Vote |
10.a3 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
10.a4 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
10.a6 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
10.a7 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
10.b | Elect Jumana Al-Sibai as New Director | Management | For | Did Not Vote |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Report | Management | For | Did Not Vote |
12.b | Approve Stock Option Plan 2023 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 and 2023 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2023 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 | Management | For | Did Not Vote |
14 | Amend Articles Re: Attendance at General Meeting | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
ATLAS COPCO AB
Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATCO.A
Security ID: W1R924252 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Helene Mellquist | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
8.b11 | Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a2 | Reelect Helene Mellquist as Director | Management | For | Did Not Vote |
10.a3 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
10.a4 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
10.a6 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
10.a7 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
10.b | Elect Jumana Al-Sibai as New Director | Management | For | Did Not Vote |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Report | Management | For | Did Not Vote |
12.b | Approve Stock Option Plan 2023 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 and 2023 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2023 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 | Management | For | Did Not Vote |
14 | Amend Articles Re: Attendance at General Meeting | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Meeting Date: OCT 20, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: AIA
Security ID: Q06213146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Cairns as Director | Management | For | For |
2 | Elect Elizabeth Savage as Director | Management | For | For |
3 | Elect Christine Spring as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of the Auditor | Management | For | For |
AURIZON HOLDINGS LIMITED
Meeting Date: OCT 13, 2022 Record Date: OCT 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: AZJ
Security ID: Q0695Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kate (Katherine) Vidgen as Director | Management | For | For |
2b | Elect Russell Caplan as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Andrew Harding | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Assistance in Relation to the Acquisition | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Meeting Date: DEC 15, 2022 Record Date: DEC 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: ANZ
Security ID: Q09504137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jeffrey Paul Smith as Director | Management | For | For |
2b | Elect Sarah Jane Halton as Director | Management | For | For |
2c | Elect Paul Dominic O'Sullivan as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Rights and Performance Rights to Shayne Elliott | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6 | Approve Climate Risk Safeguarding | Shareholder | Against | Against |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Meeting Date: DEC 15, 2022 Record Date: DEC 13, 2022 Meeting Type: COURT |
||||
Ticker: ANZ
Security ID: Q09504137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Restructure of the ANZ Group | Management | For | For |
AUTO TRADER GROUP PLC
Meeting Date: SEP 15, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: AUTO
Security ID: G06708104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Nathan Coe as Director | Management | For | For |
6 | Re-elect David Keens as Director | Management | For | For |
7 | Re-elect Jill Easterbrook as Director | Management | For | For |
8 | Re-elect Jeni Mundy as Director | Management | For | For |
9 | Re-elect Catherine Faiers as Director | Management | For | For |
10 | Re-elect Jamie Warner as Director | Management | For | For |
11 | Re-elect Sigga Sigurdardottir as Director | Management | For | For |
12 | Elect Jasvinder Gakhal as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CS
Security ID: F06106102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AZRIELI GROUP LTD.
Meeting Date: AUG 10, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL/SPECIAL |
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Ticker: AZRG
Security ID: M1571Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Updated Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Updated Management Agreement with Danna Azrieli, Active Chairman | Management | For | For |
3 | Reelect Joseph Shachak as External Director | Management | For | For |
4 | Elect Varda Levy as External Director | Management | For | For |
5.1 | Reelect Danna Azrieli as Director | Management | For | For |
5.2 | Reelect Sharon Azrieli as Director | Management | For | For |
5.3 | Reelect Naomi Azrieli as Director | Management | For | For |
5.4 | Reelect Menachem Einan as Director | Management | For | Against |
5.5 | Reelect Dan Yitzhak Gillerman as Director | Management | For | For |
5.6 | Reelect Oran Dror as Director | Management | For | For |
6 | Reappoint Deloitte Brightman, Almagor, Zohar & Co. as Auditors | Management | For | Against |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
AZRIELI GROUP LTD.
Meeting Date: APR 27, 2023 Record Date: MAR 30, 2023 Meeting Type: SPECIAL |
||||
Ticker: AZRG
Security ID: M1571Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Indemnification and Exemption Agreements of Sharon Azrieli and Naomi Azrieli, Directors and Controllers | Management | For | For |
2 | Elect Ariel Kor as Director | Management | For | Against |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BACHEM HOLDING AG
Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BANB
Security ID: H04002145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.38 per Share and CHF 0.37 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 650,000 | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 3.0 Million | Management | For | Against |
5.1 | Reelect Kuno Sommer as Director and Board Chair | Management | For | Against |
5.2 | Reelect Nicole Hoetzer as Director | Management | For | Against |
5.3 | Reelect Helma Wennemers as Director | Management | For | Against |
5.4 | Reelect Steffen Lang as Director | Management | For | Against |
5.5 | Reelect Alex Faessler as Director | Management | For | Against |
6.1 | Reappoint Kuno Sommer as Member of the Compensation Committee | Management | For | Against |
6.2 | Reappoint Nicole Hoetzer as Member of the Compensation Committee | Management | For | Against |
6.3 | Reappoint Alex Faessler as Member of the Compensation Committee | Management | For | Against |
7 | Ratify MAZARS SA as Auditors | Management | For | For |
8 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
9.1 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
9.2 | Amend Articles Re: General Meetings | Management | For | For |
9.3 | Amend Articles Re: Duties and Powers of the Board of Directors; External Mandates for Members of the Board of Directors | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
BAE SYSTEMS PLC
Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: BA
Security ID: GB0002634946 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicholas Anderson as Director | Management | For | For |
6 | Re-elect Thomas Arseneault as Director | Management | For | For |
7 | Re-elect Crystal Ashby as Director | Management | For | For |
8 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
9 | Re-elect Bradley Greve as Director | Management | For | For |
10 | Re-elect Jane Griffiths as Director | Management | For | For |
11 | Re-elect Christopher Grigg as Director | Management | For | For |
12 | Re-elect Ewan Kirk as Director | Management | For | For |
13 | Re-elect Stephen Pearce as Director | Management | For | For |
14 | Re-elect Nicole Piasecki as Director | Management | For | For |
15 | Re-elect Charles Woodburn as Director | Management | For | For |
16 | Elect Cressida Hogg as Director | Management | For | For |
17 | Elect Lord Sedwill as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BALOISE HOLDING AG
Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BALN
Security ID: H04530202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 7.40 per Share | Management | For | For |
4.1 | Change Company Name to Baloise Holding AG | Management | For | For |
4.2 | Approve Creation of Capital Band within the Upper Limit of CHF 5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
4.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
4.4 | Amend Articles Re: Board Meetings and Resolutions; Electronic Communication | Management | For | For |
4.5 | Amend Articles Re: Compensation of Board and Senior Management | Management | For | For |
5.1.a | Reelect Thomas von Planta as Director and Board Chair | Management | For | For |
5.1.b | Reelect Christoph Maeder as Director | Management | For | For |
5.1.c | Reelect Maya Bundt as Director | Management | For | For |
5.1.d | Reelect Claudia Dill as Director | Management | For | For |
5.1.e | Reelect Christoph Gloor as Director | Management | For | For |
5.1.f | Reelect Hugo Lasat as Director | Management | For | For |
5.1.g | Reelect Karin Diedenhofen as Director | Management | For | For |
5.1.h | Reelect Markus Neuhaus as Director | Management | For | For |
5.1.i | Reelect Hans-Joerg Schmidt-Trenz as Director | Management | For | For |
5.1.j | Reelect Marie-Noealle Venturi-Zen-Ruffinen as Director | Management | For | For |
5.2.1 | Reappoint Christoph Gloor as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Karin Diedenhofen as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Christoph Maeder as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
7.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
7.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date: MAR 16, 2023 Record Date: MAR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: BBVA
Security ID: E11805103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Raul Catarino Galamba de Oliveira as Director | Management | For | For |
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | For |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | For |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | For |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | For |
3 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA
Meeting Date: MAR 30, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SAN
Security ID: E19790109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Ratify Appointment of and Elect Hector Blas Grisi Checa as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Glenn Hogan Hutchins as Director | Management | For | For |
3.D | Reelect Pamela Ann Walkden as Director | Management | For | For |
3.E | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.G | Reelect Gina Lorenza Diez Barroso Azcarraga as Director | Management | For | For |
3.H | Reelect Homaira Akbari as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5.B | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5.C | Authorize Share Repurchase Program | Management | For | For |
5.D | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
6.A | Approve Remuneration Policy | Management | For | For |
6.B | Approve Remuneration of Directors | Management | For | For |
6.C | Fix Maximum Variable Compensation Ratio | Management | For | For |
6.D | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
6.E | Approve Buy-out Policy | Management | For | For |
6.F | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANDAI NAMCO HOLDINGS, INC.
Meeting Date: JUN 19, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7832
Security ID: Y0606D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 179 | Management | For | For |
2.1 | Elect Director Kawaguchi, Masaru | Management | For | Against |
2.2 | Elect Director Asako, Yuji | Management | For | For |
2.3 | Elect Director Momoi, Nobuhiko | Management | For | For |
2.4 | Elect Director Udagawa, Nao | Management | For | For |
2.5 | Elect Director Takenaka, Kazuhiro | Management | For | For |
2.6 | Elect Director Asanuma, Makoto | Management | For | For |
2.7 | Elect Director Kawasaki, Hiroshi | Management | For | For |
2.8 | Elect Director Otsu, Shuji | Management | For | For |
2.9 | Elect Director Kawana, Koichi | Management | For | For |
2.10 | Elect Director Shimada, Toshio | Management | For | For |
BANK HAPOALIM BM
Meeting Date: AUG 11, 2022 Record Date: JUL 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: POLI
Security ID: M1586M115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Ziv Haft (BDO) as Joint Auditors | Management | For | For |
3 | Approve Updated Employment Terms of Ruben Krupik, Chairman, and Amend Compensation Policy accordingly | Management | For | For |
4 | Reelect David Avner as External Director | Management | For | For |
5 | Elect Anat Peled as External Director | Management | For | Abstain |
6 | Reelect Noam Hanegbi as External Director | Management | For | For |
7 | Elect Ron Shamir as External Director | Management | For | Abstain |
8 | Elect Odelia Levanon as Director | Management | For | For |
9 | Reelect David Zvilichovsky as Director | Management | For | For |
10 | Elect Ronen Lago as Director | Management | For | Abstain |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL LTD.
Meeting Date: AUG 04, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LUMI
Security ID: M16043107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Dan Laluz as External Director | Management | For | Abstain |
4 | Elect Zvi Nagan as External Director | Management | For | For |
5 | Elect Esther Eldan as Director | Management | For | For |
6 | Elect Esther Dominisini as Director | Management | For | For |
7 | Elect Irit Shlomi as Director | Management | For | Against |
8 | Amend Bank Articles | Management | For | For |
9 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF IRELAND GROUP PLC
Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: BIRG
Security ID: G0756R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3a | Re-elect Myles O'Grady as Director | Management | For | Did Not Vote |
3b | Re-elect Giles Andrews as Director | Management | For | Did Not Vote |
3c | Re-elect Evelyn Bourke as Director | Management | For | Did Not Vote |
3d | Re-elect Ian Buchanan as Director | Management | For | Did Not Vote |
3e | Re-elect Eileen Fitzpatrick as Director | Management | For | Did Not Vote |
3f | Re-elect Richard Goulding as Director | Management | For | Did Not Vote |
3g | Re-elect Michele Greene as Director | Management | For | Did Not Vote |
3h | Re-elect Patrick Kennedy as Director | Management | For | Did Not Vote |
3i | Re-elect Fiona Muldoon as Director | Management | For | Did Not Vote |
3j | Re-elect Steve Pateman as Director | Management | For | Did Not Vote |
3k | Re-elect Mark Spain as Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
7 | Approve Remuneration Report | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
10 | Authorise Issue of Equity | Management | For | Did Not Vote |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
13 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | Did Not Vote |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | Did Not Vote |
BANK OF MONTREAL
Meeting Date: APR 18, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BMO
Security ID: 063671101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice M. Babiak | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director Craig W. Broderick | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director Stephen Dent | Management | For | For |
1.6 | Elect Director Christine A. Edwards | Management | For | For |
1.7 | Elect Director Martin S. Eichenbaum | Management | For | For |
1.8 | Elect Director David E. Harquail | Management | For | For |
1.9 | Elect Director Linda S. Huber | Management | For | For |
1.10 | Elect Director Eric R. La Fleche | Management | For | For |
1.11 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.12 | Elect Director Madhu Ranganathan | Management | For | For |
1.13 | Elect Director Darryl White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
A | SP 1: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
B | SP 2: Continue to Invest in and Finance the Canadian Oil and Gas Sector | Shareholder | Against | Against |
C | SP 3: Publish a Third-Party Racial Equity Audit | Shareholder | Against | Against |
BANQUE CANTONALE VAUDOISE
Meeting Date: MAY 04, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BCVN
Security ID: H04825354 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Executive Management Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.80 per Share | Management | For | For |
5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.2 Million | Management | For | For |
5.4 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 14,296 Shares | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Designate Christophe Wilhelm as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
BARCLAYS PLC
Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: BARC
Security ID: GB0031348658 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Marc Moses as Director | Management | For | For |
5 | Re-elect Robert Berry as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Anna Cross as Director | Management | For | For |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
10 | Re-elect Mary Francis as Director | Management | For | For |
11 | Re-elect Crawford Gillies as Director | Management | For | For |
12 | Re-elect Brian Gilvary as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect Coimbatore Venkatakrishnan as Director | Management | For | For |
16 | Re-elect Julia Wilson as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BARRICK GOLD CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABX
Security ID: 067901108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BARRY CALLEBAUT AG
Meeting Date: DEC 14, 2022 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BARN
Security ID: H05072105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Annual Report | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 28.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Patrick De Maeseneire as Director | Management | For | For |
4.1.2 | Reelect Markus Neuhaus as Director | Management | For | Against |
4.1.3 | Reelect Fernando Aguirre as Director | Management | For | For |
4.1.4 | Reelect Angela Wei Dong as Director | Management | For | For |
4.1.5 | Reelect Nicolas Jacobs as Director | Management | For | For |
4.1.6 | Reelect Elio Sceti as Director | Management | For | For |
4.1.7 | Reelect Tim Minges as Director | Management | For | For |
4.1.8 | Reelect Antoine de Saint-Affrique as Director | Management | For | For |
4.1.9 | Reelect Yen Tan as Director | Management | For | For |
4.2 | Elect Thomas Intrator as Director | Management | For | For |
4.3 | Reelect Patrick De Maeseneire as Board Chair | Management | For | For |
4.4.1 | Appoint Fernando Aguirre as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Elio Sceti as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Tim Minges as Member of the Nomination and Compensation Committee | Management | For | Against |
4.4.4 | Appoint Antoine de Saint-Affrique as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.5 | Appoint Yen Tan as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.6 | Ratify KPMG AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 6.2 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 13.6 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
BASF SE
Meeting Date: APR 27, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: BAS
Security ID: D06216317 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Electronic Participation | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
BAUSCH HEALTH COMPANIES INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BHC
Security ID: 071734107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Appio | Management | For | For |
1b | Elect Director Brett M. Icahn | Management | For | For |
1c | Elect Director Sarah B. Kavanagh | Management | For | For |
1d | Elect Director Steven D. Miller | Management | For | For |
1e | Elect Director Richard C. Mulligan | Management | For | For |
1f | Elect Director John A. Paulson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Russel C. Robertson | Management | For | For |
1i | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1j | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAYER AG
Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: BAYN
Security ID: D0712D163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4.1 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
4.2 | Elect Kimberly Mathisen to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
9 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
BAYERISCHE MOTOREN WERKE AG
Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: BMW
Security ID: D12096109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Manfred Schoch for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Bernhard Ebner for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johann Horn for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gerhard Kurz for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Christoph Schmidt for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Thomas Wittig for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Werner Zierer for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
BCE INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: BCE
Security ID: 05534B760 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mirko Bibic | Management | For | For |
1.2 | Elect Director David F. Denison | Management | For | For |
1.3 | Elect Director Robert P. Dexter | Management | For | For |
1.4 | Elect Director Katherine Lee | Management | For | For |
1.5 | Elect Director Monique F. Leroux | Management | For | For |
1.6 | Elect Director Sheila A. Murray | Management | For | For |
1.7 | Elect Director Gordon M. Nixon | Management | For | For |
1.8 | Elect Director Louis P. Pagnutti | Management | For | For |
1.9 | Elect Director Calin Rovinescu | Management | For | For |
1.10 | Elect Director Karen Sheriff | Management | For | For |
1.11 | Elect Director Robert C. Simmonds | Management | For | For |
1.12 | Elect Director Jennifer Tory | Management | For | For |
1.13 | Elect Director Louis Vachon | Management | For | For |
1.14 | Elect Director Cornell Wright | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BECHTLE AG
Meeting Date: MAY 25, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: BC8
Security ID: D0873U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Klaus Winkler to the Supervisory Board | Management | For | Against |
7.2 | Elect Kurt Dobitsch to the Supervisory Board | Management | For | Against |
7.3 | Elect Lars Gruenert to the Supervisory Board | Management | For | Against |
7.4 | Elect Thomas Hess to the Supervisory Board | Management | For | Against |
7.5 | Elect Elke Reichart to the Supervisory Board | Management | For | Against |
7.6 | Elect Sandra Stegmann to the Supervisory Board | Management | For | Against |
7.7 | Elect Elmar Koenig to the Supervisory Board | Management | For | Against |
7.8 | Elect Klaus Straub to the Supervisory Board | Management | For | Against |
8 | Amend Articles Re: Supervisory Board Composition and Term of Office | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
10 | Approve Virtual-Only Shareholder Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
BEIERSDORF AG
Meeting Date: APR 13, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: BEI
Security ID: D08792109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Uta Kemmerich-Keil to the Supervisory Board | Management | For | For |
7.2 | Elect Beatrice Dreyfus as Alternate Supervisory Board Member | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
BERKELEY GROUP HOLDINGS PLC
Meeting Date: SEP 06, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: BKG
Security ID: G1191G138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Restricted Share Plan | Management | For | Against |
5 | Approve Long-Term Option Plan | Management | For | Against |
6 | Elect Michael Dobson as Director | Management | For | For |
7 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
8 | Re-elect Rob Perrins as Director | Management | For | For |
9 | Re-elect Richard Stearn as Director | Management | For | For |
10 | Re-elect Andy Myers as Director | Management | For | For |
11 | Re-elect Andy Kemp as Director | Management | For | For |
12 | Re-elect Sir John Armitt as Director | Management | For | For |
13 | Re-elect Rachel Downey as Director | Management | For | For |
14 | Re-elect William Jackson as Director | Management | For | For |
15 | Re-elect Elizabeth Adekunle as Director | Management | For | For |
16 | Re-elect Sarah Sands as Director | Management | For | For |
17 | Elect Natasha Adams as Director | Management | For | For |
18 | Re-elect Karl Whiteman as Director | Management | For | For |
19 | Re-elect Justin Tibaldi as Director | Management | For | For |
20 | Re-elect Paul Vallone as Director | Management | For | For |
21 | Reappoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise Issue of Equity | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise UK Political Donations and Expenditure | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: APR 20, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin KPMG as Auditors | Management | For | For |
3 | Reelect Gil Sharon as Director | Management | For | For |
4 | Reelect Darren Glatt as Director | Management | For | For |
5 | Reelect Ran Fuhrer as Director | Management | For | For |
6 | Reelect Tomer Raved as Director | Management | For | For |
7 | Reelect David Granot as Director | Management | For | For |
8 | Reelect Patrice Taieb as Employee-Representative Director | Management | For | For |
9 | Approve Dividend Distribution | Management | For | For |
10 | Approve Special Grant to Gil Sharon, Chairman | Management | For | For |
11 | Approve Updated Compensation Policy for the Directors and Officers of the Company | Management | For | For |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BHP GROUP LIMITED
Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: BHP
Security ID: Q1498M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michelle Hinchliffe as Director | Management | For | For |
3 | Elect Catherine Tanna as Director | Management | For | For |
4 | Elect Terry Bowen as Director | Management | For | For |
5 | Elect Xiaoqun Clever as Director | Management | For | For |
6 | Elect Ian Cockerill as Director | Management | For | For |
7 | Elect Gary Goldberg as Director | Management | For | For |
8 | Elect Ken MacKenzie as Director | Management | For | For |
9 | Elect Christine O'Reilly as Director | Management | For | For |
10 | Elect Dion Weisler as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Grant of Awards to Mike Henry | Management | For | For |
13 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
14 | Approve Policy Advocacy | Shareholder | Against | Against |
15 | Approve Climate Accounting and Audit | Shareholder | Against | Against |
BIOMERIEUX SA
Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BIM
Security ID: F1149Y232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
5 | Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Termination Agreement of Sponsorship Contract | Management | For | For |
6 | Approve Transaction with Institut Merieux Re: Acquisition of Specific Diagnostics | Management | For | For |
7 | Reelect Philippe Archinard as Director | Management | For | For |
8 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
9 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Pierre Boulud, Vice-CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital Per Year | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Authorize Capitalization of Reserves of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4,210,280 | Management | For | Against |
26 | Authorize up to 10 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Eliminate Preemptive Rights Pursuant to Item 27 Above, in Favor of Employees | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-20, 22-25 and 27 at EUR 4,210,280 | Management | For | For |
30 | Ratify Abandonment of Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BKW AG
Meeting Date: MAY 15, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BKW
Security ID: H10053108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share and Extraordinary Dividends of CHF 1.25 per Share | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Amend Articles Re: Application for Registration; Threshold for Convening General Meeting and Submitting Items to the Agenda; Shareholder Representation | Management | For | For |
4.3 | Amend Articles Re: General Meetings (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
4.4 | Amend Articles Re: Duties of the Board of Directors; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
4.5 | Amend Articles Re: Annulment of the Conversion of Shares, Opting Up and Contribution in Kind Clauses; Introduce Place of Jurisdiction | Management | For | Against |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.8 Million | Management | For | For |
5.3 | Approve Remuneration Report | Management | For | Against |
6.1.1 | Reelect Carole Ackermann as Director | Management | For | For |
6.1.2 | Reelect Roger Baillod as Director | Management | For | For |
6.1.3 | Reelect Petra Denk as Director | Management | For | For |
6.1.4 | Reelect Rebecca Guntern as Director | Management | For | For |
6.1.5 | Reelect Martin a Porta as Director | Management | For | For |
6.1.6 | Reelect Kurt Schaer as Director | Management | For | For |
6.2 | Reelect Roger Baillod as Board Chair | Management | For | For |
6.3.1 | Reappoint Roger Baillod as Member of the Compensation and Nomination Committee | Management | For | For |
6.3.2 | Reappoint Rebecca Guntern as Member of the Compensation and Nomination Committee | Management | For | For |
6.3.3 | Reappoint Andreas Rickenbacher as Member of the Compensation and Nomination Committee | Management | For | For |
6.4 | Designate Andreas Byland as Independent Proxy | Management | For | For |
6.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
BLUESCOPE STEEL LIMITED
Meeting Date: NOV 22, 2022 Record Date: NOV 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: BSL
Security ID: Q1415L177 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Ewen Crouch as Director | Management | For | For |
3b | Elect K'Lynne Johnson as Director | Management | For | For |
3c | Elect ZhiQiang Zhang as Director | Management | For | For |
3d | Elect Jane McAloon as Director | Management | For | For |
3e | Elect Peter Alexander as Director | Management | For | For |
4 | Approve Grant of Share Rights to Mark Vassella | Management | For | For |
5 | Approve Grant of Alignment Rights to Mark Vassella | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Non-Executive Director Fee Pool | Management | None | For |
BNP PARIBAS SA
Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED
Meeting Date: JUN 29, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2388
Security ID: Y0920U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ge Haijiao as Director | Management | For | For |
3b | Elect Sun Yu as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Lee Sunny Wai Kwong as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Continuing Connected Transactions and the New Caps | Management | For | For |
BOLIDEN AB
Meeting Date: APR 25, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BOL
Security ID: W17218194 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspectors of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Auditor's Report | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 15.00 Per Share | Management | For | Did Not Vote |
13.1 | Approve Discharge of Karl-Henrik Sundstrom (Chair) | Management | For | Did Not Vote |
13.2 | Approve Discharge of Helene Bistrom | Management | For | Did Not Vote |
13.3 | Approve Discharge of Michael G:son Low | Management | For | Did Not Vote |
13.4 | Approve Discharge of Tomas Eliasson | Management | For | Did Not Vote |
13.5 | Approve Discharge of Per Lindberg | Management | For | Did Not Vote |
13.6 | Approve Discharge of Perttu Louhiluoto | Management | For | Did Not Vote |
13.7 | Approve Discharge of Elisabeth Nilsson | Management | For | Did Not Vote |
13.8 | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
13.9 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
13.10 | Approve Discharge of CEO Mikael Staffas | Management | For | Did Not Vote |
13.11 | Approve Discharge of Marie Holmberg | Management | For | Did Not Vote |
13.12 | Approve Discharge of Kenneth Stahl | Management | For | Did Not Vote |
13.13 | Approve Discharge of Jonny Johansson | Management | For | Did Not Vote |
13.14 | Approve Discharge of Andreas Martensson | Management | For | Did Not Vote |
13.15 | Approve Discharge of Johan Vidmark | Management | For | Did Not Vote |
13.16 | Approve Discharge of Ola Holmstrom | Management | For | Did Not Vote |
13.17 | Approve Discharge of Magnus Filipsson | Management | For | Did Not Vote |
13.18 | Approve Discharge of Gard Folkvord | Management | For | Did Not Vote |
13.19 | Approve Discharge of Timo Popponen | Management | For | Did Not Vote |
13.20 | Approve Discharge of Elin Soderlund | Management | For | Did Not Vote |
14.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.97 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16.a | Reelect Helene Bistrom as Director | Management | For | Did Not Vote |
16.b | Reelect Tomas Eliasson as Director | Management | For | Did Not Vote |
16.c | Reelect Per Lindberg as Director | Management | For | Did Not Vote |
16.d | Reelect Perttu Louhiluoto as Director | Management | For | Did Not Vote |
16.e | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
16.f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
16.g | Reelect Karl-Henrik Sundstrom as Director | Management | For | Did Not Vote |
16.h | Reelect Karl-Henrik Sundstrom as Board Chair | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20.1 | Elect Lennart Franke as Member of Nominating Committee | Management | For | Did Not Vote |
20.2 | Elect Karin Eliasson as Member of Nominating Committee | Management | For | Did Not Vote |
20.3 | Elect Patrik Jonsson as Member of Nominating Committee | Management | For | Did Not Vote |
21 | Approve 2:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | Did Not Vote |
22.a | Approve Long-term Share Savings Programme (LTIP 2023/2026) for Key Employees | Management | For | Did Not Vote |
22.b | Approve Equity Plan Financing | Management | None | None |
22.b1 | Approve Transfer of 40,000 Shares to Participants in Long-term Share Savings Programme (LTIP 2023/2026) | Management | For | Did Not Vote |
22.b2 | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
23 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
24 | Close Meeting | Management | None | None |
BOLLORE SE
Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BOL
Security ID: F10659260 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
5 | Reelect Marie Bollore as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 9.997 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation Report | Management | For | Against |
8 | Approve Compensation of Cyrille Bollore, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Against |
12 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
14 | Authorize Capital Increase of Up to EUR 100 Million for Future Exchange Offers | Management | For | Against |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article 12 of Bylaws Re: Staggering of Directors' Terms of Office | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES SA
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EN
Security ID: F11487125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Directors | Management | For | For |
6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Martin Bouygues, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Roussat, CEO | Management | For | Against |
11 | Approve Compensation of Pascal Grange, Vice-CEO | Management | For | Against |
12 | Approve Compensation of Edward Bouygues, Vice-CEO | Management | For | For |
13 | Reelect Benoit Maes as Director | Management | For | For |
14 | Reelect Alexandre de Rothschild as Director | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
18 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize up to 0.125 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Retirement | Management | For | For |
30 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: BP
Security ID: GB0007980591 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRAMBLES LIMITED
Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: BXB
Security ID: Q6634U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Kendra Banks as Director | Management | For | For |
4 | Elect George El-Zoghbi as Director | Management | For | For |
5 | Elect Jim Miller as Director | Management | For | For |
6 | Approve Brambles Limited Performance Share Plan | Management | For | For |
7 | Approve Participation of Graham Chipchase in the Performance Share Plan | Management | For | For |
8 | Approve Participation of Nessa O'Sullivan in the Performance Share Plan | Management | For | For |
9 | Approve Participation of Graham Chipchase in the MyShare Plan | Management | For | For |
10 | Approve the Amendments to the Company's Constitution | Management | For | For |
BRENNTAG SE
Meeting Date: JUN 15, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: BNR
Security ID: D12459117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Elect Richard Ridinger to the Supervisory Board | Management | For | Against |
9.2 | Elect Sujatha Chandrasekaran to the Supervisory Board | Management | For | Against |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 19, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BATS
Security ID: GB0002875804 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Luc Jobin as Director | Management | For | For |
6 | Re-elect Jack Bowles as Director | Management | For | For |
7 | Re-elect Tadeu Marroco as Director | Management | For | For |
8 | Re-elect Kandy Anand as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Darrell Thomas as Director | Management | For | For |
14 | Elect Veronique Laury as Director | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC.
Meeting Date: NOV 09, 2022 Record Date: OCT 03, 2022 Meeting Type: SPECIAL |
||||
Ticker: BAM.A
Security ID: 112585104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Division of the Corporation into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership | Management | For | For |
2 | Approve MSOP Resolution | Management | For | For |
3 | Approve NQMSOP Resolution | Management | For | Against |
4 | Approve Manager Escrowed Stock Plan Resolution | Management | For | For |
BROOKFIELD ASSET MANAGEMENT LTD.
Meeting Date: JUN 09, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BAM
Security ID: 113004105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Olivia (Liv) Garfield | Management | For | For |
1.3 | Elect Director Nili Gilbert | Management | For | For |
1.4 | Elect Director Allison Kirkby | Management | For | For |
1.5 | Elect Director Diana Noble | Management | For | For |
1.6 | Elect Director Satish Rai | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Escrowed Stock Plan | Management | For | For |
BROOKFIELD CORPORATION
Meeting Date: JUN 09, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BN
Security ID: 11271J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board from Sixteen to Fourteen | Management | For | For |
2.1 | Elect Director M. Elyse Allan | Management | For | For |
2.2 | Elect Director Angela F. Braly | Management | For | For |
2.3 | Elect Director Janice Fukakusa | Management | For | For |
2.4 | Elect Director Maureen Kempston Darkes | Management | For | For |
2.5 | Elect Director Frank J. McKenna | Management | For | For |
2.6 | Elect Director Hutham S. Olayan | Management | For | For |
2.7 | Elect Director Diana L. Taylor | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Escrowed Stock Plan | Management | For | For |
6 | Approve BNRE Restricted Stock Plan | Management | For | For |
7 | SP: Report on Tax Transparency | Shareholder | Against | Against |
BROOKFIELD RENEWABLE CORPORATION
Meeting Date: JUN 27, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: BEPC
Security ID: 11284V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | Withhold |
1.2 | Elect Director Scott Cutler | Management | For | For |
1.3 | Elect Director Sarah Deasley | Management | For | For |
1.4 | Elect Director Nancy Dorn | Management | For | For |
1.5 | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1.6 | Elect Director Randy MacEwen | Management | For | For |
1.7 | Elect Director David Mann | Management | For | For |
1.8 | Elect Director Lou Maroun | Management | For | For |
1.9 | Elect Director Stephen Westwell | Management | For | For |
1.10 | Elect Director Patricia Zuccotti | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BRP INC.
Meeting Date: JUN 01, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: DOO
Security ID: 05577W200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Beaudoin | Management | For | For |
1.2 | Elect Director Pierre Beaudoin | Management | For | Against |
1.3 | Elect Director Joshua Bekenstein | Management | For | Against |
1.4 | Elect Director Jose Boisjoli | Management | For | For |
1.5 | Elect Director Charles Bombardier | Management | For | For |
1.6 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.7 | Elect Director Katherine Kountze | Management | For | For |
1.8 | Elect Director Estelle Metayer | Management | For | For |
1.9 | Elect Director Nicholas Nomicos | Management | For | For |
1.10 | Elect Director Edward Philip | Management | For | For |
1.11 | Elect Director Michael Ross | Management | For | For |
1.12 | Elect Director Barbara Samardzich | Management | For | For |
2 | Ratify Deloitte LLP as Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BT GROUP PLC
Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: BT.A
Security ID: G16612106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Adam Crozier as Director | Management | For | For |
5 | Re-elect Philip Jansen as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Adel Al-Saleh as Director | Management | For | For |
8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect Isabel Hudson as Director | Management | For | For |
11 | Re-elect Matthew Key as Director | Management | For | For |
12 | Re-elect Allison Kirkby as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise UK Political Donations | Management | For | For |
BUDWEISER BREWING COMPANY APAC LIMITED
Meeting Date: MAY 08, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1876
Security ID: G1674K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jan Craps as Director | Management | For | For |
3b | Elect Michel Doukeris as Director | Management | For | For |
3c | Elect Katherine Barrett as Director | Management | For | For |
3d | Elect Nelson Jamel as Director | Management | For | For |
3e | Elect Martin Cubbon as Director | Management | For | For |
3f | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3g | Elect Katherine King-suen Tsang as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Share Award Schemes | Management | For | Against |
9 | Approve Refreshment of the Maximum Number of New Shares Issued which may be Granted Pursuant to the Share Award Schemes | Management | For | Against |
BUNZL PLC
Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BNZL
Security ID: GB00B0744B38 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Elect Pam Kirby as Director | Management | For | For |
11 | Elect Jacky Simmonds as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC
Meeting Date: JUL 12, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: BRBY
Security ID: G1700D105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gerry Murphy as Director | Management | For | For |
5 | Elect Jonathan Akeroyd as Director | Management | For | For |
6 | Re-elect Julie Brown as Director | Management | For | For |
7 | Re-elect Orna NiChionna as Director | Management | For | For |
8 | Re-elect Fabiola Arredondo as Director | Management | For | For |
9 | Re-elect Sam Fischer as Director | Management | For | For |
10 | Re-elect Ron Frasch as Director | Management | For | For |
11 | Elect Danuta Gray as Director | Management | For | For |
12 | Re-elect Matthew Key as Director | Management | For | For |
13 | Re-elect Debra Lee as Director | Management | For | For |
14 | Re-elect Antoine de Saint-Affrique as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS SA
Meeting Date: JUN 22, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BVI
Security ID: F96888114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Mignon as Director | Management | For | For |
6 | Reelect Frederic Sanchez as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Aldo Cardoso, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO from January 1, 2023 to June 22, 2023 | Management | For | For |
13 | Approve Remuneration Policy of CEO since June 22, 2023 | Management | For | Against |
14 | Approve Compensation of Didier Michaud-Daniel, CEO until June 22, 2023 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 21.6 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 5.4 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 21-23 | Management | For | For |
25 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAIXABANK SA
Meeting Date: MAR 30, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CABK
Security ID: E2427M123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Gonzalo Gortazar Rotaeche as Director | Management | For | For |
6.2 | Reelect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.3 | Reelect Amparo Moraleda Martinez as Director | Management | For | For |
6.4 | Elect Peter Loscher as Director | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve 2023 Variable Remuneration Scheme | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CAMECO CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCO
Security ID: 13321L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Ian Bruce | Management | For | For |
A2 | Elect Director Daniel Camus | Management | For | For |
A3 | Elect Director Don Deranger | Management | For | For |
A4 | Elect Director Catherine Gignac | Management | For | For |
A5 | Elect Director Tim Gitzel | Management | For | For |
A6 | Elect Director Jim Gowans | Management | For | For |
A7 | Elect Director Kathryn (Kate) Jackson | Management | For | For |
A8 | Elect Director Don Kayne | Management | For | For |
A9 | Elect Director Leontine van Leeuwen-Atkins | Management | For | For |
B | Ratify KPMG LLP as Auditors | Management | For | For |
C | Advisory Vote on Executive Compensation Approach | Management | For | For |
D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 01, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CAR.UN
Security ID: 134921105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Lori-Ann Beausoleil | Management | For | For |
1.2 | Elect Trustee Harold Burke | Management | For | For |
1.3 | Elect Trustee Gina Parvaneh Cody | Management | For | For |
1.4 | Elect Trustee Mark Kenney | Management | For | For |
1.5 | Elect Trustee Gervais Levasseur | Management | For | For |
1.6 | Elect Trustee Ken Silver | Management | For | For |
1.7 | Elect Trustee Jennifer Stoddart | Management | For | For |
1.8 | Elect Trustee Elaine Todres | Management | For | For |
1.9 | Elect Trustee Rene Tremblay | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE
Meeting Date: APR 04, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: CM
Security ID: 136069101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ammar Aljoundi | Management | For | For |
1b | Elect Director Charles J. G. Brindamour | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Michelle L. Collins | Management | For | For |
1e | Elect Director Luc Desjardins | Management | For | For |
1f | Elect Director Victor G. Dodig | Management | For | For |
1g | Elect Director Kevin J. Kelly | Management | For | For |
1h | Elect Director Christine E. Larsen | Management | For | For |
1i | Elect Director Mary Lou Maher | Management | For | For |
1j | Elect Director William F. Morneau | Management | For | For |
1k | Elect Director Katharine B. Stevenson | Management | For | For |
1l | Elect Director Martine Turcotte | Management | For | For |
1m | Elect Director Barry L. Zubrow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual Basis | Shareholder | Against | Against |
5 | SP 2: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
6 | SP 3: Invest in and Finance the Canadian Oil and Gas Sector | Shareholder | Against | Against |
CANADIAN NATIONAL RAILWAY COMPANY
Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNR
Security ID: 136375102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Shauneen Bruder | Management | For | For |
1B | Elect Director Jo-ann dePass Olsovsky | Management | For | For |
1C | Elect Director David Freeman | Management | For | For |
1D | Elect Director Denise Gray | Management | For | For |
1E | Elect Director Justin M. Howell | Management | For | For |
1F | Elect Director Susan C. Jones | Management | For | For |
1G | Elect Director Robert Knight | Management | For | For |
1H | Elect Director Michel Letellier | Management | For | For |
1I | Elect Director Margaret A. McKenzie | Management | For | For |
1J | Elect Director Al Monaco | Management | For | For |
1K | Elect Director Tracy Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED
Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNQ
Security ID: 136385101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | Withhold |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC KANSAS CITY LIMITED
Meeting Date: JUN 15, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CP
Security ID: 13646K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Management Advisory Vote on Climate Change | Management | For | For |
4.1 | Elect Director John Baird | Management | For | For |
4.2 | Elect Director Isabelle Courville | Management | For | For |
4.3 | Elect Director Keith E. Creel | Management | For | For |
4.4 | Elect Director Gillian H. Denham | Management | For | For |
4.5 | Elect Director Antonio Garza | Management | For | For |
4.6 | Elect Director David Garza-Santos | Management | For | For |
4.7 | Elect Director Edward R. Hamberger | Management | For | For |
4.8 | Elect Director Janet H. Kennedy | Management | For | For |
4.9 | Elect Director Henry J. Maier | Management | For | For |
4.10 | Elect Director Matthew H. Paull | Management | For | For |
4.11 | Elect Director Jane L. Peverett | Management | For | For |
4.12 | Elect Director Andrea Robertson | Management | For | For |
4.13 | Elect Director Gordon T. Trafton | Management | For | For |
CANADIAN TIRE CORPORATION, LIMITED
Meeting Date: MAY 11, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTC.A
Security ID: 136681202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman Jaskolka | Management | For | For |
1.2 | Elect Director Nadir Patel | Management | For | For |
1.3 | Elect Director Cynthia Trudell | Management | For | For |
CAPGEMINI SE
Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CAP
Security ID: F4973Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITALAND ASCENDAS REIT
Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: A17U
Security ID: Y0205X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
CAPITALAND INTEGRATED COMMERCIAL TRUST
Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: C38U
Security ID: Y1100L160 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Entry Into the New Singapore Property Management Agreement | Management | For | For |
CAPITALAND INTEGRATED COMMERCIAL TRUST
Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C38U
Security ID: Y1100L160 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Trustee's Report, the Manager's Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
CAPITALAND INVESTMENT LTD.
Meeting Date: APR 25, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 9CI
Security ID: Y1091P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Remuneration for the Year Ended December 31, 2022 | Management | For | For |
4 | Approve Directors' Remuneration for the Year Ending December 31, 2023 | Management | For | For |
5a | Elect Chaly Mah Chee Kheong as Director | Management | For | For |
5b | Elect Gabriel Lim Meng Liang as Director | Management | For | For |
5c | Elect Miguel Ko Kai Kwun as Director | Management | For | For |
6 | Elect Abdul Farid bin Alias as Director | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Distribution of Dividend-in-Specie | Management | For | For |
CARL ZEISS MEDITEC AG
Meeting Date: MAR 22, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: AFX
Security ID: D14895102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6.1 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Against |
6.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
7.1 | Amend Articles Re: Management Board Composition | Management | For | For |
7.2 | Amend Articles Re: Supervisory Board Composition | Management | For | For |
7.3 | Amend Articles Re: Supervisory Board Chair | Management | For | For |
7.4 | Amend Articles Re: Supervisory Board Meetings | Management | For | For |
7.5 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
7.6 | Amend Articles Re: Supervisory Board Committees | Management | For | For |
8.1 | Elect Karl Lamprecht to the Supervisory Board | Management | For | Against |
8.2 | Elect Tania von der Goltz to the Supervisory Board | Management | For | For |
8.3 | Elect Christian Mueller to the Supervisory Board | Management | For | Against |
8.4 | Elect Peter Kameritsch to the Supervisory Board | Management | For | For |
8.5 | Elect Isabel De Paoli to the Supervisory Board | Management | For | For |
8.6 | Elect Torsten Reitze to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Remuneration Report | Shareholder | For | Against |
CARLSBERG A/S
Meeting Date: MAR 13, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: CARL.B
Security ID: K36628137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 27 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.A | Amend Remuneration Policy | Management | For | For |
5.B | Approve Remuneration of Directors in the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.C | Approve DKK 90 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5.D | Report on Efforts and Risks Related to Human Rights | Shareholder | Against | Against |
6.a | Reelect Henrik Poulsen as New Director | Management | For | For |
6.b | Reelect Majken Schultz as New Director | Management | For | For |
6.c | Reelect Mikael Aro as Director | Management | For | For |
6.d | Reelect Magdi Batato as Director | Management | For | For |
6.e | Reelect Lilian Fossum Biner as Director | Management | For | For |
6.f | Reelect Richard Burrows as Director | Management | For | For |
6.g | Reelect Punita Lal as Director | Management | For | For |
6.h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CARREFOUR SA
Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CA
Security ID: F13923119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Alexandre Bompard as Director | Management | For | Against |
6 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
7 | Renew Appointment of Mazars as Auditor | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Against |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
24 | Approve Opinion on Quantification of the Company's Various Scope 3 Action Levers | Management | For | For |
25 | Request Details relating to the Company's Environmental Strategy | Shareholder | None | None |
CELLNEX TELECOM SA
Meeting Date: MAY 31, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: CLNX
Security ID: E2R41M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | Against |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | For |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
CENOVUS ENERGY INC.
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVE
Security ID: 15135U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Canning K.N. Fok | Management | For | Against |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold (Hal) N. Kvisle | Management | For | For |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Melanie A. Little | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Jonathan M. McKenzie | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Wayne E. Shaw | Management | For | For |
2.12 | Elect Director Frank J. Sixt | Management | For | Against |
2.13 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Report on Lobbying and Policy Advocacy with its Net Zero Goal | Shareholder | For | For |
CGI INC.
Meeting Date: FEB 01, 2023 Record Date: DEC 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: GIB.A
Security ID: 12532H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Cope | Management | For | For |
1.2 | Elect Director Paule Dore | Management | For | For |
1.3 | Elect Director Julie Godin | Management | For | For |
1.4 | Elect Director Serge Godin | Management | For | For |
1.5 | Elect Director Andre Imbeau | Management | For | For |
1.6 | Elect Director Gilles Labbe | Management | For | For |
1.7 | Elect Director Michael B. Pedersen | Management | For | For |
1.8 | Elect Director Stephen S. Poloz | Management | For | For |
1.9 | Elect Director Mary G. Powell | Management | For | For |
1.10 | Elect Director Alison C. Reed | Management | For | For |
1.11 | Elect Director Michael E. Roach | Management | For | For |
1.12 | Elect Director George D. Schindler | Management | For | For |
1.13 | Elect Director Kathy N. Waller | Management | For | For |
1.14 | Elect Director Joakim Westh | Management | For | For |
1.15 | Elect Director Frank Witter | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration | Management | For | For |
3 | SP 1: Disclose Languages in Which Directors Are Fluent | Shareholder | Against | Against |
4 | SP 2: Review Mandate to Include Ethical Component Concerning Artificial Intelligence | Shareholder | Against | Against |
5 | SP 3: Update the Role of the Human Resources Committee to Include Responsibilities Related to Employee Health and Well-being | Shareholder | Against | Against |
6 | SP 4: Report on Racial Disparities and Equity Issues | Shareholder | Against | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: AUG 30, 2022 Record Date: JUL 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: CHKP
Security ID: M22465104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Gil Shwed as Director | Management | For | For |
1b | Reelect Jerry Ungerman as Director | Management | For | For |
1c | Elect Tzipi Ozer-Armon as Director | Management | For | For |
1d | Reelect Tal Shavit as Director | Management | For | For |
1e | Reelect Shai Weiss as Director | Management | For | For |
2 | Ratify Appoint of Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board | Management | For | For |
3 | Approve Compensation of Gil Shwed, CEO | Management | For | For |
4 | Readopt Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
CHOW TAI FOOK JEWELLERY GROUP LTD.
Meeting Date: JUL 27, 2022 Record Date: JUL 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: 1929
Security ID: G21146108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Siu-Kee, Kent as Director | Management | For | For |
3b | Elect Cheng Chi-Kong, Adrian as Director | Management | For | For |
3c | Elect Liu Chun-Wai, Bobby as Director | Management | For | For |
3d | Elect Lam Kin-Fung, Jeffrey as Director | Management | For | Against |
3e | Elect Cheng Ka-Lai, Lily as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
CHUGAI PHARMACEUTICAL CO., LTD.
Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 4519
Security ID: J06930101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Teramoto, Hideo | Management | For | For |
2.3 | Elect Director Christoph Franz | Management | For | For |
2.4 | Elect Director James H. Sabry | Management | For | For |
2.5 | Elect Director Teresa A. Graham | Management | For | For |
3.1 | Appoint Statutory Auditor Yamada, Shigehiro | Management | For | For |
3.2 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | For |
CITY DEVELOPMENTS LIMITED
Meeting Date: APR 26, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C09
Security ID: V23130111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees for the Financial Year Ended December 31, 2022 | Management | For | For |
4 | Approve Directors' Fees for the Financial Year Ending December 31, 2023 | Management | For | For |
5(a) | Elect Philip Yeo Liat Kok as Director | Management | For | For |
5(b) | Elect Chong Yoon Chou as Director | Management | For | For |
5(c) | Elect Daniel Marie Ghislain Desbaillets as Director | Management | For | For |
6 | Elect Tan Kian Seng as Director | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Mandate for Interested Person Transactions | Management | For | For |
CK ASSET HOLDINGS LIMITED
Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1113
Security ID: G2177B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | For |
3.3 | Elect Chow Wai Kam, Raymond as Director | Management | For | For |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.5 | Elect Stephen Edward Bradley as Director | Management | For | For |
3.6 | Elect Kwok Eva Lee as Director | Management | For | For |
3.7 | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | For |
3.8 | Elect Lam Siu Hong, Donny as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1
Security ID: G21765105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Kam Hing Lam as Director | Management | For | For |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | For |
3d | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
3e | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3f | Elect Paul Joseph Tighe as Director | Management | For | For |
3g | Elect Wong Kwai Lam as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK INFRASTRUCTURE HOLDINGS LIMITED
Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1038
Security ID: G2178K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Victor T K Li as Director | Management | For | For |
3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3.3 | Elect Chen Tsien Hua as Director | Management | For | For |
3.4 | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | For |
3.5 | Elect Paul Joseph Tighe as Director | Management | For | For |
3.6 | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CLARIANT AG
Meeting Date: APR 04, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CLN
Security ID: H14843165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve CHF 139.4 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.42 per Share | Management | For | For |
4.1 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | Against |
4.2 | Amend Articles Re: Duties of the Board of Directors | Management | For | For |
4.3 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
4.4 | Amend Articles Re: Compensation of Board and Senior Management | Management | For | For |
4.5 | Amend Articles Re: Editorial Changes | Management | For | For |
5.1.a | Reelect Ahmed Al Umar as Director | Management | For | For |
5.1.b | Reelect Guenter von Au as Director | Management | For | For |
5.1.c | Reelect Roberto Gualdoni as Director | Management | For | For |
5.1.d | Reelect Thilo Mannhardt as Director | Management | For | For |
5.1.e | Reelect Geoffery Merszei as Director | Management | For | For |
5.1.f | Reelect Eveline Saupper as Director | Management | For | For |
5.1.g | Reelect Naveena Shastri as Director | Management | For | For |
5.1.h | Reelect Peter Steiner as Director | Management | For | For |
5.1.i | Reelect Claudia Suessmuth Dyckerhoff as Director | Management | For | For |
5.1.j | Reelect Susanne Wamsler as Director | Management | For | For |
5.1.k | Reelect Konstantin Winterstein as Director | Management | For | For |
5.2 | Reelect Guenter von Au as Board Chair | Management | For | For |
5.3.1 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
5.3.2 | Reappoint Naveena Shastri as Member of the Compensation Committee | Management | For | For |
5.3.3 | Reappoint Claudia Suessmuth Dyckerhoff as Member of the Compensation Committee | Management | For | For |
5.3.4 | Reappoint Konstantin Winterstein as Member of the Compensation Committee | Management | For | For |
5.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | For |
5.5 | Ratify KPMG AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | For |
6.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 16 Million | Management | For | For |
7.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
7.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
CLP HOLDINGS LIMITED
Meeting Date: MAY 05, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2
Security ID: Y1660Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Chan Bernard Charnwut as Director | Management | For | Against |
2b | Elect Yuen So Siu Mai Betty as Director | Management | For | For |
2c | Elect Michael Kadoorie as Director | Management | For | For |
2d | Elect Andrew Clifford Winawer Brandler as Director | Management | For | For |
2e | Elect John Andrew Harry Leigh as Director | Management | For | For |
2f | Elect Nicholas Charles Allen as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CNH INDUSTRIAL NV
Meeting Date: APR 14, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNHI
Security ID: N20944109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements | Management | For | For |
2.c | Approve Dividends of EUR 0.36 Per Share | Management | For | For |
2.d | Approve Discharge of Directors | Management | For | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Plan to Grant Rights to Subscribe for Common Shares to Executive Directors under Equity Incentive Plans | Management | For | For |
4.a | Reelect Suzanne Heywood as Executive Director | Management | For | Against |
4.b | Reelect Scott W. Wine as Executive Director | Management | For | For |
4.c | Reelect Howard W. Buffett as Non-Executive Director | Management | For | For |
4.d | Reelect Karen Linehan as Non-Executive Director | Management | For | For |
4.e | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
4.f | Reelect Vagn Sorensen as Non-Executive Director | Management | For | For |
4.g | Reelect Asa Tamsons as Non-Executive Director | Management | For | For |
4.h | Elect Elizabeth Bastoni as Non-Executive Director | Management | For | For |
4.i | Elect Richard J. Kramer as Non-Executive Director | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.c | Grant Board Authority to Issue Special Voting Shares Up to 10 Percent of Issued Capital | Management | For | Against |
5.d | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
6 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
7 | Close Meeting | Management | None | None |
COCA-COLA EUROPACIFIC PARTNERS PLC
Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCEP
Security ID: G25839104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Mary Harris as Director | Management | For | For |
5 | Elect Nicolas Mirzayantz as Director | Management | For | For |
6 | Elect Nancy Quan as Director | Management | For | For |
7 | Re-elect Manolo Arroyo as Director | Management | For | Against |
8 | Re-elect John Bryant as Director | Management | For | For |
9 | Re-elect Jose Ignacio Comenge as Director | Management | For | Against |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Thomas Johnson as Director | Management | For | For |
14 | Re-elect Dagmar Kollmann as Director | Management | For | For |
15 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
16 | Re-elect Mark Price as Director | Management | For | For |
17 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
18 | Re-elect Dessi Temperley as Director | Management | For | For |
19 | Re-elect Garry Watts as Director | Management | For | For |
20 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity | Management | For | For |
24 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | Against |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COCA-COLA HBC AG
Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCH
Security ID: CH0198251305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
4.1.3 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | Against |
4.1.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.6 | Re-elect William Douglas III as Director | Management | For | For |
4.1.7 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.8 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1.9 | Re-elect Alexandra Papalexopoulou as Director | Management | For | For |
4.1.A | Re-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.B | Re-elect Henrique Braun as Director | Management | For | For |
4.2.1 | Elect George Leventis as Director | Management | For | For |
4.2.2 | Elect Evguenia Stoitchkova as Director | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | Against |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Executive Leadership Team | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
COCHLEAR LIMITED
Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: COH
Security ID: Q25953102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2.1 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Yasmin Allen as Director | Management | For | For |
3.2 | Elect Michael del Prado as Director | Management | For | For |
3.3 | Elect Karen Penrose as Director | Management | For | For |
4.1 | Approve Grant of Options and Performance Rights to Dig Howitt | Management | For | For |
5.1 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
COLES GROUP LIMITED
Meeting Date: NOV 09, 2022 Record Date: NOV 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: COL
Security ID: Q26203408 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Terry Bowen as Director | Management | For | For |
2.2 | Elect Scott Price as Director | Management | For | For |
2.3 | Elect James Graham as Director | Management | For | For |
2.4 | Elect Jacqueline Chow as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of STI Shares to Steven Cain | Management | For | For |
5 | Approve Grant of Performance Rights to Steven Cain | Management | For | For |
COLOPLAST A/S
Meeting Date: DEC 01, 2022 Record Date: NOV 24, 2022 Meeting Type: ANNUAL |
||||
Ticker: COLO.B
Security ID: K16018192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve General Meeting Materials and Reports to be Drafted in English | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7.1 | Amend Articles Re: Extend Current Authorizations in Articles 5(a) and 5(b) | Management | For | For |
7.2 | Amend Articles Re: Corporate Language | Management | For | For |
8.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
8.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | For |
8.3 | Reelect Annette Bruls as Director | Management | For | For |
8.4 | Reelect Carsten Hellmann as Director | Management | For | For |
8.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
8.6 | Reelect Marianne Wiinholt as Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
11 | Other Business | Management | None | None |
COLRUYT SA
Meeting Date: SEP 28, 2022 Record Date: SEP 14, 2022 Meeting Type: ORDINARY SHAREHOLDERS |
||||
Ticker: COLR
Security ID: B26882231 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3a | Adopt Financial Statements | Management | For | For |
3b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 1.10 Per Share | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6a | Reelect Korys Business Services III NV, Permanently Represented by Wim Colruyt, as Director | Management | For | Against |
6b | Reelect Jozef Colruyt as Director | Management | For | Against |
6c | Elect Korys Management NV, Permanently Represented by Lisa Colruyt, as Director | Management | For | For |
7a | Approve Discharge of Directors | Management | For | For |
7b | Approve Discharge of Astrid De Lathauwer CommV, Permanently Represented by Astrid De Lathauwer, as Director | Management | For | For |
8 | Ratify Ernst&Young as Auditors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Transact Other Business | Management | None | None |
COLRUYT SA
Meeting Date: OCT 06, 2022 Record Date: SEP 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: COLR
Security ID: B26882231 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.1 | Receive Special Board Report Re: Increase of Capital with the Waiver of Pre-emptive Rights and Special Auditor Report Re: Articles 7:179 and 7:191 of the Companies and Associations Code | Management | None | None |
I.2 | Approve Issuance of Equity without Preemptive Rights | Management | For | For |
I.3 | Approve Setting of the Issue Price | Management | For | For |
I.4 | Eliminate Preemptive Rights | Management | For | For |
I.5 | Approve Issuance of Equity without Preemptive Rights | Management | For | For |
I.6 | Approve the Opening of Subscriptions on October 17, 2022 and Closure on November 17, 2022 | Management | For | For |
I.7 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
II | Authorize Cancellation of Treasury Shares | Management | For | For |
III | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
COMMERZBANK AG
Meeting Date: MAY 31, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: CBK
Security ID: D172W1279 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Harald Christ to the Supervisory Board | Management | For | For |
7.2 | Elect Frank Czichowski to the Supervisory Board | Management | For | For |
7.3 | Elect Sabine Dietrich to the Supervisory Board | Management | For | For |
7.4 | Elect Jutta Doenges to the Supervisory Board | Management | For | For |
7.5 | Elect Burkhard Keese to the Supervisory Board | Management | For | For |
7.6 | Elect Daniela Mattheus to the Supervisory Board | Management | For | For |
7.7 | Elect Caroline Seifert to the Supervisory Board | Management | For | For |
7.8 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Management | For | For |
7.9 | Elect Jens Weidmann to the Supervisory Board | Management | For | For |
7.10 | Elect Frank Westhoff to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 438.3 Million Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 125.2 Million Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Participatory Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
13 | Amend Article Re: Location of Annual Meeting | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA
Meeting Date: OCT 12, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: CBA
Security ID: Q26915100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul O'Malley as Director | Management | For | For |
2b | Elect Genevieve Bell as Director | Management | For | For |
2c | Elect Mary Padbury as Director | Management | For | For |
2d | Elect Lyn Cobley as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn | Management | For | For |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5b | Approve Climate Risk Safeguarding | Shareholder | Against | Against |
COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL/SPECIAL |
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Ticker: SGO
Security ID: F80343100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Dominique Leroy as Director | Management | For | For |
5 | Elect Jana Revedin as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Bazin, CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 103 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Minimum Number of Shares to be Held by Directors | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 07, 2022 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CFR
Security ID: H25662182 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Francesco Trapani as Representative of Category A Registered Shares | Shareholder | Against | Against |
4.2 | Elect Wendy Luhabe as Representative of Category A Registered Shares | Management | For | For |
5.1 | Reelect Johann Rupert as Director and Board Chair | Management | For | For |
5.2 | Reelect Josua Malherbe as Director | Management | For | Against |
5.3 | Reelect Nikesh Arora as Director | Management | For | For |
5.4 | Reelect Clay Brendish as Director | Management | For | For |
5.5 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
5.6 | Reelect Burkhart Grund as Director | Management | For | For |
5.7 | Reelect Keyu Jin as Director | Management | For | For |
5.8 | Reelect Jerome Lambert as Director | Management | For | For |
5.9 | Reelect Wendy Luhabe as Director | Management | For | For |
5.10 | Reelect Jeff Moss as Director | Management | For | For |
5.11 | Reelect Vesna Nevistic as Director | Management | For | For |
5.12 | Reelect Guillaume Pictet as Director | Management | For | Against |
5.13 | Reelect Maria Ramos as Director | Management | For | For |
5.14 | Reelect Anton Rupert as Director | Management | For | For |
5.15 | Reelect Patrick Thomas as Director | Management | For | For |
5.16 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.17 | Elect Francesco Trapani as Director | Shareholder | Against | Against |
6.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | Against |
6.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
7 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
8 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 7.7 Million | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.4 Million | Management | For | For |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 27.7 Million | Management | For | Against |
10 | Approve Increase in Size of Board to Six Members | Shareholder | Against | For |
11 | Amend Articles Re: Representatives of Holders of Category A and B Registered Shares | Shareholder | Against | For |
12 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Meeting Date: MAY 12, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ML
Security ID: F61824870 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Did Not Vote |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Approve Remuneration Policy of General Managers | Management | For | Did Not Vote |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | Did Not Vote |
8 | Approve Compensation Report of Corporate Officers | Management | For | Did Not Vote |
9 | Approve Compensation of Florent Menegaux | Management | For | Did Not Vote |
10 | Approve Compensation of Yves Chapot | Management | For | Did Not Vote |
11 | Approve Compensation of Barbara Dalibard, Chairwoman of Supervisory Board | Management | For | Did Not Vote |
12 | Elect Barbara Dalibard as Supervisory Board Member | Management | For | Did Not Vote |
13 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | Did Not Vote |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Did Not Vote |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
COMPASS GROUP PLC
Meeting Date: FEB 09, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CPG
Security ID: G23296208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | Abstain |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
COMPUTERSHARE LIMITED
Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: CPU
Security ID: Q2721E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Tiffany Fuller as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Stuart Irving | Management | For | For |
5 | Approve Replacement of Constitution | Management | For | For |
CONCORDIA FINANCIAL GROUP, LTD.
Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7186
Security ID: J08613101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kataoka, Tatsuya | Management | For | Against |
1.2 | Elect Director Oishi, Yoshiyuki | Management | For | For |
1.3 | Elect Director Onodera, Nobuo | Management | For | For |
1.4 | Elect Director Arai, Tomoki | Management | For | For |
1.5 | Elect Director Onuki, Toshihiko | Management | For | For |
1.6 | Elect Director Akiyoshi, Mitsuru | Management | For | For |
1.7 | Elect Director Yamada, Yoshinobu | Management | For | For |
1.8 | Elect Director Yoda, Mami | Management | For | For |
2 | Appoint Statutory Auditor Maehara, Kazuhiro | Management | For | For |
CONSTELLATION SOFTWARE INC.
Meeting Date: MAY 08, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: CSU
Security ID: 21037X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director John Billowits | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Claire Kennedy | Management | For | For |
1.5 | Elect Director Robert Kittel | Management | For | For |
1.6 | Elect Director Mark Leonard | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Donna Parr | Management | For | For |
1.10 | Elect Director Andrew Pastor | Management | For | For |
1.11 | Elect Director Laurie Schultz | Management | For | For |
1.12 | Elect Director Barry Symons | Management | For | For |
1.13 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CONTINENTAL AG
Meeting Date: APR 27, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
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Ticker: CON
Security ID: D16212140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Katja Duerrfeld for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Philip Nelles for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Dorothea von Boxberg for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Carmen Loeffler for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
10 | Amend Affiliation Agreement with Continental Automotive GmbH | Management | For | For |
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Meeting Date: JUN 01, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANE
Security ID: E3R99S100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
1.4 | Approve Non-Financial Information Statement | Management | For | For |
1.5 | Approve Allocation of Income and Dividends | Management | For | For |
1.6 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
2.1 | Reelect Jose Manuel Entrecanales Domecq as Director | Management | For | For |
2.2 | Reelect Rafael Mateo Alcala as Director | Management | For | For |
2.3 | Reelect Juan Ignacio Entrecanales Franco as Director | Management | For | For |
2.4 | Reelect Sonia Dula as Director | Management | For | For |
2.5 | Reelect Karen Christiana Figueres Olsen as Director | Management | For | For |
2.6 | Reelect Juan Luis Lopez Cardenete as Director | Management | For | For |
2.7 | Reelect Maria Salgado Madrinan as Director | Management | For | For |
2.8 | Reelect Rosauro Varo Rodriguez as Director | Management | For | For |
2.9 | Reelect Alejandro Mariano Werner Wainfeld as Director | Management | For | For |
2.10 | Reelect Maria Fanjul Suarez as Director | Management | For | For |
2.11 | Elect Teresa Quiros Alvarez as Director | Management | For | For |
3 | Approve Remuneration Policy for FY 2024, 2025, and 2026 | Management | For | Against |
4 | Advisory Vote on Remuneration Report | Management | For | Against |
5 | Approve Sustainability Report and Report on Sustainability Master Plan | Management | For | For |
6 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COSMOS PHARMACEUTICAL CORP.
Meeting Date: AUG 23, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 3349
Security ID: J08959108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Uno, Masateru | Management | For | For |
3.2 | Elect Director Yokoyama, Hideaki | Management | For | Against |
3.3 | Elect Director Shibata, Futoshi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Ueta, Masao | Management | For | For |
COVESTRO AG
Meeting Date: APR 19, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1COV
Security ID: D15349109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
CREDIT AGRICOLE SA
Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ACA
Security ID: F22797108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Approve Transaction with CACIB Re: Compensation Distribution Agreement | Management | For | For |
5 | Approve Transaction with CACIB Re: Business Transfer Agreement | Management | For | For |
6 | Elect Carol Sirou as Director | Management | For | For |
7 | Reelect Agnes Audier as Director | Management | For | For |
8 | Reelect Sonia Bonnet-Bernard as Director | Management | For | For |
9 | Reelect Marie-Claire Daveu as Director | Management | For | For |
10 | Reelect Alessia Mosca as Director | Management | For | For |
11 | Reelect Hugues Brasseur as Director | Management | For | Against |
12 | Reelect Pascal Lheureux as Director | Management | For | Against |
13 | Reelect Eric Vial as Director | Management | For | Against |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Xavier Musca, Vice-CEO | Management | For | Against |
17 | Approve Remuneration Policy of Jerome Grivet, Vice-CEO | Management | For | For |
18 | Approve Remuneration Policy of Olivier Gavalda, Vice-CEO | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
21 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
22 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
23 | Approve Compensation of Jerome Grivet, Vice-CEO | Management | For | For |
24 | Approve Compensation of Olivier Gavalda, Vice-CEO | Management | For | For |
25 | Approve Compensation Report of Corporate Officers | Management | For | For |
26 | Approve the Aggregate Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries | Management | For | For |
30 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amending Items 28 and 29 of Current Meeting to Apply a Fixed Discount on Shares | Shareholder | Against | Against |
CRH PLC
Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRH
Security ID: G25508105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
CRH PLC
Meeting Date: JUN 08, 2023 Record Date: JUN 04, 2023 Meeting Type: SPECIAL |
||||
Ticker: CRH
Security ID: G25508105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange | Management | For | For |
2 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Reissuance of Treasury Shares | Management | For | For |
6 | Amend Articles of Association Re: Article 4A | Management | For | For |
CRH PLC
Meeting Date: JUN 08, 2023 Record Date: JUN 04, 2023 Meeting Type: COURT |
||||
Ticker: CRH
Security ID: G25508105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CRODA INTERNATIONAL PLC
Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRDA
Security ID: GB00BJFFLV09 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect Roberto Cirillo as Director | Management | For | For |
7 | Re-elect Jacqui Ferguson as Director | Management | For | For |
8 | Re-elect Steve Foots as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Julie Kim as Director | Management | For | For |
11 | Re-elect Keith Layden as Director | Management | For | For |
12 | Re-elect Nawal Ouzren as Director | Management | For | For |
13 | Re-elect John Ramsay as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Sharesave Scheme | Management | For | For |
23 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
CSL LIMITED
Meeting Date: OCT 12, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: CSL
Security ID: Q3018U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | For |
2b | Elect Megan Clark as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
CYBERAGENT, INC.
Meeting Date: DEC 09, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: 4751
Security ID: J1046G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fujita, Susumu | Management | For | Against |
3.2 | Elect Director Hidaka, Yusuke | Management | For | For |
3.3 | Elect Director Nakayama, Go | Management | For | For |
3.4 | Elect Director Nakamura, Koichi | Management | For | For |
3.5 | Elect Director Takaoka, Kozo | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
D'IETEREN GROUP
Meeting Date: MAY 25, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DIE
Security ID: B49343187 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Elect Allegra Patrizi Unipersonnelle, Represented by Allegra Patrizi, as Independent Director | Management | For | For |
5.2 | Elect LSIM SA, Represented by Wolfgang de Limburg Stirum, as Independent Director | Management | For | For |
5.3 | Elect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent Director | Management | For | For |
5.4 | Reelect Michele Sioen as Director | Management | For | Against |
5.5 | Reelect Olivier Perier as Director | Management | For | Against |
5.6 | Approve Co-optation of HECHO SRL, Represented by Hugo De Stoop, as Independent Director | Management | For | For |
6 | Ratify KPMG, Permanently Represented by Axel Jorion, as Auditor | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2.a | Authorize Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | Against |
2.b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
2.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Coordination of Articles of Association | Management | For | For |
5 | Authorize Implementation of Approved Resolutions | Management | For | For |
DAI NIPPON PRINTING CO., LTD.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7912
Security ID: J10584142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | Against |
2.2 | Elect Director Kitajima, Yoshinari | Management | For | Against |
2.3 | Elect Director Miya, Kenji | Management | For | For |
2.4 | Elect Director Yamaguchi, Masato | Management | For | For |
2.5 | Elect Director Hashimoto, Hirofumi | Management | For | For |
2.6 | Elect Director Kuroyanagi, Masafumi | Management | For | For |
2.7 | Elect Director Miyake, Toru | Management | For | For |
2.8 | Elect Director Miyama, Minako | Management | For | For |
2.9 | Elect Director Miyajima, Tsukasa | Management | For | For |
2.10 | Elect Director Sasajima, Kazuyuki | Management | For | For |
2.11 | Elect Director Tamura, Yoshiaki | Management | For | For |
2.12 | Elect Director Shirakawa, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Minemura, Ryuji | Management | For | For |
3.2 | Appoint Statutory Auditor Hisakura, Tatsuya | Management | For | For |
3.3 | Appoint Statutory Auditor Morigayama, Kazuhisa | Management | For | Against |
3.4 | Appoint Statutory Auditor Ichikawa, Yasuyoshi | Management | For | For |
DAIICHI SANKYO CO., LTD.
Meeting Date: JUN 19, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4568
Security ID: J11257102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Manabe, Sunao | Management | For | Against |
2.2 | Elect Director Okuzawa, Hiroyuki | Management | For | Against |
2.3 | Elect Director Hirashima, Shoji | Management | For | For |
2.4 | Elect Director Otsuki, Masahiko | Management | For | For |
2.5 | Elect Director Fukuoka, Takashi | Management | For | For |
2.6 | Elect Director Kama, Kazuaki | Management | For | For |
2.7 | Elect Director Nohara, Sawako | Management | For | For |
2.8 | Elect Director Komatsu, Yasuhiro | Management | For | For |
2.9 | Elect Director Nishii, Takaaki | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Arai, Miyuki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6367
Security ID: J10038115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | Against |
3.2 | Elect Director Togawa, Masanori | Management | For | Against |
3.3 | Elect Director Kawada, Tatsuo | Management | For | For |
3.4 | Elect Director Makino, Akiji | Management | For | For |
3.5 | Elect Director Torii, Shingo | Management | For | For |
3.6 | Elect Director Arai, Yuko | Management | For | For |
3.7 | Elect Director Tayano, Ken | Management | For | For |
3.8 | Elect Director Minaka, Masatsugu | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
4.1 | Appoint Statutory Auditor Kitamoto, Kaeko | Management | For | For |
4.2 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
4.3 | Appoint Statutory Auditor Tamori, Hisao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DAIMLER TRUCK HOLDING AG
Meeting Date: JUN 21, 2023 Record Date: JUN 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: DTG
Security ID: D1T3RZ100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Daum for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jochen Goetz for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Karl Deppen for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Gorbach for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Juergen Hartwig for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member John O'Leary for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Karin Radstroem for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Stephan Unger for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Joe Kaeser for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Brecht for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Brosnan for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bruno Buschbacher for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Jacques Esculier for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Akihiro Eto for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Laura Ipsen for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Carmen Klitzsch-Mueller for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member John Krafcik for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Joerg Lorz for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Andrea Reith for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Martin Richenhagen for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Marie Wieck for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Harald Wilhelm for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Roman Zitzelsberger for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Thomas Zwick for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for a Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1878
Security ID: J11151107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 259 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Takeuchi, Kei | Management | For | Against |
3.2 | Elect Director Mori, Yoshihiro | Management | For | For |
3.3 | Elect Director Tate, Masafumi | Management | For | For |
3.4 | Elect Director Okamoto, Tsukasa | Management | For | For |
3.5 | Elect Director Amano, Yutaka | Management | For | For |
3.6 | Elect Director Tanaka, Yoshimasa | Management | For | For |
3.7 | Elect Director Sasaki, Mami | Management | For | For |
3.8 | Elect Director Iritani, Atsushi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kawai, Shuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Matsushita, Masa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shoda, Takashi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kobayashi, Kenji | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DAIWA HOUSE INDUSTRY CO., LTD.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1925
Security ID: J11508124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Yoshii, Keiichi | Management | For | Against |
2.2 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.3 | Elect Director Murata, Yoshiyuki | Management | For | For |
2.4 | Elect Director Shimonishi, Keisuke | Management | For | For |
2.5 | Elect Director Otomo, Hirotsugu | Management | For | For |
2.6 | Elect Director Dekura, Kazuhito | Management | For | For |
2.7 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
2.8 | Elect Director Nagase, Toshiya | Management | For | For |
2.9 | Elect Director Yabu, Yukiko | Management | For | For |
2.10 | Elect Director Kuwano, Yukinori | Management | For | Against |
2.11 | Elect Director Seki, Miwa | Management | For | For |
2.12 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.13 | Elect Director Ito, Yujiro | Management | For | For |
3 | Appoint Statutory Auditor Maruyama, Takashi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
DANONE SA
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BN
Security ID: F12033134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Reelect Gilles Schnepp as Director | Management | For | For |
6 | Ratify Appointment of Gilbert Ghostine as Director Following Resignation of Guido Barilla | Management | For | For |
7 | Ratify Appointment of Lise Kingo as Director Following Resignation of Cecile Cabanis | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Antoine de Saint-Affrique, CEO | Management | For | For |
10 | Approve Compensation of Gilles Schnepp, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.9 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Elect Sanjiv Mehta as Director | Management | For | For |
DANSKE BANK A/S
Meeting Date: MAR 16, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: DANSKE
Security ID: K22272114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Martin Blessing as Director | Management | For | For |
5.b | Reelect Jan Thorsgaard Nielsenas Director | Management | For | For |
5.c | Reelect Lars-Erik Brenoe as Director | Management | For | For |
5.d | Reelect Jacob Dahl as Director | Management | For | For |
5.e | Reelect Raija-Leena Hankonen-Nybom as Director | Management | For | For |
5.f | Reelect Allan Polack as Director | Management | For | For |
5.g | Reelect Carol Sergeant as Director | Management | For | For |
5.h | Reelect Helle Valentin as Director | Management | For | For |
5.i | Elect Michael Strabo as New Director | Shareholder | Abstain | Abstain |
5.j | Elect Caroline Bessermann as New Director | Shareholder | Abstain | Abstain |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.a | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.b | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
11 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | Against |
12.a1 | Climate Action Plan: Direct lending | Shareholder | Against | Against |
12.a2 | Climate Action Plan: Asset Management Policy | Shareholder | Against | Against |
12.b | Climate Action Plan: Existing Investments | Shareholder | Against | Against |
13 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
14 | Other Business | Management | None | None |
DASSAULT AVIATION SA
Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AM
Security ID: F24539169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
10 | Reelect Lucia Sinapi-Thomas as Director | Management | For | For |
11 | Reelect Charles Edelstenne as Director | Management | For | Against |
12 | Reelect Thierry Dassault as Director | Management | For | Against |
13 | Reelect Eric Trappier as Director | Management | For | Against |
14 | Approve Transaction with GIMD Re: Land Acquisition | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA
Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F24571451 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.21 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board Until January 8, 2023 | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO Until January 8, 2023 | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | Against |
10 | Reelect Catherine Dassault as Director | Management | For | For |
11 | Elect Genevieve Berger as Director | Management | For | For |
12 | Authorize Repurchase of Up to 25 Million Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAVIDE CAMPARI-MILANO NV
Meeting Date: APR 13, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: CPR
Security ID: N24565108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Annual Report | Management | None | None |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Authorize Board to Repurchase Shares | Management | For | Against |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8 | Close Meeting | Management | None | None |
DBS GROUP HOLDINGS LTD.
Meeting Date: MAR 31, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: D05
Security ID: Y20246107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
DCC PLC
Meeting Date: JUL 15, 2022 Record Date: JUL 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: DCC
Security ID: G2689P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Laura Angelini as Director | Management | For | For |
4(b) | Re-elect Mark Breuer as Director | Management | For | For |
4(c) | Re-elect Caroline Dowling as Director | Management | For | For |
4(d) | Re-elect Tufan Erginbilgic as Director | Management | For | For |
4(e) | Re-elect David Jukes as Director | Management | For | For |
4(f) | Elect Lily Liu as Director | Management | For | For |
4(g) | Re-elect Kevin Lucey as Director | Management | For | For |
4(h) | Re-elect Donal Murphy as Director | Management | For | For |
4(i) | Elect Alan Ralph as Director | Management | For | For |
4(j) | Re-elect Mark Ryan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DELIVERY HERO SE
Meeting Date: JUN 14, 2023 Record Date: JUN 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: DHER
Security ID: D1T0KZ103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2022 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Amend Articles Re: Due Date for Supervisory Board Remuneration | Management | For | For |
9 | Approve Creation of EUR 13.3 Million Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights | Management | For | Against |
10 | Approve Creation of EUR 13.3 Million Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights | Management | For | Against |
11 | Approve Creation of EUR 7 Million Pool of Authorized Capital 2023/III for Employee Stock Purchase Plan | Management | For | For |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/I to Guarantee Conversion Rights | Management | For | Against |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/II to Guarantee Conversion Rights | Management | For | Against |
14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
16 | Approve Affiliation Agreement with Delivery Hero Finco Germany GmbH | Management | For | For |
17 | Approve Affiliation Agreement with Foodpanda GmbH | Management | For | For |
18 | Amend 2019 and 2021 Stock Option Plans | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
DEMANT A/S
Meeting Date: MAR 08, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: DEMANT
Security ID: K3008M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
5 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.a | Reelect Niels B. Christiansen as Director | Management | For | Abstain |
6.b | Reelect Niels Jacobsen as Director | Management | For | Abstain |
6.c | Reelect Anja Madsen as Director | Management | For | For |
6.d | Reelect Sisse Fjelsted Rasmussen as Director | Management | For | For |
6.e | Reelect Kristian Villumsen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.a | Approve DKK 1.3 Million Reduction in Share Capital via Share Cancellation for Transfer to Shareholders | Management | For | For |
8.b | Authorize Share Repurchase Program | Management | For | For |
8.c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
DENTSU GROUP, INC.
Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 4324
Security ID: J1207N108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Timothy Andree | Management | For | Against |
2.2 | Elect Director Igarashi, Hiroshi | Management | For | Against |
2.3 | Elect Director Soga, Arinobu | Management | For | Against |
2.4 | Elect Director Nick Priday | Management | For | For |
2.5 | Elect Director Matsui, Gan | Management | For | For |
2.6 | Elect Director Paul Candland | Management | For | For |
2.7 | Elect Director Andrew House | Management | For | For |
2.8 | Elect Director Sagawa, Keiichi | Management | For | Against |
2.9 | Elect Director Sogabe, Mihoko | Management | For | Against |
2.10 | Elect Director Matsuda, Yuka | Management | For | For |
DEUTSCHE BANK AG
Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: DBK
Security ID: D18190898 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Stuart Lewis (until May 19, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Alexander von zur Muehlen for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Rebecca Short for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Stefan Simon for Fiscal Year 2022 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Olivier Vigneron for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Alexander Wynaendts (from May 19, 2022) for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Paul Achleitner (until May 19, 2022) for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Manja Eifert (from April 7, 2022) for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck (until May 19, 2022) for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Sigmar Gabriel Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Martina Klee for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Henriette Mark (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Yngve Slyngstad (from May 19, 2022) for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Viertel for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Theodor Weimer for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Frank Werneke for Fiscal Year 2022 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Frank Witter for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Elect Mayree Clark to the Supervisory Board | Management | For | For |
9.2 | Elect John Thain to the Supervisory Board | Management | For | For |
9.3 | Elect Michele Trogni to the Supervisory Board | Management | For | For |
9.4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10.2 | Amend Articles Re: Video and Audio Transmission of the General Meeting | Management | For | For |
10.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10.4 | Amend Articles Re: Registration in the Share Register | Management | For | For |
11 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
DEUTSCHE BOERSE AG
Meeting Date: MAY 16, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: DB1
Security ID: D1882G119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
DEUTSCHE LUFTHANSA AG
Meeting Date: MAY 09, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: LHA
Security ID: D1908N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Remuneration Policy for the Management Board | Management | For | For |
5 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
7.2 | Elect Carsten Knobel to the Supervisory Board | Management | For | For |
7.3 | Elect Karl Gernandt to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 100 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11.3 | Amend Articles Re: Registration in the Share Register | Management | For | For |
12 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
DEUTSCHE POST AG
Meeting Date: MAY 04, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: DPW
Security ID: D19225107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Elect Katrin Suder to the Supervisory Board | Management | For | For |
5.2 | Reelect Mario Daberkow to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
DEUTSCHE TELEKOM AG
Meeting Date: APR 05, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: D2035M136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
DEXUS
Meeting Date: OCT 26, 2022 Record Date: OCT 24, 2022 Meeting Type: ANNUAL |
||||
Ticker: DXS
Security ID: Q318A1104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Darren Steinberg | Management | For | For |
3.1 | Elect Mark Ford as Director | Management | For | For |
3.2 | Elect Nicola Roxon as Director | Management | For | Against |
3.3 | Elect Elana Rubin as Director | Management | For | For |
4 | Approve Constitutional Amendments | Management | For | For |
5 | Approve the Conditional Spill Resolution | Management | Against | Against |
DIAGEO PLC
Meeting Date: OCT 06, 2022 Record Date: OCT 04, 2022 Meeting Type: ANNUAL |
||||
Ticker: DGE
Security ID: G42089113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIASORIN SPA
Meeting Date: APR 28, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: DIA
Security ID: T3475Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
DISCO CORP.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6146
Security ID: J12327102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 634 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sekiya, Kazuma | Management | For | For |
3.2 | Elect Director Yoshinaga, Noboru | Management | For | For |
3.3 | Elect Director Tamura, Takao | Management | For | For |
3.4 | Elect Director Inasaki, Ichiro | Management | For | For |
3.5 | Elect Director Tamura, Shinichi | Management | For | For |
3.6 | Elect Director Mimata, Tsutomu | Management | For | Against |
3.7 | Elect Director Yamaguchi, Yusei | Management | For | For |
3.8 | Elect Director Tokimaru, Kazuyoshi | Management | For | For |
3.9 | Elect Director Oki, Noriko | Management | For | For |
3.10 | Elect Director Matsuo, Akiko | Management | For | For |
DNB BANK ASA
Meeting Date: APR 25, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: DNB
Security ID: R1R15X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share | Management | For | Did Not Vote |
5 | Approve NOK 96.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6.a | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Board to Raise Debt Capital | Management | For | Did Not Vote |
8 | Amend Articles Re: Raising of Debt Capital | Management | For | Did Not Vote |
9 | Amend Articles Re: Participation at the General Meeting | Management | For | Did Not Vote |
10 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12 | Reelect Gro Bakstad and Jens Petter Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
DOLLARAMA INC.
Meeting Date: JUN 07, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: DOL
Security ID: 25675T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Joshua Bekenstein | Management | For | For |
1B | Elect Director Gregory David | Management | For | For |
1C | Elect Director Elisa D. Garcia C. | Management | For | For |
1D | Elect Director Stephen Gunn | Management | For | For |
1E | Elect Director Kristin Mugford | Management | For | For |
1F | Elect Director Nicholas Nomicos | Management | For | For |
1G | Elect Director Neil Rossy | Management | For | For |
1H | Elect Director Samira Sakhia | Management | For | For |
1I | Elect Director Thecla Sweeney | Management | For | For |
1J | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Emissions and Gender Target and its Overall Significance on the Company's ESG Strategy | Shareholder | Against | Against |
5 | SP 2: Report on Third-Party Employment Agencies | Shareholder | Against | Against |
6 | SP 3: Adopt Net Zero Targets in Alignment with the Paris Agreement | Shareholder | Against | Against |
DOMINO'S PIZZA ENTERPRISES LIMITED
Meeting Date: NOV 02, 2022 Record Date: OCT 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: DMP
Security ID: Q32503106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect John James Cowin as Director | Management | For | For |
3 | Elect Ursula Schreiber as Director | Management | For | For |
4 | Approve Grant of a Right to Don Meij in Respect of the FY23 STI | Management | For | For |
5 | Approve Grant of Performance Rights to Don Meij in Respect of the FY23 LTI | Management | For | For |
6 | Approve Renewal of Proportional Takeover Bid Provisions | Management | For | For |
DSV A/S
Meeting Date: NOV 22, 2022 Record Date: NOV 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: DSV
Security ID: K31864117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 15 Million Reduction in Share Capital; Amend Articles Accordingly | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
DSV A/S
Meeting Date: MAR 16, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: DSV
Security ID: K31864117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | Abstain |
6.2 | Reelect Jorgen Moller as Director | Management | For | Abstain |
6.3 | Reelect Marie-Louise Aamund as Director | Management | For | For |
6.4 | Reelect Beat Walti as Director | Management | For | For |
6.5 | Reelect Niels Smedegaard as Director | Management | For | For |
6.6 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.7 | Reelect Benedikte Leroy as Director | Management | For | For |
6.8 | Elect Helle Ostergaard Kristiansen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Other Business | Management | None | None |
E.ON SE
Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: EOAN
Security ID: D24914133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.51 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Increase in Size of Board to 16 Members | Management | For | For |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
8.3 | Elect Nadege Petit to the Supervisory Board | Management | For | For |
8.4 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
8.5 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
8.6 | Elect Rolf Schmitz to the Supervisory Board | Management | For | For |
8.7 | Elect Klaus Froehlich to the Supervisory Board | Management | For | For |
8.8 | Elect Anke Groth to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
EDENRED SA
Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDEN
Security ID: F3192L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Directors | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 840,000 | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EDP RENOVAVEIS SA
Meeting Date: APR 04, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: EDPR
Security ID: E3847K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Scrip Dividends | Management | For | For |
4 | Approve Consolidated and Standalone Management Reports, Corporate Governance Report and Management Report | Management | For | For |
5 | Approve Non-Financial Information Statement | Management | For | For |
6 | Appraise Management of Company and Approve Vote of Confidence to Board of Directors | Management | For | For |
7 | Ratify Appointment of and Elect Cynthia Kay Mc Call as Director | Management | For | For |
8.A | Approve Financing Agreement between EDP Renovaveis SA and EDP Energias de Portugal SA | Management | For | For |
8.B | Grant Board Powers for the Execution and Development of the Financing Agreement between EDP Renovaveis SA and EDP Energias de Portugal SA | Management | For | For |
9 | Amend Remuneration Policy | Management | For | For |
10.A | Add New Article 30 Re: Environmental, Social and Corporate Governance Committee | Management | For | For |
10.B | Amend Articles Re: Governing Bodies, Remuneration of Directors and Appointments and Remunerations Committee | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: APR 12, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EDP
Security ID: X67925119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Approve 2030 Climate Change Commitment | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
6 | Approve the Renewal of the Authorization Granted to the Executive Board of Directors to Increase the Share Capital | Management | For | For |
7 | Eliminate Preemptive Rights | Management | For | For |
8 | Elect Pedro Collares Pereira de Vasconcelos as Executive Director for 2021-2023 Term | Shareholder | None | For |
EIFFAGE SA
Meeting Date: APR 19, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FGR
Security ID: F2924U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
4 | Reelect Benoit de Ruffray as Director | Management | For | Against |
5 | Reelect Isabelle Salaun as Director | Management | For | For |
6 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation Report | Management | For | For |
10 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELBIT SYSTEMS LTD.
Meeting Date: NOV 16, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: ESLT
Security ID: M3760D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director | Management | For | For |
1.2 | Reelect Rina Baum as Director | Management | For | For |
1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
1.4 | Reelect David Federmann as Director | Management | For | For |
1.5 | Reelect Dov Ninveh as Director | Management | For | For |
1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
1.7 | Reelect Yuli Tamir as Director | Management | For | For |
2 | Reelect Bilha (Billy) Shapira as External Director | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
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 | Management | None | Against |
ELECTROLUX AB
Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ELUX.B
Security ID: W0R34B150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
9.2 | Approve Discharge of Petra Hedengran | Management | For | Did Not Vote |
9.3 | Approve Discharge of Henrik Henriksson | Management | For | Did Not Vote |
9.4 | Approve Discharge of Ulla Litzen | Management | For | Did Not Vote |
9.5 | Approve Discharge of Karin Overbeck | Management | For | Did Not Vote |
9.6 | Approve Discharge of Fredrik Persson | Management | For | Did Not Vote |
9.7 | Approve Discharge of David Porter | Management | For | Did Not Vote |
9.8 | Approve Discharge of Jonas Samuelson | Management | For | Did Not Vote |
9.9 | Approve Discharge of Mina Billing | Management | For | Did Not Vote |
9.10 | Approve Discharge of Viveca Brinkenfeldt-Lever | Management | For | Did Not Vote |
9.11 | Approve Discharge of Peter Ferm | Management | For | Did Not Vote |
9.12 | Approve Discharge of Ulrik Danestad | Management | For | Did Not Vote |
9.13 | Approve Discharge of Wilson Quispe | Management | For | Did Not Vote |
9.14 | Approve Discharge of Jonas Samuelson as CEO | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
13.b | Reelect Petra Hedengran as Director | Management | For | Did Not Vote |
13.c | Reelect Henrik Henriksson as Director | Management | For | Did Not Vote |
13.d | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
13.e | Reelect Karin Overbeck as Director | Management | For | Did Not Vote |
13.f | Reelect Fredrik Persson as Director | Management | For | Did Not Vote |
13.g | Reelect David Porter as Director | Management | For | Did Not Vote |
13.h | Reelect Jonas Samuelson as Director | Management | For | Did Not Vote |
13.i | Elect Staffan Bohman as Board Chair | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16.c | Approve Transfer of 1,544,925 B-Shares | Management | For | Did Not Vote |
17.a | Approve Performance Share Plan for Key Employees | Management | For | Did Not Vote |
17.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ELIA GROUP SA/NV
Meeting Date: MAY 16, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: ELI
Security ID: B35656105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Approve Amended Remuneration Policy | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Receive Directors' Reports on the Consolidated Annual Accounts (IFRS) (Non-Voting) | Management | None | None |
7 | Receive Auditors' Reports on the Consolidated Annual Accounts (IFRS) (Non-Voting) | Management | None | None |
8 | Receive Consolidated Financial Statements and Statutory Reports (IFRS) (Non-Voting) | Management | None | None |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Reelect Bernard Gustin as Independent Director and Approve His Remuneration | Management | For | Against |
12 | Reelect Roberte Kesteman as Independent Director and Approve Her Remuneration | Management | For | Against |
13 | Reelect Dominique Offergeld as Director and Approve Remuneration | Management | For | Against |
14 | Elect Eddy Vermoesen as Director and Approve Remuneration | Management | For | Against |
15 | Elect Bernard Thiry as Director and Approve Remuneration | Management | For | Against |
16 | Receive Information on Resignation of Luc De Temmerman as Independent Director and Cecile Flandre as Director | Management | For | For |
17 | Ratify EY and BDO as Auditors and Approve Auditors' Remuneration | Management | For | For |
18 | Transact Other Business | Management | None | None |
ELIA GROUP SA/NV
Meeting Date: JUN 21, 2023 Record Date: JUN 07, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: ELI
Security ID: B35656105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: 7:155 of the Code of companies and associations | Management | None | None |
2 | Amend Articles Re: Governance Structure | Management | For | For |
3 | Amend Articles Re: Merging of Nomination Committee and the Remuneration Committee | Management | For | For |
ELISA OYJ
Meeting Date: APR 05, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ELISA
Security ID: X1949T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 86,000 for Vice Chairman and the Chairman of the Committees, and EUR 71,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Maher Chebbo, Kim Ignatius, Katariina Kravi (Vice Chair), Pia Kall, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
EMERA INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: EMA
Security ID: 290876101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Balfour | Management | For | For |
1.2 | Elect Director James V. Bertram | Management | For | For |
1.3 | Elect Director Henry E. Demone | Management | For | For |
1.4 | Elect Director Paula Y. Gold-Williams | Management | For | For |
1.5 | Elect Director Kent M. Harvey | Management | For | For |
1.6 | Elect Director B. Lynn Loewen | Management | For | For |
1.7 | Elect Director Ian E. Robertson | Management | For | For |
1.8 | Elect Director Andrea S. Rosen | Management | For | For |
1.9 | Elect Director M. Jacqueline Sheppard | Management | For | For |
1.10 | Elect Director Karen H. Sheriff | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
EMPIRE COMPANY LIMITED
Meeting Date: SEP 15, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: EMP.A
Security ID: 291843407 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on Executive Compensation Approach | Management | For | For |
EMS-CHEMIE HOLDING AG
Meeting Date: AUG 13, 2022 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EMSN
Security ID: H22206199 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.2.1 | Approve Remuneration of Board of Directors in the Amount of CHF 765,000 | Management | For | For |
3.2.2 | Approve Remuneration of Executive Committee in the Amount of CHF 3.4 Million | Management | For | Against |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 16.50 per Share and a Special Dividend of CHF 4.50 per Share | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1.1 | Elect Bernhard Merki as Director, Board Chair, and Member of the Compensation Committee | Management | For | Against |
6.1.2 | Elect Magdalena Martullo as Director | Management | For | For |
6.1.3 | Elect Joachim Streu as Director and Member of the Compensation Committee | Management | For | For |
6.1.4 | Elect Christoph Maeder as Director and Member of the Compensation Committee | Management | For | For |
6.2 | Ratify BDO AG as Auditors | Management | For | Against |
6.3 | Designate Robert Daeppen as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
ENAGAS SA
Meeting Date: MAR 29, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENG
Security ID: E41759106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Eva Patricia Urbez Sanz as Director | Management | For | For |
5.2 | Reelect Santiago Ferrer Costa as Director | Management | For | For |
5.3 | Fix Number of Directors at 15 | Management | For | For |
6.1 | Amend Articles Re: Remuneration Committee and Sustainability and Appointments Committee | Management | For | For |
6.2 | Amend Article 45 Re: Composition, Powers and Functioning of Sustainability and Appointments Committee | Management | For | For |
6.3 | Add New Article 45 bis Re: Composition, Powers and Functioning of Remuneration Committee | Management | For | For |
7 | Amend Article 5 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENBRIDGE INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENB
Security ID: 29250N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Gaurdie E. Banister | Management | For | For |
1.3 | Elect Director Pamela L. Carter | Management | For | For |
1.4 | Elect Director Susan M. Cunningham | Management | For | For |
1.5 | Elect Director Gregory L. Ebel | Management | For | For |
1.6 | Elect Director Jason B. Few | Management | For | For |
1.7 | Elect Director Teresa S. Madden | Management | For | For |
1.8 | Elect Director Stephen S. Poloz | Management | For | For |
1.9 | Elect Director S. Jane Rowe | Management | For | For |
1.10 | Elect Director Dan C. Tutcher | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Shareholder Rights Plan | Management | For | For |
5 | SP 1: Report on Lobbying and Political Donations | Shareholder | Against | Against |
6 | SP 2: Disclose the Company's Scope 3 Emissions | Shareholder | Against | Against |
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: EDV
Security ID: Q3482R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Duncan Makeig as Director | Management | For | For |
2b | Elect Joanne Pollard as Director | Management | For | For |
2c | Elect Anne Brennan as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Rights to Steve Donohue | Management | For | For |
ENDESA SA
Meeting Date: NOV 17, 2022 Record Date: NOV 11, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: ELE
Security ID: E41222113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Renewal of the Joint Management Agreement of Liquefied Natural Gas (LNG) Carriers and the Contracts for the Supply of LNG of US Origin between Endesa Energia, S.A.U. and Enel Global Trading, S.p.A. for 2023 and Their Extension During 2022 | Management | For | For |
1.2 | Purchase and Sale of a Maximum Volume of Two TWh of Liquefied Natural Gas (LNG) between Enel Global Trading S.p.A and Endesa Energia, S.A.U. during 2023, for a Total Amount of Approximately EUR 290 Million | Management | For | For |
1.3 | Acquisition of Two Liquefied Natural Gas (LNG) Carriers, Approximately Two TWh of Gas, from Enel Generacion Chile, S.A. by Endesa Energia, S.A.U., in 2024, for a Total Amount of Approximately EUR 121 Million | Management | For | For |
1.4 | Approve the Following Transactions, for a Total Amount of EUR 5 Billion: a) Granting of a Twelve-Month Line of Credit by Enel Finance International N.V. to Endesa, S.A. b) Issuance of a Guarantee by Enel, S.p.A. for Bonds Issued by Endesa Generacion, S.A. | Management | For | For |
1.5 | Renewal of the Provision of the Wind Turbine Vibration Analysis Service by Enel Green Power Espana, S.L. to Enel Green Power, S.p.A. over a Period of Five Years for an Amount of EUR 5 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA SA
Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
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Ticker: ELE
Security ID: E41222113 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Reelect Juan Sanchez-Calero Guilarte as Director | Management | For | For |
7 | Reelect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
8 | Reelect Francisco de Lacerda as Director | Management | For | For |
9 | Reelect Alberto de Paoli as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Strategic Incentive Plan | Management | For | For |
12.1 | Approve Execution of Financial Transactions, in the Form of a Credit Facility and a Loan, between Enel Finance International NV and Endesa SA | Management | For | For |
12.2 | Approve Contracting of Corporate Services Provided by Endesa Group Companies to Gridspertise Iberia SL | Management | For | For |
12.3 | Approve Contracting of Technical Resources by Enel Green Power Espana SLU from Enel Green Power SpA Related to Engineering Services for the Development of Projects of Renewable Energies | Management | For | For |
12.4 | Approve Reinvoicing of the Expatriate Costs between Endesa Group Companies and Enel Group Companies | Management | For | For |
12.5 | Approve License Agreement for the Use of Platforms and Related Services as a "Software as a Service" Solution, between Enel X SRL and Endesa X Servicios SL | Management | For | For |
12.6 | Approve Contracts for the Supply of Electric Charging Solutions and the Provision of Services between Endesa X Way SL and Endesa X Servicios SL, Endesa Energia SAU, Endesa Medios y Sistemas SL and Asociacion Nuclear Asco - Vandellos II AIE | Management | For | For |
12.7 | Approve Contracting of Logistics Services Provided by Endesa Generacion SAU to Enel Produzione SpA in the Ports of Carboneras and Ferrol | Management | For | For |
12.8 | Approve Purchases of Liquefied Natural Gas (LNG) for 2023, in a Maximum Volume of 4.5 TWh, between Endesa Energia SA and Enel Global Trading SpA | Management | For | For |
12.9 | Approve Contract for the Provision of Dielectric Fluid Analysis Services in Power Transformers by Endesa Ingenieria SL to E-Distribuzione SRL | Management | For | For |
12.10 | Approve Contracting of Gridspertise SRL by Edistribucion Redes Digitales SLU for the Supply of LVM Hubs and Other Assets | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA
Meeting Date: MAY 10, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
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Ticker: ENEL
Security ID: T3679P115 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | Against |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6.3 | Slate 3 Submitted by Covalis Capital LLP and Covalis (Gibraltar) Ltd. | Shareholder | None | Against |
7.1 | Elect Paolo Scaroni as Board Chair | Shareholder | None | For |
7.2 | Elect Marco Mazzucchelli as Board Chair | Shareholder | None | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan 2023 | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENEOS HOLDINGS, INC.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
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Ticker: 5020
Security ID: J29699105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Ota, Katsuyuki | Management | For | Against |
2.2 | Elect Director Saito, Takeshi | Management | For | Against |
2.3 | Elect Director Yatabe, Yasushi | Management | For | For |
2.4 | Elect Director Miyata, Tomohide | Management | For | For |
2.5 | Elect Director Shiina, Hideki | Management | For | For |
2.6 | Elect Director Inoue, Keitaro | Management | For | For |
2.7 | Elect Director Nakahara, Toshiya | Management | For | For |
2.8 | Elect Director Murayama, Seiichi | Management | For | For |
2.9 | Elect Director Kudo, Yasumi | Management | For | For |
2.10 | Elect Director Tomita, Tetsuro | Management | For | For |
2.11 | Elect Director Oka, Toshiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nishimura, Shingo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Shiota, Tomo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Mitsuya, Yuko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Kawasaki, Hiroko | Management | For | For |
ENGIE SA
Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ENGI
Security ID: F7629A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Marie-Jose Nadeau as Director | Management | For | For |
7 | Reelect Patrice Durand as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Catherine MacGregor, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Lucie Muniesa as Director | Shareholder | For | For |
B | Amend Articles 21 and 24 of Bylaws Re: Climate Strategy | Shareholder | Against | For |
ENI SPA
Meeting Date: MAY 10, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ENI
Security ID: T3643A145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Elect Giuseppe Zafarana as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Appoint Rosalba Casiraghi as Chairman of Internal Statutory Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Long Term Incentive Plan 2023-2025 | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Second Section of the Remuneration Report | Management | For | Against |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Authorize Use of Available Reserves for Dividend Distribution | Management | For | For |
16 | Authorize Reduction and Use of the Reserve Pursuant to Law 342/2000 for Dividend Distribution | Management | For | For |
17 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EPIROC AB
Meeting Date: MAY 23, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
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Ticker: EPI.A
Security ID: W25918124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Anthea Bath | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Jeane Hull | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Ronnie Leten | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Ulla Litzen | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Sigurd Mareels | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
8.b11 | Approve Discharge of Kristina Kanestad | Management | For | Did Not Vote |
8.b12 | Approve Discharge of Daniel Rundgren | Management | For | Did Not Vote |
8.b13 | Approve Discharge of CEO Helena Hedblom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | Did Not Vote |
8.d | Approve Remuneration Report | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Anthea Bath as Director | Management | For | Did Not Vote |
10.a2 | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
10.a3 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a4 | Reelect Helena Hedblom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Jeane Hull as Director | Management | For | Did Not Vote |
10.a6 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
10.a7 | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | Did Not Vote |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | Did Not Vote |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | Did Not Vote |
10.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Stock Option Plan 2023 for Key Employees | Management | For | Did Not Vote |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Did Not Vote |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Did Not Vote |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2017, 2018, 2019 and 2020 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
EPIROC AB
Meeting Date: MAY 23, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: EPI.A
Security ID: W25918157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Anthea Bath | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Jeane Hull | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Ronnie Leten | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Ulla Litzen | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Sigurd Mareels | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
8.b11 | Approve Discharge of Kristina Kanestad | Management | For | Did Not Vote |
8.b12 | Approve Discharge of Daniel Rundgren | Management | For | Did Not Vote |
8.b13 | Approve Discharge of CEO Helena Hedblom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | Did Not Vote |
8.d | Approve Remuneration Report | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Anthea Bath as Director | Management | For | Did Not Vote |
10.a2 | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
10.a3 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a4 | Reelect Helena Hedblom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Jeane Hull as Director | Management | For | Did Not Vote |
10.a6 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
10.a7 | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | Did Not Vote |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | Did Not Vote |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | Did Not Vote |
10.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Stock Option Plan 2023 for Key Employees | Management | For | Did Not Vote |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Did Not Vote |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Did Not Vote |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2017, 2018, 2019 and 2020 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
EQT AB
Meeting Date: MAY 30, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
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Ticker: EQT
Security ID: W3R27C102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | Did Not Vote |
11.a | Approve Discharge of Margo Cook | Management | For | Did Not Vote |
11.b | Approve Discharge of Edith Cooper | Management | For | Did Not Vote |
11.c | Approve Discharge of Brooks Entwistle | Management | For | Did Not Vote |
11.d | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
11.e | Approve Discharge of Conni Jonsson | Management | For | Did Not Vote |
11.f | Approve Discharge of Nicola Kimm | Management | For | Did Not Vote |
11.g | Approve Discharge of Diony Lebot | Management | For | Did Not Vote |
11.h | Approve Discharge of Gordon Orr | Management | For | Did Not Vote |
11.i | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11.j | Approve Discharge of CEO Christian Sinding | Management | For | Did Not Vote |
11.k | Approve Discharge of Deputy CEO Caspar Callerstrom | Management | For | Did Not Vote |
12.a | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.a | Approve Remuneration of Directors in the Amount of EUR 295,800 for Chairman and EUR 134,640 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.b | Approve Transfer of Shares to Board Members | Management | For | Did Not Vote |
13.c | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Conni Jonsson as Director | Management | For | Did Not Vote |
14.b | Reelect Margo Cook as Director | Management | For | Did Not Vote |
14.c | Reelect Brooks Entwistle as Director | Management | For | Did Not Vote |
14.d | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14.e | Reelect Diony Lebot as Director | Management | For | Did Not Vote |
14.f | Reelect Gordon Orr as Director | Management | For | Did Not Vote |
14.g | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.h | Reelect Conni Jonsson as Board Chair | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
16 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Issuance of Warrants without Preemptive Rights up to 10 Percent | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21 | Amend Articles Re: Introduce Class C2 Shares | Management | For | Did Not Vote |
22.a | Approve EQT Equity Program | Management | For | Did Not Vote |
22.b | Authorize Issuance of Convertible C2 Shares in Connection With Employee Remuneration Program | Management | For | Did Not Vote |
22.c | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
22.d | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
23.a | Approve EQT Option Program | Management | For | Did Not Vote |
23.b | Authorize Issuance of Convertible C2 Shares in Connection With Employee Remuneration Program | Management | For | Did Not Vote |
23.c | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
23.d | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
24 | Approve SEK 706,842.30 Reduction in Share Capital via Share Cancellation; Approve Share Capital Increase Through Bonus Issue | Management | For | Did Not Vote |
25 | Close Meeting | Management | None | None |
EQUINOR ASA
Meeting Date: MAY 10, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: EQNR
Security ID: R2R90P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Ban Use of Fiberglass Rotor Blades in All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium | Shareholder | Against | Did Not Vote |
9 | Identify and Manage Climate-Related Risks and Possibilities, and Integrate Them into Company's Strategy | Shareholder | Against | Did Not Vote |
10 | Stop All Exploration and Drilling by 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure | Shareholder | Against | Did Not Vote |
11 | Develop Procedure to Improve Response to Shareholder Proposals | Shareholder | Against | Did Not Vote |
12 | End All Plans for Activities in Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine | Shareholder | Against | Did Not Vote |
13 | Stop All Exploration and Test Drilling for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 | Shareholder | Against | Did Not Vote |
14 | Include Global Warming in Company's Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration of Directors in the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
19 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
21 | Approve NOK 431 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
22 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
ERSTE GROUP BANK AG
Meeting Date: MAY 12, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Removal of Age Limit of Management and Supervisory Board Members | Management | For | For |
8.1 | Approve Increase in Size of Supervisory Board to 14 Members | Management | For | For |
8.2 | Reelect Friedrich Santner as Supervisory Board Member | Management | For | For |
8.3 | Reelect Andras Simor as Supervisory Board Member | Management | For | For |
8.4 | Elect Christiane Tusek as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10.1 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
10.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ESSILORLUXOTTICA SA
Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EL
Security ID: F31665106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.23 per Share | Management | For | For |
4 | Ratify Appointment of Mario Notari as Director | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Chairman of the Board from January 1, 2022 until June 27, 2022 | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 | Management | For | For |
9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSITY AB
Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ESSITY.B
Security ID: W3R06F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 7.25 Per Share | Management | For | For |
7.c1 | Approve Discharge of Ewa Bjorling | Management | For | For |
7.c2 | Approve Discharge of Par Boman | Management | For | For |
7.c3 | Approve Discharge of Annemarie Gardshol | Management | For | For |
7.c4 | Approve Discharge of Bjorn Gulden | Management | For | For |
7.c5 | Approve Discharge of Magnus Groth | Management | For | For |
7.c6 | Approve Discharge of Susanna Lind | Management | For | For |
7.c7 | Approve Discharge of Torbjorn Loof | Management | For | For |
7.c8 | Approve Discharge of Bert Nordberg | Management | For | For |
7.c9 | Approve Discharge of Louise Svanberg | Management | For | For |
7.c10 | Approve Discharge of Orjan Svensson | Management | For | For |
7.c11 | Approve Discharge of Lars Rebien Sorensen | Management | For | For |
7.c12 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
7.c13 | Approve Discharge of Niclas Thulin | Management | For | For |
7.c14 | Approve Discharge of Magnus Groth | Management | For | For |
8 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.62 Million for Chairman and SEK 875,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Ewa Bjorling as Director | Management | For | For |
11.b | Reelect Par Boman as Director | Management | For | Against |
11.c | Reelect Annemarie Gardshol as Director | Management | For | For |
11.d | Reelect Magnus Groth as Director | Management | For | For |
11.e | Reelect Torbjorn Loof as Director | Management | For | For |
11.f | Reelect Bert Nordberg as Director | Management | For | For |
11.g | Reelect Barbara M. Thoralfsson as Director | Management | For | For |
11.h | Elect Maria Carell as Director | Management | For | For |
11.i | Elect Jan Gurander as Director | Management | For | For |
12 | Reelect Par Boman as Board Chair | Management | For | Against |
13 | Ratify Ernst & Young as Auditor | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Cash-Based Incentive Program (Program 2023-2025) for Key Employees | Management | For | For |
16.a | Authorize Share Repurchase Program | Management | For | For |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
EURAZEO SE
Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RF
Security ID: F3296A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share and an Extra of EUR 0.22 per Share to Long Term Registered Shares | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Transaction with Shareholders Re: Pacte David-Weill 2022 | Management | For | For |
6 | Reelect Francoise Mercadal-Delasalles as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
8 | Approve Remuneration Policy of Management Board Members | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Michel David-Weill, Former Chairman of Supervisory Board | Management | For | For |
11 | Approve Compensation of Jean-Charles Decaux, Chairman of Supervisory Board | Management | For | For |
12 | Approve Compensation of Christophe Baviere, Management Board Member | Management | For | For |
13 | Approve Compensation of William Kadouch-Chassaing, Management Board Member | Management | For | For |
14 | Approve Compensation of Olivier Millet, Management Board Member | Management | For | Against |
15 | Approve Compensation and Termination Package of Virginie Morgon, Chairman of Management Board | Management | For | Against |
16 | Approve Compensation and Termination Package of Marc Frappier, Management Board Member | Management | For | Against |
17 | Approve Compensation and Termination Package of Nicolas Huet, Management Board Member | Management | For | Against |
18 | Approve Compensation of Philippe Audouin, Former Management Board Member | Management | For | Against |
19 | Approve Removal of Presence Condition Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet | Management | For | Against |
20 | Renew Appointment of Mazars as Auditor | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 17 of Bylaws Re: Management Board Composition | Management | For | For |
24 | Amend Article 18 of Bylaws Re: Chairman of the Management Board Length of Term | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE
Meeting Date: APR 27, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ERF
Security ID: L31839134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reelect Ivo Rauh as Director | Management | For | For |
12 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
13 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Filing of Required Documents and Other Formalities | Management | For | For |
EURONEXT NV
Meeting Date: MAY 17, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENX
Security ID: N3113K397 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.22 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Nathalie Rachou to Supervisory Board | Management | For | For |
4.b | Reelect Morten Thorsrud to Supervisory Board | Management | For | For |
5.a | Reelect Stephane Boujnah to Management Board | Management | For | For |
5.b | Reelect Daryl Byrne to Management Board | Management | For | For |
5.c | Reelect Chris Topple to Management Board | Management | For | For |
5.d | Reelect Isabel Ucha to Management Board | Management | For | For |
5.e | Elect Manuel Bento to Management Board | Management | For | For |
5.f | Elect Benoit van den Hove to Management Board | Management | For | For |
6 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
EVOLUTION AB
Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: EVO
Security ID: W3287P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 2.00 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Jens von Bahr | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Fredrik Osterberg | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Ian Livingstone | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Joel Citron | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Jonas Engwall | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Mimi Drake | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Sandra Urie | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Martin Carlesund | Management | For | Did Not Vote |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of EUR 400,000 to Chairman and EUR 100,000 for Other Directors | Management | For | Did Not Vote |
10.1 | Reelect Jens von Bahr (Chair) as Director | Management | For | Did Not Vote |
10.2 | Reelect Fredrik Osterberg as Director | Management | For | Did Not Vote |
10.3 | Reelect Ian Livingstone as Director | Management | For | Did Not Vote |
10.4 | Reelect Joel Citron as Director | Management | For | Did Not Vote |
10.5 | Reelect Jonas Engwall as Director | Management | For | Did Not Vote |
10.6 | Reelect Mimi Drake as Director | Management | For | Did Not Vote |
10.7 | Reelect Sandra Urie as Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2021/2024 | Management | For | Did Not Vote |
19 | Approve Transaction with Big Time Gaming Pty Ltd | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
EVOLUTION AB
Meeting Date: JUN 16, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: EVO
Security ID: W3287P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Performance Share Plan for Key Employees | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EVOLUTION MINING LIMITED
Meeting Date: NOV 24, 2022 Record Date: NOV 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: EVN
Security ID: Q3647R147 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Andrea Hall as Director | Management | For | For |
3 | Elect Victoria (Vicky) Binns as Director | Management | For | For |
4 | Elect Jason Attew as Director | Management | For | For |
5 | Approve Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | For |
6 | Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | For |
7 | Approve the Non-executive Director Equity Plan | Management | For | For |
EVONIK INDUSTRIES AG
Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: EVK
Security ID: D2R90Y117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.17 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
6.1 | Elect Bernd Toenjes to the Supervisory Board | Management | For | Against |
6.2 | Elect Barbara Albert to the Supervisory Board | Management | For | Against |
6.3 | Elect Cornelius Baur to the Supervisory Board | Management | For | Against |
6.4 | Elect Aldo Belloni to the Supervisory Board | Management | For | Against |
6.5 | Elect Werner Fuhrmann to the Supervisory Board | Management | For | Against |
6.6 | Elect Christian Kohlpaintner to the Supervisory Board | Management | For | Against |
6.7 | Elect Cedrik Neike to the Supervisory Board | Management | For | Against |
6.8 | Elect Ariane Reinhart to the Supervisory Board | Management | For | Against |
6.9 | Elect Michael Ruediger to the Supervisory Board | Management | For | Against |
6.10 | Elect Angela Titzrath to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Against |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
EXOR NV
Meeting Date: MAY 31, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXO
Security ID: N3140A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Board Report (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
2.e | Approve Dividends | Management | For | For |
3.a | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
3.b | Amend Remuneration Policy | Management | For | Against |
4.a | Approve Discharge of Executive Director | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5.a | Reelect John Elkann as Executive Director | Management | For | For |
6.a | Elect Nitin Nohria as Non-Executive Director | Management | For | For |
6.b | Elect Sandra Dembeck as Non-Executive Director | Management | For | For |
6.c | Elect Tiberto Ruy Brandolini d'Adda as Non-Executive Director | Management | For | For |
6.d | Reelect Marc Bolland as Non-Executive Director | Management | For | For |
6.e | Reelect Melissa Bethell as Non-Executive Director | Management | For | For |
6.f | Reelect Laurence Debroux as Non-Executive Director | Management | For | For |
6.g | Reelect Axel Dumas as Non-Executive Director | Management | For | For |
6.h | Reelect Ginevra Elkann as Non-Executive Director | Management | For | For |
6.i | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
7.a | Authorize Repurchase of Shares | Management | For | For |
7.b | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
EXPERIAN PLC
Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: EXPN
Security ID: G32655105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ruba Borno as Director | Management | For | For |
4 | Re-elect Alison Brittain as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Caroline Donahue as Director | Management | For | For |
7 | Re-elect Luiz Fleury as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Mike Rogers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Specific Terms Added to the Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED
Meeting Date: APR 20, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: FFH
Security ID: 303901102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Gunn | Management | For | Against |
1.2 | Elect Director David L. Johnston | Management | For | For |
1.3 | Elect Director Karen L. Jurjevich | Management | For | For |
1.4 | Elect Director R. William McFarland | Management | For | For |
1.5 | Elect Director Christine N. McLean | Management | For | For |
1.6 | Elect Director Brian J. Porter | Management | For | For |
1.7 | Elect Director Timothy R. Price | Management | For | For |
1.8 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.9 | Elect Director Lauren C. Templeton | Management | For | For |
1.10 | Elect Director Benjamin P. Watsa | Management | For | For |
1.11 | Elect Director V. Prem Watsa | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FASTIGHETS AB BALDER
Meeting Date: MAY 11, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: BALD.B
Security ID: W2951M127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Reelect Christina Rogestam as Board Chair | Management | For | Did Not Vote |
11b | Reelect Erik Selin as Director | Management | For | Did Not Vote |
11c | Reelect Fredrik Svensson as Director | Management | For | Did Not Vote |
11d | Reelect Sten Duner as Director | Management | For | Did Not Vote |
11e | Reelect Anders Wennergren as Director | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Issuance of Up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
FERGUSON PLC
Meeting Date: NOV 30, 2022 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: FERG
Security ID: G3421J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Re-elect Kelly Baker as Director | Management | For | For |
3.2 | Re-elect Bill Brundage as Director | Management | For | For |
3.3 | Re-elect Geoff Drabble as Director | Management | For | For |
3.4 | Re-elect Catherine Halligan as Director | Management | For | For |
3.5 | Re-elect Brian May as Director | Management | For | For |
3.6 | Re-elect Kevin Murphy as Director | Management | For | For |
3.7 | Re-elect Alan Murray as Director | Management | For | For |
3.8 | Re-elect Tom Schmitt as Director | Management | For | For |
3.9 | Re-elect Nadia Shouraboura as Director | Management | For | For |
3.10 | Re-elect Suzanne Wood as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Approve Non-Employee Director Incentive Plan | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
FERRARI NV
Meeting Date: APR 14, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: RACE
Security ID: N3167Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | For |
7 | Close Meeting | Management | None | None |
FERROVIAL SA
Meeting Date: APR 12, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: FER
Security ID: E49512119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5.1 | Reelect Ignacio Madridejos Fernandez as Director | Management | For | For |
5.2 | Reelect Philip Bowman as Director | Management | For | For |
5.3 | Reelect Hanne Birgitte Breinbjerg Sorensen as Director | Management | For | For |
5.4 | Reelect Juan Hoyos Martinez de Irujo as Director | Management | For | For |
5.5 | Reelect Gonzalo Urquijo Fernandez de Araoz as Director | Management | For | For |
6 | Approve Scrip Dividends | Management | For | For |
7 | Approve Scrip Dividends | Management | For | For |
8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Approve Restricted Stock Plan | Management | For | For |
10.1 | Approve Cross-Border Merger between Ferrovial SA and Ferrovial International SE | Management | For | For |
10.2 | Approve Remuneration Policy Applicable to Ferrovial International SE | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Reporting on Climate Transition Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FINECOBANK SPA
Meeting Date: APR 27, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FBK
Security ID: T4R999104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Adjust Remuneration of External Auditors | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
7.1 | Slate 1 Submitted by Board of Directors | Management | For | For |
7.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Second Section of the Remuneration Report | Management | For | For |
13 | Approve 2023 Incentive System for Employees | Management | For | For |
14 | Approve 2023 Incentive System for Personal Financial Advisors | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2023 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2023 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2022 Incentive System | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FIRST QUANTUM MINERALS LTD.
Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: FM
Security ID: 335934105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
FIRSTSERVICE CORPORATION
Meeting Date: APR 06, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FSV
Security ID: 33767E202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Yousry Bissada | Management | For | For |
1b | Elect Director Elizabeth Carducci | Management | For | For |
1c | Elect Director Steve H. Grimshaw | Management | For | For |
1d | Elect Director Jay S. Hennick | Management | For | For |
1e | Elect Director D. Scott Patterson | Management | For | For |
1f | Elect Director Frederick F. Reichheld | Management | For | For |
1g | Elect Director Joan Eloise Sproul | Management | For | For |
1h | Elect Director Erin J. Wallace | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Meeting Date: AUG 24, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: FPH
Security ID: Q38992105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lewis Gradon as Director | Management | For | For |
2 | Elect Neville Mitchell as Director | Management | For | For |
3 | Elect Donal O'Dwyer as Director | Management | For | For |
4 | Elect Lisa McIntyre as Director | Management | For | For |
5 | Elect Cather Simpson as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
7 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
8 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
9 | Approve 2022 Employee Stock Purchase Plan | Management | For | For |
10 | Approve 2022 Performance Share Rights Plan - North America | Management | For | For |
11 | Approve 2022 Share Option Plan - North America | Management | For | For |
FLUTTER ENTERTAINMENT PLC
Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4A | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4B | Elect Carolan Lennon as Director | Management | For | For |
5A | Re-elect Nancy Cruickshank as Director | Management | For | For |
5B | Re-elect Nancy Dubuc as Director | Management | For | For |
5C | Re-elect Richard Flint as Director | Management | For | For |
5D | Re-elect Alfred Hurley Jr as Director | Management | For | For |
5E | Re-elect Peter Jackson as Director | Management | For | For |
5F | Re-elect Holly Koeppel as Director | Management | For | For |
5G | Re-elect David Lazzarato as Director | Management | For | For |
5H | Re-elect Gary McGann as Director | Management | For | For |
5I | Re-elect Atif Rafiq as Director | Management | For | For |
5J | Re-elect Mary Turner as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
13 | Amend Restricted Share Plan | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
FORTESCUE METALS GROUP LTD.
Meeting Date: NOV 22, 2022 Record Date: NOV 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: FMG
Security ID: Q39360104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Elizabeth Gaines as Director | Management | For | For |
3 | Elect Li Yifei as Director | Management | For | For |
4 | Approve Increase of Non-Executive Director Fee Pool | Management | None | For |
5 | Adopt New Constitution | Management | For | For |
FORTIS INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: FTS
Security ID: 349553107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey C. Ball | Management | For | For |
1.2 | Elect Director Pierre J. Blouin | Management | For | For |
1.3 | Elect Director Lawrence T. Borgard | Management | For | For |
1.4 | Elect Director Maura J. Clark | Management | For | For |
1.5 | Elect Director Lisa Crutchfield | Management | For | For |
1.6 | Elect Director Margarita K. Dilley | Management | For | For |
1.7 | Elect Director Julie A. Dobson | Management | For | For |
1.8 | Elect Director Lisa L. Durocher | Management | For | For |
1.9 | Elect Director David G. Hutchens | Management | For | For |
1.10 | Elect Director Gianna M. Manes | Management | For | For |
1.11 | Elect Director Donald R. Marchand | Management | For | For |
1.12 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FORTUM OYJ
Meeting Date: NOV 23, 2022 Record Date: NOV 11, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: FORTUM
Security ID: X2978Z118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Approve Issuance of Shares for a Private Placement to Solidium Oy | Management | For | For |
7 | Close Meeting | Management | None | None |
FORTUM OYJ
Meeting Date: APR 13, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: FORTUM
Security ID: X2978Z118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.91 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 88,800 for Chair, EUR 63,300 for Deputy Chair and EUR 43,100 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Ralf Christian, Luisa Delgado, Essimari Kairisto and Teppo Paavola as Directors; Elect Jonas Gustavsson, Marita Niemela, Mikael Silvennoinen, Maija Strandberg, Johan Soderstrom and Vesa-Pekka Takala as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Amend Articles Re: Notice of General Meeting; Virtual Participation; General Meeting | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Charitable Donations | Management | For | For |
20 | Close Meeting | Management | None | None |
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FNV
Security ID: 351858105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Harquail | Management | For | For |
1.2 | Elect Director Paul Brink | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Maureen Jensen | Management | For | For |
1.7 | Elect Director Jennifer Maki | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director Jacques Perron | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: MAY 16, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: FME
Security ID: D2734Z107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
FRESENIUS SE & CO. KGAA
Meeting Date: MAY 17, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: FRE
Security ID: D27348263 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
FUJI ELECTRIC CO., LTD.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6504
Security ID: J14112106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitazawa, Michihiro | Management | For | Against |
1.2 | Elect Director Kondo, Shiro | Management | For | Against |
1.3 | Elect Director Abe, Michio | Management | For | For |
1.4 | Elect Director Arai, Junichi | Management | For | For |
1.5 | Elect Director Hosen, Toru | Management | For | For |
1.6 | Elect Director Tetsutani, Hiroshi | Management | For | For |
1.7 | Elect Director Tamba, Toshihito | Management | For | For |
1.8 | Elect Director Tominaga, Yukari | Management | For | For |
1.9 | Elect Director Tachifuji, Yukihiro | Management | For | For |
1.10 | Elect Director Yashiro, Tomonari | Management | For | For |
FUJIFILM HOLDINGS CORP.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4901
Security ID: J14208102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Sukeno, Kenji | Management | For | Against |
3.2 | Elect Director Goto, Teiichi | Management | For | Against |
3.3 | Elect Director Higuchi, Masayuki | Management | For | For |
3.4 | Elect Director Hama, Naoki | Management | For | For |
3.5 | Elect Director Yoshizawa, Chisato | Management | For | For |
3.6 | Elect Director Ito, Yoji | Management | For | For |
3.7 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.8 | Elect Director Eda, Makiko | Management | For | For |
3.9 | Elect Director Nagano, Tsuyoshi | Management | For | For |
3.10 | Elect Director Sugawara, Ikuro | Management | For | For |
4 | Appoint Statutory Auditor Mitsuhashi, Masataka | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED
Meeting Date: MAY 22, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: 27
Security ID: Y2679D118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
3 | Elect William Yip Shue Lam as Director | Management | For | For |
4 | Elect Patrick Wong Lung Tak as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Award Scheme and New Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares | Management | For | Against |
9 | Approve Service Provider Sub-limit | Management | For | Against |
10 | Approve Suspension of 2021 Share Award Scheme and Termination of 2021 Share Option Scheme | Management | For | For |
GALP ENERGIA SGPS SA
Meeting Date: MAY 03, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: GALP
Security ID: X3078L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect General Meeting Board for 2023-2026 Term | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
5 | Elect Directors for 2023-2026 Term | Management | For | For |
6 | Elect Fiscal Council Members for 2023-2026 Term | Management | For | For |
7 | Appoint Auditor for 2023-2026 Term | Management | For | For |
8 | Elect Remuneration Committee Members for 2023-2026 Term and Approve Committee Remuneration and Regulations | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Amend Article 10 | Management | For | For |
11 | Approve Standard Accounting Transfers | Management | For | For |
12 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
13 | Approve Reduction in Share Capital | Management | For | For |
GEA GROUP AG
Meeting Date: APR 27, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: G1A
Security ID: D28304109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Hans Kempf to the Supervisory Board | Management | For | For |
8.1 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
8.2 | Amend Articles Re: By-Elections to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10.3 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
GEBERIT AG
Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GEBN
Security ID: H2942E124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 12.60 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Amend Articles of Association | Management | For | For |
4.2 | Amend Articles Re: Editorial Changes | Management | For | For |
4.3 | Amend Corporate Purpose | Management | For | For |
4.4 | Amend Articles Re: Share Register and Nominees | Management | For | For |
4.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
4.6 | Amend Articles Re: Age Limit for Board and Compensation Committee Members | Management | For | For |
4.7 | Amend Articles Re: Board Resolutions | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Thomas Bachmann as Director | Management | For | For |
5.1.3 | Reelect Felix Ehrat as Director | Management | For | For |
5.1.4 | Reelect Werner Karlen as Director | Management | For | For |
5.1.5 | Reelect Bernadette Koch as Director | Management | For | For |
5.1.6 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.2.1 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Reappoint Thomas Bachmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Reappoint Werner Karlen as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Designate Roger Mueller as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8.1 | Approve Remuneration Report | Management | For | For |
8.2 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
8.3 | Approve Remuneration of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
9 | Approve CHF 68,525.10 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
10 | Approve Creation of Capital Band within the Upper Limit of CHF 3.9 Million and the Lower Limit of CHF 3.2 Million with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
GECINA SA
Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: GFC
Security ID: F4268U171 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Standard Accounting Transfers to Specific Reserve | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jerome Brunel, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Meka Brunel, CEO until April 21, 2022 | Management | For | For |
10 | Approve Compensation of Benat Ortega, CEO since April 21, 2022 | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Reelect Dominique Dudan as Director | Management | For | For |
15 | Reelect Predica as Director | Management | For | For |
16 | Elect Benat Ortega as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENMAB A/S
Meeting Date: MAR 29, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: GMAB
Security ID: K3967W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | For |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | For |
5.c | Reelect Rolf Hoffmann as Director | Management | For | For |
5.d | Reelect Elizabeth OFarrell as Director | Management | For | For |
5.e | Reelect Paolo Paoletti as Director | Management | For | For |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
7.b | Amend Remuneration Policy | Management | For | Against |
7.c | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | Against |
7.d | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
GENTING SINGAPORE LIMITED
Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: G13
Security ID: Y2692C139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Tan Hee Teck as Director | Management | For | For |
4 | Elect Jonathan Asherson as Director | Management | For | For |
5(a) | Approve Directors' Fees | Management | For | For |
5(b) | Approve Grant of Awards Under the Genting Singapore Performance Share Scheme | Management | For | Against |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
7 | Approve Mandate for Interested Person Transactions | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
GEORGE WESTON LIMITED
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: WN
Security ID: 961148509 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Marianne Harris | Management | For | For |
1.2 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.3 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.4 | Elect Director Gordon M. Nixon | Management | For | For |
1.5 | Elect Director Barbara G. Stymiest | Management | For | For |
1.6 | Elect Director Galen G. Weston | Management | For | For |
1.7 | Elect Director Cornell Wright | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GETLINK SE
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GET
Security ID: F4R053105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Elect Benoit de Ruffray as Director | Management | For | For |
7 | Elect Marie Lemarie as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Yann Leriche, CEO | Management | For | For |
10 | Approve Compensation of Jacques Gounon, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Authorize up to 450,000 Shares for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize up to 375,000 Shares for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16 and 17 at EUR 88 Million | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Ratify Change Location of Registered Office to 37-39, rue de la Bienfaisance, 75008 Paris and Amend Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GILDAN ACTIVEWEAR INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GIL
Security ID: 375916103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director Donald C. Berg | Management | For | For |
2.2 | Elect Director Maryse Bertrand | Management | For | For |
2.3 | Elect Director Dhaval Buch | Management | For | For |
2.4 | Elect Director Marc Caira | Management | For | For |
2.5 | Elect Director Glenn J. Chamandy | Management | For | For |
2.6 | Elect Director Shirley E. Cunningham | Management | For | For |
2.7 | Elect Director Charles M. Herington | Management | For | For |
2.8 | Elect Director Luc Jobin | Management | For | For |
2.9 | Elect Director Craig A. Leavitt | Management | For | For |
2.10 | Elect Director Anne Martin-Vachon | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Amend Long-Term Incentive Plan | Management | For | For |
5 | Amend Long-Term Incentive Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
7 | Review Human Capital Management KPIs and SPTs Addressing Human Rights in its Supply Chain, and Improving Employee Safety and Reducing Workplace Risks and Include One Such KPI/SPT in its Next Sustainability Linked Credit Facility in 2027 | Shareholder | Against | Against |
GIVAUDAN SA
Meeting Date: MAR 23, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GIVN
Security ID: H3238Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 67 per Share | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Amend Articles Re: Annulment of the Conversion of Shares Clause | Management | For | For |
5.2 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
5.3 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.4 | Approve Creation of Capital Band within the Upper Limit of CHF 101.6 Million and the Lower Limit of CHF 92.3 Million with or without Exclusion of Preemptive Rights and Amend Conditional Capital Authorization | Management | For | For |
6.1.1 | Reelect Victor Balli as Director | Management | For | For |
6.1.2 | Reelect Ingrid Deltenre as Director | Management | For | For |
6.1.3 | Reelect Olivier Filliol as Director | Management | For | For |
6.1.4 | Reelect Sophie Gasperment as Director | Management | For | For |
6.1.5 | Reelect Calvin Grieder as Director and Board Chair | Management | For | For |
6.1.6 | Reelect Tom Knutzen as Director | Management | For | Against |
6.2 | Elect Roberto Guidetti as Director | Management | For | For |
6.3.1 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Olivier Filliol as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
7.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 3.3 Million | Management | For | For |
7.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.4 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GJENSIDIGE FORSIKRING ASA
Meeting Date: MAR 23, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: GJF
Security ID: R2763X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Registration of Attending Shareholders and Proxies | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspectors (2) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
9.a | Authorize the Board to Decide on Distribution of Dividends | Management | For | Did Not Vote |
9.b | Approve Equity Plan Financing Through Share Repurchase Program | Management | For | Did Not Vote |
9.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9.d | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9.e | Authorize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
10.a | Reelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors | Management | For | Did Not Vote |
10.b1 | Reelect Trine Riis Groven (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
10.b2 | Reelect Iwar Arnstad as Member of Nominating Committee | Management | For | Did Not Vote |
10.b3 | Reelect Pernille Moen Masdal as Member of Nominating Committee | Management | For | Did Not Vote |
10.b4 | Reelect Henrik Bachke Madsen as Member of Nominating Committee | Management | For | Did Not Vote |
10.b5 | Elect Inger Grogaard Stensaker as New Member of Nominating Committee | Management | For | Did Not Vote |
10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 747,000 for Chairman, NOK 375,000 for Other Directors; Approve Remuneration of Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
GLENCORE PLC
Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: GLEN
Security ID: JE00B4T3BW64 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Gary Nagle as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect David Wormsley as Director | Management | For | For |
10 | Elect Liz Hewitt as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve 2022 Climate Report | Management | For | Against |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | For |
GMO PAYMENT GATEWAY, INC.
Meeting Date: DEC 18, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: 3769
Security ID: J18229104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ainoura, Issei | Management | For | Against |
3.2 | Elect Director Kumagai, Masatoshi | Management | For | Against |
3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
3.4 | Elect Director Isozaki, Satoru | Management | For | For |
3.5 | Elect Director Yasuda, Masashi | Management | For | For |
3.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
3.7 | Elect Director Arai, Teruhiro | Management | For | For |
3.8 | Elect Director Inagaki, Noriko | Management | For | For |
3.9 | Elect Director Kawasaki, Yuki | Management | For | For |
3.10 | Elect Director Shimahara, Takashi | Management | For | For |
3.11 | Elect Director Sato, Akio | Management | For | For |
GOODMAN GROUP
Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: GMG
Security ID: Q4229W132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditor of Goodman Logistics (HK) Limited | Management | For | For |
2 | Elect Chris Green as Director of Goodman Limited | Management | For | Against |
3 | Elect Phillip Pryke as Director of Goodman Limited | Management | For | Against |
4 | Elect Anthony Rozic as Director of Goodman Limited | Management | For | Against |
5 | Elect Hilary Spann as Director of Goodman Limited | Management | For | For |
6 | Elect Vanessa Liu as Director of Goodman Limited | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Issuance of Performance Rights to Greg Goodman | Management | For | Against |
9 | Approve Issuance of Performance Rights to Danny Peeters | Management | For | Against |
10 | Approve Issuance of Performance Rights to Anthony Rozic | Management | For | Against |
11 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | For | Against |
12 | Approve the Spill Resolution | Management | Against | Against |
GREAT-WEST LIFECO INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GWO
Security ID: 39138C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board from Eighteen to Nineteen | Management | For | For |
2.1 | Elect Director Michael R. Amend | Management | For | For |
2.2 | Elect Director Deborah J. Barrett | Management | For | For |
2.3 | Elect Director Robin A. Bienfait | Management | For | For |
2.4 | Elect Director Heather E. Conway | Management | For | For |
2.5 | Elect Director Marcel R. Coutu | Management | For | For |
2.6 | Elect Director Andre Desmarais | Management | For | For |
2.7 | Elect Director Paul Desmarais, Jr. | Management | For | Against |
2.8 | Elect Director Gary A. Doer | Management | For | For |
2.9 | Elect Director David G. Fuller | Management | For | For |
2.10 | Elect Director Claude Genereux | Management | For | For |
2.11 | Elect Director Paula B. Madoff | Management | For | For |
2.12 | Elect Director Paul A. Mahon | Management | For | For |
2.13 | Elect Director Susan J. McArthur | Management | For | For |
2.14 | Elect Director R. Jeffrey Orr | Management | For | For |
2.15 | Elect Director T. Timothy Ryan | Management | For | For |
2.16 | Elect Director Dhvani D. Shah | Management | For | For |
2.17 | Elect Director Gregory D. Tretiak | Management | For | For |
2.18 | Elect Director Siim A. Vanaselja | Management | For | For |
2.19 | Elect Director Brian E. Walsh | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GROUPE BRUXELLES LAMBERT SA
Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: GBLB
Security ID: B4746J115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.2 | Approve Financial Statements | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditor | Management | For | For |
5.1 | Receive Information on Resignation of Jocelyn Lefebvre as Director | Management | None | None |
5.2 | Receive Information on End of Mandate of Gerald Frere, Antoinette d'Aspremont Lynden and Marie Polet as Directors | Management | None | None |
5.3.1 | Elect Mary Meaney as Independent Director | Management | For | For |
5.3.2 | Elect Christian Van Thill as Independent Director | Management | For | For |
5.4.1 | Reelect Paul Desmarais, Jr. as Director | Management | For | Against |
5.4.2 | Reelect Cedric Frere as Director | Management | For | Against |
5.4.3 | Reelect Segolene Gallienne - Frere as Director | Management | For | Against |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Receive Special Board Report Re: Article 7:227 of the Company Code with Respect to the Guarantees in Item 7.2 | Management | None | None |
7.2 | Approve Guarantee to Acquire Shares under Long Term Incentive Plan | Management | For | For |
8 | Transact Other Business | Management | None | None |
GROUPE BRUXELLES LAMBERT SA
Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: GBLB
Security ID: B4746J115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
GSK PLC
Meeting Date: JUL 06, 2022 Record Date: JUL 04, 2022 Meeting Type: SPECIAL |
||||
Ticker: GSK
Security ID: G3910J112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Haleon Group from the GSK Group | Management | For | For |
2 | Approve the Related Party Transaction Arrangements | Management | For | For |
GSK PLC
Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: GSK
Security ID: GB00BN7SWP63 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Julie Brown as Director | Management | For | For |
4 | Elect Vishal Sikka as Director | Management | For | For |
5 | Elect Elizabeth McKee Anderson as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Hal Barron as Director | Management | For | For |
10 | Re-elect Anne Beal as Director | Management | For | For |
11 | Re-elect Harry Dietz as Director | Management | For | For |
12 | Re-elect Jesse Goodman as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
H&M HENNES & MAURITZ AB
Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: HM.B
Security ID: W41422101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 6.50 | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Board Chair Karl-Johan Persson | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Board Member Stina Bergfors | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Board Member Anders Dahlvig | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Board Member Christian Sievert | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | Did Not Vote |
9.c9 | Approve Discharge of Employee Representative Ingrid Godin | Management | For | Did Not Vote |
9.c10 | Approve Discharge of Employee Representative Tim Gahnstrom | Management | For | Did Not Vote |
9.c11 | Approve Discharge of Employee Representative Louise Wikholm | Management | For | Did Not Vote |
9.c12 | Approve Discharge of Employee Representative Margareta Welinder | Management | For | Did Not Vote |
9.c13 | Approve Discharge of Employee Representative Hampus Glanzelius | Management | For | Did Not Vote |
9.c14 | Approve Discharge of Employee Representative Agneta Gustafsson | Management | For | Did Not Vote |
9.c15 | Approve Discharge of CEO Helena Helmersson | Management | For | Did Not Vote |
10.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
12.2 | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote |
12.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | Did Not Vote |
12.4 | Reelect Lena Patriksson Keller as Director | Management | For | Did Not Vote |
12.5 | Reelect Karl-Johan Persson as Director | Management | For | Did Not Vote |
12.6 | Reelect Christian Sievert as Director | Management | For | Did Not Vote |
12.7 | Reelect Niklas Zennstrom as Director | Management | For | Did Not Vote |
12.8 | Elect Christina Synnergren as Director | Management | For | Did Not Vote |
12.9 | Reelect Karl-Johan Persson as Board Chair | Management | For | Did Not Vote |
13 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve SEK 3.2 Billion Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3.2 Billion for a Bonus Issue | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Request Board to Initiate Plan for Launching Clothing with Fairtrade Label | Shareholder | None | Did Not Vote |
18 | Request Company to Negotiate with Unions and Suppliers to Establish and Manage (i) Wage Assurance Account, (ii) Severance Claims Account, and (iii) Administration and Enforcement Account | Shareholder | None | Did Not Vote |
19 | Request Company to Disclose Exposure to and Risks of Sourcing GM Cotton, and Set Targets to Decrease Exposure to GM Cotton and Increase Sourcing of Organic Cotton | Shareholder | None | Did Not Vote |
20 | Report on Slaughter Methods Used in H&M Supply Chain | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
HAKUHODO DY HOLDINGS, INC.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2433
Security ID: J19174101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Toda, Hirokazu | Management | For | Against |
2.2 | Elect Director Mizushima, Masayuki | Management | For | Against |
2.3 | Elect Director Yajima, Hirotake | Management | For | For |
2.4 | Elect Director Nishioka, Masanori | Management | For | For |
2.5 | Elect Director Ebana, Akihiko | Management | For | For |
2.6 | Elect Director Ando, Motohiro | Management | For | For |
2.7 | Elect Director Matsuda, Noboru | Management | For | For |
2.8 | Elect Director Hattori, Nobumichi | Management | For | For |
2.9 | Elect Director Yamashita, Toru | Management | For | For |
2.10 | Elect Director Arimatsu, Ikuko | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimura, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Yabuki, Kimitoshi | Management | For | For |
HALEON PLC
Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: HLN
Security ID: GB00BMX86B70 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
HALMA PLC
Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: HLMA
Security ID: G42504103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Sharmila Nebhrajani as Director | Management | For | For |
5 | Re-elect Dame Louise Makin as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Marc Ronchetti as Director | Management | For | For |
8 | Re-elect Jennifer Ward as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Jo Harlow as Director | Management | For | Against |
11 | Re-elect Dharmash Mistry as Director | Management | For | For |
12 | Re-elect Tony Rice as Director | Management | For | For |
13 | Re-elect Roy Twite as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Employee Share Plan | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANG LUNG PROPERTIES LIMITED
Meeting Date: APR 28, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: 101
Security ID: Y30166105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Elect Andrew Ka Ching Chan as Director | Management | For | For |
3c | Elect Adriel Chan as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HANG SENG BANK LIMITED
Meeting Date: MAY 04, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: 11
Security ID: Y30327103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Kathleen C H Gan as Director | Management | For | For |
2b | Elect Patricia S W Lam as Director | Management | For | For |
2c | Elect Huey Ru Lin Director | Management | For | For |
2d | Elect Kenneth S Y Ng as Director | Management | For | For |
2e | Elect Say Pin Saw as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HANNOVER RUECK SE
Meeting Date: MAY 03, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: HNR1
Security ID: D3015J135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share and Special Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
HEIDELBERGCEMENT AG
Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: HEI
Security ID: D31709104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Rene Aldach for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Nicola Kimm for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Dennis Lentz for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Chris Ward for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Bernd Scheifele for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Sopna Sury for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Affiliation Agreement with HeidelbergCement International Holding GmbH | Management | For | For |
8 | Change Company Name to Heidelberg Materials AG | Management | For | For |
9 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
10 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
14 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 115.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
HEINEKEN HOLDING NV
Meeting Date: APR 20, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: HEIO
Security ID: N39338194 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Adopt Financial Statements | Management | For | For |
4 | Announcement of the Appropriation of the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.a | Reelect C.L. de Carvalho-Heineken as Executive Director | Management | For | Against |
7.b | Reelect M.R. de Carvalho as Executive Director | Management | For | Against |
7.c | Reelect C.M. Kwist as Non-Executive Director | Management | For | Against |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
HEINEKEN NV
Meeting Date: APR 20, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: HEIA
Security ID: N39427211 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | For |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
1.e | Approve Dividends | Management | For | For |
1.f | Approve Discharge of Executive Directors | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
3.a | Reelect M.R. de Carvalho to Supervisory Board | Management | For | For |
3.b | Reelect R.L. Ripley to Supervisory Board | Management | For | For |
3.c | Elect B. Pardo to Supervisory Board | Management | For | For |
3.d | Elect L.J. Hijmans van den Bergh to Supervisory Board | Management | For | For |
4 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Meeting Date: JUN 05, 2023 Record Date: MAY 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: 12
Security ID: Y31476107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lee Ka Kit as Director | Management | For | For |
3.2 | Elect Lee Ka Shing as Director | Management | For | For |
3.3 | Elect Lam Ko Yin, Colin as Director | Management | For | For |
3.4 | Elect Fung Lee Woon King as Director | Management | For | Against |
3.5 | Elect Suen Kwok Lam as Director | Management | For | For |
3.6 | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HENKEL AG & CO. KGAA
Meeting Date: APR 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: HEN
Security ID: D3207M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal Year 2022 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Laurent Martinez to the Supervisory Board | Management | For | Against |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
14 | Approve Affiliation Agreement with Henkel IP Management and IC Services GmbH | Management | For | For |
HERMES INTERNATIONAL SCA
Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RMS
Security ID: F48051100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 13 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation Report of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
9 | Approve Compensation of Emile Hermes SAS, General Manager | Management | For | Against |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | Against |
12 | Approve Remuneration Policy of Supervisory Board Members; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 | Management | For | For |
13 | Reelect Dorothee Altmayer as Supervisory Board Member | Management | For | Against |
14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Against |
16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | Against |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Renew Appointment of Grant Thornton Audit as Auditor | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
26 | Delegate Powers to the Management Board to Decide on Merger, Spin-Off Agreement and Acquisition | Management | For | Against |
27 | Delegate Powers to the Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above | Management | For | Against |
28 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HIKARI TSUSHIN, INC.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9435
Security ID: J1949F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | Against |
1.2 | Elect Director Wada, Hideaki | Management | For | Against |
1.3 | Elect Director Tamamura, Takeshi | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
1.5 | Elect Director Takahashi, Masato | Management | For | For |
1.6 | Elect Director Yada, Naoko | Management | For | For |
1.7 | Elect Director Yagishita, Yuki | Management | For | For |
2.1 | Elect Director and Audit Committee Member Watanabe, Masataka | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takano, Ichiro | Management | For | Against |
2.3 | Elect Director and Audit Committee Member Niimura, Ken | Management | For | For |
HIKMA PHARMACEUTICALS PLC
Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: HIK
Security ID: GB00B0LCW083 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Laura Balan as Director | Management | For | For |
6 | Elect Victoria Hull as Director | Management | For | For |
7 | Elect Deneen Vojta as Director | Management | For | For |
8 | Re-elect Said Darwazah as Director | Management | For | For |
9 | Re-elect Mazen Darwazah as Director | Management | For | For |
10 | Re-elect Patrick Butler as Director | Management | For | For |
11 | Re-elect Ali Al-Husry as Director | Management | For | For |
12 | Re-elect John Castellani as Director | Management | For | For |
13 | Re-elect Nina Henderson as Director | Management | For | For |
14 | Re-elect Cynthia Flowers as Director | Management | For | For |
15 | Re-elect Douglas Hurt as Director | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Approve Deferred Bonus Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HIROSE ELECTRIC CO., LTD.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6806
Security ID: J19782101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 280 | Management | For | For |
2.1 | Elect Director Ishii, Kazunori | Management | For | Against |
2.2 | Elect Director Kiriya, Yukio | Management | For | For |
2.3 | Elect Director Sato, Hiroshi | Management | For | For |
2.4 | Elect Director Kamagata, Shin | Management | For | For |
2.5 | Elect Director Obara, Shu | Management | For | For |
2.6 | Elect Director Sang-Yeob Lee | Management | For | For |
2.7 | Elect Director Hotta, Kensuke | Management | For | Against |
2.8 | Elect Director Motonaga, Tetsuji | Management | For | For |
2.9 | Elect Director Nishimatsu, Masanori | Management | For | For |
2.10 | Elect Director Sakata, Seiji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ueda, Masatoshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Miura, Kentaro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Araki, Yukiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Takashima, Kenji | Management | For | For |
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6305
Security ID: J20244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oka, Toshiko | Management | For | For |
1.2 | Elect Director Okuhara, Kazushige | Management | For | For |
1.3 | Elect Director Kikuchi, Maoko | Management | For | For |
1.4 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.5 | Elect Director Joseph P. Schmelzeis, Jr | Management | For | For |
1.6 | Elect Director Hayama, Takatoshi | Management | For | For |
1.7 | Elect Director Moe, Hidemi | Management | For | For |
1.8 | Elect Director Shiojima, Keiichiro | Management | For | For |
1.9 | Elect Director Senzaki, Masafumi | Management | For | For |
1.10 | Elect Director Hirano, Kotaro | Management | For | Against |
HITACHI LTD.
Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6501
Security ID: J20454112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Sugawara, Ikuro | Management | For | For |
1.5 | Elect Director Joe Harlan | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Helmuth Ludwig | Management | For | For |
1.10 | Elect Director Kojima, Keiji | Management | For | For |
1.11 | Elect Director Nishiyama, Mitsuaki | Management | For | For |
1.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HKT TRUST AND HKT LIMITED
Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6823
Security ID: Y3R29Z107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Aman Mehta as Director | Management | For | For |
3d | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOLCIM LTD.
Meeting Date: MAY 04, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HOLN
Security ID: H3816Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.50 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
4.3 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
4.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
4.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.1.1 | Reelect Jan Jenisch as Director and Elect as Board Chair | Management | For | For |
5.1.2 | Reelect Philippe Block as Director | Management | For | For |
5.1.3 | Reelect Kim Fausing as Director | Management | For | For |
5.1.4 | Reelect Leanne Geale as Director | Management | For | For |
5.1.5 | Reelect Naina Kidwai as Director | Management | For | For |
5.1.6 | Reelect Ilias Laeber as Director | Management | For | For |
5.1.7 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.8 | Reelect Claudia Ramirez as Director | Management | For | For |
5.1.9 | Reelect Hanne Sorensen as Director | Management | For | For |
5.2.1 | Reappoint Ilias Laeber as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.2 | Reappoint Juerg Oleas as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.3.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 36 Million | Management | For | For |
7 | Approve CHF 80 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Climate Report | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
HOLMEN AB
Meeting Date: MAR 28, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HOLM.B
Security ID: W4R00P201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Allow Questions | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 16 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members of Board (0); Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3,690,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg, Lars Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson (Chair), Henrik Sjolund and Henriette Zeuchner as Directors; Elect Carina Akerstrom as Director | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers AB as Auditor | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
HONDA MOTOR CO., LTD.
Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7267
Security ID: J22302111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | Against |
1.2 | Elect Director Mibe, Toshihiro | Management | For | Against |
1.3 | Elect Director Aoyama, Shinji | Management | For | For |
1.4 | Elect Director Kaihara, Noriya | Management | For | For |
1.5 | Elect Director Suzuki, Asako | Management | For | For |
1.6 | Elect Director Suzuki, Masafumi | Management | For | For |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | For |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
HONGKONG LAND HOLDINGS LTD.
Meeting Date: MAY 04, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HKLD
Security ID: G4587L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Stuart Grant as Director | Management | For | For |
4 | Elect Lily Jencks as Director | Management | For | For |
5 | Re-elect Christina Ong as Director | Management | For | For |
6 | Re-elect Robert Wong as Director | Management | For | For |
7 | Appoint PricewaterhouseCoopers, Hong Kong as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
HOYA CORP.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7741
Security ID: J22848105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.2 | Elect Director Abe, Yasuyuki | Management | For | For |
1.3 | Elect Director Hasegawa, Takayo | Management | For | For |
1.4 | Elect Director Nishimura, Mika | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.7 | Elect Director Hiroka, Ryo | Management | For | For |
HSBC HOLDINGS PLC
Meeting Date: MAY 05, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: GB0005405286 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geraldine Buckingham as Director | Management | For | For |
3b | Elect Georges Elhedery as Director | Management | For | For |
3c | Elect Kalpana Morparia as Director | Management | For | For |
3d | Re-elect Rachel Duan as Director | Management | For | For |
3e | Re-elect Dame Carolyn Fairbairn as Director | Management | For | For |
3f | Re-elect James Forese as Director | Management | For | For |
3g | Re-elect Steven Guggenheimer as Director | Management | For | For |
3h | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3i | Re-elect Eileen Murray as Director | Management | For | For |
3j | Re-elect David Nish as Director | Management | For | For |
3k | Re-elect Noel Quinn as Director | Management | For | For |
3l | Re-elect Mark Tucker as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Share Repurchase Contract | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Revisit the "State Deduction" Applied to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" | Shareholder | Against | Against |
17 | Devise, Implement and Report Quarterly on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses | Shareholder | Against | Against |
18 | Devise and Implement a Long-Term and Stable Dividend Policy | Shareholder | Against | Against |
HULIC CO., LTD.
Meeting Date: MAR 23, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 3003
Security ID: J23594112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Akita, Kiyomi | Management | For | For |
2.2 | Elect Director Takahashi, Yuko | Management | For | For |
3.1 | Appoint Statutory Auditor Okamoto, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Mie | Management | For | For |
3.3 | Appoint Statutory Auditor Koike, Noriko | Management | For | For |
HUSQVARNA AB
Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: HUSQ.B
Security ID: W4235G116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
7c.1 | Approve Discharge of Tom Johnstone | Management | For | Did Not Vote |
7c.2 | Approve Discharge of Ingrid Bonde | Management | For | Did Not Vote |
7c.3 | Approve Discharge of Katarina Martinson | Management | For | Did Not Vote |
7c.4 | Approve Discharge of Bertrand Neuschwander | Management | For | Did Not Vote |
7c.5 | Approve Discharge of Daniel Nodhall | Management | For | Did Not Vote |
7c.6 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
7c.7 | Approve Discharge of Christine Robins | Management | For | Did Not Vote |
7c.8 | Approve Discharge of Stefan Ranstrand | Management | For | Did Not Vote |
7c.9 | Approve Discharge of CEO Henric Andersson | Management | For | Did Not Vote |
8a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2.25 Million to Chairman and SEK 650,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
10a.1 | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
10a.2 | Reelect Ingrid Bonde as Director | Management | For | Did Not Vote |
10a.3 | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
10a.4 | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
10a.5 | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
10a.6 | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10a.7 | Reelect Christine Robins as Director | Management | For | Did Not Vote |
10a.8 | Elect Torbjorn Loof as New Director | Management | For | Did Not Vote |
10b | Reelect Tom Johnstone as Board Chair | Management | For | Did Not Vote |
11a | Ratify KPMG as Auditors | Management | For | Did Not Vote |
11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Performance Share Incentive Program LTI 2023 | Management | For | Did Not Vote |
14 | Approve Equity Plan Financing | Management | For | Did Not Vote |
15 | Approve Issuance of up to 10 Percent of the Company's Share Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
HYDRO ONE LIMITED
Meeting Date: JUN 02, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: H
Security ID: 448811208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cherie Brant | Management | For | For |
1B | Elect Director David Hay | Management | For | For |
1C | Elect Director Timothy Hodgson | Management | For | For |
1D | Elect Director David Lebeter | Management | For | For |
1E | Elect Director Mitch Panciuk | Management | For | For |
1F | Elect Director Mark Podlasly | Management | For | For |
1G | Elect Director Stacey Mowbray | Management | For | For |
1H | Elect Director Helga Reidel | Management | For | For |
1I | Elect Director Melissa Sonberg | Management | For | For |
1J | Elect Director Brian Vaasjo | Management | For | For |
1K | Elect Director Susan Wolburgh Jenah | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
IA FINANCIAL CORPORATION INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: IAG
Security ID: 45075E104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Chinery | Management | For | For |
1.2 | Elect Director Benoit Daignault | Management | For | For |
1.3 | Elect Director Nicolas Darveau-Garneau | Management | For | For |
1.4 | Elect Director Emma K. Griffin | Management | For | For |
1.5 | Elect Director Ginette Maille | Management | For | For |
1.6 | Elect Director Jacques Martin | Management | For | For |
1.7 | Elect Director Monique Mercier | Management | For | For |
1.8 | Elect Director Danielle G. Morin | Management | For | For |
1.9 | Elect Director Marc Poulin | Management | For | For |
1.10 | Elect Director Suzanne Rancourt | Management | For | For |
1.11 | Elect Director Denis Ricard | Management | For | For |
1.12 | Elect Director Ouma Sananikone | Management | For | For |
1.13 | Elect Director Rebecca Schechter | Management | For | For |
1.14 | Elect Director Ludwig W. Willisch | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Limit the Number of Public Company Boards on Which the Company Directors May Serve | Shareholder | Against | Against |
5 | SP 2: Decrease the Maximum Time Period for Payment of the Minimum Amount of $420,000.00 in Shares in the Capital Stock | Shareholder | Against | Against |
6 | SP 3: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
IBERDROLA SA
Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBE
Security ID: E6165F166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | For |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
IBIDEN CO., LTD.
Meeting Date: JUN 15, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4062
Security ID: J23059116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Takeshi | Management | For | Against |
1.2 | Elect Director Ikuta, Masahiko | Management | For | For |
1.3 | Elect Director Kawashima, Koji | Management | For | For |
1.4 | Elect Director Suzuki, Ayumi | Management | For | For |
1.5 | Elect Director Yamaguchi, Chiaki | Management | For | For |
1.6 | Elect Director Mita, Toshio | Management | For | For |
1.7 | Elect Director Asai, Noriko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kuwayama, Yoichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Matsubayashi, Koji | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kato, Fumio | Management | For | For |
2.4 | Elect Director and Audit Committee Member Horie, Masaki | Management | For | For |
2.5 | Elect Director and Audit Committee Member Yabu, Yukiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Komori, Shogo | Management | For | For |
ICL GROUP LTD.
Meeting Date: MAY 10, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ICL
Security ID: M53213100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yoav Doppelt as Director | Management | For | For |
1.2 | Reelect Aviad Kaufman as Director | Management | For | For |
1.3 | Reelect Avisar Paz as Director | Management | For | For |
1.4 | Reelect Sagi Kabla as Director | Management | For | For |
1.5 | Reelect Reem Aminoach as Director | Management | For | For |
1.6 | Reelect Lior Reitblatt as Director | Management | For | For |
1.7 | Reelect Tzipi Ozer Armon as Director | Management | For | For |
1.8 | Reelect Gadi Lesin as Director | Management | For | For |
1.9 | Reelect Michal Silverberg as Director | Management | For | For |
2 | Reappoint Somekh Chaikin (KPMG) as Auditors | Management | For | For |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
IDEMITSU KOSAN CO., LTD.
Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 5019
Security ID: J2388K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kito, Shunichi | Management | For | Against |
1.2 | Elect Director Nibuya, Susumu | Management | For | For |
1.3 | Elect Director Hirano, Atsuhiko | Management | For | For |
1.4 | Elect Director Sakai, Noriaki | Management | For | For |
1.5 | Elect Director Sawa, Masahiko | Management | For | For |
1.6 | Elect Director Idemitsu, Masakazu | Management | For | For |
1.7 | Elect Director Kubohara, Kazunari | Management | For | For |
1.8 | Elect Director Kikkawa, Takeo | Management | For | For |
1.9 | Elect Director Noda, Yumiko | Management | For | For |
1.10 | Elect Director Kado, Maki | Management | For | For |
1.11 | Elect Director Suzuki, Jun | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
IDP EDUCATION LIMITED
Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: IEL
Security ID: Q48215109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Polson as Director | Management | For | For |
2b | Elect Greg West as Director | Management | For | For |
2c | Elect Tracey Horton as Director | Management | For | For |
2d | Elect Michelle Tredenick as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Performance Rights to Tennealle O'Shannessy | Management | For | For |
4b | Approve Grant of Service Rights to Tennealle O'Shannessy | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Approve Renewal of Proportional Takeover Provision | Management | For | For |
7 | Approve the Conditional Spill Resolution | Management | Against | Against |
IGM FINANCIAL INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: IGM
Security ID: 449586106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Andre Desmarais | Management | For | For |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | For |
1.5 | Elect Director Gary Doer | Management | For | For |
1.6 | Elect Director Susan Doniz | Management | For | For |
1.7 | Elect Director Claude Genereux | Management | For | For |
1.8 | Elect Director Sharon Hodgson | Management | For | For |
1.9 | Elect Director Sharon MacLeod | Management | For | For |
1.10 | Elect Director Susan J. McArthur | Management | For | For |
1.11 | Elect Director John McCallum | Management | For | For |
1.12 | Elect Director R. Jeffrey Orr | Management | For | For |
1.13 | Elect Director James O'Sullivan | Management | For | For |
1.14 | Elect Director Gregory D. Tretiak | Management | For | For |
1.15 | Elect Director Beth Wilson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 3291
Security ID: J23426109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Kanei, Masashi | Management | For | Against |
2.2 | Elect Director Nishino, Hiroshi | Management | For | For |
2.3 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
2.4 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
2.5 | Elect Director Kodera, Kazuhiro | Management | For | For |
2.6 | Elect Director Sasaki, Toshihiko | Management | For | For |
2.7 | Elect Director Murata, Nanako | Management | For | For |
2.8 | Elect Director Sato, Chihiro | Management | For | For |
2.9 | Elect Director Tsukiji, Shigehiko | Management | For | For |
2.10 | Elect Director Sasaki, Shinichi | Management | For | For |
2.11 | Elect Director Imai, Takaya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsumoto, Hajime | Management | For | For |
IMCD NV
Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: IMCD
Security ID: N4447S106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
3.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 6.78 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Valerie Diele-Braun to Management Board | Management | For | For |
6 | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2025-2027 | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
IMPERIAL BRANDS PLC
Meeting Date: FEB 01, 2023 Record Date: JAN 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: IMB
Security ID: G4720C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Susan Clark as Director | Management | For | For |
6 | Re-elect Ngozi Edozien as Director | Management | For | For |
7 | Re-elect Therese Esperdy as Director | Management | For | For |
8 | Re-elect Alan Johnson as Director | Management | For | For |
9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | For |
10 | Re-elect Lukas Paravicini as Director | Management | For | For |
11 | Re-elect Diane de Saint Victor as Director | Management | For | For |
12 | Re-elect Jonathan Stanton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share Matching Scheme | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IMPERIAL OIL LIMITED
Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: IMO
Security ID: 453038408 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David W. Cornhill | Management | For | Against |
1B | Elect Director Bradley W. Corson | Management | For | For |
1C | Elect Director Matthew R. Crocker | Management | For | For |
1D | Elect Director Sharon R. Driscoll | Management | For | For |
1E | Elect Director John Floren | Management | For | For |
1F | Elect Director Gary J. Goldberg | Management | For | For |
1G | Elect Director Miranda C. Hubbs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | SP 1: Adopt an Absolute Greenhouse Gas Reduction Target | Shareholder | Against | Against |
4 | SP 2: Report on the Impact of the Energy Transition on Asset Retirement Obligations | Shareholder | Against | Against |
INDUSTRIVARDEN AB
Meeting Date: APR 17, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: INDU.A
Security ID: W45430100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 7.25 per Share | Management | For | Did Not Vote |
9c.1 | Approve Discharge of Fredrik Lundberg | Management | For | Did Not Vote |
9c.2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
9c.3 | Approve Discharge of Christian Caspar | Management | For | Did Not Vote |
9c.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote |
9c.5 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
9c.6 | Approve Discharge of Annika Lundius | Management | For | Did Not Vote |
9c.7 | Approve Discharge of Katarina Martinso | Management | For | Did Not Vote |
9c.8 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
9c.9 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
9c.10 | Approve Discharge of Helena Stjernholm as Managing Director | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors | Management | For | Did Not Vote |
12.a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
12.c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
12.d | Reelect Bengt Kjell as Director | Management | For | Did Not Vote |
12.e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
12.f | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
12.g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
12.h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
INDUSTRIVARDEN AB
Meeting Date: APR 17, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: INDU.A
Security ID: W45430126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 7.25 per Share | Management | For | Did Not Vote |
9c.1 | Approve Discharge of Fredrik Lundberg | Management | For | Did Not Vote |
9c.2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
9c.3 | Approve Discharge of Christian Caspar | Management | For | Did Not Vote |
9c.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote |
9c.5 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
9c.6 | Approve Discharge of Annika Lundius | Management | For | Did Not Vote |
9c.7 | Approve Discharge of Katarina Martinso | Management | For | Did Not Vote |
9c.8 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
9c.9 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
9c.10 | Approve Discharge of Helena Stjernholm as Managing Director | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors | Management | For | Did Not Vote |
12.a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
12.c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
12.d | Reelect Bengt Kjell as Director | Management | For | Did Not Vote |
12.e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
12.f | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
12.g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
12.h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
INDUTRADE AB
Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: INDT
Security ID: W4939U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board's and Board Committee's Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 2.60 Per Share | Management | For | Did Not Vote |
10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
10d.1 | Approve Discharge of Bo Annvik | Management | For | Did Not Vote |
10d.2 | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote |
10d.3 | Approve Discharge of Anders Jernhall | Management | For | Did Not Vote |
10d.4 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
10d.5 | Approve Discharge of Kerstin Lindell | Management | For | Did Not Vote |
10d.6 | Approve Discharge of Ulf Lundahl | Management | For | Did Not Vote |
10d.7 | Approve Discharge of Katarina Martinson | Management | For | Did Not Vote |
10d.8 | Approve Discharge of Krister Mellve | Management | For | Did Not Vote |
10d.9 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
11 | Receive Nominating Committee's Report | Management | None | None |
12.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.1a | Reelect Bo Annvik as Director | Management | For | Did Not Vote |
14.1b | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
14.1c | Reelect Anders Jernhall as Director | Management | For | Did Not Vote |
14.1d | Reelect Kerstin Lindell as Director | Management | For | Did Not Vote |
14.1e | Reelect Ulf Lundahl as Director | Management | For | Did Not Vote |
14.1f | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
14.1g | Reelect Krister Mellve as Director | Management | For | Did Not Vote |
14.1h | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
14.2 | Reelect Katarina Martinson Chairman | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18a | Approve Performance Share Incentive Plan LTIP 2023 for Key Employees | Management | For | Did Not Vote |
18b | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 16, 2023 Record Date: FEB 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: IFX
Security ID: D35415104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
INFORMA PLC
Meeting Date: JUN 15, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: INF
Security ID: GB00BMJ6DW54 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew Ransom as Director | Management | For | For |
2 | Re-elect John Rishton as Director | Management | For | For |
3 | Re-elect Stephen Carter as Director | Management | For | For |
4 | Re-elect Gareth Wright as Director | Management | For | For |
5 | Re-elect Mary McDowell as Director | Management | For | For |
6 | Re-elect Gill Whitehead as Director | Management | For | For |
7 | Re-elect Louise Smalley as Director | Management | For | For |
8 | Re-elect David Flaschen as Director | Management | For | For |
9 | Re-elect Joanne Wilson as Director | Management | For | For |
10 | Re-elect Zheng Yin as Director | Management | For | For |
11 | Re-elect Patrick Martell as Director | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INFRASTRUTTURE WIRELESS ITALIANE SPA
Meeting Date: OCT 04, 2022 Record Date: SEP 23, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: INW
Security ID: T6032P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Article 10 | Management | For | Against |
2.1 | Slate Submitted by Central Tower Holding Company BV | Shareholder | None | Against |
2.2 | Slate Submitted by Daphne 3 SpA | Shareholder | None | Against |
2.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Fix Board Terms for Directors | Shareholder | None | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
INFRASTRUTTURE WIRELESS ITALIANE SPA
Meeting Date: APR 18, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: INW
Security ID: T6032P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | Against |
5 | Approve Long-Term Incentive Plan 2023-2027 | Management | For | Against |
6 | Approve Employees Share Ownership Plan | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Adjust Remuneration of External Auditors | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INPEX CORP.
Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 1605
Security ID: J2467E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | Against |
3.2 | Elect Director Ueda, Takayuki | Management | For | Against |
3.3 | Elect Director Kawano, Kenji | Management | For | For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.5 | Elect Director Sase, Nobuharu | Management | For | For |
3.6 | Elect Director Yamada, Daisuke | Management | For | For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | For |
3.8 | Elect Director Yanai, Jun | Management | For | For |
3.9 | Elect Director Iio, Norinao | Management | For | For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | For |
3.12 | Elect Director Morimoto, Hideka | Management | For | For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
INSURANCE AUSTRALIA GROUP LTD.
Meeting Date: OCT 21, 2022 Record Date: OCT 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: IAG
Security ID: Q49361100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tom Pockett as Director | Management | For | For |
2 | Elect Helen Nugent as Director | Management | For | For |
3 | Elect George Savvides as Director | Management | For | For |
4 | Elect Scott Pickering as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Grant of Deferred Award Rights and Executive Performance Rights to Nick Hawkins | Management | For | For |
7 | Approve the Spill Resolution | Management | Against | Against |
INTACT FINANCIAL CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: IFC
Security ID: 45823T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Brindamour | Management | For | For |
1.2 | Elect Director Emmanuel Clarke | Management | For | For |
1.3 | Elect Director Janet De Silva | Management | For | For |
1.4 | Elect Director Michael Katchen | Management | For | For |
1.5 | Elect Director Stephani Kingsmill | Management | For | For |
1.6 | Elect Director Jane E. Kinney | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Sylvie Paquette | Management | For | For |
1.9 | Elect Director Stuart J. Russell | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director Frederick Singer | Management | For | For |
1.12 | Elect Director Carolyn A. Wilkins | Management | For | For |
1.13 | Elect Director William L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date: MAY 05, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: IHG
Security ID: GB00BHJYC057 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5a | Elect Michael Glover as Director | Management | For | For |
5b | Elect Byron Grote as Director | Management | For | For |
5c | Elect Deanna Oppenheimer as Director | Management | For | For |
5d | Re-elect Graham Allan as Director | Management | For | For |
5e | Re-elect Keith Barr as Director | Management | For | For |
5f | Re-elect Daniela Barone Soares as Director | Management | For | For |
5g | Re-elect Arthur de Haast as Director | Management | For | For |
5h | Re-elect Duriya Farooqui as Director | Management | For | For |
5i | Re-elect Jo Harlow as Director | Management | For | For |
5j | Re-elect Elie Maalouf as Director | Management | For | For |
5k | Re-elect Sharon Rothstein as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Approve Deferred Award Plan | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC
Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ITRK
Security ID: GB0031638363 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Colm Deasy as Director | Management | For | For |
5 | Elect Jez Maiden as Director | Management | For | For |
6 | Elect Kawal Preet as Director | Management | For | For |
7 | Re-elect Andrew Martin as Director | Management | For | For |
8 | Re-elect Andre Lacroix as Director | Management | For | For |
9 | Re-elect Graham Allan as Director | Management | For | For |
10 | Re-elect Gurnek Bains as Director | Management | For | For |
11 | Re-elect Lynda Clarizio as Director | Management | For | For |
12 | Re-elect Tamara Ingram as Director | Management | For | For |
13 | Re-elect Gill Rider as Director | Management | For | For |
14 | Re-elect Jean-Michel Valette as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTESA SANPAOLO SPA
Meeting Date: APR 28, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: ISP
Security ID: T55067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
2c | Approve Annual Incentive Plan | Management | For | For |
3a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plans | Management | For | For |
3b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INVESTMENT AB LATOUR
Meeting Date: MAY 10, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: LATO.B
Security ID: W5R10B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.70 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Reelect Mariana Burenstam Linder, Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud, Lena Olving and Joakim Rosengren (Chair) as Directors | Management | For | Did Not Vote |
12 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 10.7 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program in Connection With Employee Remuneration Program | Management | For | Did Not Vote |
17 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
IPSEN SA
Meeting Date: MAY 31, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: IPN
Security ID: F5362H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
6 | Reelect Marc de Garidel as Director | Management | For | Against |
7 | Reelect Henri Beaufour as Director | Management | For | Against |
8 | Reelect Michele Ollier as Director | Management | For | Against |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
14 | Approve Compensation of David Loew, CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Amend Article 16.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
26 | Amend Article 16.6 of Bylaws Re: Minutes of Board Deliberations | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: AUG 02, 2022 Record Date: JUL 03, 2022 Meeting Type: ANNUAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Danny Yamin as External Director | Management | For | For |
3.2 | Elect Guy Richker as External Director | Management | For | Abstain |
4 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
5 | Approve Update Employment Terms of Shaul Kobrinsky, Chairman and Amend Compensation Policy for the Directors and Officers of the Company Accordingly | Management | For | For |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: FEB 28, 2023 Record Date: JAN 30, 2023 Meeting Type: SPECIAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISUZU MOTORS LTD.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7202
Security ID: J24994113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
2.1 | Elect Director Katayama, Masanori | Management | For | Against |
2.2 | Elect Director Minami, Shinsuke | Management | For | Against |
2.3 | Elect Director Takahashi, Shinichi | Management | For | For |
2.4 | Elect Director Fujimori, Shun | Management | For | For |
2.5 | Elect Director Ikemoto, Tetsuya | Management | For | For |
2.6 | Elect Director Yamaguchi, Naohiro | Management | For | For |
2.7 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Nakayama, Kozue | Management | For | For |
3.1 | Elect Director and Audit Committee Member Miyazaki, Kenji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kawamura, Kanji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sakuragi, Kimie | Management | For | For |
3.4 | Elect Director and Audit Committee Member Watanabe, Masao | Management | For | For |
3.5 | Elect Director and Audit Committee Member Anayama, Makoto | Management | For | For |
ITOCHU CORP.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8001
Security ID: J2501P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | Against |
2.2 | Elect Director Ishii, Keita | Management | For | Against |
2.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
2.6 | Elect Director Naka, Hiroyuki | Management | For | For |
2.7 | Elect Director Kawana, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamori, Makiko | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Ito, Akiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matoba, Yoshiko | Management | For | For |
3.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
ITOCHU TECHNO-SOLUTIONS CORP.
Meeting Date: JUN 16, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4739
Security ID: J25022104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40.5 | Management | For | For |
2.1 | Elect Director Tsuge, Ichiro | Management | For | For |
2.2 | Elect Director Seki, Mamoru | Management | For | For |
2.3 | Elect Director Iwasaki, Naoko | Management | For | For |
2.4 | Elect Director Motomura, Aya | Management | For | For |
2.5 | Elect Director Ikeda, Yasuhiro | Management | For | For |
2.6 | Elect Director Nagai, Yumiko | Management | For | For |
2.7 | Elect Director Kajiwara, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Harada, Yasuyuki | Management | For | Against |
3.2 | Appoint Statutory Auditor Hara, Katsuhiko | Management | For | For |
J SAINSBURY PLC
Meeting Date: JUL 07, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: SBRY
Security ID: G77732173 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jo Bertram as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Jo Harlow as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Tanuj Kapilashrami as Director | Management | For | For |
9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
10 | Re-elect Simon Roberts as Director | Management | For | For |
11 | Re-elect Martin Scicluna as Director | Management | For | For |
12 | Re-elect Keith Weed as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Shareholder Resolution on Living Wage Accreditation | Shareholder | Against | Against |
JAMES HARDIE INDUSTRIES PLC
Meeting Date: NOV 03, 2022 Record Date: NOV 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: JHX
Security ID: G4253H119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Peter John Davis as Director | Management | For | For |
3b | Elect Aaron Erter as Director | Management | For | For |
3c | Elect Anne Lloyd as Director | Management | For | For |
3d | Elect Rada Rodriguez as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Return on Capital Employed Restricted Stock Units to Aaron Erter | Management | For | For |
6 | Approve Grant of Relative Total Shareholder Return Restricted Stock Units to Aaron Erter | Management | For | For |
7 | Approve Grant of Options to Aaron Erter | Management | For | For |
8 | Approve James Hardie 2020 Non-Executive Director Equity Plan | Management | None | For |
JAPAN EXCHANGE GROUP, INC.
Meeting Date: JUN 16, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8697
Security ID: J2740B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
2.1 | Elect Director Kinoshita, Yasushi | Management | For | For |
2.2 | Elect Director Yamaji, Hiromi | Management | For | Against |
2.3 | Elect Director Iwanaga, Moriyuki | Management | For | For |
2.4 | Elect Director Yokoyama, Ryusuke | Management | For | For |
2.5 | Elect Director Miyahara, Koichiro | Management | For | For |
2.6 | Elect Director Konuma, Yasuyuki | Management | For | For |
2.7 | Elect Director Endo, Nobuhiro | Management | For | For |
2.8 | Elect Director Ota, Hiroko | Management | For | For |
2.9 | Elect Director Ogita, Hitoshi | Management | For | For |
2.10 | Elect Director Kama, Kazuaki | Management | For | For |
2.11 | Elect Director Koda, Main | Management | For | For |
2.12 | Elect Director Kobayashi, Eizo | Management | For | For |
2.13 | Elect Director Suzuki, Yasushi | Management | For | For |
2.14 | Elect Director Takeno, Yasuzo | Management | For | For |
2.15 | Elect Director Matsumoto, Mitsuhiro | Management | For | For |
2.16 | Elect Director Mori, Kimitaka | Management | For | For |
JAPAN TOBACCO, INC.
Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 2914
Security ID: J27869106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 113 | Management | For | For |
2.1 | Elect Director Iwai, Mutsuo | Management | For | For |
2.2 | Elect Director Okamoto, Shigeaki | Management | For | For |
2.3 | Elect Director Terabatake, Masamichi | Management | For | Against |
2.4 | Elect Director Hirowatari, Kiyohide | Management | For | Against |
2.5 | Elect Director Nakano, Kei | Management | For | Against |
2.6 | Elect Director Koda, Main | Management | For | For |
2.7 | Elect Director Nagashima, Yukiko | Management | For | For |
2.8 | Elect Director Kitera, Masato | Management | For | For |
2.9 | Elect Director Shoji, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Kashiwakura, Hideaki | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Tsutomu | Management | For | For |
3.3 | Appoint Statutory Auditor Taniuchi, Shigeru | Management | For | Against |
3.4 | Appoint Statutory Auditor Inada, Nobuo | Management | For | For |
3.5 | Appoint Statutory Auditor Yamashina, Hiroko | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors, Restricted Stock Plan and Performance Share Plan | Management | For | For |
5 | Amend Articles to Introduce Provision on Management of Subsidiaries | Shareholder | Against | For |
6 | Amend Articles to Prohibit Appointments of Officials of Japan Tobacco or its Affiliated Companies to the Board of Japan Tobacco's Listed Subsidiary | Shareholder | Against | Against |
7 | Amend Articles to Ban Borrowing and Lending with Japan Tobacco's Listed Subsidiary via Cash Management System | Shareholder | Against | Against |
8 | Initiate Share Repurchase Program | Shareholder | Against | Against |
JARDINE CYCLE & CARRIAGE LIMITED
Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C07
Security ID: Y43703100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Benjamin Keswick as Director | Management | For | Against |
4b | Elect Stephen Gore as Director | Management | For | For |
4c | Elect Tan Yen Yen as Director | Management | For | For |
5 | Elect Amy Hsu as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
7b | Authorize Share Repurchase Program | Management | For | For |
7c | Approve Mandate for Interested Person Transactions | Management | For | For |
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 04, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: JARB
Security ID: G50736100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Hsu as Director | Management | For | Against |
4 | Re-elect Adam Keswick as Director | Management | For | Abstain |
5 | Re-elect Anthony Nightingale as Director | Management | For | Against |
6 | Appoint PricewaterhouseCoopers, Hong Kong as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
JD SPORTS FASHION PLC
Meeting Date: JUL 22, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: JD
Security ID: G5144Y120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Neil Greenhalgh as Director | Management | For | For |
5 | Re-elect Andrew Long as Director | Management | For | For |
6 | Re-elect Kath Smith as Director | Management | For | For |
7 | Elect Bert Hoyt as Director | Management | For | For |
8 | Elect Helen Ashton as Director | Management | For | For |
9 | Elect Mahbobeh Sabetnia as Director | Management | For | For |
10 | Elect Suzi Williams as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC
Meeting Date: DEC 13, 2022 Record Date: DEC 09, 2022 Meeting Type: SPECIAL |
||||
Ticker: JD
Security ID: G5144Y120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Long Term Incentive Plan | Management | For | For |
3 | Approve Deferred Bonus Plan | Management | For | For |
JD SPORTS FASHION PLC
Meeting Date: JUN 27, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: JD
Security ID: GB00BM8Q5M07 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Regis Schultz as Director | Management | For | For |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Long as Director | Management | For | For |
7 | Re-elect Kath Smith as Director | Management | For | For |
8 | Re-elect Bert Hoyt as Director | Management | For | For |
9 | Re-elect Helen Ashton as Director | Management | For | For |
10 | Re-elect Mahbobeh Sabetnia as Director | Management | For | For |
11 | Re-elect Suzi Williams as Director | Management | For | For |
12 | Elect Andrew Higginson as Director | Management | For | For |
13 | Elect Ian Dyson as Director | Management | For | For |
14 | Elect Angela Luger as Director | Management | For | For |
15 | Elect Darren Shapland as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
JDE PEET'S NV
Meeting Date: MAY 25, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: JDEP
Security ID: N44664105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Board Report (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5.a | Elect Patricia Capel as Non-Executive Director | Management | For | For |
5.b | Elect Jeroen Katgert as Non-Executive Director | Management | For | For |
6 | Reappoint Deloitte Accountants B.V. as Auditors | Management | For | For |
7.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7.c | Grant Board Authority to Issue Shares Up To 40 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
8 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Discuss Voting Results | Management | None | None |
11 | Close Meeting | Management | None | None |
JERONIMO MARTINS SGPS SA
Meeting Date: APR 20, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: JMT
Security ID: X40338109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Appoint Alternate Auditor for 2022-2024 Period | Management | For | For |
JFE HOLDINGS, INC.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 5411
Security ID: J2817M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kakigi, Koji | Management | For | Against |
2.2 | Elect Director Kitano, Yoshihisa | Management | For | For |
2.3 | Elect Director Terahata, Masashi | Management | For | For |
2.4 | Elect Director Oshita, Hajime | Management | For | For |
2.5 | Elect Director Kobayashi, Toshinori | Management | For | For |
2.6 | Elect Director Yamamoto, Masami | Management | For | For |
2.7 | Elect Director Kemori, Nobumasa | Management | For | For |
2.8 | Elect Director Ando, Yoshiko | Management | For | For |
3 | Approve Alternative Allocation of Income, with No Final Dividend | Shareholder | Against | Against |
JULIUS BAER GRUPPE AG
Meeting Date: APR 13, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAER
Security ID: H4414N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.4 | Reelect David Nicol as Director | Management | For | For |
5.1.5 | Reelect Kathryn Shih as Director | Management | For | For |
5.1.6 | Reelect Tomas Muina as Director | Management | For | For |
5.1.7 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.8 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2 | Elect Juerg Hunziker as Director | Management | For | For |
5.3 | Reelect Romeo Lacher as Board Chair | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Kathryn Shih as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Approve CHF 155,989.20 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
9.2 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
9.3 | Amend Articles Re: General Meetings (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
9.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
9.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
KBC GROUP SA/NV
Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 4 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9.1 | Reelect Koenraad Debackere as Independent Director | Management | For | For |
9.2 | Reelect Alain Bostoen as Director | Management | For | Against |
9.3 | Reelect Franky Depickere as Director | Management | For | Against |
9.4 | Reelect Frank Donck as Director | Management | For | Against |
9.5 | Elect Marc De Ceuster as Director | Management | For | Against |
9.6 | Elect Raf Sels as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KBC GROUP SA/NV
Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
2.1 | Authorization to Increase Share Capital within the Framework of Authorized Capital Without Preemptive Rights | Management | For | For |
2.2 | Approve Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Amend Article 7 Re: Insert Transitional Provision | Management | For | For |
4 | Amend Article 8 Re: Allocation of Share Premiums | Management | For | For |
5 | Authorize Cancellation of Treasury Shares | Management | For | For |
6 | Amend Article 17 Re: Signing of Reports Recording the Decisions of the Board of Directors | Management | For | For |
7 | Amend Article 20 Re: Powers of the Executive Committee | Management | For | For |
8 | Amend Article 23 Re: Deletion of Transitional Provision | Management | For | For |
9 | Approve Coordination of the Articles of Association and Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
10 | Authorize Implementation of Approved Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KDDI CORP.
Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9433
Security ID: J31843105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tanaka, Takashi | Management | For | Against |
3.2 | Elect Director Takahashi, Makoto | Management | For | Against |
3.3 | Elect Director Amamiya, Toshitake | Management | For | For |
3.4 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
3.5 | Elect Director Kuwahara, Yasuaki | Management | For | For |
3.6 | Elect Director Matsuda, Hiromichi | Management | For | For |
3.7 | Elect Director Yamaguchi, Goro | Management | For | For |
3.8 | Elect Director Yamamoto, Keiji | Management | For | For |
3.9 | Elect Director Goto, Shigeki | Management | For | For |
3.10 | Elect Director Tannowa, Tsutomu | Management | For | For |
3.11 | Elect Director Okawa, Junko | Management | For | For |
3.12 | Elect Director Okumiya, Kyoko | Management | For | For |
KEPPEL CORPORATION LIMITED
Meeting Date: DEC 08, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: BN4
Security ID: Y4722Z120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Involving the Asset Co Transfer and Combination of Keppel Offshore & Marine LTD. and Sembcorp Marine Ltd. | Management | For | For |
2 | Approve Distribution in Connection with the Transaction | Management | For | For |
KEPPEL CORPORATION LIMITED
Meeting Date: APR 21, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BN4
Security ID: Y4722Z120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Danny Teoh as Director | Management | For | For |
4 | Elect Till Vestring as Director | Management | For | For |
5 | Elect Veronica Eng as Director | Management | For | For |
6 | Elect Olivier Blum as Director | Management | For | For |
7 | Elect Jimmy Ng as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Mandate for Interested Person Transactions | Management | For | For |
KERING SA
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 14 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY GROUP PLC
Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: KRZ
Security ID: G52416107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Patrick Rohan as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Hugh Brady as Director | Management | For | For |
4c | Re-elect Fiona Dawson as Director | Management | For | For |
4d | Re-elect Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Emer Gilvarry as Director | Management | For | For |
4f | Re-elect Michael Kerr as Director | Management | For | For |
4g | Re-elect Marguerite Larkin as Director | Management | For | For |
4h | Re-elect Tom Moran as Director | Management | For | For |
4i | Re-elect Christopher Rogers as Director | Management | For | For |
4j | Re-elect Edmond Scanlon as Director | Management | For | For |
4k | Re-elect Jinlong Wang as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Employee Share Plan | Management | For | For |
KESKO OYJ
Meeting Date: MAR 30, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: KESKOB
Security ID: X44874109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.08 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
12 | Approve Remuneration of Directors in the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Amend Articles Re: Board of Directors and Term of Office | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 33 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
19 | Close Meeting | Management | None | None |
KEYENCE CORP.
Meeting Date: JUN 14, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6861
Security ID: J32491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 150 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | Against |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.5 | Elect Director Nakano, Tetsuya | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
2.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KEYERA CORP.
Meeting Date: MAY 09, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: KEY
Security ID: 493271100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jim Bertram | Management | For | For |
1b | Elect Director Isabelle Brassard | Management | For | For |
1c | Elect Director Michael Crothers | Management | For | For |
1d | Elect Director Blair Goertzen | Management | For | For |
1e | Elect Director Doug Haughey | Management | For | For |
1f | Elect Director Gianna Manes | Management | For | For |
1g | Elect Director Michael Norris | Management | For | For |
1h | Elect Director Thomas O'Connor | Management | For | For |
1i | Elect Director Charlene Ripley | Management | For | For |
1j | Elect Director Dean Setoguchi | Management | For | For |
1k | Elect Director Janet Woodruff | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KINGFISHER PLC
Meeting Date: JUN 27, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: KGF
Security ID: GB0033195214 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Claudia Arney as Director | Management | For | For |
5 | Re-elect Bernard Bot as Director | Management | For | For |
6 | Re-elect Catherine Bradley as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Andrew Cosslett as Director | Management | For | For |
9 | Re-elect Thierry Garnier as Director | Management | For | For |
10 | Re-elect Sophie Gasperment as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Bill Lennie as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KINGSPAN GROUP PLC
Meeting Date: APR 28, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KRX
Security ID: G52654103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Jost Massenberg as Director | Management | For | For |
3b | Re-elect Gene Murtagh as Director | Management | For | For |
3c | Re-elect Geoff Doherty as Director | Management | For | For |
3d | Re-elect Russell Shiels as Director | Management | For | For |
3e | Re-elect Gilbert McCarthy as Director | Management | For | For |
3f | Re-elect Linda Hickey as Director | Management | For | For |
3g | Re-elect Anne Heraty as Director | Management | For | For |
3h | Re-elect Eimear Moloney as Director | Management | For | For |
3i | Re-elect Paul Murtagh as Director | Management | For | For |
3j | Elect Senan Murphy as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KLEPIERRE SA
Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LI
Security ID: F5396X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
4 | Approve Transaction with Jean-Michel Gault Re: Employment Contract with Klepierre Management SNC | Management | For | For |
5 | Approve Transaction with Klepierre Management SNC and Jean-Michel Gault Re: Settlement Agreement | Management | For | Against |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Catherine Simoni as Supervisory Board Member | Management | For | For |
8 | Reelect Florence von Erb as Supervisory Board Member | Management | For | For |
9 | Reelect Stanley Shashoua as Supervisory Board Member | Management | For | For |
10 | Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Replace | Management | For | For |
11 | Acknowledge End of Mandate of Picarle & Associes as Alternate Auditor and Decision Not to Replace | Management | For | For |
12 | Approve Remuneration Policy of Chairman and Supervisory Board Members | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
14 | Approve Remuneration Policy of Management Board Members | Management | For | For |
15 | Approve Compensation Report of Corporate Officers | Management | For | For |
16 | Approve Compensation of David Simon, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Compensation of Jean-Marc Jestin, Chairman of the Management Board | Management | For | For |
18 | Approve Compensation of Stephane Tortajada, CFO and Management Board Member Since June 22, 2022 | Management | For | For |
19 | Approve Compensation of Jean-Michel Gault, CFO and Management Board Member Until June 21, 2022 | Management | For | For |
20 | Approve Compensation of Benat Ortega, COO and Management Board Member Until January 31, 2022 | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40,160,564 | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40,160,564 | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-25 | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-28 at EUR 120 Million | Management | For | For |
30 | Approve Company's Climate Transition Plan (Advisory) | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KNORR-BREMSE AG
Meeting Date: MAY 05, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: KBX
Security ID: D4S43E114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Creation of EUR 32.2 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Affiliation Agreement with Knorr-Bremse Systeme fuer Nutzfahrzeuge GmbH | Management | For | For |
KOEI TECMO HOLDINGS CO., LTD.
Meeting Date: JUN 15, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 3635
Security ID: J8239A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Erikawa, Keiko | Management | For | Against |
2.2 | Elect Director Erikawa, Yoichi | Management | For | Against |
2.3 | Elect Director Koinuma, Hisashi | Management | For | For |
2.4 | Elect Director Hayashi, Yosuke | Management | For | For |
2.5 | Elect Director Asano, Kenjiro | Management | For | For |
2.6 | Elect Director Erikawa, Mei | Management | For | For |
2.7 | Elect Director Kakihara, Yasuharu | Management | For | For |
2.8 | Elect Director Tejima, Masao | Management | For | For |
2.9 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.10 | Elect Director Sato, Tatsuo | Management | For | For |
2.11 | Elect Director Ogasawara, Michiaki | Management | For | For |
2.12 | Elect Director Hayashi, Fumiko | Management | For | For |
KOMATSU LTD.
Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6301
Security ID: J35759125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | Against |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | Against |
2.3 | Elect Director Moriyama, Masayuki | Management | For | For |
2.4 | Elect Director Horikoshi, Takeshi | Management | For | For |
2.5 | Elect Director Kunibe, Takeshi | Management | For | For |
2.6 | Elect Director Arthur M. Mitchell | Management | For | For |
2.7 | Elect Director Saiki, Naoko | Management | For | For |
2.8 | Elect Director Sawada, Michitaka | Management | For | For |
2.9 | Elect Director Yokomoto, Mitsuko | Management | For | For |
3 | Appoint Statutory Auditor Matsumura, Mariko | Management | For | For |
KONAMI GROUP CORP.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9766
Security ID: J3600L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kozuki, Kagemasa | Management | For | Against |
1.2 | Elect Director Higashio, Kimihiko | Management | For | Against |
1.3 | Elect Director Hayakawa, Hideki | Management | For | For |
1.4 | Elect Director Okita, Katsunori | Management | For | For |
1.5 | Elect Director Matsura, Yoshihiro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yamaguchi, Kaori | Management | For | For |
2.2 | Elect Director and Audit Committee Member Kubo, Kimito | Management | For | For |
2.3 | Elect Director and Audit Committee Member Higuchi, Yasushi | Management | For | For |
KONGSBERG GRUPPEN ASA
Meeting Date: MAY 11, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: KOG
Security ID: R60837102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Dividends of NOK 15.64 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 651,000 for Chairman, NOK 323,850 for Deputy Chairman and NOK 303,300 for Other Directors; Approve Remuneration for Deputy Directors, Committee Work and Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
10.1 | Reelect Eivind Reiten as Director | Management | For | Did Not Vote |
10.2 | Reelect Morten Henriksen as Director | Management | For | Did Not Vote |
10.3 | Reelect Per A. Sorlie as Director | Management | For | Did Not Vote |
10.4 | Reelect Merete Hverven as Director | Management | For | Did Not Vote |
10.5 | Elect Kristin Faerovik as Director | Management | For | Did Not Vote |
11 | Approve Equity Plan Financing | Management | For | Did Not Vote |
12 | Approve NOK 1.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
13 | Amend Articles Re: Notice of Attendance the General Meeting | Management | For | Did Not Vote |
14 | Amend Articles Re: Advance Voting | Management | For | Did Not Vote |
15 | Amend Articles Re: Physical or Hybrid General Meetings | Shareholder | Against | Did Not Vote |
KONINKLIJKE AHOLD DELHAIZE NV
Meeting Date: APR 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: AD
Security ID: N0074E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Peter Agnefjall to Supervisory Board | Management | For | For |
10 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
11 | Reelect Katie Doyle to Supervisory Board | Management | For | For |
12 | Elect Julia Vander Ploeg to Supervisory Board | Management | For | For |
13 | Reelect Frans Muller to Management Board | Management | For | For |
14 | Elect JJ Fleeman to Management Board | Management | For | For |
15 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
16 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Authorize Board to Acquire Common Shares | Management | For | For |
19 | Approve Cancellation of Repurchased Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV
Meeting Date: SEP 30, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: PHIA
Security ID: N7637U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect R.W.O. Jakobs as President / Chief Executive Officer and Member of the Management Board | Management | For | For |
KORNIT DIGITAL LTD.
Meeting Date: AUG 11, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: KRNT
Security ID: M6372Q113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yehoshua (Shuki) Nir as Director | Management | For | For |
1b | Reelect Dov Ofer as Director | Management | For | For |
1c | Elect Jae Hyun (Jay) Lee as Director | Management | For | For |
2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Discuss Financial Statements and the Report of the Board | Management | None | None |
KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date: MAY 09, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KNIN
Security ID: H4673L145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 14.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Dominik Buergy as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.3 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.5 | Reelect Tobias Staehelin as Director | Management | For | For |
4.1.6 | Reelect Hauke Stars as Director | Management | For | For |
4.1.7 | Reelect Martin Wittig as Director | Management | For | For |
4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Vesna Nevistic as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chair | Management | For | For |
4.4.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | Against |
4.4.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Against |
4.4.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Stefan Mangold as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | Against |
7.3 | Approve Additional Remuneration of Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
L'OREAL SA
Meeting Date: APR 21, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: OR
Security ID: F58149133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LA FRANCAISE DES JEUX SA
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FDJ
Security ID: F55896108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.37 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Corinne Lejbowicz as Director | Management | For | For |
8 | Elect Philippe Lazare as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Stephane Pallez, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Charles Lantieri, Vice-CEO | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAND SECURITIES GROUP PLC
Meeting Date: JUL 07, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: LAND
Security ID: G5375M142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mark Allan as Director | Management | For | For |
5 | Re-elect Vanessa Simms as Director | Management | For | For |
6 | Re-elect Colette O'Shea as Director | Management | For | For |
7 | Re-elect Edward Bonham Carter as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Madeleine Cosgrave as Director | Management | For | For |
10 | Re-elect Christophe Evain as Director | Management | For | For |
11 | Re-elect Cressida Hogg as Director | Management | For | For |
12 | Re-elect Manjiry Tamhane as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
LASERTEC CORP.
Meeting Date: SEP 28, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: 6920
Security ID: J38702106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Kusunose, Haruhiko | Management | For | For |
3.2 | Elect Director Okabayashi, Osamu | Management | For | Against |
3.3 | Elect Director Moriizumi, Koichi | Management | For | For |
3.4 | Elect Director Mihara, Koji | Management | For | For |
3.5 | Elect Director Kamide, Kunio | Management | For | For |
3.6 | Elect Director Iwata, Yoshiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Michi, Ayumi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
LEG IMMOBILIEN SE
Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: LEG
Security ID: D4960A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
LEGRAND SA
Meeting Date: MAY 31, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LR
Security ID: F56196185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Appoint Mazars as Auditor | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Angeles Garcia-Poveda, Chairwoman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairwoman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Isabelle Boccon-Gibod as Director | Management | For | For |
12 | Reelect Benoit Coquart as Director | Management | For | For |
13 | Reelect Angeles Garcia-Poveda as Director | Management | For | For |
14 | Reelect Michel Landel as Director | Management | For | For |
15 | Elect Valerie Chort as Director | Management | For | For |
16 | Elect Clare Scherrer as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENDLEASE GROUP
Meeting Date: NOV 18, 2022 Record Date: NOV 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: LLC
Security ID: Q55368114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Nicholas (Nick) Roland Collishaw as Director | Management | For | For |
2b | Elect David Paul Craig as Director | Management | For | For |
2c | Elect Nicola Wakefield Evans as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Allocation of Performance Rights to Anthony Lombardo | Management | For | For |
LIFCO AB
Meeting Date: APR 28, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: LIFCO.B
Security ID: W5321L166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 1.80 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chair and SEK 699,660 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15.a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
15.b | Reelect Ulrika Dellby as Director | Management | For | Did Not Vote |
15.c | Reelect Annika Espander as Director | Management | For | Did Not Vote |
15.d | Reelect Dan Frohm as Director | Management | For | Did Not Vote |
15.e | Reelect Erik Gabrielson as Director | Management | For | Did Not Vote |
15.f | Reelect Ulf Grunander as Director | Management | For | Did Not Vote |
15.g | Reelect Caroline af Ugglas as Director | Management | For | Did Not Vote |
15.h | Reelect Axel Wachtmeister as Director | Management | For | Did Not Vote |
15.i | Reelect Per Waldemarson as Director | Management | For | Did Not Vote |
15.j | Reelect Carl Bennet as Board Chair | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Report | Management | For | Did Not Vote |
19 | Amend Articles Re: Postal Voting | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 20, 2022 Record Date: JUL 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: 823
Security ID: Y5281M111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Ed Chan Yiu Cheong as Director | Management | For | For |
3.2 | Elect Blair Chilton Pickerell as Director | Management | For | For |
3.3 | Elect Peter Tse Pak Wing as Director | Management | For | For |
4 | Elect Jenny Gu Jialin as Director | Management | For | For |
5 | Authorize Repurchase of Issued Units | Management | For | For |
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: LLOY
Security ID: GB0008706128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Cathy Turner as Director | Management | For | For |
3 | Elect Scott Wheway as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect Charlie Nunn as Director | Management | For | For |
6 | Re-elect William Chalmers as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Sarah Legg as Director | Management | For | For |
9 | Re-elect Lord Lupton as Director | Management | For | For |
10 | Re-elect Amanda Mackenzie as Director | Management | For | For |
11 | Re-elect Harmeen Mehta as Director | Management | For | For |
12 | Re-elect Catherine Woods as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOBLAW COMPANIES LIMITED
Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: L
Security ID: 539481101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Shelley G. Broader | Management | For | For |
1.3 | Elect Director Christie J.B. Clark | Management | For | For |
1.4 | Elect Director Daniel Debow | Management | For | For |
1.5 | Elect Director William A. Downe | Management | For | For |
1.6 | Elect Director Janice Fukakusa | Management | For | For |
1.7 | Elect Director M. Marianne Harris | Management | For | For |
1.8 | Elect Director Kevin Holt | Management | For | For |
1.9 | Elect Director Claudia Kotchka | Management | For | For |
1.10 | Elect Director Sarah Raiss | Management | For | For |
1.11 | Elect Director Galen G. Weston | Management | For | For |
1.12 | Elect Director Cornell Wright | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
LOGITECH INTERNATIONAL S.A.
Meeting Date: SEP 14, 2022 Record Date: SEP 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: LOGN
Security ID: H50430232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 4.3 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
5 | Amend Articles Re: Virtual General Meeting | Management | For | For |
6 | Change Location of Registered Office to Hautemorges, Switzerland | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Discharge of Board and Senior Management | Management | For | For |
9A | Elect Director Patrick Aebischer | Management | For | For |
9B | Elect Director Wendy Becker | Management | For | For |
9C | Elect Director Edouard Bugnion | Management | For | For |
9D | Elect Director Bracken Darrell | Management | For | For |
9E | Elect Director Guy Gecht | Management | For | For |
9F | Elect Director Marjorie Lao | Management | For | For |
9G | Elect Director Neela Montgomery | Management | For | For |
9H | Elect Director Michael Polk | Management | For | For |
9I | Elect Director Deborah Thomas | Management | For | For |
9J | Elect Director Christopher Jones | Management | For | For |
9K | Elect Director Kwok Wang Ng | Management | For | For |
9L | Elect Director Sascha Zahnd | Management | For | For |
10 | Elect Wendy Becker as Board Chairman | Management | For | For |
11A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
11B | Appoint Neela Montgomery as Member of the Compensation Committee | Management | For | For |
11C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
11D | Appoint Kwok Wang Ng as Member of the Compensation Committee | Management | For | For |
12 | Approve Remuneration of Board of Directors in the Amount of CHF 3,900,000 | Management | For | For |
13 | Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000 | Management | For | For |
14 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For |
15 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: LSEG
Security ID: GB00B0SWJX34 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Martin Brand as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | For |
15 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | For |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG
Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LONN
Security ID: H50524133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Marion Helmes as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Roger Nitsch as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | For |
8 | Designate ThomannFischer as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.3 | Amend Articles Re: Voting on the Executive Committee Compensation | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
11.1 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 | Management | For | For |
11.2 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 | Management | For | For |
11.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 | Management | For | For |
11.4 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
LUNDIN MINING CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: LUN
Security ID: 550372106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Donald K. Charter | Management | For | For |
1B | Elect Director C. Ashley Heppenstall | Management | For | For |
1C | Elect Director Juliana L. Lam | Management | For | For |
1D | Elect Director Adam I. Lundin | Management | For | For |
1E | Elect Director Dale C. Peniuk | Management | For | For |
1F | Elect Director Maria Olivia Recart | Management | For | For |
1G | Elect Director Peter T. Rockandel | Management | For | For |
1H | Elect Director Natasha N.D.Vaz | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Delphine Arnault as Director | Management | For | Against |
6 | Reelect Antonio Belloni as Director | Management | For | Against |
7 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | Against |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
MACQUARIE GROUP LIMITED
Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: MQG
Security ID: Q57085286 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jillian R Broadbent as Director | Management | For | For |
2b | Elect Philip M Coffey as Director | Management | For | For |
2c | Elect Michelle A Hinchliffe as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MANULIFE FINANCIAL CORP.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: MFC
Security ID: 56501R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicole S. Arnaboldi | Management | For | For |
1.2 | Elect Director Guy L.T. Bainbridge | Management | For | For |
1.3 | Elect Director Susan F. Dabarno | Management | For | For |
1.4 | Elect Director Julie E. Dickson | Management | For | For |
1.5 | Elect Director Roy Gori | Management | For | For |
1.6 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.7 | Elect Director Vanessa Kanu | Management | For | For |
1.8 | Elect Director Donald R. Lindsay | Management | For | For |
1.9 | Elect Director C. James Prieur | Management | For | For |
1.10 | Elect Director Andrea S. Rosen | Management | For | For |
1.11 | Elect Director May Tan | Management | For | For |
1.12 | Elect Director Leagh E. Turner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MAPLETREE COMMERCIAL TRUST
Meeting Date: JUL 29, 2022 Record Date: Meeting Type: ANNUAL |
||||
Ticker: N2IU
Security ID: Y5759T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MAPLETREE LOGISTICS TRUST
Meeting Date: JUL 18, 2022 Record Date: Meeting Type: ANNUAL |
||||
Ticker: M44U
Security ID: Y5759Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MARUBENI CORP.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8002
Security ID: J39788138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kokubu, Fumiya | Management | For | Against |
2.2 | Elect Director Kakinoki, Masumi | Management | For | Against |
2.3 | Elect Director Terakawa, Akira | Management | For | For |
2.4 | Elect Director Furuya, Takayuki | Management | For | For |
2.5 | Elect Director Takahashi, Kyohei | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Kitera, Masato | Management | For | For |
2.8 | Elect Director Ishizuka, Shigeki | Management | For | For |
2.9 | Elect Director Ando, Hisayoshi | Management | For | For |
2.10 | Elect Director Hatano, Mutsuko | Management | For | For |
3 | Appoint Statutory Auditor Ando, Takao | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Two Types of Restricted Stock Plans | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 2702
Security ID: J4261C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Hiiro, Tamotsu | Management | For | Against |
2.2 | Elect Director Fusako Znaiden | Management | For | For |
2.3 | Elect Director Andrew Gregory | Management | For | For |
2.4 | Elect Director Kawamura, Akira | Management | For | For |
2.5 | Elect Director Tashiro, Yuko | Management | For | For |
3 | Appoint Statutory Auditor Hamabe, Makiko | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
MEDIBANK PRIVATE LIMITED
Meeting Date: NOV 16, 2022 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: MPL
Security ID: Q5921Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter Everingham as Director | Management | For | For |
3 | Elect Kathryn Fagg as Director | Management | For | For |
4 | Elect David Fagan as Director | Management | For | For |
5 | Elect Linda Bardo Nicholls as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Grant of Performance Rights to David Koczkar | Management | For | For |
8 | Approve the Amendments to the Company's Constitution | Management | For | For |
MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA
Meeting Date: OCT 28, 2022 Record Date: OCT 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: MB
Security ID: T10584117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
2c | Approve Severance Payments Policy | Management | For | For |
2d | Approve Annual Performance Share Scheme | Management | For | For |
MEIJI HOLDINGS CO., LTD.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2269
Security ID: J41729104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Kazuo | Management | For | Against |
1.2 | Elect Director Kobayashi, Daikichiro | Management | For | For |
1.3 | Elect Director Matsuda, Katsunari | Management | For | For |
1.4 | Elect Director Shiozaki, Koichiro | Management | For | For |
1.5 | Elect Director Furuta, Jun | Management | For | For |
1.6 | Elect Director Matsumura, Mariko | Management | For | For |
1.7 | Elect Director Kawata, Masaya | Management | For | For |
1.8 | Elect Director Kuboyama, Michiko | Management | For | For |
1.9 | Elect Director Peter D. Pedersen | Management | For | For |
2 | Appoint Alternate Statutory Auditor Komatsu, Masakazu | Management | For | For |
MERCEDES-BENZ GROUP AG
Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MBG
Security ID: D1668R123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements until the 2024 AGM | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM | Management | For | For |
6 | Elect Stefan Pierer to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
MERCK KGAA
Meeting Date: APR 28, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: D5357W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
MERIDIAN ENERGY LIMITED
Meeting Date: OCT 18, 2022 Record Date: OCT 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: MEL
Security ID: Q5997E121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michelle Henderson as Director | Management | For | For |
2 | Elect Julia Hoare as Director | Management | For | For |
3 | Elect Nagaja Sanatkumar as Director | Management | For | For |
4 | Elect Graham Cockroft as Director | Management | For | For |
METRO INC.
Meeting Date: JAN 24, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: MRU
Security ID: 59162N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lori-Ann Beausoleil | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Pierre Boivin | Management | For | For |
1.4 | Elect Director Francois J. Coutu | Management | For | For |
1.5 | Elect Director Michel Coutu | Management | For | For |
1.6 | Elect Director Stephanie Coyles | Management | For | For |
1.7 | Elect Director Russell Goodman | Management | For | For |
1.8 | Elect Director Marc Guay | Management | For | For |
1.9 | Elect Director Christian W.E. Haub | Management | For | For |
1.10 | Elect Director Eric R. La Fleche | Management | For | For |
1.11 | Elect Director Christine Magee | Management | For | For |
1.12 | Elect Director Brian McManus | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | SP 1: Adopt Near and Long-Term Science-Based Greenhouse Gas Emissions Reduction Targets | Shareholder | Against | Against |
6 | SP 2: Report on Actual and Potential Human Rights Impacts on Migrant Workers | Shareholder | Against | Against |
METSO OUTOTEC OYJ
Meeting Date: MAY 03, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MOCORP
Security ID: X5404W104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Brian Beamish, Klaus Cawen (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Amend Articles Re: Business Name and Domicile | Management | For | For |
17 | Amend Articles Re: Time and Place of the Meeting; Advance Notice | Management | For | Against |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
20 | Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
21 | Close Meeting | Management | None | None |
MINEBEA MITSUMI, INC.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6479
Security ID: J42884130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kainuma, Yoshihisa | Management | For | Against |
2.2 | Elect Director Moribe, Shigeru | Management | For | For |
2.3 | Elect Director Yoshida, Katsuhiko | Management | For | Against |
2.4 | Elect Director Iwaya, Ryozo | Management | For | For |
2.5 | Elect Director None, Shigeru | Management | For | For |
2.6 | Elect Director Mizuma, Satoshi | Management | For | For |
2.7 | Elect Director Suzuki, Katsutoshi | Management | For | For |
2.8 | Elect Director Miyazaki, Yuko | Management | For | For |
2.9 | Elect Director Matsumura, Atsuko | Management | For | For |
2.10 | Elect Director Haga, Yuko | Management | For | For |
2.11 | Elect Director Katase, Hirofumi | Management | For | For |
2.12 | Elect Director Matsuoka, Takashi | Management | For | Against |
3.1 | Appoint Statutory Auditor Tsukagoshi, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Yamamoto, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Hoshino, Makoto | Management | For | For |
MINERAL RESOURCES LIMITED
Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: MIN
Security ID: Q60976109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Lulezim (Zimi) Meka as Director | Management | For | For |
3 | Elect James McClements as Director | Management | For | For |
4 | Elect Susan (Susie) Corlett as Director | Management | For | For |
5 | Approve Grant of FY22 Share Rights to Chris Ellison | Management | For | For |
6 | Approve Grant of FY23 Share Rights to Chris Ellison | Management | For | For |
7 | Approve Potential Termination Benefits | Management | None | For |
8 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
MIRVAC GROUP
Meeting Date: NOV 18, 2022 Record Date: NOV 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: MGR
Security ID: Q62377108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Jane Hewitt as Director | Management | For | For |
2.2 | Elect Peter Nash as Director | Management | For | For |
2.3 | Elect Damien Frawley as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | For |
MITSUBISHI CHEMICAL GROUP CORP.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4188
Security ID: J44046100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Marc Gilson | Management | For | Against |
1.2 | Elect Director Fujiwara, Ken | Management | For | For |
1.3 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.4 | Elect Director Fukuda, Nobuo | Management | For | For |
1.5 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.6 | Elect Director Hodo, Chikatomo | Management | For | For |
1.7 | Elect Director Kikuchi, Kiyomi | Management | For | For |
1.8 | Elect Director Yamada, Tatsumi | Management | For | For |
MITSUBISHI CORP.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8058
Security ID: J43830116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 103 | Management | For | For |
2.1 | Elect Director Kakiuchi, Takehiko | Management | For | Against |
2.2 | Elect Director Nakanishi, Katsuya | Management | For | Against |
2.3 | Elect Director Tanaka, Norikazu | Management | For | For |
2.4 | Elect Director Kashiwagi, Yutaka | Management | For | For |
2.5 | Elect Director Nochi, Yuzo | Management | For | For |
2.6 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
2.7 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.8 | Elect Director Akiyama, Sakie | Management | For | For |
2.9 | Elect Director Sagiya, Mari | Management | For | For |
3 | Appoint Statutory Auditor Murakoshi, Akira | Management | For | For |
4 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
5 | Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement | Shareholder | Against | For |
6 | Amend Articles to Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment | Shareholder | Against | For |
MITSUBISHI HC CAPITAL INC.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8593
Security ID: J4706D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Takahiro | Management | For | Against |
1.2 | Elect Director Hisai, Taiju | Management | For | Against |
1.3 | Elect Director Nishiura, Kanji | Management | For | For |
1.4 | Elect Director Anei, Kazumi | Management | For | For |
1.5 | Elect Director Sato, Haruhiko | Management | For | For |
1.6 | Elect Director Nakata, Hiroyasu | Management | For | For |
1.7 | Elect Director Sasaki, Yuri | Management | For | For |
1.8 | Elect Director Kuga, Takuya | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7011
Security ID: J44002178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miyanaga, Shunichi | Management | For | Against |
2.2 | Elect Director Izumisawa, Seiji | Management | For | Against |
2.3 | Elect Director Kaguchi, Hitoshi | Management | For | For |
2.4 | Elect Director Kozawa, Hisato | Management | For | For |
2.5 | Elect Director Kobayashi, Ken | Management | For | For |
2.6 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.7 | Elect Director Furusawa, Mitsuhiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Tokunaga, Setsuo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Unora, Hiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Morikawa, Noriko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Ii, Masako | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Oka, Nobuhiro | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8306
Security ID: J44497105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Honda, Keiko | Management | For | For |
2.3 | Elect Director Kato, Kaoru | Management | For | For |
2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director David A. Sneider | Management | For | For |
2.7 | Elect Director Tsuji, Koichi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Miyanaga, Kenichi | Management | For | For |
2.10 | Elect Director Shinke, Ryoichi | Management | For | For |
2.11 | Elect Director Mike, Kanetsugu | Management | For | Against |
2.12 | Elect Director Kamezawa, Hironori | Management | For | Against |
2.13 | Elect Director Nagashima, Iwao | Management | For | For |
2.14 | Elect Director Hanzawa, Junichi | Management | For | For |
2.15 | Elect Director Kobayashi, Makoto | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Transactions with Defamatory Companies | Shareholder | Against | Against |
5 | Amend Articles to Carefully Carry Out Transactions with Male-Dominated Companies | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Deletion of IR Contents from Company Websites | Shareholder | Against | Against |
MITSUI & CO., LTD.
Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8031
Security ID: J44690139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | Against |
2.2 | Elect Director Hori, Kenichi | Management | For | Against |
2.3 | Elect Director Uno, Motoaki | Management | For | For |
2.4 | Elect Director Takemasu, Yoshiaki | Management | For | For |
2.5 | Elect Director Nakai, Kazumasa | Management | For | For |
2.6 | Elect Director Shigeta, Tetsuya | Management | For | For |
2.7 | Elect Director Sato, Makoto | Management | For | For |
2.8 | Elect Director Matsui, Toru | Management | For | For |
2.9 | Elect Director Daikoku, Tetsuya | Management | For | For |
2.10 | Elect Director Samuel Walsh | Management | For | For |
2.11 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
2.13 | Elect Director Ishiguro, Fujiyo | Management | For | For |
2.14 | Elect Director Sarah L. Casanova | Management | For | For |
2.15 | Elect Director Jessica Tan Soon Neo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Hirotatsu | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Makoto | Management | For | For |
3.3 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
MITSUI CHEMICALS, INC.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4183
Security ID: J4466L136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tannowa, Tsutomu | Management | For | Against |
2.2 | Elect Director Hashimoto, Osamu | Management | For | Against |
2.3 | Elect Director Yoshino, Tadashi | Management | For | For |
2.4 | Elect Director Nakajima, Hajime | Management | For | For |
2.5 | Elect Director Ando, Yoshinori | Management | For | For |
2.6 | Elect Director Yoshimaru, Yukiko | Management | For | For |
2.7 | Elect Director Mabuchi, Akira | Management | For | For |
2.8 | Elect Director Mimura, Takayoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
3.2 | Appoint Statutory Auditor Ono, Junshi | Management | For | For |
4 | Approve Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
MITSUI O.S.K. LINES, LTD.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9104
Security ID: J45013133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 260 | Management | For | For |
2.1 | Elect Director Ikeda, Junichiro | Management | For | Against |
2.2 | Elect Director Hashimoto, Takeshi | Management | For | Against |
2.3 | Elect Director Tanaka, Toshiaki | Management | For | For |
2.4 | Elect Director Moro, Junko | Management | For | For |
2.5 | Elect Director Umemura, Hisashi | Management | For | For |
2.6 | Elect Director Fujii, Hideto | Management | For | For |
2.7 | Elect Director Katsu, Etsuko | Management | For | For |
2.8 | Elect Director Onishi, Masaru | Management | For | For |
2.9 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.1 | Appoint Statutory Auditor Hinoka, Yutaka | Management | For | For |
3.2 | Appoint Statutory Auditor Takeda, Fumiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Toda, Atsuji | Management | For | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: AUG 09, 2022 Record Date: JUL 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Joseph Fellus as External Director | Management | For | For |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: DEC 21, 2022 Record Date: NOV 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Brightman Almagor Zohar & Co. as Auditors and Report on Fees Paid to the Auditors | Management | For | For |
3.1 | Reelect Moshe Vidman as Director | Management | For | For |
3.2 | Reelect Ron Gazit as Director | Management | For | For |
3.3 | Reelect Jonathan Kaplan as Director | Management | For | For |
3.4 | Reelect Avraham Zeldman as Director | Management | For | Against |
3.5 | Reelect Ilan Kremer as Director | Management | For | For |
3.6 | Reelect Eli Alroy as Director | Management | For | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Grant to Two Officers | Management | For | For |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZUHO FINANCIAL GROUP, INC.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8411
Security ID: J4599L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Sato, Ryoji | Management | For | For |
1.3 | Elect Director Tsukioka, Takashi | Management | For | For |
1.4 | Elect Director Ono, Kotaro | Management | For | For |
1.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
1.6 | Elect Director Yamamoto, Masami | Management | For | For |
1.7 | Elect Director Kobayashi, Izumi | Management | For | For |
1.8 | Elect Director Noda, Yumiko | Management | For | For |
1.9 | Elect Director Imai, Seiji | Management | For | Against |
1.10 | Elect Director Hirama, Hisaaki | Management | For | For |
1.11 | Elect Director Kihara, Masahiro | Management | For | Against |
1.12 | Elect Director Umemiya, Makoto | Management | For | For |
1.13 | Elect Director Wakabayashi, Motonori | Management | For | For |
1.14 | Elect Director Kaminoyama, Nobuhiro | Management | For | For |
2 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
MONCLER SPA
Meeting Date: APR 18, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: MONC
Security ID: T6730E110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1.1 | Slate 1 Submitted by Double R Srl | Shareholder | None | For |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MONDI PLC
Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: MNDI
Security ID: GB00B1CRLC47 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Anke Groth as Director | Management | For | For |
6 | Elect Saki Macozoma as Director | Management | For | For |
7 | Re-elect Svein Richard Brandtzaeg as Director | Management | For | For |
8 | Re-elect Sue Clark as Director | Management | For | For |
9 | Re-elect Andrew King as Director | Management | For | For |
10 | Re-elect Mike Powell as Director | Management | For | For |
11 | Re-elect Dominique Reiniche as Director | Management | For | For |
12 | Re-elect Dame Angela Strank as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Re-elect Stephen Young as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MONOTARO CO., LTD.
Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 3064
Security ID: J46583100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Seto, Kinya | Management | For | For |
3.2 | Elect Director Suzuki, Masaya | Management | For | For |
3.3 | Elect Director Kishida, Masahiro | Management | For | For |
3.4 | Elect Director Ise, Tomoko | Management | For | For |
3.5 | Elect Director Sagiya, Mari | Management | For | For |
3.6 | Elect Director Miura, Hiroshi | Management | For | For |
3.7 | Elect Director Barry Greenhouse | Management | For | For |
MOWI ASA
Meeting Date: JUN 01, 2023 Record Date: MAY 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: MOWI
Security ID: R4S04H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Chairman of Meeting | Management | For | Did Not Vote |
1.b | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Briefing on the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Equity Plan Financing | Management | For | Did Not Vote |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11.a | Reelect Ole-Eirik Leroy (Chair) as Director | Management | For | Did Not Vote |
11.b | Reelect Kristian Melhuus (Deputy Chair) as Director | Management | For | Did Not Vote |
11.c | Reelect Lisbet Karin Naero as Director | Management | For | Did Not Vote |
12.a | Elect Merete Haugli as Member of Nominating Committee | Management | For | Did Not Vote |
12.b | Elect Ann Kristin Brautaset as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15.A | Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15.B | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
MTR CORPORATION LIMITED
Meeting Date: MAY 24, 2023 Record Date: MAY 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: 66
Security ID: Y6146T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Andrew Clifford Winawer Brandler as Director | Management | For | For |
3b | Elect Bunny Chan Chung-bun as Director | Management | For | For |
3c | Elect Dorothy Chan Yuen Tak-fai as Director | Management | For | For |
4 | Elect Sandy Wong Hang-yee as Director | Management | For | For |
5 | Elect Anna Wong Wai-kwan as Director | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
MTU AERO ENGINES AG
Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTX
Security ID: D5565H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8.1 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
8.2 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
8.3 | Elect Ute Wolf to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: MAY 05, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MUV2
Security ID: D55535104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joachim Wenning for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Thomas Blunck for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Nicholas Gartside for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Stefan Golling for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Doris Hoepke (until April 30, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Christoph Jurecka for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Torsten Jeworrek for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Achim Kassow for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Markus Riess for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Nikolaus von Bomhard for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Anne Horstmann for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Clement Booth for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ruth Brown for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Stephan Eberl for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Frank Fassin for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ursula Gather for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerd Haeusler for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Angelika Herzog for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stefan Kaindl for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Carinne Knoche-Brouillon for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gabriele Muecke for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Ulrich Plottke for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Manfred Rassy for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Carsten Spohr for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Markus Wagner (from Feb. 1, 2022) for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Maximilian Zimmerer for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
7.3 | Amend Articles Re: Editorial Changes | Management | For | For |
8 | Amend Articles Re: Registration in the Share Register | Management | For | For |
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6981
Security ID: J46840104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | Against |
2.2 | Elect Director Nakajima, Norio | Management | For | Against |
2.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.4 | Elect Director Minamide, Masanori | Management | For | For |
2.5 | Elect Director Yasuda, Yuko | Management | For | For |
2.6 | Elect Director Nishijima, Takashi | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED
Meeting Date: DEC 16, 2022 Record Date: DEC 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: NAB
Security ID: Q65336119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Philip Chronican as Director | Management | For | For |
1b | Elect Kathryn Fagg as Director | Management | For | For |
1c | Elect Douglas McKay as Director | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Approve Grant of Deferred Rights to Ross McEwan | Management | For | For |
3b | Approve Grant of Performance Rights to Ross McEwan | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | For |
5 | Consideration of Financial Report, Directors' Report and Auditor's Report | Management | None | None |
6a | Approve the Amendments to the Company's Constitution - Insert into the Constitution in Clause 8 'General Meetings' the New Sub-clause 8.3A 'Advisory Resolutions' | Shareholder | Against | Against |
6b | Approve Climate Risk Safeguarding | Shareholder | Against | Against |
NATIONAL BANK OF CANADA
Meeting Date: APR 21, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: NA
Security ID: 633067103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maryse Bertrand | Management | For | For |
1.2 | Elect Director Pierre Blouin | Management | For | For |
1.3 | Elect Director Pierre Boivin | Management | For | For |
1.4 | Elect Director Yvon Charest | Management | For | For |
1.5 | Elect Director Patricia Curadeau-Grou | Management | For | For |
1.6 | Elect Director Laurent Ferreira | Management | For | For |
1.7 | Elect Director Annick Guerard | Management | For | For |
1.8 | Elect Director Karen Kinsley | Management | For | For |
1.9 | Elect Director Lynn Loewen | Management | For | For |
1.10 | Elect Director Rebecca McKillican | Management | For | For |
1.11 | Elect Director Robert Pare | Management | For | For |
1.12 | Elect Director Pierre Pomerleau | Management | For | For |
1.13 | Elect Director Lino A. Saputo | Management | For | For |
1.14 | Elect Director Macky Tall | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
NATIONAL GRID PLC
Meeting Date: JUL 11, 2022 Record Date: JUL 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: NG
Security ID: G6S9A7120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Paula Reynolds as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Andy Agg as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Liz Hewitt as Director | Management | For | For |
8 | Elect Ian Livingston as Director | Management | For | For |
9 | Elect Iain Mackay as Director | Management | For | For |
10 | Elect Anne Robinson as Director | Management | For | For |
11 | Re-elect Earl Shipp as Director | Management | For | For |
12 | Re-elect Jonathan Silver as Director | Management | For | For |
13 | Elect Tony Wood as Director | Management | For | For |
14 | Elect Martha Wyrsch as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Climate Transition Plan | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Approve Scrip Dividend Scheme | Management | For | For |
23 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NATURGY ENERGY GROUP SA
Meeting Date: MAR 28, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: NTGY
Security ID: E7S90S109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Consolidated Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7.1 | Reelect Francisco Reynes Massanet as Director | Management | For | Against |
7.2 | Reelect Claudi Santiago Ponsa as Director | Management | For | For |
7.3 | Reelect Pedro Sainz de Baranda Riva as Director | Management | For | Against |
7.4 | Elect Jose Antonio Torre de Silva Lopez de Letona as Director | Management | For | Against |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
NATWEST GROUP PLC
Meeting Date: AUG 25, 2022 Record Date: AUG 23, 2022 Meeting Type: SPECIAL |
||||
Ticker: NWG
Security ID: G6422B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Approve Share Consolidation and Share Sub-Division | Management | For | For |
3 | Authorise Issue of Equity | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
7 | Approve Amendments to Directed Buyback Contract | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
1 | Sanction and Consent to Every Variation, Alteration, Modification or Abrogation of the Special Rights Attached to the Ordinary Shares | Management | For | For |
NATWEST GROUP PLC
Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: NWG
Security ID: GB00BM8PJY71 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Elect Stuart Lewis as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
NEC CORP.
Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6701
Security ID: J48818207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
2.1 | Elect Director Niino, Takashi | Management | For | Against |
2.2 | Elect Director Morita, Takayuki | Management | For | Against |
2.3 | Elect Director Fujikawa, Osamu | Management | For | For |
2.4 | Elect Director Matsukura, Hajime | Management | For | For |
2.5 | Elect Director Obata, Shinobu | Management | For | For |
2.6 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.7 | Elect Director Christina Ahmadjian | Management | For | For |
2.8 | Elect Director Oka, Masashi | Management | For | For |
2.9 | Elect Director Okada, Kyoko | Management | For | For |
2.10 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.11 | Elect Director Okada, Joji | Management | For | For |
2.12 | Elect Director Yamada, Yoshihito | Management | For | For |
NEMETSCHEK SE
Meeting Date: MAY 23, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: NEM
Security ID: D56134105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Georg Nemetschek (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ruediger Herzog (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Patricia Geibel-Conrad (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christine Schoeneweis (from May 25, 2022) for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Andreas Soeffing (from May 25, 2022) for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Gernot Strube (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
NESTE CORP.
Meeting Date: MAR 28, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: NESTE
Security ID: X5688A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.02 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Amend Articles Re: Book-Entry System | Management | For | Against |
19 | Close Meeting | Management | None | None |
NESTLE SA
Meeting Date: APR 20, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NESN
Security ID: H57312649 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chair | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.g | Reelect Kimberly Ross as Director | Management | For | For |
4.1.h | Reelect Dick Boer as Director | Management | For | For |
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.k | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.1.l | Reelect Chris Leong as Director | Management | For | For |
4.1.m | Reelect Luca Maestri as Director | Management | For | For |
4.2.1 | Elect Rainer Blair as Director | Management | For | For |
4.2.2 | Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | For |
4.3.1 | Reappoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72 Million | Management | For | For |
6 | Approve CHF 8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.1 | Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.2 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NEW WORLD DEVELOPMENT COMPANY LIMITED
Meeting Date: NOV 22, 2022 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: 17
Security ID: Y6266R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Chi-Kong, Adrian as Director | Management | For | For |
3b | Elect Cheng Chi-Man, Sonia as Director | Management | For | For |
3c | Elect Cheng Kar-Shing, Peter as Director | Management | For | For |
3d | Elect Doo Wai-Hoi, William as Director | Management | For | For |
3e | Elect Lee Luen-Wai, John as Director | Management | For | For |
3f | Elect Ma Siu-Cheung as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
NEXT PLC
Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: GB0032089863 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jeremy Stakol as Director | Management | For | For |
6 | Re-elect Jonathan Bewes as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Tom Hall as Director | Management | For | For |
9 | Re-elect Tristia Harrison as Director | Management | For | For |
10 | Re-elect Amanda James as Director | Management | For | For |
11 | Re-elect Richard Papp as Director | Management | For | For |
12 | Re-elect Michael Roney as Director | Management | For | For |
13 | Re-elect Jane Shields as Director | Management | For | For |
14 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
15 | Re-elect Lord Wolfson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NGK INSULATORS, LTD.
Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 5333
Security ID: J49076110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Oshima, Taku | Management | For | Against |
2.2 | Elect Director Kobayashi, Shigeru | Management | For | Against |
2.3 | Elect Director Niwa, Chiaki | Management | For | For |
2.4 | Elect Director Iwasaki, Ryohei | Management | For | For |
2.5 | Elect Director Yamada, Tadaaki | Management | For | For |
2.6 | Elect Director Shindo, Hideaki | Management | For | For |
2.7 | Elect Director Kamano, Hiroyuki | Management | For | Against |
2.8 | Elect Director Hamada, Emiko | Management | For | For |
2.9 | Elect Director Furukawa, Kazuo | Management | For | For |
3.1 | Appoint Statutory Auditor Yagi, Naoya | Management | For | For |
3.2 | Appoint Statutory Auditor Sakaguchi, Masayoshi | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
NIBE INDUSTRIER AB
Meeting Date: MAY 16, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: NIBE.B
Security ID: W6S38Z126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chair of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 0.65 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chair and SEK 500,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Eva Karlsson and Eva Thunholm as Directors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
NIDEC CORP.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6594
Security ID: J52968104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
1.3 | Elect Director Sato, Shinichi | Management | For | For |
1.4 | Elect Director Komatsu, Yayoi | Management | For | For |
1.5 | Elect Director Sakai, Takako | Management | For | For |
2 | Elect Director and Audit Committee Member Toyoshima, Hiroe | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Takiguchi, Hiroko | Management | For | For |
NINTENDO CO., LTD.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7974
Security ID: J51699106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 123 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shibata, Satoru | Management | For | For |
2.5 | Elect Director Shiota, Ko | Management | For | For |
2.6 | Elect Director Chris Meledandri | Management | For | For |
NIPPON SANSO HOLDINGS CORP.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4091
Security ID: J5545N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hamada, Toshihiko | Management | For | For |
2.2 | Elect Director Nagata, Kenji | Management | For | For |
2.3 | Elect Director Thomas Scott Kallman | Management | For | For |
2.4 | Elect Director Eduardo Gil Elejoste | Management | For | For |
2.5 | Elect Director Hara, Miri | Management | For | For |
2.6 | Elect Director Nagasawa, Katsumi | Management | For | For |
2.7 | Elect Director Miyatake, Masako | Management | For | For |
2.8 | Elect Director Nakajima, Hideo | Management | For | For |
2.9 | Elect Director Yamaji, Katsuhito | Management | For | For |
3 | Appoint Statutory Auditor Wataru, Satoshi | Management | For | For |
NIPPON STEEL CORP.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 5401
Security ID: J55678106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Shindo, Kosei | Management | For | Against |
3.2 | Elect Director Hashimoto, Eiji | Management | For | Against |
3.3 | Elect Director Sato, Naoki | Management | For | For |
3.4 | Elect Director Mori, Takahiro | Management | For | For |
3.5 | Elect Director Hirose, Takashi | Management | For | For |
3.6 | Elect Director Fukuda, Kazuhisa | Management | For | For |
3.7 | Elect Director Imai, Tadashi | Management | For | For |
3.8 | Elect Director Funakoshi, Hirofumi | Management | For | For |
3.9 | Elect Director Tomita, Tetsuro | Management | For | For |
3.10 | Elect Director Urano, Kuniko | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | For |
2.2 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
2.3 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
2.4 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
NIPPON YUSEN KK
Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9101
Security ID: J56515232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 170 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Nagasawa, Hitoshi | Management | For | Against |
3.2 | Elect Director Soga, Takaya | Management | For | Against |
3.3 | Elect Director Higurashi, Yutaka | Management | For | For |
3.4 | Elect Director Kono, Akira | Management | For | For |
3.5 | Elect Director Kuniya, Hiroko | Management | For | For |
3.6 | Elect Director Tanabe, Eiichi | Management | For | For |
3.7 | Elect Director Kanehara, Nobukatsu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Takahashi, Eiichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kosugi, Keiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nakaso, Hiroshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kuwabara, Satoko | Management | For | For |
4.5 | Elect Director and Audit Committee Member Yamada, Tatsumi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Tanabe, Eiichi | Management | For | Against |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
9 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NISSAN CHEMICAL CORP.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4021
Security ID: J56988108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 94 | Management | For | For |
2.1 | Elect Director Kinoshita, Kojiro | Management | For | Against |
2.2 | Elect Director Yagi, Shinsuke | Management | For | Against |
2.3 | Elect Director Honda, Takashi | Management | For | For |
2.4 | Elect Director Ishikawa, Motoaki | Management | For | For |
2.5 | Elect Director Daimon, Hideki | Management | For | For |
2.6 | Elect Director Matsuoka, Takeshi | Management | For | For |
2.7 | Elect Director Obayashi, Hidehito | Management | For | For |
2.8 | Elect Director Kataoka, Kazunori | Management | For | For |
2.9 | Elect Director Nakagawa, Miyuki | Management | For | For |
2.10 | Elect Director Takeoka, Yuko | Management | For | For |
NISSHIN SEIFUN GROUP, INC.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2002
Security ID: J57633109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Takihara, Kenji | Management | For | Against |
2.2 | Elect Director Masujima, Naoto | Management | For | For |
2.3 | Elect Director Yamada, Takao | Management | For | For |
2.4 | Elect Director Iwasaki, Koichi | Management | For | For |
2.5 | Elect Director Fushiya, Kazuhiko | Management | For | Against |
2.6 | Elect Director Nagai, Moto | Management | For | For |
2.7 | Elect Director Endo, Nobuhiro | Management | For | For |
2.8 | Elect Director Ito, Yasuo | Management | For | For |
2.9 | Elect Director Suzuki, Eiichi | Management | For | For |
2.10 | Elect Director Iwahashi, Takahiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ouchi, Sho | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kaneko, Hiroto | Management | For | For |
NITORI HOLDINGS CO., LTD.
Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9843
Security ID: J58214131 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | Against |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | Against |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Abiko, Hiromi | Management | For | For |
1.7 | Elect Director Okano, Takaaki | Management | For | For |
1.8 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.9 | Elect Director Yoshizawa, Naoko | Management | For | For |
2 | Elect Director and Audit Committee Member Kanetaka, Masahito | Management | For | For |
NITTO DENKO CORP.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6988
Security ID: J58472119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Takasaki, Hideo | Management | For | Against |
2.2 | Elect Director Miki, Yosuke | Management | For | For |
2.3 | Elect Director Iseyama, Yasuhiro | Management | For | For |
2.4 | Elect Director Owaki, Yasuhito | Management | For | For |
2.5 | Elect Director Furuse, Yoichiro | Management | For | For |
2.6 | Elect Director Fukuda, Tamio | Management | For | For |
2.7 | Elect Director Wong Lai Yong | Management | For | For |
2.8 | Elect Director Sawada, Michitaka | Management | For | For |
2.9 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.10 | Elect Director Eto, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Tokuyasu, Shin | Management | For | For |
3.2 | Appoint Statutory Auditor Takayanagi, Toshihiko | Management | For | For |
3.3 | Appoint Statutory Auditor Kobashikawa, Yasuko | Management | For | For |
NN GROUP NV
Meeting Date: JUN 02, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: NN
Security ID: N64038107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.C | Approve Dividends | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint David Knibbe to Executive Board | Management | None | None |
7 | Amend the Level of the Fixed Annual fee for Supervisory Board Members | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NOKIA OYJ
Meeting Date: APR 04, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: NOKIA
Security ID: X61873133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.12 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13.1 | Reelect Sari Baldauf (Chair) as Director | Management | For | For |
13.2 | Reelect Thomas Dannenfeldt as Director | Management | For | For |
13.3 | Reelect Lisa Hook as Director | Management | For | For |
13.4 | Reelect Jeanette Horan as Director | Management | For | For |
13.5 | Reelect Thomas Saueressig as Director | Management | For | For |
13.6 | Reelect Soren Skou (Vice Chair) as Director | Management | For | For |
13.7 | Reelect Carla Smits-Nusteling as Director | Management | For | For |
13.8 | Reelect Kai Oistamo as Director | Management | For | For |
13.9 | Elect Timo Ahopelto as Director | Management | For | For |
13.10 | Elect Elizabeth Crain as Director | Management | For | For |
14 | Approve Remuneration of Auditor | Management | For | For |
15 | Ratify Deloitte as Auditor | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NOMURA RESEARCH INSTITUTE LTD.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4307
Security ID: J5900F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Konomoto, Shingo | Management | For | Against |
1.2 | Elect Director Fukami, Yasuo | Management | For | For |
1.3 | Elect Director Akatsuka, Yo | Management | For | For |
1.4 | Elect Director Ebato, Ken | Management | For | For |
1.5 | Elect Director Anzai, Hidenori | Management | For | For |
1.6 | Elect Director Tateno, Shuji | Management | For | For |
1.7 | Elect Director Sakata, Shinoi | Management | For | For |
1.8 | Elect Director Ohashi, Tetsuji | Management | For | For |
1.9 | Elect Director Kobori, Hideki | Management | For | For |
2 | Appoint Statutory Auditor Inada, Yoichi | Management | For | For |
NORDEA BANK ABP
Meeting Date: MAR 23, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: NDA.SE
Security ID: X5S8VL105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (1) of Board | Management | For | For |
13.a | Reelect Stephen Hester as Director (Chair) | Management | For | For |
13.b | Reelect Petra van Hoeken as Director | Management | For | For |
13.c | Reelect John Maltby as Director | Management | For | For |
13.d | Reelect Lene Skole as Director | Management | For | For |
13.e | Reelect Birger Steen as Director | Management | For | For |
13.f | Reelect Jonas Synnergren as Director | Management | For | For |
13.g | Reelect Arja Talma as Director | Management | For | For |
13.h | Reelect Kjersti Wiklund as Director | Management | For | For |
13.i | Elect Risto Murto as Director | Management | For | For |
13.j | Elect Per Stromberg as Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Amend Articles Re: General Meeting Participation; General Meeting | Management | For | Against |
17 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
21 | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
22 | Close Meeting | Management | None | None |
NORSK HYDRO ASA
Meeting Date: SEP 20, 2022 Record Date: SEP 13, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: NHY
Security ID: R61115102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Dividends of NOK 1.45 Per Share | Management | For | Did Not Vote |
NORSK HYDRO ASA
Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: NHY
Security ID: R61115102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share | Management | For | Did Not Vote |
6 | Approve NOK 30.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Amend Articles Re: Share Capital; Nomination Committee; Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Discuss Company's Corporate Governance Statement | Management | None | None |
11 | Approve Remuneration Statement | Management | For | Did Not Vote |
12.1 | Elect Muriel Bjorseth Hansen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Elect Karl Mathisen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nomination Committe | Management | For | Did Not Vote |
NORTHERN STAR RESOURCES LIMITED
Meeting Date: NOV 16, 2022 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: NST
Security ID: Q6951U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Issuance of LTI Performance Rights to Stuart Tonkin | Management | For | For |
3 | Approve Issuance of STI Performance Rights to Stuart Tonkin | Management | For | For |
4 | Approve Issuance of Conditional Retention Rights to Stuart Tonkin | Management | For | For |
5 | Approve Issuance of Dividend Equivalent Vested Performance Rights to Stuart Tonkin | Management | For | For |
6 | Elect Michael Chaney as Director | Management | For | For |
7 | Elect Nick Cernotta as Director | Management | For | For |
8 | Elect John Richards as Director | Management | For | For |
9 | Elect Marnie Finlayson as Director | Management | For | For |
NORTHLAND POWER INC.
Meeting Date: MAY 18, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: NPI
Security ID: 666511100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John W. Brace | Management | For | For |
2 | Elect Director Linda L. Bertoldi | Management | For | For |
3 | Elect Director Lisa Colnett | Management | For | For |
4 | Elect Director Kevin Glass | Management | For | For |
5 | Elect Director Russell Goodman | Management | For | For |
6 | Elect Director Keith Halbert | Management | For | For |
7 | Elect Director Helen Mallovy Hicks | Management | For | For |
8 | Elect Director Ian Pearce | Management | For | For |
9 | Elect Director Eckhardt Ruemmler | Management | For | For |
10 | Approve Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NOVARTIS AG
Meeting Date: MAR 07, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
4 | Approve CHF 63.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 8.8 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Patrice Bula as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Bridgette Heller as Director | Management | For | For |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | For |
8.8 | Reelect Frans van Houten as Director | Management | For | For |
8.9 | Reelect Simon Moroney as Director | Management | For | For |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | For |
8.11 | Reelect Charles Sawyers as Director | Management | For | For |
8.12 | Reelect William Winters as Director | Management | For | For |
8.13 | Elect John Young as Director | Management | For | For |
9.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S
Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: NOVO.B
Security ID: K72807132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | For |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NTT DATA CORP.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9613
Security ID: J59031104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11.5 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
4.1 | Elect Director Homma, Yo | Management | For | For |
4.2 | Elect Director Sasaki, Yutaka | Management | For | For |
4.3 | Elect Director Nishihata, Kazuhiro | Management | For | For |
4.4 | Elect Director Nakayama, Kazuhiko | Management | For | For |
4.5 | Elect Director Hirano, Eiji | Management | For | For |
4.6 | Elect Director Fujii, Mariko | Management | For | For |
4.7 | Elect Director Patrizio Mapelli | Management | For | For |
4.8 | Elect Director Ike, Fumihiko | Management | For | For |
4.9 | Elect Director Ishiguro, Shigenao | Management | For | For |
5 | Elect Director and Audit Committee Member Tainaka, Nobuyuki | Management | For | For |
NUTRIEN LTD.
Meeting Date: MAY 10, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
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Ticker: NTR
Security ID: 67077M108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Michael J. Hennigan | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Raj S. Kushwaha | Management | For | For |
1.7 | Elect Director Alice D. Laberge | Management | For | For |
1.8 | Elect Director Consuelo E. Madere | Management | For | For |
1.9 | Elect Director Keith G. Martell | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Ken A. Seitz | Management | For | For |
1.12 | Elect Director Nelson L. C. Silva | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NUVEI CORPORATION
Meeting Date: MAY 26, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
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Ticker: NVEI
Security ID: 67079A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fayer | Management | For | For |
1.2 | Elect Director Timothy A. Dent | Management | For | For |
1.3 | Elect Director Maren Hwei Chyun Lau | Management | For | For |
1.4 | Elect Director David Lewin | Management | For | Against |
1.5 | Elect Director Daniela Mielke | Management | For | Against |
1.6 | Elect Director Pascal Tremblay | Management | For | For |
1.7 | Elect Director Samir Zabaneh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Incentive Plan | Management | For | Against |
OCI NV
Meeting Date: FEB 16, 2023 Record Date: JAN 19, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: OCI
Security ID: N6667A111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Increase Nominal Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital | Management | For | For |
3 | Close Meeting | Management | None | None |
OCI NV
Meeting Date: MAY 03, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
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Ticker: OCI
Security ID: N6667A111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy for Executive Board | Management | For | Against |
6 | Approve Remuneration Policy for Non-Executive Directors | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect Nadia Sawiris as Non-Executive Director | Management | For | For |
10 | Elect Michael Bennett as Non-Executive Director | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition Plus 1 Percent if the Issuance of Shares or Granting of Rights Occurs for the Purpose of OCI's Equity Incentive Plans | Management | For | Against |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Close Meeting | Management | None | None |
OJI HOLDINGS CORP.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 3861
Security ID: J6031N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaku, Masatoshi | Management | For | Against |
1.2 | Elect Director Isono, Hiroyuki | Management | For | Against |
1.3 | Elect Director Shindo, Fumio | Management | For | For |
1.4 | Elect Director Kamada, Kazuhiko | Management | For | For |
1.5 | Elect Director Aoki, Shigeki | Management | For | For |
1.6 | Elect Director Hasebe, Akio | Management | For | For |
1.7 | Elect Director Moridaira, Takayuki | Management | For | For |
1.8 | Elect Director Onuki, Yuji | Management | For | For |
1.9 | Elect Director Nara, Michihiro | Management | For | For |
1.10 | Elect Director Ai, Sachiko | Management | For | For |
1.11 | Elect Director Nagai, Seiko | Management | For | For |
1.12 | Elect Director Ogawa, Hiromichi | Management | For | For |
2 | Appoint Statutory Auditor Yamazaki, Teruo | Management | For | For |
OLYMPUS CORP.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7733
Security ID: J61240107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Fujita, Sumitaka | Management | For | Against |
2.2 | Elect Director Masuda, Yasumasa | Management | For | For |
2.3 | Elect Director David Robert Hale | Management | For | For |
2.4 | Elect Director Jimmy C. Beasley | Management | For | For |
2.5 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
2.7 | Elect Director Kan, Kohei | Management | For | For |
2.8 | Elect Director Gary John Pruden | Management | For | For |
2.9 | Elect Director Kosaka, Tatsuro | Management | For | For |
2.10 | Elect Director Luann Marie Pendy | Management | For | For |
2.11 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.12 | Elect Director Stefan Kaufmann | Management | For | For |
2.13 | Elect Director Okubo, Toshihiko | Management | For | For |
OMV AG
Meeting Date: MAY 31, 2023 Record Date: MAY 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: OMV
Security ID: A51460110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2.1 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
2.2 | Approve Special Dividends of EUR 2.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3.2 | Revoke June 3, 2022, AGM Resolution Not to Grant Discharge of Management Board Member Rainer Seele for Fiscal Year 2021; Approve Discharge of Management Board Member Rainer Seele for Fiscal Year 2021 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Long Term Incentive Plan for Key Employees | Management | For | For |
8.2 | Approve Equity Deferral Plan | Management | For | For |
9 | Elect Lutz Feldmann Supervisory Board Member | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ONEX CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ONEX
Security ID: 68272K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3A | Elect Director Robert M. Le Blanc | Management | For | Withhold |
3B | Elect Director Lisa Carnoy | Management | For | For |
3C | Elect Director Sarabjit S. Marwah | Management | For | For |
3D | Elect Director Beth A. Wilkinson | Management | For | Withhold |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Articles Re: Event of Change | Management | For | For |
6 | Approve First By-Law No. 1 Amendment | Management | For | For |
7 | Approve Second By-Law No. 1 Amendment | Management | For | For |
ONO PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4528
Security ID: J61546115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Sagara, Gyo | Management | For | Against |
2.2 | Elect Director Tsujinaka, Toshihiro | Management | For | For |
2.3 | Elect Director Takino, Toichi | Management | For | For |
2.4 | Elect Director Idemitsu, Kiyoaki | Management | For | For |
2.5 | Elect Director Nomura, Masao | Management | For | For |
2.6 | Elect Director Okuno, Akiko | Management | For | For |
2.7 | Elect Director Nagae, Shusaku | Management | For | For |
3.1 | Appoint Statutory Auditor Tanisaka, Hironobu | Management | For | For |
3.2 | Appoint Statutory Auditor Tanabe, Akiko | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
OPEN HOUSE GROUP CO., LTD.
Meeting Date: DEC 21, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: 3288
Security ID: J3072G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Arai, Masaaki | Management | For | Against |
3.2 | Elect Director Kamata, Kazuhiko | Management | For | For |
3.3 | Elect Director Wakatabi, Kotaro | Management | For | For |
3.4 | Elect Director Imamura, Hitoshi | Management | For | For |
3.5 | Elect Director Fukuoka, Ryosuke | Management | For | For |
3.6 | Elect Director Munemasa, Hiroshi | Management | For | For |
3.7 | Elect Director Ishimura, Hitoshi | Management | For | For |
3.8 | Elect Director Omae, Yuko | Management | For | For |
3.9 | Elect Director Kotani, Maoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mabuchi, Akiko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
OPEN TEXT CORPORATION
Meeting Date: SEP 15, 2022 Record Date: AUG 04, 2022 Meeting Type: ANNUAL |
||||
Ticker: OTEX
Security ID: 683715106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | For |
1.7 | Elect Director Ann M. Powell | Management | For | For |
1.8 | Elect Director Stephen J. Sadler | Management | For | For |
1.9 | Elect Director Michael Slaunwhite | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
ORACLE CORP JAPAN
Meeting Date: AUG 23, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 4716
Security ID: J6165M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Misawa, Toshimitsu | Management | For | Against |
2.2 | Elect Director Krishna Sivaraman | Management | For | For |
2.3 | Elect Director Garrett Ilg | Management | For | For |
2.4 | Elect Director Vincent S. Grelli | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.7 | Elect Director John L. Hall | Management | For | Against |
2.8 | Elect Director Natsuno, Takeshi | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
ORANGE SA
Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ORA
Security ID: F6866T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Anne Lange as Director | Management | For | For |
6 | Reelect Anne-Gabrielle Heilbronner as Director | Management | For | For |
7 | Reelect Alexandre Bompard as Director | Management | For | For |
8 | Elect Momar Nguer as Director | Management | For | For |
9 | Elect Gilles Grapinet as Director | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Stephane Richard, Chairman and CEO until April 3, 2022 | Management | For | For |
12 | Approve Compensation of Stephane Richard, Chairman of the Board from April 4, 2022 to May 19, 2022 | Management | For | For |
13 | Approve Compensation of Christel Heydemann, CEO since April 4 2022 | Management | For | For |
14 | Approve Compensation of Jacques Aschenbroich, Chairman of the Board since May 19, 2022 | Management | For | For |
15 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of CEO | Management | For | For |
18 | Approve Remuneration Policy of Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-25 at EUR 3 Billion | Management | For | For |
27 | Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
B | Amending Item 27 of Current Meeting to Decrease the Allocation of Free Shares to the Group Employees and Amend the ESG Performance Criteria | Shareholder | Against | Against |
C | Amending Item 27 of Current Meeting to Amend the ESG Performance Criteria | Shareholder | Against | Against |
D | Amending Item 27 of Current Meeting to either Align the Employees' Free Shares Plans to the Executives' LTIPs or Proceed to an Annual Issuance Reserved for Employees Aligned with the Terms of Issuances used in Employees Stock Purchase Plans | Shareholder | Against | Against |
ORICA LTD.
Meeting Date: DEC 14, 2022 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: ORI
Security ID: Q7160T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Gene Tilbrook as Director | Management | For | For |
2.2 | Elect Karen Moses as Director | Management | For | For |
2.3 | Elect Gordon Naylor as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Sanjeev Gandhi | Management | For | For |
5 | Approve Proportional Takeover Bids | Management | For | For |
ORIGIN ENERGY LIMITED
Meeting Date: OCT 19, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: ORG
Security ID: Q71610101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Nora Scheinkestel as Director | Management | For | For |
3 | Elect Greg Lalicker as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Share Rights and Restricted Share Rights to Frank Calabria | Management | For | For |
6 | Approve Non-Executive Director Share Plan | Management | None | For |
7 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
8 | Approve Climate Transition Action Plan | Management | For | For |
9a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
9b | ***Withdrawn Resolution*** Subject to Resolution 9a Being Passed, Approve the Shareholder Proposal Re: Climate Accounting and Audit Resolution | Shareholder | None | None |
9c | Subject to Resolution 9a Being Passed, Approve the Shareholder Proposal Re: Water Resolution | Shareholder | Against | Against |
9d | Subject to Resolution 9a Being Passed, Approve the Shareholder Proposal Re: Cultural Heritage Resolution | Shareholder | Against | Against |
9e | Subject to Resolution 9a Being Passed, Approve the Shareholder Proposal Re: Consent Resolution | Shareholder | Against | Against |
ORION OYJ
Meeting Date: MAR 22, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ORNBV
Security ID: X6002Y112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share; Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
9 | Approve Discharge of Board, President and CEO | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 61,000 for Vice Chairman and Chairman of the Committees, and EUR 50,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Kari Jussi Aho, Maziar Mike Doustdar, Ari Lehtoranta, Veli-Matti Mattila, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen (Chair) and Karen Lykke Sorensen as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
17 | Approve Issuance of up to 14 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
ORIX CORP.
Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8591
Security ID: J61933123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Irie, Shuji | Management | For | For |
1.3 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.4 | Elect Director Stan Koyanagi | Management | For | For |
1.5 | Elect Director Mikami, Yasuaki | Management | For | For |
1.6 | Elect Director Michael Cusumano | Management | For | For |
1.7 | Elect Director Akiyama, Sakie | Management | For | For |
1.8 | Elect Director Watanabe, Hiroshi | Management | For | For |
1.9 | Elect Director Sekine, Aiko | Management | For | For |
1.10 | Elect Director Hodo, Chikatomo | Management | For | For |
1.11 | Elect Director Yanagawa, Noriyuki | Management | For | For |
2 | Remove Incumbent Director Irie, Shuji | Shareholder | Against | Against |
ORKLA ASA
Meeting Date: APR 13, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: ORK
Security ID: R67787102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share | Management | For | Did Not Vote |
3.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
3.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5.1 | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5.2 | Authorize Share Repurchase Program and Reissuance and/or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.1 | Reelect Stein Erik Hagen as Director | Management | For | Did Not Vote |
6.2 | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote |
6.3 | Reelect Peter Agnefjall as Director | Management | For | Did Not Vote |
6.4 | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
6.5 | Reelect Christina Fagerberg as Director | Management | For | Did Not Vote |
6.6 | Reelect Rolv Erik Ryssdal as Director | Management | For | Did Not Vote |
6.7 | Reelect Caroline Hagen Kjos as Director | Management | For | Did Not Vote |
7 | Reelect Stein Erik Hagen as Board Chairman | Management | For | Did Not Vote |
8 | Reelect Nils-Henrik Pettersson as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
ORPEA SA
Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ORP
Security ID: F69036105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Transaction with Olivier Lecomte | Management | For | For |
5 | Elect Laurent Guillot as Director | Management | For | For |
6 | Elect Isabelle Calvez as Director | Management | For | For |
7 | Elect David Hale as Director | Management | For | For |
8 | Elect Guillaume Pepy as Director | Management | For | For |
9 | Elect John Glen as Director | Management | For | For |
10 | Appoint Mazars SA as Auditor | Management | For | For |
11 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
12 | Acknowledge End of Mandate of BEAS Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Philippe Charrier, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Yves Le Masne, CEO | Management | Against | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Yves Le Masne, CEO Until 30 January 2022 | Management | For | For |
18 | Approve Remuneration Policy of Philippe Charrier, Chairman of the Board and CEO from 30 January to 30 June 2022 | Management | For | Against |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
20 | Approve Remuneration Policy of CEO | Management | For | For |
21 | Approve Compensation of Philippe Charrier, Chairman of the Board From 1 January to 30 January 2022 and From 1 July to 28 July 2022 and Chairman of the Board and CEO From 30 January to 30 June 2022 | Management | For | Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,078,915 | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8,078,915 | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26 and 28 | Management | For | For |
28 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Specific Beneficiaries | Management | For | For |
34 | Amend Article 14 of Bylaws Re: General Meetings | Management | For | For |
35 | Amend Article 15 of Bylaws Re: Representative of Employee Shareholders to the Board | Management | For | For |
36 | Amend Article 17 of Bylaws Re: Written Consultation | Management | For | For |
37 | Amend Article 15 of Bylaws Re: Staggering of Directors' Terms of Office | Management | For | For |
38 | Amend Article 23 of Bylaws Re: Auditors | Management | For | For |
39 | Amend Articles of Bylaws To Comply With Legal Changes | Management | For | For |
40 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | None | None |
OSAKA GAS CO., LTD.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9532
Security ID: J62320130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Honjo, Takehiro | Management | For | Against |
2.2 | Elect Director Fujiwara, Masataka | Management | For | Against |
2.3 | Elect Director Miyagawa, Tadashi | Management | For | For |
2.4 | Elect Director Matsui, Takeshi | Management | For | For |
2.5 | Elect Director Tasaka, Takayuki | Management | For | For |
2.6 | Elect Director Takeguchi, Fumitoshi | Management | For | For |
2.7 | Elect Director Murao, Kazutoshi | Management | For | For |
2.8 | Elect Director Kijima, Tatsuo | Management | For | For |
2.9 | Elect Director Sato, Yumiko | Management | For | For |
2.10 | Elect Director Niizeki, Mikiyo | Management | For | For |
3.1 | Appoint Statutory Auditor Hazama, Ichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Minami, Chieko | Management | For | For |
OTSUKA CORP.
Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 4768
Security ID: J6243L115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Sakurai, Minoru | Management | For | For |
2.6 | Elect Director Makino, Jiro | Management | For | For |
2.7 | Elect Director Saito, Tetsuo | Management | For | For |
2.8 | Elect Director Hamabe, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Murata, Tatsumi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Meeting Date: APR 25, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: O39
Security ID: Y64248209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Chua Kim Chiu as Director | Management | For | For |
2b | Elect Lee Tih Shih as Director | Management | For | For |
2c | Elect Tan Yen Yen as Director | Management | For | For |
3 | Elect Helen Wong Pik Kuen as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Allotment and Issuance of Remuneration Shares to the Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to the OCBC Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Extension and Alterations of OCBC Employee Share Purchase Plan | Management | For | For |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Meeting Date: SEP 28, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: 7532
Security ID: J6352W100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yoshida, Naoki | Management | For | Against |
3.2 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
3.3 | Elect Director Sekiguchi, Kenji | Management | For | For |
3.4 | Elect Director Moriya, Hideki | Management | For | For |
3.5 | Elect Director Ishii, Yuji | Management | For | For |
3.6 | Elect Director Shimizu, Keita | Management | For | For |
3.7 | Elect Director Ninomiya, Hitomi | Management | For | For |
3.8 | Elect Director Kubo, Isao | Management | For | For |
3.9 | Elect Director Yasuda, Takao | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kamo, Masaharu | Management | For | For |
PANDORA AS
Meeting Date: MAR 16, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: PNDORA
Security ID: K7681L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 16.00 Per Share | Management | For | For |
6.1 | Reelect Peter A. Ruzicka as Director | Management | For | For |
6.2 | Reelect Christian Frigast as Director | Management | For | For |
6.3 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.4 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.5 | Reelect Catherine Spindler as Director | Management | For | For |
6.6 | Reelect Jan Zijderveld as Director | Management | For | For |
6.7 | Elect Lilian Fossum Biner as New Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve DKK 6.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
9.2 | Authorize Share Repurchase Program | Management | For | For |
9.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PARKLAND CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PKI
Security ID: 70137W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Christiansen | Management | For | For |
1.2 | Elect Director Lisa Colnett | Management | For | For |
1.3 | Elect Director Robert Espey | Management | For | For |
1.4 | Elect Director Marc Halley | Management | For | For |
1.5 | Elect Director Tim W. Hogarth | Management | For | For |
1.6 | Elect Director Richard Hookway | Management | For | For |
1.7 | Elect Director Angela John | Management | For | For |
1.8 | Elect Director Jim Pantelidis | Management | For | For |
1.9 | Elect Director Steven Richardson | Management | For | For |
1.10 | Elect Director Deborah Stein | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
6 | Amend Restricted Share Unit Plan | Management | For | For |
7 | Re-approve Restricted Share Unit Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PEARSON PLC
Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSON
Security ID: GB0006776081 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Andy Bird as Director | Management | For | For |
4 | Re-elect Sherry Coutu as Director | Management | For | For |
5 | Re-elect Sally Johnson as Director | Management | For | For |
6 | Re-elect Omid Kordestani as Director | Management | For | For |
7 | Re-elect Esther Lee as Director | Management | For | For |
8 | Re-elect Graeme Pitkethly as Director | Management | For | For |
9 | Re-elect Tim Score as Director | Management | For | For |
10 | Re-elect Annette Thomas as Director | Management | For | For |
11 | Re-elect Lincoln Wallen as Director | Management | For | For |
12 | Approve Remuneration Policy | Management | For | Against |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PEMBINA PIPELINE CORPORATION
Meeting Date: MAY 05, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PPL
Security ID: 706327103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director J. Scott Burrows | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Ana Dutra | Management | For | For |
1.5 | Elect Director Robert G. Gwin | Management | For | For |
1.6 | Elect Director Maureen E. Howe | Management | For | For |
1.7 | Elect Director Gordon J. Kerr | Management | For | For |
1.8 | Elect Director David M.B. LeGresley | Management | For | For |
1.9 | Elect Director Andy J. Mah | Management | For | For |
1.10 | Elect Director Leslie A. O'Donoghue | Management | For | For |
1.11 | Elect Director Bruce D. Rubin | Management | For | For |
1.12 | Elect Director Henry W. Sykes | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PERNOD RICARD SA
Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: RI
Security ID: F72027109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | For |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC
Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSN
Security ID: GB0006825383 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect Dean Finch as Director | Management | For | For |
7 | Elect Jason Windsor as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Annemarie Durbin as Director | Management | For | For |
10 | Re-elect Andrew Wyllie as Director | Management | For | For |
11 | Re-elect Shirine Khoury-Haq as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PERSOL HOLDINGS CO., LTD.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2181
Security ID: J6367Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Mizuta, Masamichi | Management | For | Against |
2.2 | Elect Director Wada, Takao | Management | For | Against |
2.3 | Elect Director Tamakoshi, Ryosuke | Management | For | Against |
2.4 | Elect Director Yamauchi, Masaki | Management | For | For |
2.5 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.6 | Elect Director Debra A. Hazelton | Management | For | For |
3 | Elect Director and Audit Committee Member Hayashi, Daisuke | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PHOENIX GROUP HOLDINGS PLC
Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: PHNX
Security ID: GB00BGXQNP29 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alastair Barbour as Director | Management | For | For |
6 | Re-elect Andy Briggs as Director | Management | For | For |
7 | Elect Stephanie Bruce as Director | Management | For | For |
8 | Re-elect Karen Green as Director | Management | For | For |
9 | Elect Mark Gregory as Director | Management | For | For |
10 | Re-elect Hiroyuki Iioka as Director | Management | For | For |
11 | Re-elect Katie Murray as Director | Management | For | For |
12 | Re-elect John Pollock as Director | Management | For | For |
13 | Re-elect Belinda Richards as Director | Management | For | For |
14 | Elect Maggie Semple as Director | Management | For | For |
15 | Re-elect Nicholas Shott as Director | Management | For | For |
16 | Re-elect Kory Sorenson as Director | Management | For | For |
17 | Re-elect Rakesh Thakrar as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
POSTE ITALIANE SPA
Meeting Date: MAY 08, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: PST
Security ID: T7S697106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | Against |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Silvia Maria Rovere as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Second Section of the Remuneration Report | Management | For | For |
10 | Approve Equity-Based Incentive Plans | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the Equity Based Incentive Plans | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
POWER ASSETS HOLDINGS LIMITED
Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6
Security ID: Y7092Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Stephen Edward Bradley as Director | Management | For | For |
3b | Elect Andrew John Hunter as Director | Management | For | For |
3c | Elect Ip Yuk-keung, Albert as Director | Management | For | For |
3d | Elect Kwan Chi Kin, Anthony as Director | Management | For | For |
3e | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3f | Elect Tsai Chao Chung, Charles as Director | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
POWER CORPORATION OF CANADA
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: POW
Security ID: 739239101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Andre Desmarais | Management | For | Against |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | Against |
1.5 | Elect Director Gary A. Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director Sharon MacLeod | Management | For | For |
1.8 | Elect Director Paula B. Madoff | Management | For | For |
1.9 | Elect Director Isabelle Marcoux | Management | For | For |
1.10 | Elect Director Christian Noyer | Management | For | For |
1.11 | Elect Director R. Jeffrey Orr | Management | For | For |
1.12 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.13 | Elect Director Siim A. Vanaselja | Management | For | For |
1.14 | Elect Director Elizabeth D. Wilson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRINCIPAL EXCHANGE-TRADED FUNDS
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 74255Y755 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Director Craig Damos | Management | For | For |
1.3 | Elect Director Katharin S. Dyer | Management | For | For |
1.4 | Elect Director Frances P. Grieb | Management | For | For |
1.5 | Elect Director Fritz S. Hirsch | Management | For | For |
1.6 | Elect Director Victor L. Hymes | Management | For | For |
1.7 | Elect Director Padelford L. Lattimer | Management | For | For |
1.8 | Elect Director Karen McMillan | Management | For | For |
1.9 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.10 | Elect Director Mary M. VanDeWeghe | Management | For | For |
1.11 | Elect Director Kamal Bhatia | Management | For | For |
1.12 | Elect Director Patrick G. Halter | Management | For | For |
1.13 | Elect Director Kenneth A. McCullum | Management | For | For |
PROSUS NV
Meeting Date: AUG 24, 2022 Record Date: JUL 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: PRX
Security ID: N7163R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
8 | Elect Sharmistha Dubey as Non-Executive Director | Management | For | For |
9.1 | Reelect JP Bekker as Non-Executive Director | Management | For | For |
9.2 | Reelect D Meyer as Non-Executive Director | Management | For | For |
9.3 | Reelect SJZ Pacak as Non-Executive Director | Management | For | For |
9.4 | Reelect JDT Stofberg as Non-Executive Director | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | Against |
13 | Approve Reduction in Share Capital Through Cancellation of Shares | Management | For | For |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
PRUDENTIAL PLC
Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: GB0007099541 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Arijit Basu as Director | Management | For | For |
5 | Elect Claudia Dyckerhoff as Director | Management | For | For |
6 | Elect Anil Wadhwani as Director | Management | For | For |
7 | Re-elect Shriti Vadera as Director | Management | For | For |
8 | Re-elect Jeremy Anderson as Director | Management | For | For |
9 | Re-elect Chua Sock Koong as Director | Management | For | For |
10 | Re-elect David Law as Director | Management | For | For |
11 | Re-elect Ming Lu as Director | Management | For | For |
12 | Re-elect George Sartorel as Director | Management | For | For |
13 | Re-elect Jeanette Wong as Director | Management | For | For |
14 | Re-elect Amy Yip as Director | Management | For | For |
15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
21 | Approve the ISSOSNE Service Provider Sublimit | Management | For | For |
22 | Approve Agency Long Term Incentive Plan | Management | For | For |
23 | Approve the Agency LTIP Service Provider Sublimit | Management | For | For |
24 | Authorise Issue of Equity | Management | For | For |
25 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PRYSMIAN SPA
Meeting Date: APR 19, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PRY
Security ID: T7630L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Incentive Plan | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | Against |
1 | Authorize Board to Increase Capital to Service the Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PUBLICIS GROUPE SA
Meeting Date: MAY 31, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PUB
Security ID: F7607Z165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Suzan LeVine as Supervisory Board Member | Management | For | For |
6 | Reelect Antonella Mei-Pochtler as Supervisory Board Member | Management | For | For |
7 | Appoint KPMG S.A. as Auditor | Management | For | For |
8 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
10 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
11 | Approve Remuneration Policy of Management Board Members | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
14 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
15 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
16 | Approve Compensation of Steve King, Management Board Member until September 14, 2022 | Management | For | For |
17 | Approve Compensation of Michel-Alain Proch, Management Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PUMA SE
Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: PUM
Security ID: D62318148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Heloise Temple-Boyer to the Supervisory Board | Management | For | Against |
7.2 | Elect Thore Ohlsson to the Supervisory Board | Management | For | Against |
7.3 | Elect Jean-Marc Duplaix to the Supervisory Board | Management | For | Against |
7.4 | Elect Fiona May to the Supervisory Board | Management | For | For |
7.5 | Elect Martin Koeppel as Employee Representative to the Supervisory Board | Management | For | For |
7.6 | Elect Bernd Illig as Employee Representative to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
QANTAS AIRWAYS LIMITED
Meeting Date: NOV 04, 2022 Record Date: NOV 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: QAN
Security ID: Q77974550 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Richard Goyder as Director | Management | For | For |
2.2 | Elect Maxine Brenner as Director | Management | For | For |
2.3 | Elect Jacqueline Hey as Director | Management | For | For |
3.1 | Approve Participation of Alan Joyce in the Recovery Retention Plan | Management | For | Against |
3.2 | Approve Participation of Alan Joyce in the Long-Term Incentive Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
QBE INSURANCE GROUP LIMITED
Meeting Date: MAY 12, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: QBE
Security ID: Q78063114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Conditional Rights to Andrew Horton | Management | For | For |
4a | Elect Michael (Mike) Wilkins as Director | Management | For | For |
4b | Elect Kathryn (Kathy) Lisson as Director | Management | For | For |
QIAGEN NV
Meeting Date: JUN 22, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: QGEN
Security ID: N72482123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Reelect Metin Colpan to Supervisory Board | Management | For | For |
5.b | Reelect Toralf Haag to Supervisory Board | Management | For | For |
5.c | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
5.d | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
5.e | Reelect Eva Pisa to Supervisory Board | Management | For | For |
5.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
5.g | Reelect Stephen H. Rusckowski to Supervisory Board | Management | For | For |
5.h | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
6.a | Reelect Thierry Bernard to Management Board | Management | For | For |
6.b | Reelect Roland Sackers to Management Board | Management | For | For |
7 | Reappoint KPMG Accountants N.V. as Auditors | Management | For | For |
8.a | Grant Supervisory Board Authority to Issue Shares | Management | For | For |
8.b | Authorize Supervisory Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Discretionary Rights for the Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase | Management | For | For |
11 | Approve Cancellation of Shares | Management | For | For |
12 | Approve QIAGEN N.V. 2023 Stock Plan | Management | For | For |
QUEBECOR INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: QBR.B
Security ID: 748193208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Lise Croteau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RAMSAY HEALTH CARE LIMITED
Meeting Date: NOV 29, 2022 Record Date: NOV 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: RHC
Security ID: Q7982Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Steven Sargent as Director | Management | For | For |
3.2 | Elect Alison Deans as Director | Management | For | For |
3.3 | Elect James McMurdo as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Craig Ralph McNally | Management | For | For |
RANDSTAD NV
Meeting Date: MAR 28, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: RAND
Security ID: N7291Y137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Reports of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Dividends of EUR 2.85 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Elect Jorge Vazquez to Management Board | Management | For | For |
4b | Elect Myriam Beatove Moreale to Management Board | Management | For | For |
5a | Elect Cees 't Hart to Supervisory Board | Management | For | For |
5b | Elect Laurence Debroux to Supervisory Board | Management | For | For |
5c | Elect Jeroen Drost to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Ratify Deloitte Accountants BV as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
RATIONAL AG
Meeting Date: MAY 10, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: RAA
Security ID: D6349P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11 per Share and Special Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Amend Article Re: Location of Annual Meeting | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Affiliation Agreement with RATIONAL Ausbildungsgesellschaft mbH | Management | For | For |
REA GROUP LTD
Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: REA
Security ID: Q8051B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Kelly Bayer Rosmarin as Director | Management | For | Against |
3b | Elect Michael Miller as Director | Management | For | For |
3c | Elect Tracey Fellows as Director | Management | For | For |
3d | Elect Richard Freudenstein as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Owen Wilson | Management | For | Against |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: RKT
Security ID: GB00B24CGK77 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Jeff Carr as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Mehmood Khan as Director | Management | For | For |
11 | Re-elect Pam Kirby as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Elect Jeremy Darroch as Director | Management | For | For |
16 | Elect Tamara Ingram as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECORDATI SPA
Meeting Date: APR 21, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: REC
Security ID: T78458139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a.1 | Slate 1 Submitted by Rossini Sarl | Shareholder | None | Against |
2a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2b | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
2c | Approve Remuneration of Directors | Shareholder | None | For |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Second Section of the Remuneration Report | Management | For | Against |
4 | Approve Performance Shares Plan 2023-2025 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6098
Security ID: J6433A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | Against |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | Against |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
1.7 | Elect Director Honda, Keiko | Management | For | For |
1.8 | Elect Director Katrina Lake | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
RED ELECTRICA CORP. SA
Meeting Date: JUN 05, 2023 Record Date: MAY 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: RED
Security ID: E42807110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, Competences, Shareholders' Rights and Right to Attendance | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Proxy, Issuance of Votes Via Telematic Means | Management | For | For |
7.3 | Amend Article 15 of General Meeting Regulations Re: Constitution, Deliberation and Adoption of Resolutions | Management | For | For |
8 | Reelect Jose Juan Ruiz Gomez as Director | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | For |
9.2 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Corporate Governance Report | Management | None | None |
12 | Receive Sustainability Report for FY 2022 | Management | None | None |
13 | Receive Sustainability Plan for FY 2023-2025 | Management | None | None |
REECE LIMITED
Meeting Date: OCT 27, 2022 Record Date: OCT 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: REH
Security ID: Q80528138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Tim Poole as Director | Management | For | For |
3 | Elect Bruce C. Wilson as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Peter Wilson | Management | For | For |
5 | Approve the Increase in the Maximum Aggregate Fees of Non-Executive Directors | Management | For | Against |
RELX PLC
Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: REL
Security ID: GB00B2B0DG97 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Alistair Cox as Director | Management | For | For |
8 | Re-elect Paul Walker as Director | Management | For | For |
9 | Re-elect June Felix as Director | Management | For | For |
10 | Re-elect Erik Engstrom as Director | Management | For | For |
11 | Re-elect Charlotte Hogg as Director | Management | For | For |
12 | Re-elect Marike van Lier Lels as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Approve Executive Share Ownership Scheme | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Approve Employee Share Purchase Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REMY COINTREAU SA
Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RCO
Security ID: F7725A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
6 | Reelect Helene Dubrule as Director | Management | For | For |
7 | Reelect Olivier Jolivet as Director | Management | For | For |
8 | Reelect Marie-Amelie de Leusse as Director | Management | For | For |
9 | Reelect ORPAR SA as Director | Management | For | For |
10 | Elect Alain Li as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board | Management | For | Against |
13 | Approve Compensation of Eric Vallat, CEO | Management | For | Against |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | Against |
15 | Approve Remuneration Policy of CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 680,000 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | Against |
22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENAULT SA
Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RNO
Security ID: F77098105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
4 | Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions and Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Jean-Dominique Senard as Director | Management | For | For |
7 | Reelect Annette Winkler as Director | Management | For | For |
8 | Elect Luca de Meo as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Dominique Senard, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Luca de Meo, CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | Against |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENESAS ELECTRONICS CORP.
Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 6723
Security ID: J4881V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Jiro | Management | For | For |
1.3 | Elect Director Selena Loh Lacroix | Management | For | For |
1.4 | Elect Director Yamamoto, Noboru | Management | For | For |
1.5 | Elect Director Hirano, Takuya | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RENTOKIL INITIAL PLC
Meeting Date: OCT 06, 2022 Record Date: OCT 04, 2022 Meeting Type: SPECIAL |
||||
Ticker: RTO
Security ID: G7494G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Terminix Global Holdings, Inc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
3 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
4 | Approve Terminix Share Plan | Management | For | For |
RENTOKIL INITIAL PLC
Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: RTO
Security ID: GB00B082RF11 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Restricted Share Plan | Management | For | For |
4 | Approve Deferred Bonus Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect David Frear as Director | Management | For | For |
7 | Elect Sally Johnson as Director | Management | For | For |
8 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
9 | Re-elect Sarosh Mistry as Director | Management | For | For |
10 | Re-elect John Pettigrew as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Cathy Turner as Director | Management | For | For |
14 | Re-elect Linda Yueh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
REPSOL SA
Meeting Date: MAY 24, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: REP
Security ID: E8471S130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Dividends Charged Against Reserves | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeable for Issued Shares for up to EUR 15 Billion | Management | For | For |
10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
12 | Reelect Aranzazu Estefania Larranaga as Director | Management | For | For |
13 | Reelect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
14 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
15 | Reelect John Robinson West as Director | Management | For | For |
16 | Ratify Appointment of and Elect Manuel Manrique Cecilia as Director | Management | For | For |
17 | Elect Maria del Pino Velazquez Medina as Director | Management | For | For |
18 | Advisory Vote on Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Share Matching Plan | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESTAURANT BRANDS INTERNATIONAL INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: QSR
Security ID: 76131D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Maximilien de Limburg Stirum | Management | For | For |
1.3 | Elect Director J. Patrick Doyle | Management | For | For |
1.4 | Elect Director Cristina Farjallat | Management | For | For |
1.5 | Elect Director Jordana Fribourg | Management | For | For |
1.6 | Elect Director Ali Hedayat | Management | For | For |
1.7 | Elect Director Marc Lemann | Management | For | For |
1.8 | Elect Director Jason Melbourne | Management | For | For |
1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
1.10 | Elect Director Thecla Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Disclose Any Annual Benchmarks for Animal Welfare Goals | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Risks to Business Due to Increased Labor Market Pressure | Shareholder | Against | Against |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
RHEINMETALL AG
Meeting Date: MAY 09, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: RHM
Security ID: D65111102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
RIO TINTO LIMITED
Meeting Date: OCT 25, 2022 Record Date: OCT 23, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: RIO
Security ID: Q81437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
2 | Approve Any Acquisition or Disposal of a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction | Management | For | For |
RIO TINTO LIMITED
Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: Q81437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve Potential Termination Benefits | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Elect Dominic Barton as Director | Management | For | For |
7 | Elect Megan Clark as Director | Management | For | For |
8 | Elect Peter Cunningham as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Sam Laidlaw as Director | Management | For | For |
11 | Elect Simon McKeon as Director | Management | For | For |
12 | Elect Jennifer Nason as Director | Management | For | For |
13 | Elect Jakob Stausholm as Director | Management | For | For |
14 | Elect Ngaire Woods as Director | Management | For | For |
15 | Elect Ben Wyatt as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorize the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Authority to Make Political Donations | Management | For | For |
19 | Approve the Renewal of Off-Market and On-Market Share Buy-back Authorities | Management | For | For |
RIO TINTO PLC
Meeting Date: OCT 25, 2022 Record Date: OCT 23, 2022 Meeting Type: SPECIAL |
||||
Ticker: RIO
Security ID: G75754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
2 | Approve Any Acquisition or Disposal of a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction | Management | For | For |
RIO TINTO PLC
Meeting Date: APR 06, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: GB0007188757 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Re-elect Dominic Barton as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Peter Cunningham as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Sam Laidlaw as Director | Management | For | For |
11 | Re-elect Simon McKeon as Director | Management | For | For |
12 | Re-elect Jennifer Nason as Director | Management | For | For |
13 | Re-elect Jakob Stausholm as Director | Management | For | For |
14 | Re-elect Ngaire Woods as Director | Management | For | For |
15 | Re-elect Ben Wyatt as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIOCAN REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 13, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: REI.UN
Security ID: 766910103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Bonnie Brooks | Management | For | For |
1.2 | Elect Trustee Richard Dansereau | Management | For | For |
1.3 | Elect Trustee Janice Fukakusa | Management | For | For |
1.4 | Elect Trustee Jonathan Gitlin | Management | For | For |
1.5 | Elect Trustee Marie-Josee Lamothe | Management | For | For |
1.6 | Elect Trustee Dale H. Lastman | Management | For | For |
1.7 | Elect Trustee Jane Marshall | Management | For | For |
1.8 | Elect Trustee Edward Sonshine | Management | For | For |
1.9 | Elect Trustee Siim A. Vanaselja | Management | For | For |
1.10 | Elect Trustee Charles M. Winograd | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Deferred Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RITCHIE BROS. AUCTIONEERS INCORPORATED
Meeting Date: MAR 14, 2023 Record Date: JAN 25, 2023 Meeting Type: PROXY CONTEST |
||||
Ticker: RBA
Security ID: 767744105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1 | Issue Shares in Connection with Acquisition | Management | For | Did Not Vote |
2 | Adjourn Meeting | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Proxy Card) | ||||
1 | Issue Shares in Connection with Acquisition | Management | Against | Against |
2 | Adjourn Meeting | Management | Against | Against |
RITCHIE BROS. AUCTIONEERS INCORPORATED
Meeting Date: MAY 08, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RBA
Security ID: 767744105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erik Olsson | Management | For | For |
1b | Elect Director Ann Fandozzi | Management | For | For |
1c | Elect Director Brian Bales | Management | For | For |
1d | Elect Director William (Bill) Breslin | Management | For | For |
1e | Elect Director Adam DeWitt | Management | For | For |
1f | Elect Director Robert George Elton | Management | For | For |
1g | Elect Director Lisa Hook | Management | For | For |
1h | Elect Director Timothy O'Day | Management | For | For |
1i | Elect Director Sarah Raiss | Management | For | Against |
1j | Elect Director Michael Sieger | Management | For | For |
1k | Elect Director Jeffrey C. Smith | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Change Company Name to RB Global, Inc. | Management | For | For |
ROCHE HOLDING AG
Meeting Date: MAR 14, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ROG
Security ID: H69293225 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.1 | Approve CHF 10.7 Million in Bonuses to the Corporate Executive Committee for Fiscal Year 2022 | Management | For | Did Not Vote |
3.2 | Approve CHF 1.8 Million Share Bonus for the Chair of the Board of Directors for Fiscal Year 2022 | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
6.1 | Elect Severin Schwan as Director and Board Chair | Management | For | Did Not Vote |
6.2 | Reelect Andre Hoffmann as Director | Management | For | Did Not Vote |
6.3 | Reelect Joerg Duschmale as Director | Management | For | Did Not Vote |
6.4 | Reelect Patrick Frost as Director | Management | For | Did Not Vote |
6.5 | Reelect Anita Hauser as Director | Management | For | Did Not Vote |
6.6 | Reelect Richard Lifton as Director | Management | For | Did Not Vote |
6.7 | Reelect Jemilah Mahmood as Director | Management | For | Did Not Vote |
6.8 | Reelect Bernard Poussot as Director | Management | For | Did Not Vote |
6.9 | Reelect Claudia Dyckerhoff as Director | Management | For | Did Not Vote |
6.10 | Elect Akiko Iwasaki as Director | Management | For | Did Not Vote |
6.11 | Elect Mark Schneider as Director | Management | For | Did Not Vote |
6.12 | Reappoint Andre Hoffmann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.13 | Reappoint Richard Lifton as Member of the Compensation Committee | Management | For | Did Not Vote |
6.14 | Reappoint Bernard Poussot as Member of the Compensation Committee | Management | For | Did Not Vote |
6.15 | Appoint Joerg Duschmale as Member of the Compensation Committee | Management | For | Did Not Vote |
6.16 | Appoint Anita Hauser as Member of the Compensation Committee | Management | For | Did Not Vote |
7.1 | Amend Corporate Purpose | Management | For | Did Not Vote |
7.2 | Amend Articles Re: General Meeting | Management | For | Did Not Vote |
7.3 | Amend Articles of Association | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
9 | Approve Remuneration of Executive Committee in the Amount of CHF 38 Million | Management | For | Did Not Vote |
10 | Designate Testaris AG as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ROCKWOOL A/S
Meeting Date: AUG 31, 2022 Record Date: AUG 24, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: ROCK.B
Security ID: K8254S144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve on Contribution between 100-200 MDKK to support the Reconstruction of Ukraine | Management | For | For |
ROCKWOOL A/S
Meeting Date: MAR 29, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROCK.B
Security ID: K8254S144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Annual Report and Auditor's Report | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
5 | Approve Remuneration of Directors for 2023/2024 | Management | For | For |
6 | Approve Allocation of Income and Dividends of DKK 35 Per Share | Management | For | For |
7.1 | Elect Jes Munk Hansen as New Director | Management | For | For |
7.2 | Reelect Ilse Irene Henne as New Director | Management | For | For |
7.3 | Reelect Rebekka Glasser Herlofsen as Director | Management | For | For |
7.4 | Reelect Carsten Kahler as Director | Management | For | For |
7.5 | Reelect Thomas Kahler as Director (Chair) | Management | For | Abstain |
7.6 | Reelect Jorgen Tang-Jensen as Director (Deputy Chair) | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.a | Authorize Share Repurchase Program | Management | For | For |
9.b | Approve Contribution of 100 MDKK to Support Foundation for Ukrainian Reconstruction | Management | For | For |
10 | Other Business | Management | None | None |
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: RR
Security ID: GB00B63H8491 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dame Anita Frew as Director | Management | For | For |
4 | Elect Tufan Erginbilgic as Director | Management | For | For |
5 | Re-elect Panos Kakoullis as Director | Management | For | For |
6 | Re-elect Paul Adams as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Beverly Goulet as Director | Management | For | For |
10 | Re-elect Nick Luff as Director | Management | For | For |
11 | Re-elect Wendy Mars as Director | Management | For | For |
12 | Re-elect Sir Kevin Smith as Director | Management | For | For |
13 | Re-elect Dame Angela Strank as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL BANK OF CANADA
Meeting Date: APR 05, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RY
Security ID: 780087102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mirko Bibic | Management | For | For |
1.2 | Elect Director Andrew A. Chisholm | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Toos N. Daruvala | Management | For | For |
1.5 | Elect Director Cynthia Devine | Management | For | For |
1.6 | Elect Director Roberta L. Jamieson | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Maryann Turcke | Management | For | For |
1.9 | Elect Director Thierry Vandal | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Frank Vettese | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Increase Maximum Aggregate Consideration Limit of First Preferred Shares | Management | For | For |
A | SP 1: Amend the Bank's Policy Guidelines for Sensitive Sectors and Activities | Shareholder | Against | Against |
B | SP 2: Revise the Bank's Human Rights Position Statement | Shareholder | Against | Against |
C | SP 3: Publish a Third-Party Racial Equity Audit | Shareholder | Against | Against |
D | SP 4: Report on 2030 Absolute Greenhouse Gas Reduction Goals | Shareholder | Against | Against |
E | SP 5: Adopt a Policy for a Time-Bound Phaseout of the Bank's Lending and Underwriting for Projects and Companies Engaging in Fossil Fuel Exploration | Shareholder | Against | Against |
F | SP 6: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual Basis | Shareholder | Against | Against |
G | SP 7: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
H | SP 8: Report on Loans Made by the Bank in Support of the Circular Economy | Shareholder | Against | Against |
ROYAL KPN NV
Meeting Date: APR 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Reelect Jolande Sap to Supervisory Board | Management | For | For |
12 | Elect Ben Noteboom to Supervisory Board | Management | For | For |
13 | Elect Frank Heemskerk to Supervisory Board | Management | For | For |
14 | Elect Herman Dijkhuizen to Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ROYAL KPN NV
Meeting Date: MAY 31, 2023 Record Date: MAY 03, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Announce Intention to Appoint Chantal Vergouw and Wouter Stammeijer as Members of the Board of Management | Management | None | None |
3 | Opportunity to Make Recommendations | Management | None | None |
4 | Elect Marga de Jager to Supervisory Board | Management | For | For |
5 | Close Meeting | Management | None | None |
RWE AG
Meeting Date: MAY 04, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: RWE
Security ID: D6629K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Buenting for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Thomas Kufen for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Reiner van Limbeck for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Dagmar Paasch for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Dirk Schumacher for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Hauke Stars for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Helle Valentin for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Andreas Wagner for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Billion; Approve Creation of EUR 190.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Creation of EUR 380.8 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
RYOHIN KEIKAKU CO., LTD.
Meeting Date: NOV 23, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 7453
Security ID: J6571N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | Against |
2.2 | Elect Director Domae, Nobuo | Management | For | Against |
2.3 | Elect Director Shimizu, Satoshi | Management | For | For |
2.4 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.5 | Elect Director Yoshikawa, Atsushi | Management | For | For |
2.6 | Elect Director Ito, Kumi | Management | For | For |
2.7 | Elect Director Kato, Yuriko | Management | For | For |
2.8 | Elect Director Yamazaki, Mayuka | Management | For | For |
3 | Appoint Statutory Auditor Yamane, Kosuke | Management | For | For |
SAFRAN SA
Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAF
Security ID: F4035A557 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Transaction with Airbus SE, Tikehau ACE Capital, AD Holding and the State | Management | For | For |
5 | Ratify Appointment of Alexandre Lahousse as Director | Management | For | For |
6 | Ratify Appointment of Robert Peugeot as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Reelect Olivier Andries as Director | Management | For | For |
9 | Elect Fabrice Bregier as Director | Management | For | For |
10 | Reelect Laurent Guillot as Director | Management | For | For |
11 | Reelect Alexandre Lahousse as Director | Management | For | For |
12 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
28 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAGAX AB
Meeting Date: MAY 09, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
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Ticker: SAGA.B
Security ID: W7519A200 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 2.70 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Staffan Salen | Management | For | Did Not Vote |
7.c2 | Approve Discharge of David Mindus | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Johan Cerderlund | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Filip Engelbert | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Johan Thorell | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Ulrika Werdelin | Management | For | Did Not Vote |
7.c7 | Approve Discharge of CEO David Mindus | Management | For | Did Not Vote |
8 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.1 | Reelect Staffan Salen as Director | Management | For | Did Not Vote |
10.2 | Reelect David Mindus as Director | Management | For | Did Not Vote |
10.3 | Reelect Johan Cerderlund as Director | Management | For | Did Not Vote |
10.4 | Reelect Filip Engelbert as Director | Management | For | Did Not Vote |
10.5 | Reelect Johan Thorell as Director | Management | For | Did Not Vote |
10.6 | Reelect Ulrika Werdelin as Director | Management | For | Did Not Vote |
10.7 | Reelect Staffan Salen as Board Chair | Management | For | Did Not Vote |
10.8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Report | Management | For | Did Not Vote |
12 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
13 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
SALMAR ASA
Meeting Date: OCT 27, 2022 Record Date: OCT 24, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: SALM
Security ID: R7445C102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Remove Deadline for the Merger with Norway Royal Salmon ASA | Management | For | Did Not Vote |
SALMAR ASA
Meeting Date: JUN 08, 2023 Record Date: Meeting Type: ANNUAL |
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Ticker: SALM
Security ID: R7445C102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Dividends of NOK 20 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
11.1 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
11.2 | Reelect Leif Inge Nordhammer as Director | Management | For | Did Not Vote |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Karianne Tung as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 1.81 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 1.81 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
SAMPO OYJ
Meeting Date: MAY 17, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
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Ticker: SAMPO
Security ID: X75653109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.60 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director | Management | For | For |
14 | Approve Remuneration of Auditor | Management | For | For |
15 | Ratify Deloitte as Auditor | Management | For | For |
16 | Approve Demerger Plan | Management | For | For |
17 | Amend Articles Re: Business Area of the Company; Classes of Shares; Annual General Meeting | Management | For | For |
18 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Authorize Board of Directors to resolve upon a Share Issue without Payment | Management | For | For |
21 | Close Meeting | Management | None | None |
SANDS CHINA LTD.
Meeting Date: MAY 19, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
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Ticker: 1928
Security ID: G7800X107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Robert Glen Goldstein as Director | Management | For | For |
2b | Elect Charles Daniel Forman as Director | Management | For | For |
2c | Elect Kenneth Patrick Chung as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Memorandum and Articles of Association | Management | For | For |
SANDVIK AKTIEBOLAG
Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
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Ticker: SAND
Security ID: W74857165 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Patrik Marcelius as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.1 | Approve Discharge of Johan Molin | Management | For | Did Not Vote |
10.2 | Approve Discharge of Jennifer Allerton | Management | For | Did Not Vote |
10.3 | Approve Discharge of Claes Boustedt | Management | For | Did Not Vote |
10.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote |
10.5 | Approve Discharge of Andreas Nordbrandt | Management | For | Did Not Vote |
10.6 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
10.7 | Approve Discharge of Stefan Widing | Management | For | Did Not Vote |
10.8 | Approve Discharge of Kai Warn | Management | For | Did Not Vote |
10.9 | Approve Discharge of Thomas Andersson | Management | For | Did Not Vote |
10.10 | Approve Discharge of Thomas Lilja | Management | For | Did Not Vote |
10.11 | Approve Discharge of Fredrik Haf | Management | For | Did Not Vote |
10.12 | Approve Discharge of Erik Knebel | Management | For | Did Not Vote |
10.13 | Approve Discharge of Tomas Karnstrom | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | Did Not Vote |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.88 Million for Chairman and SEK 770,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14.1 | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14.2 | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14.3 | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
14.4 | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14.5 | Reelect Andreas Nordbrandt as Director | Management | For | Did Not Vote |
14.6 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14.7 | Reelect Stefan Widing as Director | Management | For | Did Not Vote |
14.8 | Reelect Kai Warn as Director | Management | For | Did Not Vote |
15 | Reelect Johan Molin as Chair of the Board | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Performance Share Matching Plan LTIP 2023 for Key Employees | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SANOFI
Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL |
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Ticker: SAN
Security ID: F5548N101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTOS LIMITED
Meeting Date: APR 06, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
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Ticker: STO
Security ID: Q82869118 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Yasmin Allen as Director | Management | For | For |
2b | Elect Guy Cowan as Director | Management | For | For |
2c | Elect Janine McArdle as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Share Acquisition Rights to Kevin Gallagher | Management | For | For |
5 | Approve the Conditional Spill Resolution | Management | Against | Against |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Capital Protection | Shareholder | Against | Against |
SAP SE
Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
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Ticker: SAP
Security ID: D66992104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | For |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
SAPUTO INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL |
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Ticker: SAP
Security ID: 802912105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lino A. Saputo | Management | For | For |
1.2 | Elect Director Louis-Philippe Carriere | Management | For | For |
1.3 | Elect Director Henry E. Demone | Management | For | For |
1.4 | Elect Director Olu Fajemirokun-Beck | Management | For | For |
1.5 | Elect Director Anthony M. Fata | Management | For | For |
1.6 | Elect Director Annalisa King | Management | For | For |
1.7 | Elect Director Karen Kinsley | Management | For | For |
1.8 | Elect Director Diane Nyisztor | Management | For | For |
1.9 | Elect Director Franziska Ruf | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Increase Formal Employee Representation in Strategic Decision-Making | Shareholder | Against | Against |
5 | SP 3: Propose French As Official Language | Shareholder | Against | Against |
SARTORIUS STEDIM BIOTECH SA
Meeting Date: MAR 27, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL/SPECIAL |
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Ticker: DIM
Security ID: F8005V210 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Compensation of Rene Faber, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SBI HOLDINGS, INC.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
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Ticker: 8473
Security ID: J6991H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Authorized Capital | Management | For | For |
2.1 | Elect Director Kitao, Yoshitaka | Management | For | Against |
2.2 | Elect Director Takamura, Masato | Management | For | For |
2.3 | Elect Director Asakura, Tomoya | Management | For | For |
2.4 | Elect Director Morita, Shumpei | Management | For | For |
2.5 | Elect Director Kusakabe, Satoe | Management | For | For |
2.6 | Elect Director Yamada, Masayuki | Management | For | For |
2.7 | Elect Director Sato, Teruhide | Management | For | For |
2.8 | Elect Director Takenaka, Heizo | Management | For | For |
2.9 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.10 | Elect Director Ito, Hiroshi | Management | For | For |
2.11 | Elect Director Takeuchi, Kanae | Management | For | For |
2.12 | Elect Director Fukuda, Junichi | Management | For | For |
2.13 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.14 | Elect Director Matsui, Shinji | Management | For | For |
2.15 | Elect Director Shiino, Motoaki | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Takahiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | For |
SCENTRE GROUP
Meeting Date: APR 05, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
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Ticker: SCG
Security ID: Q8351E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Michael Wilkins as Director | Management | For | For |
4 | Elect Stephen McCann as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Elliott Rusanow | Management | For | For |
SCHINDLER HOLDING AG
Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCHP
Security ID: H7258G233 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 4.00 per Share and Participation Certificate | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Variable Remuneration of Directors in the Amount of CHF 5.2 Million | Management | For | Against |
4.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.2 Million | Management | For | Against |
4.3 | Approve Fixed Remuneration of Directors in the Amount of CHF 7 Million | Management | For | For |
4.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
5.1 | Reelect Silvio Napoli as Director and Board Chair | Management | For | Against |
5.2.a | Reelect Alfred Schindler as Director | Management | For | Against |
5.2.b | Reelect Patrice Bula as Director | Management | For | For |
5.2.c | Reelect Erich Ammann as Director | Management | For | Against |
5.2.d | Reelect Luc Bonnard as Director | Management | For | Against |
5.2.e | Reelect Monika Buetler as Director | Management | For | For |
5.2.f | Reelect Adam Keswick as Director | Management | For | Against |
5.2.g | Reelect Guenter Schaeuble as Director | Management | For | Against |
5.2.h | Reelect Tobias Staehelin as Director | Management | For | Against |
5.2.i | Reelect Carole Vischer as Director | Management | For | Against |
5.2.j | Reelect Petra Winkler as Director | Management | For | Against |
5.3 | Appoint Monika Buetler as Member of the Compensation Committee | Management | For | For |
5.4.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Adam Keswick as Member of the Compensation Committee | Management | For | Against |
5.5 | Designate Adrian von Segesser as Independent Proxy | Management | For | For |
5.6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Amend Corporate Purpose | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SCHNEIDER ELECTRIC SE
Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SU
Security ID: F86921107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | For |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC
Meeting Date: AUG 15, 2022 Record Date: AUG 11, 2022 Meeting Type: SPECIAL |
||||
Ticker: SDR
Security ID: G78602136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensatory Bonus Issue | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Compensatory Bonus Issue | Management | For | For |
3 | Approve Enfranchisement of Non-Voting Ordinary Shares | Management | For | For |
4 | Approve Share Sub-Division | Management | For | For |
5 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
6 | Amend Stage One Articles of Association | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
8 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
9 | Authorise Market Purchase of Existing Ordinary Shares | Management | For | For |
SCHRODERS PLC
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: SDR
Security ID: GB00BP9LHF23 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Peter Harrison as Director | Management | For | For |
8 | Re-elect Richard Keers as Director | Management | For | For |
9 | Re-elect Ian King as Director | Management | For | For |
10 | Re-elect Rhian Davies as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Deborah Waterhouse as Director | Management | For | For |
13 | Re-elect Matthew Westerman as Director | Management | For | For |
14 | Re-elect Claire Fitzalan Howard as Director | Management | For | For |
15 | Re-elect Leonie Schroder as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCOUT24 SE
Meeting Date: JUN 22, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: G24
Security ID: D345XT105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Maya Miteva to the Supervisory Board | Management | For | For |
7.2 | Elect Sohaila Ouffata to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Virtual-Only Shareholder Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11 | Amend Articles Re: Registration in the Share Register | Management | For | For |
SCSK CORP.
Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9719
Security ID: J70081104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Yamano, Hideki | Management | For | Against |
2.2 | Elect Director Toma, Takaaki | Management | For | Against |
2.3 | Elect Director Fukunaga, Tetsuya | Management | For | For |
2.4 | Elect Director Ozaki, Tsutomu | Management | For | For |
2.5 | Elect Director Nakajima, Masaki | Management | For | For |
2.6 | Elect Director Kubo, Tetsuya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Jitsuno, Hiromichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Matsuishi, Hidetaka | Management | For | For |
3.3 | Elect Director and Audit Committee Member Waseda, Yumiko | Management | For | For |
SEB SA
Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SK
Security ID: F82059100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share and an Extra of EUR 0.245 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Jean-Pierre Duprieu as Director | Management | For | For |
5 | Reelect William Gairard as Director | Management | For | Against |
6 | Reelect Generaction as Director | Management | For | Against |
7 | Reelect Thierry Lescure as Director | Management | For | Against |
8 | Reelect Aude de Vassart as Director | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Thierry de La Tour d'Artaise | Management | For | Against |
11 | Approve Compensation of Stanislas De Gramont | Management | For | Against |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize up to 220,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECOM CO., LTD.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9735
Security ID: J69972107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Nakayama, Yasuo | Management | For | Against |
2.2 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.3 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.4 | Elect Director Fuse, Tatsuro | Management | For | For |
2.5 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.6 | Elect Director Hirose, Takaharu | Management | For | For |
2.7 | Elect Director Watanabe, Hajime | Management | For | For |
2.8 | Elect Director Hara, Miri | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Takayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuji, Yasuhiro | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Hideki | Management | For | For |
3.4 | Appoint Statutory Auditor Yasuda, Makoto | Management | For | For |
3.5 | Appoint Statutory Auditor Tanaka, Setsuo | Management | For | For |
4 | Initiate Share Repurchase Program | Shareholder | Against | Against |
5 | Amend Articles to Add Provision concerning Directors' Share Ownership | Shareholder | Against | Against |
6 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
SECURITAS AB
Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: SECU.B
Security ID: W7912C118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Allocation of Income | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.45 Per Share | Management | For | Did Not Vote |
9.c | Approve May 8, 2023 as Record Date for Dividend Payment | Management | For | Did Not Vote |
9.d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.64 Million for Chairman, and SEK 870,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Jan Svensson (Chair), Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schorling Hogberg, Harry Klagsbrun and Johan Menckel as Directors; Elect Asa Bergman as New Director | Management | For | Did Not Vote |
14 | Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve Performance Share Program LTI 2023/2025 for Key Employees and Related Financing | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SEIKO EPSON CORP.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6724
Security ID: J7030F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Usui, Minoru | Management | For | For |
3.2 | Elect Director Ogawa, Yasunori | Management | For | For |
3.3 | Elect Director Seki, Tatsuaki | Management | For | For |
3.4 | Elect Director Matsunaga, Mari | Management | For | For |
3.5 | Elect Director Shimamoto, Tadashi | Management | For | For |
3.6 | Elect Director Yamauchi, Masaki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SEKISUI HOUSE, LTD.
Meeting Date: APR 25, 2023 Record Date: JAN 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1928
Security ID: J70746136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2.1 | Elect Director Nakai, Yoshihiro | Management | For | Against |
2.2 | Elect Director Horiuchi, Yosuke | Management | For | For |
2.3 | Elect Director Tanaka, Satoshi | Management | For | For |
2.4 | Elect Director Ishii, Toru | Management | For | For |
2.5 | Elect Director Shinozaki, Hiroshi | Management | For | For |
2.6 | Elect Director Yoshimaru, Yukiko | Management | For | For |
2.7 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.8 | Elect Director Nakajima, Yoshimi | Management | For | For |
2.9 | Elect Director Takegawa, Keiko | Management | For | For |
2.10 | Elect Director Abe, Shinichi | Management | For | For |
SEMBCORP MARINE LTD.
Meeting Date: APR 26, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S51
Security ID: Y8231K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Yap Chee Keong as Director | Management | For | For |
3 | Elect Mark Gainsborough as Director | Management | For | For |
4 | Elect Chris Ong Leng Yeow as Director | Management | For | For |
5 | Elect Nagi Hamiyeh as Director | Management | For | For |
6 | Elect Jan Holm as Director | Management | For | For |
7 | Elect Lai Chung Han as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ending December 31, 2023 | Management | For | For |
9 | Approve Special Directors' Fees | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Share Plan Grant | Management | For | For |
13 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Change of Company Name | Management | For | For |
SEVEN & I HOLDINGS CO., LTD.
Meeting Date: MAY 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: 3382
Security ID: J7165H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | Against |
2.2 | Elect Director Goto, Katsuhiro | Management | For | Against |
2.3 | Elect Director Yonemura, Toshiro | Management | For | Against |
2.4 | Elect Director Wada, Shinji | Management | For | Against |
2.5 | Elect Director Hachiuma, Fuminao | Management | For | Against |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4.1 | Elect Director Ito, Junro | Management | For | For |
4.2 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
4.3 | Elect Director Joseph M. DePinto | Management | For | For |
4.4 | Elect Director Maruyama, Yoshimichi | Management | For | For |
4.5 | Elect Director Izawa, Yoshiyuki | Management | For | For |
4.6 | Elect Director Yamada, Meyumi | Management | For | For |
4.7 | Elect Director Jenifer Simms Rogers | Management | For | For |
4.8 | Elect Director Paul Yonamine | Management | For | For |
4.9 | Elect Director Stephen Hayes Dacus | Management | For | For |
4.10 | Elect Director Elizabeth Miin Meyerdirk | Management | For | For |
5.1 | Elect Shareholder Director Nominee Natori, Katsuya | Shareholder | Against | For |
5.2 | Elect Shareholder Director Nominee Dene Rogers | Shareholder | Against | For |
5.3 | Elect Shareholder Director Nominee Ronald Gill | Shareholder | Against | For |
5.4 | Elect Shareholder Director Nominee Brittni Levinson | Shareholder | Against | For |
SEVERN TRENT PLC
Meeting Date: JUL 07, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: SVT
Security ID: G8056D159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect James Bowling as Director | Management | For | For |
6 | Re-elect John Coghlan as Director | Management | For | For |
7 | Elect Tom Delay as Director | Management | For | For |
8 | Re-elect Olivia Garfield as Director | Management | For | For |
9 | Re-elect Christine Hodgson as Director | Management | For | For |
10 | Re-elect Sharmila Nebhrajani as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Elect Gillian Sheldon as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SG HOLDINGS CO., LTD.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9143
Security ID: J7134P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | Against |
1.2 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.3 | Elect Director Motomura, Masahide | Management | For | For |
1.4 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.5 | Elect Director Sasamori, Kimiaki | Management | For | For |
1.6 | Elect Director Takaoka, Mika | Management | For | For |
1.7 | Elect Director Sagisaka, Osami | Management | For | For |
1.8 | Elect Director Akiyama, Masato | Management | For | For |
2 | Appoint Statutory Auditor Niimoto, Tomonari | Management | For | For |
SGS SA
Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SGSN
Security ID: H7485A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 80.00 per Share | Management | For | For |
4.1.1 | Reelect Calvin Grieder as Director | Management | For | For |
4.1.2 | Reelect Sami Atiya as Director | Management | For | For |
4.1.3 | Reelect Phyllis Cheung as Director | Management | For | For |
4.1.4 | Reelect Ian Gallienne as Director | Management | For | For |
4.1.5 | Reelect Tobias Hartmann as Director | Management | For | For |
4.1.6 | Reelect Shelby du Pasquier as Director | Management | For | For |
4.1.7 | Reelect Kory Sorenson as Director | Management | For | For |
4.1.8 | Reelect Janet Vergis as Director | Management | For | For |
4.1.9 | Elect Jens Riedel as Director | Management | For | For |
4.2 | Reelect Calvin Grieder as Board Chair | Management | For | For |
4.3.1 | Reappoint Sami Atiya as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Kory Sorenson as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
4.5 | Designate Notaires a Carouge as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 12.5 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
5.4 | Approve Long Term Incentive Plan for Executive Committee in the Amount of CHF 13.5 Million | Management | For | For |
6.1 | Approve 1:25 Stock Split | Management | For | For |
6.2 | Approve Creation of Capital Band within the Upper Limit of CHF 8 Million and the Lower Limit of CHF 7.3 Million with or without Exclusion of Preemptive Rights | Management | For | Against |
6.3 | Amend Corporate Purpose | Management | For | For |
6.4 | Amend Articles Re: General Meetings (incl. Hybrid and Virtual Meetings); Board Meetings | Management | For | For |
6.5 | Amend Articles Re: Threshold for Convening Extraordinary General Meeting and Submitting Items to the Agenda | Management | For | For |
6.6 | Amend Articles Re: Rules on Remuneration | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SHELL PLC
Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: SHEL
Security ID: GB00BP6MXD84 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | For |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Against |
SHIMADZU CORP.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7701
Security ID: J72165129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Ueda, Teruhisa | Management | For | Against |
2.2 | Elect Director Yamamoto, Yasunori | Management | For | Against |
2.3 | Elect Director Watanabe, Akira | Management | For | For |
2.4 | Elect Director Maruyama, Shuzo | Management | For | For |
2.5 | Elect Director Wada, Hiroko | Management | For | For |
2.6 | Elect Director Hanai, Nobuo | Management | For | For |
2.7 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.8 | Elect Director Hamada, Nami | Management | For | For |
3.1 | Appoint Statutory Auditor Koyazaki, Makoto | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Yuka | Management | For | For |
SHIMANO, INC.
Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 7309
Security ID: J72262108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 142.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Chia Chin Seng | Management | For | For |
3.2 | Elect Director Ichijo, Kazuo | Management | For | For |
3.3 | Elect Director Katsumaru, Mitsuhiro | Management | For | For |
3.4 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.5 | Elect Director Wada, Hiromi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4063
Security ID: J72810120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 275 | Management | For | For |
2.1 | Elect Director Akiya, Fumio | Management | For | For |
2.2 | Elect Director Saito, Yasuhiko | Management | For | Against |
2.3 | Elect Director Ueno, Susumu | Management | For | For |
2.4 | Elect Director Todoroki, Masahiko | Management | For | For |
2.5 | Elect Director Fukui, Toshihiko | Management | For | Against |
2.6 | Elect Director Komiyama, Hiroshi | Management | For | Against |
2.7 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.8 | Elect Director Michael H. McGarry | Management | For | For |
2.9 | Elect Director Hasegawa, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Onezawa, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneko, Hiroko | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
SHIZUOKA FINANCIAL GROUP, INC.
Meeting Date: JUN 16, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 5831
Security ID: J74446105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | Against |
2.2 | Elect Director Shibata, Hisashi | Management | For | Against |
2.3 | Elect Director Yagi, Minoru | Management | For | For |
2.4 | Elect Director Fukushima, Yutaka | Management | For | For |
2.5 | Elect Director Fujisawa, Kumi | Management | For | For |
2.6 | Elect Director Inano, Kazutoshi | Management | For | For |
3 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling and Phantom Stock Plan for Directors Who Are Not Audit Committee Members | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SHOPIFY INC.
Meeting Date: JUN 27, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: SHOP
Security ID: 82509L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | For |
1C | Elect Director Gail Goodman | Management | For | For |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | For |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
SIEMENS AG
Meeting Date: FEB 09, 2023 Record Date: FEB 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: SIE
Security ID: D69671218 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
SIEMENS GAMESA RENEWABLE ENERGY SA
Meeting Date: JAN 25, 2023 Record Date: JAN 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: SGRE
Security ID: E8T87A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment by Co-option of and Reelect Christian Bruch as Director | Management | For | Against |
2 | Ratify Appointment by Co-option of and Reelect Anton Steiger as Director | Management | For | Against |
3 | Approve Delisting of Shares from Barcelona, Bilbao, Madrid, and Valencia Stock Exchanges | Management | For | Against |
4.1 | Amend Articles Re: Adapt Bylaws to the Regulations Applicable to Unlisted Companies | Management | For | Against |
4.2 | Amend Articles 5 and 12.2 | Management | For | Against |
4.3 | Amend Article 17.1 | Management | For | Against |
4.4 | Amend Article 45 | Management | For | Against |
4.5 | Amend Articles Re: Simplify Bylaws | Management | For | Against |
4.6 | Approve Restated Articles of Association | Management | For | Against |
5.1 | Amend Articles of General Meeting Regulations Re: Adapt General Meeting Regulations to the Regulations Applicable to Unlisted Companies | Management | For | Against |
5.2 | Amend Article 6 and Remove Article 37 of General Meeting Regulations | Management | For | Against |
5.3 | Amend Articles of General Meeting Regulations Re: Improve Drafting and Introduce Technical Enhancements | Management | For | Against |
5.4 | Approve Restated General Meeting Regulations | Management | For | Against |
6 | Revoke Remuneration Policy of Directors | Management | For | Against |
7 | Accept Resignation of Rudolf Krammer, Mariel von Schumann, Gloria Hernandez, Harald von Heynitz, Maria Ferraro, and Francisco Belil as Directors, and Fix Number of Directors at Three | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SIEMENS GAMESA RENEWABLE ENERGY SA
Meeting Date: MAR 27, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: SGREN
Security ID: E8T87A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SIEMENS GAMESA RENEWABLE ENERGY SA
Meeting Date: JUN 12, 2023 Record Date: JUN 07, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: SGRE
Security ID: E8T87A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transactions | Management | For | Did Not Vote |
1.2 | Approve Related-Party Transactions | Management | For | Did Not Vote |
1.3 | Approve Related-Party Transactions | Management | For | Did Not Vote |
2.1 | Approve Reduction in Share Capital via Amortization of Shares | Management | For | Did Not Vote |
2.2 | Separate Vote by Siemens Energy Global GmbH & Co. KG for the Proposal Regarding the Reduction in Share Capital | Management | For | Did Not Vote |
2.3 | Separate Vote by the Shareholders Other Than Siemens Energy Global GmbH & Co. KG Affected by the Proposal Regarding the Reduction in Share Capital | Management | For | Did Not Vote |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
SIEMENS HEALTHINEERS AG
Meeting Date: FEB 15, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: SHL
Security ID: D6T479107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Darleen Caron for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Elisabeth Staudinger-Leibrecht (since Dec. 1, 2021) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christoph Zindel (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peer Schatz for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Ralf Thomas to the Supervisory Board | Management | For | Against |
7.2 | Elect Veronika Bienert to the Supervisory Board | Management | For | Against |
7.3 | Elect Marion Helmes to the Supervisory Board | Management | For | For |
7.4 | Elect Peter Koerte to the Supervisory Board | Management | For | Against |
7.5 | Elect Sarena Lin to the Supervisory Board | Management | For | Against |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Against |
7.7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
7.8 | Elect Dow Wilson to the Supervisory Board | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Against |
10.1 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11 | Approve Affiliation Agreement with Siemens Healthineers Holding I GmbH | Management | For | For |
SIKA AG
Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIKA
Security ID: H7631K273 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | Against |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SINGAPORE AIRLINES LIMITED
Meeting Date: JUL 26, 2022 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C6L
Security ID: Y7992P128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Peter Seah Lim Huat as Director | Management | For | For |
2b | Elect Simon Cheong Sae Peng as Director | Management | For | For |
2c | Elect David John Gledhill as Director | Management | For | For |
2d | Elect Goh Swee Chen as Director | Management | For | For |
3 | Elect Yeoh Oon Jin as Director | Management | For | For |
4 | Approve Directors' Emoluments | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 | Management | For | For |
8 | Approve Mandate for Interested Person Transactions | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE EXCHANGE LIMITED
Meeting Date: OCT 06, 2022 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S68
Security ID: Y79946102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Beh Swan Gin as Director | Management | For | For |
3b | Elect Chew Gek Khim as Director | Management | For | For |
3c | Elect Lim Sok Hui as Director | Management | For | For |
4a | Elect Koh Boon Hwee as Director | Management | For | For |
4b | Elect Tsien Samuel Nag as Director | Management | For | For |
5 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
6 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Singapore Exchange Limited Scrip Dividend Scheme | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 20, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S63
Security ID: Y7996W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Vincent Chong Sy Feng as a Director | Management | For | For |
4 | Elect Lim Ah Doo as a Director | Management | For | For |
5 | Elect Lim Sim Seng as a Director | Management | For | For |
6 | Approve Directors' Remuneration for the Financial Year Ended December 31, 2022 | Management | For | For |
7 | Approve Directors' Remuneration for the Financial Year Ending December 31, 2023 | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 | Management | For | For |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date: JUL 29, 2022 Record Date: Meeting Type: ANNUAL |
||||
Ticker: Z74
Security ID: Y79985209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
4 | Elect Bradley Joseph Horowitz as Director | Management | For | For |
5 | Elect Gail Patricia Kelly as Director | Management | For | For |
6 | Elect John Lindsay Arthur as Director | Management | For | For |
7 | Elect Yong Hsin Yue as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SINO LAND COMPANY LIMITED
Meeting Date: OCT 26, 2022 Record Date: OCT 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: 83
Security ID: Y80267126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Daryl Ng Win Kong as Director | Management | For | Against |
3.2 | Elect Ringo Chan Wing Kwong as Director | Management | For | Against |
3.3 | Elect Gordon Lee Ching Keung as Director | Management | For | Against |
3.4 | Elect Victor Tin Sio Un as Director | Management | For | Against |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Meeting Date: APR 24, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1308
Security ID: G8187G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Yang Shaopeng as Director | Management | For | For |
4 | Elect Yang Xin as Director | Management | For | For |
5 | Elect Liu Ka Ying, Rebecca as Director | Management | For | For |
6 | Elect Tse Siu Ngan as Director | Management | For | For |
7 | Elect Hu Mantian (Mandy) as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
13 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB
Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEB.A
Security ID: W25381141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.2 | Designate Carina Sverin as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6.75 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Jacob Aarup-Andersen | Management | For | Did Not Vote |
11.2 | Approve Discharge of Signhild Arnegard Hansen | Management | For | Did Not Vote |
11.3 | Approve Discharge of Anne-Catherine Berner | Management | For | Did Not Vote |
11.4 | Approve Discharge of John Flint | Management | For | Did Not Vote |
11.5 | Approve Discharge of Winnie Fok | Management | For | Did Not Vote |
11.6 | Approve Discharge of Anna-Karin Glimstrom | Management | For | Did Not Vote |
11.7 | Approve Discharge of Annika Dahlberg | Management | For | Did Not Vote |
11.8 | Approve Discharge of Charlotta Lindholm | Management | For | Did Not Vote |
11.9 | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
11.10 | Approve Discharge of Magnus Olsson | Management | For | Did Not Vote |
11.11 | Approve Discharge of Marika Ottander | Management | For | Did Not Vote |
11.12 | Approve Discharge of Lars Ottersgard | Management | For | Did Not Vote |
11.13 | Approve Discharge of Jesper Ovesen | Management | For | Did Not Vote |
11.14 | Approve Discharge of Helena Saxon | Management | For | Did Not Vote |
11.15 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | Did Not Vote |
11.16 | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11.17 | Approve Discharge of Johan Torgeby (as President) | Management | For | Did Not Vote |
12.1 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 880,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a1 | Reelect Jacob Aarup Andersen as Director | Management | For | Did Not Vote |
14.a2 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
14.a3 | Reelect Anne-Catherine Berner as Director | Management | For | Did Not Vote |
14.a4 | Reelect John Flint as Director | Management | For | Did Not Vote |
14.a5 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
14.a6 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14.a7 | Reelect Lars Ottersgard as Director | Management | For | Did Not Vote |
14.a8 | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
14.a9 | Reelect Johan Torgeby as Director | Management | For | Did Not Vote |
14.10 | Elect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.11 | Elect Svein Tore Holsether as Director | Management | For | Did Not Vote |
14.b | Reelect Marcus Wallenberg as Board Chair | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17.a | Approve SEB All Employee Program 2023 for All Employees in Most of the Countries where SEB Operates | Management | For | Did Not Vote |
17.b | Approve SEB Share Deferral Program 2023 for Group Executive Committee, Senior Managers and Key Employees | Management | For | Did Not Vote |
17.c | Approve SEB Restricted Share Program 2023 for Some Employees in Certain Business Units | Management | For | Did Not Vote |
18.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18.b | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | Did Not Vote |
18.c | Approve Transfer of Class A Shares to Participants in 2023 Long-Term Equity Programs | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20.a | Approve SEK 390 Million Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | Did Not Vote |
20.b | Approve Capitalization of Reserves of SEK 390 Million for a Bonus Issue | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Change Bank Software | Shareholder | None | Did Not Vote |
23 | Simplified Renewal for BankID | Shareholder | None | Did Not Vote |
24 | Stop Financing Fossil Companies that Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1.5 Degrees | Shareholder | None | Did Not Vote |
25 | Conduct Study on Compliance with the Rule of Law for Bank Customers | Shareholder | None | Did Not Vote |
26 | Establish Swedish/Danish Chamber of Commerce | Shareholder | None | Did Not Vote |
27 | Close Meeting | Management | None | None |
SKANSKA AB
Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: SKA.B
Security ID: W83567110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | Did Not Vote |
11a | Approve Discharge of Hans Biorck | Management | For | Did Not Vote |
11b | Approve Discharge of Par Boman | Management | For | Did Not Vote |
11c | Approve Discharge of Jan Gurander | Management | For | Did Not Vote |
11d | Approve Discharge of Mats Hederos | Management | For | Did Not Vote |
11e | Approve Discharge of Fredrik Lundberg | Management | For | Did Not Vote |
11f | Approve Discharge of Catherine Marcus | Management | For | Did Not Vote |
11g | Approve Discharge of Ann E. Massey | Management | For | Did Not Vote |
11h | Approve Discharge of Asa Soderstrom Winberg | Management | For | Did Not Vote |
11i | Approve Discharge of Employee Representative Ola Falt | Management | For | Did Not Vote |
11j | Approve Discharge of Employee Representative Richard Horstedt | Management | For | Did Not Vote |
11k | Approve Discharge of Employee Representative Yvonne Stenman | Management | For | Did Not Vote |
11l | Approve Discharge of Deputy Employee Representative Goran Pajnic | Management | For | Did Not Vote |
11m | Approve Discharge of Deputy Employee Representative Hans Reinholdsson | Management | For | Did Not Vote |
11n | Approve Discharge of Deputy Employee Representative Anders Rattgard | Management | For | Did Not Vote |
11o | Approve Discharge of President Anders Danielsson | Management | For | Did Not Vote |
12a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13a | Approve Remuneration of Directors in the Amount of SEK 2.33 Million for Chairman and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14a | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
14b | Reelect Par Boman as Director | Management | For | Did Not Vote |
14c | Reelect Jan Gurander as Director | Management | For | Did Not Vote |
14d | Reelect Mats Hederos as Director | Management | For | Did Not Vote |
14e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
14f | Reelect Catherine Marcus as Director | Management | For | Did Not Vote |
14g | Reelect Ann E. Massey as Director | Management | For | Did Not Vote |
14h | Reelect Asa Soderstrom Winberg as Director | Management | For | Did Not Vote |
14i | Reelect Hans Biorck as Board Chair | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditor | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Authorize Class B Share Repurchase Program | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SKF AB
Meeting Date: MAR 23, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: SKF.B
Security ID: W84237143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Board Member Hans Straberg | Management | For | Did Not Vote |
11.2 | Approve Discharge of Board Member Hock Goh | Management | For | Did Not Vote |
11.3 | Approve Discharge of Board Member Barb Samardzich | Management | For | Did Not Vote |
11.4 | Approve Discharge of Board Member Colleen Repplier | Management | For | Did Not Vote |
11.5 | Approve Discharge of Board Member Geert Follens | Management | For | Did Not Vote |
11.6 | Approve Discharge of Board Member Hakan Buskhe | Management | For | Did Not Vote |
11.7 | Approve Discharge of Board Member Susanna Schneeberger | Management | For | Did Not Vote |
11.8 | Approve Discharge of Board Member Rickard Gustafson | Management | For | Did Not Vote |
11.9 | Approve Discharge of President Rickard Gustafson | Management | For | Did Not Vote |
11.10 | Approve Discharge of Board Member Jonny Hilbert | Management | For | Did Not Vote |
11.11 | Approve Discharge of Board Member Zarko Djurovic | Management | For | Did Not Vote |
11.12 | Approve Discharge of Employee Representative Thomas Eliasson | Management | For | Did Not Vote |
11.13 | Approve Discharge of Employee Representative Steve Norrman | Management | For | Did Not Vote |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14.2 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
14.3 | Reelect Geert Follens as Director | Management | For | Did Not Vote |
14.4 | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
14.5 | Reelect Susanna Schneeberger as Director | Management | For | Did Not Vote |
14.6 | Reelect Rickard Gustafson as Director | Management | For | Did Not Vote |
14.7 | Elect Beth Ferreira as New Director | Management | For | Did Not Vote |
14.8 | Elect Therese Friberg as New Director | Management | For | Did Not Vote |
14.9 | Elect Richard Nilsson as New Director | Management | For | Did Not Vote |
14.10 | Elect Niko Pakalen as New Director | Management | For | Did Not Vote |
15 | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve 2023 Performance Share Program | Management | For | Did Not Vote |
SMC CORP. (JAPAN)
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6273
Security ID: J75734103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 450 | Management | For | For |
2.1 | Elect Director Takada, Yoshiki | Management | For | Against |
2.2 | Elect Director Doi, Yoshitada | Management | For | For |
2.3 | Elect Director Isoe, Toshio | Management | For | For |
2.4 | Elect Director Ota, Masahiro | Management | For | For |
2.5 | Elect Director Maruyama, Susumu | Management | For | For |
2.6 | Elect Director Samuel Neff | Management | For | For |
2.7 | Elect Director Ogura, Koji | Management | For | For |
2.8 | Elect Director Kelley Stacy | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
2.11 | Elect Director Iwata, Yoshiko | Management | For | For |
2.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
3.1 | Appoint Statutory Auditor Chiba, Takemasa | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SMITH & NEPHEW PLC
Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SN
Security ID: GB0009223206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Rupert Soames as Director | Management | For | For |
6 | Re-elect Erik Engstrom as Director | Management | For | For |
7 | Re-elect Jo Hallas as Director | Management | For | For |
8 | Re-elect John Ma as Director | Management | For | For |
9 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
10 | Re-elect Rick Medlock as Director | Management | For | For |
11 | Re-elect Deepak Nath as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Marc Owen as Director | Management | For | For |
14 | Re-elect Roberto Quarta as Director | Management | For | For |
15 | Re-elect Angie Risley as Director | Management | For | For |
16 | Re-elect Bob White as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SMITHS GROUP PLC
Meeting Date: NOV 16, 2022 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: SMIN
Security ID: G82401111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Richard Howes as Director | Management | For | For |
5 | Elect Clare Scherrer as Director | Management | For | For |
6 | Re-elect Sir George Buckley as Director | Management | For | For |
7 | Re-elect Pam Cheng as Director | Management | For | For |
8 | Re-elect Dame Ann Dowling as Director | Management | For | For |
9 | Re-elect Karin Hoeing as Director | Management | For | For |
10 | Re-elect Paul Keel as Director | Management | For | For |
11 | Re-elect William Seeger as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Re-elect Noel Tata as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
SMURFIT KAPPA GROUP PLC
Meeting Date: APR 28, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SKG
Security ID: G8248F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mary Lynn Ferguson-McHugh as Director | Management | For | For |
5a | Re-elect Irial Finan as Director | Management | For | For |
5b | Re-elect Anthony Smurfit as Director | Management | For | For |
5c | Re-elect Ken Bowles as Director | Management | For | For |
5d | Re-elect Anne Anderson as Director | Management | For | For |
5e | Re-elect Frits Beurskens as Director | Management | For | For |
5f | Re-elect Carol Fairweather as Director | Management | For | For |
5g | Re-elect Kaisa Hietala as Director | Management | For | For |
5h | Re-elect James Lawrence as Director | Management | For | For |
5i | Re-elect Lourdes Melgar as Director | Management | For | For |
5j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SNAM SPA
Meeting Date: MAY 04, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SRG
Security ID: T8578N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve the 2023-2025 Long Term Share Incentive Plan | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SOCIETE GENERALE SA
Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GLE
Security ID: F8591M517 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
13 | Approve the Aggregate Remuneration Granted in 2022 to Certain Senior Management, Responsible Officers, and Risk-Takers (Advisory) | Management | For | For |
14 | Elect Slawomir Krupa as Director | Management | For | For |
15 | Elect Beatrice Cossa-Dumurgier as Director Following Resignation of Juan Maria Nin Genova | Management | For | For |
16 | Elect Ulrika Ekman as Director | Management | For | For |
17 | Elect Benoit de Ruffray as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO SA
Meeting Date: DEC 19, 2022 Record Date: DEC 15, 2022 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SW
Security ID: F84941123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Reelect Veronique Laury as Director | Management | For | For |
5 | Reelect Luc Messier as Director | Management | For | For |
6 | Reelect Cecile Tandeau de Marsac as Director | Management | For | For |
7 | Elect Patrice de Talhouet as Director | Management | For | For |
8 | Appoint Cabinet ERNST & YOUNG AUDIT as Auditor | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO from March 1 to August 31, 2022 | Management | For | For |
10 | Approve Compensation of Sophie Bellon, Chairman of the Board then Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board and CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9434
Security ID: J75963132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Create Bond-type Class Shares | Management | For | For |
2.1 | Elect Director Miyauchi, Ken | Management | For | Against |
2.2 | Elect Director Miyakawa, Junichi | Management | For | Against |
2.3 | Elect Director Shimba, Jun | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.6 | Elect Director Son, Masayoshi | Management | For | For |
2.7 | Elect Director Horiba, Atsushi | Management | For | For |
2.8 | Elect Director Kamigama, Takehiro | Management | For | For |
2.9 | Elect Director Oki, Kazuaki | Management | For | For |
2.10 | Elect Director Uemura, Kyoko | Management | For | For |
2.11 | Elect Director Koshi, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Shimagami, Eiji | Management | For | For |
3.2 | Appoint Statutory Auditor Kojima, Shuji | Management | For | Against |
3.3 | Appoint Statutory Auditor Kimiwada, Kazuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakajima, Yasuhiro | Management | For | For |
SOFTBANK GROUP CORP.
Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9984
Security ID: J7596P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | Against |
2.2 | Elect Director Goto, Yoshimitsu | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Rene Haas | Management | For | For |
2.5 | Elect Director Iijima, Masami | Management | For | For |
2.6 | Elect Director Matsuo, Yutaka | Management | For | For |
2.7 | Elect Director Erikawa, Keiko | Management | For | For |
2.8 | Elect Director Kenneth A. Siegel | Management | For | For |
2.9 | Elect Director David Chao | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
4 | Approve Sale of SoftBank Vision Fund II-2 L.P. Shares to SoftBank Group Overseas G.K | Management | For | For |
SOLVAY SA
Meeting Date: MAY 09, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: SOLB
Security ID: B82095116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 4.05 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Stock Option Plan Grants | Management | For | Against |
9a | Receive Information on End of Mandates of Marjan Oudeman, Rosemary Thorne, and Charles Casimir-Lambert as Directors | Management | None | None |
9b | Approve Decrease in Size of Board | Management | For | For |
9c | Reelect Marjan Oudeman as Director | Management | For | For |
9d | Indicate Marjan Oudeman as Independent Director | Management | For | For |
9e | Reelect Rosemary Thorne as Director | Management | For | For |
9f | Indicate Rosemary Thorne as Independent Director | Management | For | For |
10 | Transact Other Business | Management | None | None |
SOMPO HOLDINGS, INC.
Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8630
Security ID: J7621A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 130 | Management | For | For |
2.1 | Elect Director Sakurada, Kengo | Management | For | Against |
2.2 | Elect Director Okumura, Mikio | Management | For | Against |
2.3 | Elect Director Scott Trevor Davis | Management | For | For |
2.4 | Elect Director Endo, Isao | Management | For | For |
2.5 | Elect Director Higashi, Kazuhiro | Management | For | For |
2.6 | Elect Director Nawa, Takashi | Management | For | For |
2.7 | Elect Director Shibata, Misuzu | Management | For | For |
2.8 | Elect Director Yamada, Meyumi | Management | For | For |
2.9 | Elect Director Ito, Kumi | Management | For | For |
2.10 | Elect Director Waga, Masayuki | Management | For | For |
2.11 | Elect Director Kajikawa, Toru | Management | For | For |
2.12 | Elect Director Kasai, Satoshi | Management | For | For |
SONIC HEALTHCARE LIMITED
Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: SHL
Security ID: Q8563C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christine Bennett as Director | Management | For | For |
2 | Elect Katharine Giles as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Options and Performance Rights to Colin Goldschmidt | Management | For | For |
5 | Approve Grant of Options and Performance Rights to Chris Wilks | Management | For | For |
SONOVA HOLDING AG
Meeting Date: JUN 12, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SOON
Security ID: H8024W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 4.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Composition of Compensation Committee | Management | For | For |
5.1.1 | Reelect Robert Spoerry as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Stacy Seng as Director | Management | For | For |
5.1.3 | Reelect Gregory Behar as Director | Management | For | For |
5.1.4 | Reelect Lynn Bleil as Director | Management | For | For |
5.1.5 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.1.6 | Reelect Roland Diggelmann as Director | Management | For | For |
5.1.7 | Reelect Julie Tay as Director | Management | For | For |
5.1.8 | Reelect Ronald van der Vis as Director | Management | For | For |
5.1.9 | Reelect Adrian Widmer as Director | Management | For | For |
5.2.1 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Reappoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Reappoint Roland Diggelmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Appoint Julie Tay as Member of the Nomination and Compensation Committee | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.5 | Designate Keller AG as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
7 | Approve CHF 76,645.50 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
8.1 | Amend Corporate Purpose | Management | For | For |
8.2 | Approve Creation of Capital Band within the Upper Limit of CHF 3.3 Million and the Lower Limit of CHF 2.7 Million with or without Exclusion of Preemptive Rights | Management | For | For |
8.3 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
8.4 | Amend Articles of Association | Management | For | For |
8.5 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SONY GROUP CORP.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6758
Security ID: J76379106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.4 | Elect Director Oka, Toshiko | Management | For | For |
1.5 | Elect Director Akiyama, Sakie | Management | For | For |
1.6 | Elect Director Wendy Becker | Management | For | For |
1.7 | Elect Director Kishigami, Keiko | Management | For | For |
1.8 | Elect Director Joseph A. Kraft Jr | Management | For | For |
1.9 | Elect Director Neil Hunt | Management | For | For |
1.10 | Elect Director William Morrow | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SOUTH32 LTD.
Meeting Date: OCT 27, 2022 Record Date: OCT 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: S32
Security ID: Q86668102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as Director | Management | For | For |
2b | Elect Ntombifuthi (Futhi) Mtoba as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Rights to Graham Kerr | Management | For | For |
5 | Approve Advisory Vote on Climate Change Action Plan | Management | For | For |
SPARK NEW ZEALAND LTD.
Meeting Date: NOV 04, 2022 Record Date: NOV 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: SPK
Security ID: Q8619N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Gordon MacLeod as Director | Management | For | For |
3 | Elect Sheridan Broadbent as Director | Management | For | For |
4 | Elect Warwick Bray as Director | Management | For | For |
5 | Elect Justine Smyth as Director | Management | For | For |
6 | Elect Jolie Hodson as Director | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC
Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPX
Security ID: GB00BWFGQN14 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Jamie Pike as Director | Management | For | For |
8 | Re-elect Nicholas Anderson as Director | Management | For | For |
9 | Re-elect Nimesh Patel as Director | Management | For | For |
10 | Re-elect Angela Archon as Director | Management | For | For |
11 | Re-elect Peter France as Director | Management | For | For |
12 | Re-elect Richard Gillingwater as Director | Management | For | For |
13 | Re-elect Caroline Johnstone as Director | Management | For | For |
14 | Re-elect Jane Kingston as Director | Management | For | For |
15 | Re-elect Kevin Thompson as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Scrip Dividend Program | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9684
Security ID: J7659R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kiryu, Takashi | Management | For | Against |
1.2 | Elect Director Kitase, Yoshinori | Management | For | For |
1.3 | Elect Director Miyake, Yu | Management | For | For |
1.4 | Elect Director Ogawa, Masato | Management | For | For |
1.5 | Elect Director Okamoto, Mitsuko | Management | For | For |
1.6 | Elect Director Abdullah Aldawood | Management | For | For |
1.7 | Elect Director Takano, Naoto | Management | For | For |
SSE PLC
Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: SSE
Security ID: G8842P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Amend Performance Share Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Gregor Alexander as Director | Management | For | For |
7 | Elect Dame Elish Angiolini as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Dame Sue Bruce as Director | Management | For | For |
10 | Re-elect Tony Cocker as Director | Management | For | For |
11 | Elect Debbie Crosbie as Director | Management | For | For |
12 | Re-elect Peter Lynas as Director | Management | For | For |
13 | Re-elect Helen Mahy as Director | Management | For | For |
14 | Re-elect Sir John Manzoni as Director | Management | For | For |
15 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
16 | Re-elect Martin Pibworth as Director | Management | For | For |
17 | Re-elect Melanie Smith as Director | Management | For | For |
18 | Re-elect Dame Angela Strank as Director | Management | For | For |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Approve Net Zero Transition Report | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC
Meeting Date: MAY 03, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: STAN
Security ID: GB0004082847 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Adopt New Articles of Association | Management | For | For |
STELLANTIS NV
Meeting Date: APR 13, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: STLAM
Security ID: N82405106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Board of Directors (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report Excluding Pre-Merger Legacy Matters | Management | For | For |
2.d | Approve Remuneration Report on the Pre-Merger Legacy Matters | Management | For | Against |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 1.34 Per Share | Management | For | For |
2g | Approve Discharge of Directors | Management | For | For |
3 | Elect Benoit Ribadeau-Dumas as Non-Executive Director | Management | For | Against |
4.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2023 | Management | For | For |
4.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Common Shares | Management | For | For |
9 | Close Meeting | Management | None | None |
STMICROELECTRONICS NV
Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: STMPA
Security ID: N83574108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
9 | Reelect Yann Delabriere to Supervisory Board | Management | For | For |
10 | Reelect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
11 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
12 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
13 | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
14 | Elect Paolo Visca to Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
17 | Allow Questions | Management | None | None |
STOCKLAND
Meeting Date: OCT 17, 2022 Record Date: OCT 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: SGP
Security ID: Q8773B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Stephen Newton as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Tarun Gupta | Management | For | For |
STORA ENSO OYJ
Meeting Date: MAR 16, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: STERV
Security ID: X8T9CM113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 209,000 for Chairman, EUR 118,000 for Vice Chairman, and EUR 81,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Hakan Buskhe (Vice-Chair), Elisabeth Fleuriot, Helena Hedblom, Kari Jordan (Chair), Christiane Kuehne, Antti Makinen, Richard Nilsson and Hans Sohlstrom as Directors; Elect Astrid Hermann as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
18 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
19 | Decision on Making Order | Management | None | None |
20 | Close Meeting | Management | None | None |
STRAUMANN HOLDING AG
Meeting Date: APR 05, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: STMN
Security ID: H8300N127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.80 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.3 Million | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.8 Million | Management | For | For |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.5 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chair | Management | For | For |
6.2 | Reelect Marco Gadola as Director | Management | For | Against |
6.3 | Reelect Juan Gonzalez as Director | Management | For | For |
6.4 | Reelect Petra Rumpf as Director | Management | For | For |
6.5 | Reelect Thomas Straumann as Director | Management | For | For |
6.6 | Reelect Nadia Schmidt as Director | Management | For | For |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
6.8 | Elect Olivier Filliol as Director | Management | For | For |
7.1 | Appoint Marco Gadola as Member of the Human Resources and Compensation Committee | Management | For | Against |
7.2 | Reappoint Nadia Schmidt as Member of the Human Resources and Compensation Committee | Management | For | For |
7.3 | Reappoint Regula Wallimann as Member of the Human Resources and Compensation Committee | Management | For | For |
8 | Designate Neovius AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
10.3 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
10.4 | Amend Articles Re: Powers of the General Meeting; Board of Directors | Management | For | For |
10.5 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10.6 | Amend Articles Re: Editorial Changes | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
SUMCO CORP.
Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 3436
Security ID: J76896109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | Against |
1.2 | Elect Director Takii, Michiharu | Management | For | Against |
1.3 | Elect Director Awa, Toshihiro | Management | For | Against |
1.4 | Elect Director Ryuta, Jiro | Management | For | Against |
1.5 | Elect Director Kato, Akane | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SUMITOMO CHEMICAL CO., LTD.
Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4005
Security ID: J77153120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | Against |
1.2 | Elect Director Iwata, Keiichi | Management | For | Against |
1.3 | Elect Director Matsui, Masaki | Management | For | For |
1.4 | Elect Director Mito, Nobuaki | Management | For | For |
1.5 | Elect Director Ueda, Hiroshi | Management | For | For |
1.6 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.7 | Elect Director Sakai, Motoyuki | Management | For | For |
1.8 | Elect Director Takeuchi, Seiji | Management | For | For |
1.9 | Elect Director Tomono, Hiroshi | Management | For | For |
1.10 | Elect Director Ito, Motoshige | Management | For | For |
1.11 | Elect Director Muraki, Atsuko | Management | For | For |
1.12 | Elect Director Ichikawa, Akira | Management | For | For |
2.1 | Appoint Statutory Auditor Nozaki, Kunio | Management | For | For |
2.2 | Appoint Statutory Auditor Nishi, Hironobu | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
SUMITOMO CORP.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8053
Security ID: J77282119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | Management | For | For |
2.1 | Elect Director Nakamura, Kuniharu | Management | For | Against |
2.2 | Elect Director Hyodo, Masayuki | Management | For | Against |
2.3 | Elect Director Seishima, Takayuki | Management | For | For |
2.4 | Elect Director Moroka, Reiji | Management | For | For |
2.5 | Elect Director Higashino, Hirokazu | Management | For | For |
2.6 | Elect Director Ueno, Shingo | Management | For | For |
2.7 | Elect Director Iwata, Kimie | Management | For | For |
2.8 | Elect Director Yamazaki, Hisashi | Management | For | For |
2.9 | Elect Director Ide, Akiko | Management | For | For |
2.10 | Elect Director Mitachi, Takashi | Management | For | For |
2.11 | Elect Director Takahara, Takahisa | Management | For | For |
3 | Appoint Statutory Auditor Mikogami, Daisuke | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SUMITOMO METAL MINING CO. LTD.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 5713
Security ID: J77712180 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | Against |
2.2 | Elect Director Nozaki, Akira | Management | For | Against |
2.3 | Elect Director Higo, Toru | Management | For | For |
2.4 | Elect Director Matsumoto, Nobuhiro | Management | For | For |
2.5 | Elect Director Takebayashi, Masaru | Management | For | For |
2.6 | Elect Director Ishii, Taeko | Management | For | For |
2.7 | Elect Director Kinoshita, Manabu | Management | For | For |
2.8 | Elect Director Nishiura, Kanji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8316
Security ID: J7771X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Fukutome, Akihiro | Management | For | For |
2.4 | Elect Director Kudo, Teiko | Management | For | For |
2.5 | Elect Director Ito, Fumihiko | Management | For | For |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | Against |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
SUN HUNG KAI PROPERTIES LIMITED
Meeting Date: NOV 03, 2022 Record Date: OCT 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: 16
Security ID: Y82594121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Lau Tak-yeung, Albert as Director | Management | For | For |
3.1b | Elect Fung Sau-yim, Maureen as Director | Management | For | For |
3.1c | Elect Chan Hong-ki, Robert as Director | Management | For | For |
3.1d | Elect Kwok Ping-luen, Raymond as Director | Management | For | For |
3.1e | Elect Yip Dicky Peter as Director | Management | For | For |
3.1f | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1g | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1h | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1i | Elect Fan Hung-ling, Henry as Director | Management | For | For |
3.1j | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1k | Elect Kwok Kai-wang, Christopher as Director | Management | For | For |
3.1l | Elect Tung Chi-ho, Eric as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUN LIFE FINANCIAL INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SLF
Security ID: 866796105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director Stephanie L. Coyles | Management | For | For |
1.3 | Elect Director Ashok K. Gupta | Management | For | For |
1.4 | Elect Director M. Marianne Harris | Management | For | For |
1.5 | Elect Director David H. Y. Ho | Management | For | For |
1.6 | Elect Director Laurie G. Hylton | Management | For | For |
1.7 | Elect Director Helen M. Mallovy Hicks | Management | For | For |
1.8 | Elect Director Marie-Lucie Morin | Management | For | For |
1.9 | Elect Director Joseph M. Natale | Management | For | For |
1.10 | Elect Director Scott F. Powers | Management | For | For |
1.11 | Elect Director Kevin D. Strain | Management | For | For |
1.12 | Elect Director Barbara G. Stymiest | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
A | SP 1: Produce a Report Documenting the Health Impacts and Potential Insurance Implications of its Investments in Fossil Fuels on its Current and Future Client Base | Shareholder | Against | Against |
SUNCOR ENERGY INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SU
Security ID: 867224107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian R. Ashby | Management | For | For |
1.2 | Elect Director Patricia M. Bedient | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Jean Paul (JP) Gladu | Management | For | For |
1.5 | Elect Director Dennis M. Houston | Management | For | For |
1.6 | Elect Director Richard M. Kruger | Management | For | For |
1.7 | Elect Director Brian P. MacDonald | Management | For | For |
1.8 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.9 | Elect Director Daniel Romasko | Management | For | For |
1.10 | Elect Director Christopher R. Seasons | Management | For | For |
1.11 | Elect Director M. Jacqueline Sheppard | Management | For | For |
1.12 | Elect Director Eira M. Thomas | Management | For | For |
1.13 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Alignment of Capital Expenditure Plans with 2030 Emissions Reductions Target and 2050 Net Zero Pledge | Shareholder | Against | Against |
SUNCORP GROUP LIMITED
Meeting Date: SEP 23, 2022 Record Date: SEP 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: SUN
Security ID: Q88040110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Suncorp Group Equity Incentive Plan and Modifications to Performance Rights | Management | None | For |
3 | Approve Grant of Performance Rights to Steven Johnston | Management | For | For |
4a | Elect Ian Hammond as Director | Management | For | For |
4b | Elect Sally Herman as Director | Management | For | For |
5 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 22, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SHB.A
Security ID: W9112U104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share; Special Dividend of SEK 2.50 | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
15 | Determine Number of Directors (10) | Management | For | Did Not Vote |
16 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
17 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million for Chair, SEK 1.1 Million for Vice Chair and SEK 765,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
18.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
18.2 | Reelect Helene Barnekow as Director | Management | For | Did Not Vote |
18.3 | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
18.4 | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
18.5 | Reelect Par Boman as Director | Management | For | Did Not Vote |
18.6 | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
18.7 | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
18.8 | Reelect Ulf Riese as Director | Management | For | Did Not Vote |
18.9 | Reelect Arja Taaveniku as Director | Management | For | Did Not Vote |
18.10 | Reelect Carina Akerstromas Director | Management | For | Did Not Vote |
19 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
20.1 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20.2 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Amend Bank's Mainframe Computers Software | Shareholder | None | Did Not Vote |
23 | Approve Formation of Integration Institute | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
SWEDBANK AB
Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: SWED.A
Security ID: W94232100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspectors of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Management | For | Did Not Vote |
10.a | Approve Discharge of Bo Bengtsson | Management | For | Did Not Vote |
10.b | Approve Discharge of Goran Bengtson | Management | For | Did Not Vote |
10.c | Approve Discharge of Annika Creutzer | Management | For | Did Not Vote |
10.d | Approve Discharge of Hans Eckerstrom | Management | For | Did Not Vote |
10.e | Approve Discharge of Kerstin Hermansson | Management | For | Did Not Vote |
10.f | Approve Discharge of Helena Liljedahl | Management | For | Did Not Vote |
10.g | Approve Discharge of Bengt Erik Lindgren | Management | For | Did Not Vote |
10.h | Approve Discharge of Anna Mossberg | Management | For | Did Not Vote |
10.i | Approve Discharge of Per Olof Nyman | Management | For | Did Not Vote |
10.j | Approve Discharge of Biljana Pehrsson | Management | For | Did Not Vote |
10.k | Approve Discharge of Goran Persson | Management | For | Did Not Vote |
10.l | Approve Discharge of Biorn Riese | Management | For | Did Not Vote |
10.m | Approve Discharge of Bo Magnusson | Management | For | Did Not Vote |
10.n | Approve Discharge of Jens Henriksson | Management | For | Did Not Vote |
10.o | Approve Discharge of Roger Ljung | Management | For | Did Not Vote |
10.p | Approve Discharge of Ake Skoglund | Management | For | Did Not Vote |
10.q | Approve Discharge of Henrik Joelsson | Management | For | Did Not Vote |
10.r | Approve Discharge of Camilla Linder | Management | For | Did Not Vote |
11 | Determine Number of Members (11) and Deputy Members of Board (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 709,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Goran Bengtsson as Director | Management | For | Did Not Vote |
13.b | Reelect Annika Creutzer as Director | Management | For | Did Not Vote |
13.c | Reelect Hans Eckerstrom as Director | Management | For | Did Not Vote |
13.d | Reelect Kerstin Hermansson as Director | Management | For | Did Not Vote |
13.e | Reelect Helena Liljedahl as Director | Management | For | Did Not Vote |
13.f | Reelect Bengt Erik Lindgren as Director | Management | For | Did Not Vote |
13.g | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.h | Reelect Per Olof Nyman as Director | Management | For | Did Not Vote |
13.i | Reelect Biljana Pehrsson as Director | Management | For | Did Not Vote |
13.j | Reelect Goran Persson as Director | Management | For | Did Not Vote |
13.k | Reelect Biorn Riese as Director | Management | For | Did Not Vote |
14 | Elect Goran Persson as Board Chairman | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21.a | Approve Common Deferred Share Bonus Plan (Eken 2023) | Management | For | Did Not Vote |
21.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2023) | Management | For | Did Not Vote |
21.c | Approve Equity Plan Financing | Management | For | Did Not Vote |
22 | Approve Remuneration Report | Management | For | Did Not Vote |
23 | Change Bank Software | Shareholder | Against | Did Not Vote |
24 | Allocation of funds | Shareholder | Against | Did Not Vote |
25 | Establishment of a Chamber of Commerce | Shareholder | Against | Did Not Vote |
26 | Stop Financing Fossil Companies That Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1.5 Degrees | Shareholder | None | Did Not Vote |
SWEDISH ORPHAN BIOVITRUM AB
Meeting Date: MAY 09, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: SOBI
Security ID: W95637117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Report on Work of Board and Committees | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
12.1 | Approve Discharge of Hakan Bjorklund | Management | For | Did Not Vote |
12.2 | Approve Discharge of Annette Clancy | Management | For | Did Not Vote |
12.3 | Approve Discharge of Matthew Gantz | Management | For | Did Not Vote |
12.4 | Approve Discharge of Bo Jesper Hanse | Management | For | Did Not Vote |
12.5 | Approve Discharge of Helena Saxon | Management | For | Did Not Vote |
12.6 | Approve Discharge of Staffan Schuberg | Management | For | Did Not Vote |
12.7 | Approve Discharge of Filippa Stenberg | Management | For | Did Not Vote |
12.8 | Approve Discharge of Elisabeth Svanberg | Management | For | Did Not Vote |
12.9 | Approve Discharge of Pia Axelson | Management | For | Did Not Vote |
12.10 | Approve Discharge of Erika Husing | Management | For | Did Not Vote |
12.11 | Approve Discharge of Linda Larsson | Management | For | Did Not Vote |
12.12 | Approve Discharge of Katy Mazibuko | Management | For | Did Not Vote |
12.13 | Approve Discharge of CEO Guido Oelkers | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 1.7 for Chairman, and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15.a | Reelect Annette Clancy as Director | Management | For | Did Not Vote |
15.b | Reelect Bo Jesper Hansen as Director | Management | For | Did Not Vote |
15.c | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
15.d | Reelect Staffan Schuberg as Director | Management | For | Did Not Vote |
15.e | Reelect Filippa Stenberg as Director | Management | For | Did Not Vote |
15.f | Elect Christophe Bourdon as New Director | Management | For | Did Not Vote |
15.g | Elect Anders Ullman as New Director | Management | For | Did Not Vote |
15.h | Elect Bo Jesper Hansen as Board Chair | Management | For | Did Not Vote |
15.i | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17.A1 | Approve Long Term Incentive Program (Management Program) | Management | For | Did Not Vote |
17.A2 | Approve Long Term Incentive Program (All Employee Program) | Management | For | Did Not Vote |
17.B1 | Approve Equity Plan Financing (Management Program) | Management | For | Did Not Vote |
17.B2 | Approve Equity Plan Financing (All Employee Program) | Management | For | Did Not Vote |
17.C | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Transfer of Shares in Connection with Previous Share Programs | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWIRE PACIFIC LIMITED
Meeting Date: MAY 11, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
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Ticker: 19
Security ID: Y83310105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect P K Etchells as Director | Management | For | For |
1b | Elect Z P Zhang as Director | Management | For | For |
1c | Elect G D McCallum as Director | Management | For | For |
1d | Elect E M Ngan as Director | Management | For | For |
1e | Elect B Y Zhang as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWIRE PROPERTIES LIMITED
Meeting Date: MAY 09, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1972
Security ID: Y83191109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Cheng Lily Ka Lai as Director | Management | For | For |
1b | Elect Choi Tak Kwan Thomas as Director | Management | For | For |
1c | Elect Lim Siang Keat Raymond as Director | Management | For | For |
1d | Elect Wu May Yihong as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISS LIFE HOLDING AG
Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SLHN
Security ID: H8404J162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 30.00 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
4.3 | Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chair | Management | For | For |
5.2 | Reelect Thomas Buess as Director | Management | For | For |
5.3 | Reelect Monika Buetler as Director | Management | For | For |
5.4 | Reelect Adrienne Fumagalli as Director | Management | For | For |
5.5 | Reelect Ueli Dietiker as Director | Management | For | For |
5.6 | Reelect Damir Filipovic as Director | Management | For | For |
5.7 | Reelect Stefan Loacker as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Martin Schmid as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.12 | Elect Philomena Colatrella as Director | Management | For | For |
5.13 | Elect Severin Moser as Director | Management | For | For |
5.14 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
5.15 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | For |
5.16 | Reappoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Approve CHF 130,800 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SWISS PRIME SITE AG
Meeting Date: MAR 21, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SPSN
Security ID: H8403W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.40 per Share | Management | For | For |
5.1 | Amend Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Share Transfer Restrictions Clause | Management | For | For |
5.3 | Amend Articles Re: Annual General Meeting | Management | For | For |
5.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.5 | Amend Articles Re: Board of Directors and Compensation | Management | For | For |
6.1 | Approve Cancellation of Authorized Capital | Management | For | For |
6.2 | Approve Creation of Capital Band within the Upper Limit of CHF 168.8 Million and the Lower Limit of CHF 145.8 Million with or without Exclusion of Preemptive Rights | Management | For | For |
6.3 | Amend Articles Re: Conditional Capital | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 8.3 Million | Management | For | For |
8.1.1 | Reelect Ton Buechner as Director | Management | For | For |
8.1.2 | Reelect Christopher Chambers as Director | Management | For | For |
8.1.3 | Reelect Barbara Knoflach as Director | Management | For | For |
8.1.4 | Reelect Gabrielle Nater-Bass as Director | Management | For | For |
8.1.5 | Reelect Thomas Studhalter as Director | Management | For | For |
8.1.6 | Reelect Brigitte Walter as Director | Management | For | For |
8.1.7 | Elect Reto Conrad as Director | Management | For | For |
8.2 | Reelect Ton Buechner as Board Chair | Management | For | For |
8.3.1 | Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.2 | Reappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Reappoint Barbara Knoflach as Member of the Nomination and Compensation Committee | Management | For | For |
8.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
8.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SWISS RE AG
Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SREN
Security ID: H8431B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of USD 6.40 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 9.2 Million | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1.a | Reelect Sergio Ermotti as Director and Board Chair | Management | For | For |
5.1.b | Reelect Karen Gavan as Director | Management | For | For |
5.1.c | Reelect Joachim Oechslin as Director | Management | For | For |
5.1.d | Reelect Deanna Ong as Director | Management | For | For |
5.1.e | Reelect Jay Ralph as Director | Management | For | For |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.g | Reelect Philip Ryan as Director | Management | For | For |
5.1.h | Reelect Paul Tucker as Director | Management | For | For |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.j | Reelect Larry Zimpleman as Director | Management | For | For |
5.1.k | Elect Vanessa Lau as Director | Management | For | For |
5.1.l | Elect Pia Tischhauser as Director | Management | For | For |
5.2.1 | Reappoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Deanna Ong as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Jay Ralph as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify KPMG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.2 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
7.1 | Approve Creation of Capital Band within the Upper Limit of CHF 40.2 Million and the Lower Limit of CHF 28.6 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization; Editorial Amendments | Management | For | For |
7.2 | Amend Articles Re: General Meetings (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.3 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SWISSCOM AG
Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCMN
Security ID: H8398N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Roland Abt as Director | Management | For | For |
4.2 | Elect Monique Bourquin as Director | Management | For | For |
4.3 | Reelect Alain Carrupt as Director | Management | For | For |
4.4 | Reelect Guus Dekkers as Director | Management | For | For |
4.5 | Reelect Frank Esser as Director | Management | For | For |
4.6 | Reelect Sandra Lathion-Zweifel as Director | Management | For | For |
4.7 | Reelect Anna Mossberg as Director | Management | For | For |
4.8 | Reelect Michael Rechsteiner as Director | Management | For | For |
4.9 | Reelect Michael Rechsteiner as Board Chair | Management | For | For |
5.1 | Reappoint Roland Abt as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Michael Rechsteiner as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 10.4 Million for Fiscal Year 2023 | Management | For | For |
6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 10.9 Million for Fiscal Year 2024 | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9.1 | Amend Articles Re: Sustainability Clause | Management | For | For |
9.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
9.3 | Amend Articles Re: General Meeting | Management | For | For |
9.4 | Amend Articles Re: Editorial Changes Relating to the Qualified Majority for Adoption of Resolutions | Management | For | For |
9.5 | Amend Articles Re: Board of Directors and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
9.6 | Amend Articles of Association | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SYMRISE AG
Meeting Date: MAY 10, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: SY1
Security ID: D827A1108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Elect Jan Zijderveld to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
TAISEI CORP.
Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1801
Security ID: J79561148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Tanaka, Shigeyoshi | Management | For | Against |
2.2 | Elect Director Aikawa, Yoshiro | Management | For | Against |
2.3 | Elect Director Tsuchiya, Hiroshi | Management | For | For |
2.4 | Elect Director Okada, Masahiko | Management | For | For |
2.5 | Elect Director Kimura, Hiroshi | Management | For | For |
2.6 | Elect Director Yamaura, Mayuki | Management | For | For |
2.7 | Elect Director Yoshino, Yuichiro | Management | For | For |
2.8 | Elect Director Tsuji, Toshiyuki | Management | For | For |
2.9 | Elect Director Nishimura, Atsuko | Management | For | For |
2.10 | Elect Director Otsuka, Norio | Management | For | For |
2.11 | Elect Director Kokubu, Fumiya | Management | For | For |
2.12 | Elect Director Kamijo, Tsutomu | Management | For | For |
3.1 | Appoint Statutory Auditor Hayashi, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Okuda, Shuichi | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4502
Security ID: J8129E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Andrew Plump | Management | For | For |
2.3 | Elect Director Constantine Saroukos | Management | For | For |
2.4 | Elect Director Iijima, Masami | Management | For | For |
2.5 | Elect Director Olivier Bohuon | Management | For | For |
2.6 | Elect Director Jean-Luc Butel | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Steven Gillis | Management | For | For |
2.9 | Elect Director John Maraganore | Management | For | For |
2.10 | Elect Director Michel Orsinger | Management | For | For |
2.11 | Elect Director Tsusaka, Miki | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TAYLOR WIMPEY PLC
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: TW
Security ID: GB0008782301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Irene Dorner as Director | Management | For | For |
4 | Re-elect Robert Noel as Director | Management | For | For |
5 | Re-elect Jennie Daly as Director | Management | For | For |
6 | Re-elect Chris Carney as Director | Management | For | For |
7 | Re-elect Humphrey Singer as Director | Management | For | For |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Scilla Grimble as Director | Management | For | For |
10 | Elect Mark Castle as Director | Management | For | For |
11 | Elect Clodagh Moriarty as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Approve Renewal and Amendments to the Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TC ENERGY CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRP
Security ID: 87807B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl F. Campbell | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director William D. Johnson | Management | For | For |
1.4 | Elect Director Susan C. Jones | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director David MacNaughton | Management | For | For |
1.7 | Elect Director Francois L. Poirier | Management | For | For |
1.8 | Elect Director Una Power | Management | For | For |
1.9 | Elect Director Mary Pat Salomone | Management | For | For |
1.10 | Elect Director Indira Samarasekera | Management | For | For |
1.11 | Elect Director Siim A. Vanaselja | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Dheeraj "D" Verma | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TDK CORP.
Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6762
Security ID: J82141136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2.1 | Elect Director Saito, Noboru | Management | For | Against |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Ishiguro, Shigenao | Management | For | Against |
2.4 | Elect Director Sato, Shigeki | Management | For | For |
2.5 | Elect Director Nakayama, Kozue | Management | For | For |
2.6 | Elect Director Iwai, Mutsuo | Management | For | For |
2.7 | Elect Director Yamana, Shoei | Management | For | For |
3.1 | Appoint Statutory Auditor Momozuka, Takakazu | Management | For | For |
3.2 | Appoint Statutory Auditor Ishikawa, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Douglas K. Freeman | Management | For | For |
3.4 | Appoint Statutory Auditor Yamamoto, Chizuko | Management | For | For |
3.5 | Appoint Statutory Auditor Fujino, Takashi | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 12, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: 669
Security ID: Y8563B159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Frank Chi Chung Chan as Director | Management | For | For |
3d | Elect Robert Hinman Getz as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve the Amendments to Share Award Scheme | Management | For | Against |
8 | Approve the Amendments to Share Option Scheme | Management | For | Against |
TECK RESOURCES LIMITED
Meeting Date: APR 26, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TECK.B
Security ID: 878742204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnoud J. Balhuizen | Management | For | For |
1.2 | Elect Director Harry "Red" M. Conger, IV | Management | For | For |
1.3 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.4 | Elect Director Norman B. Keevil, III | Management | For | For |
1.5 | Elect Director Tracey L. McVicar | Management | For | For |
1.6 | Elect Director Sheila A. Murray | Management | For | For |
1.7 | Elect Director Una M. Power | Management | For | For |
1.8 | Elect Director Jonathan H. Price | Management | For | For |
1.9 | Elect Director Yoshihiro Sagawa | Management | For | For |
1.10 | Elect Director Paul G. Schiodtz | Management | For | For |
1.11 | Elect Director Timothy R. Snider | Management | For | For |
1.12 | Elect Director Sarah A. Strunk | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Spin-Off Agreement with Elk Valley Resources Ltd. | Management | For | Against |
4 | Approve EVR Stock Option Plan | Management | For | Against |
5 | Approve EVR Shareholder Rights Plan | Management | For | Against |
6 | Approve Dual Class Amendment | Management | For | For |
7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TELE2 AB
Meeting Date: MAY 15, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: TEL2.B
Security ID: W95878166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Ordinary Dividends of SEK 6.80 Per Share | Management | For | Did Not Vote |
12.a | Approve Discharge of Carla Smits-Nusteling | Management | For | Did Not Vote |
12.b | Approve Discharge of Andrew Barron | Management | For | Did Not Vote |
12.c | Approve Discharge of Stina Bergfors | Management | For | Did Not Vote |
12.d | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote |
12.e | Approve Discharge of CEO Kjell Johnsen | Management | For | Did Not Vote |
12.f | Approve Discharge of Sam Kini | Management | For | Did Not Vote |
12.g | Approve Discharge of Eva Lindqvist | Management | For | Did Not Vote |
12.h | Approve Discharge of Lars-Ake Norling | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14.a | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chair and SEK 660,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
14.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15.a | Reelect Andrew Barron as Director | Management | For | Did Not Vote |
15.b | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
15.c | Reelect Georgi Ganev as Director | Management | For | Did Not Vote |
15.d | Reelect Sam Kini as Director | Management | For | Did Not Vote |
15.e | Reelect Eva Lindqvist as Director | Management | For | Did Not Vote |
15.f | Reelect Lars-Ake Norling as Director | Management | For | Did Not Vote |
16 | Elect Andrew Barron as Board Chair | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Remuneration Report | Management | For | Did Not Vote |
19.a | Approve Performance Share Matching Plan LTI 2023 | Management | For | Did Not Vote |
19.b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | Did Not Vote |
19.c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | Did Not Vote |
19.d | Approve Equity Plan Financing Through Transfer of Class B Shares to Participants | Management | For | Did Not Vote |
19.e | Approve Equity Plan Financing Through Reissuance of Class B Shares | Management | For | Did Not Vote |
19.f | Authorize Share Swap Agreement | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21.a | Investigate if Current Board Members and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values | Shareholder | None | Did Not Vote |
21.b | In the Event that the Investigation Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled | Shareholder | None | Did Not Vote |
21.c | The Investigation and Any Measures Should be Presented as soon as possible, however Not Later than AGM 2024 | Shareholder | None | Did Not Vote |
22 | Close Meeting | Management | None | None |
TELECOM ITALIA SPA
Meeting Date: APR 20, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: TIT
Security ID: T92778108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Treatment of Net Loss | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
3.1 | Elect Giulio Gallazzi as Director | Management | For | For |
3.2 | Elect Massimo Sarmi as Director | Management | For | For |
3.3.1 | Shareholder Proposal Submitted by Franco Lombardi | Shareholder | None | Against |
3.3.2 | Shareholder Proposal Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Short-Term Incentive Plan | Management | For | For |
5 | Approve Long-Term Incentive Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Short-Term Incentive Plan and Long-Term Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ERIC.B
Security ID: W26049119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Remuneration Report | Management | For | Did Not Vote |
8.3.a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | Did Not Vote |
8.3.b | Approve Discharge of Board Member Helena Stjernholm | Management | For | Did Not Vote |
8.3.c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | Did Not Vote |
8.3.d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | Did Not Vote |
8.3.e | Approve Discharge of Board Member Jan Carlson | Management | For | Did Not Vote |
8.3.f | Approve Discharge of Board Member Nora Denzel | Management | For | Did Not Vote |
8.3.g | Approve Discharge of Board Member Carolina Dybeck Happe | Management | For | Did Not Vote |
8.3.h | Approve Discharge of Board Member Borje Ekholm | Management | For | Did Not Vote |
8.3.i | Approve Discharge of Board Member Eric A. Elzvik | Management | For | Did Not Vote |
8.3.j | Approve Discharge of Board Member Kurt Jofs | Management | For | Did Not Vote |
8.3.k | Approve Discharge of Board Member Kristin S. Rinne | Management | For | Did Not Vote |
8.3.l | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | Did Not Vote |
8.3.m | Approve Discharge of Employee Representative Anders Ripa | Management | For | Did Not Vote |
8.3.n | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | Did Not Vote |
8.3.o | Approve Discharge of Deputy Employee Representative Ulf Rosberg | Management | For | Did Not Vote |
8.3.p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | Did Not Vote |
8.3.q | Approve Discharge of Deputy Employee Representative Annika Salomonsson | Management | For | Did Not Vote |
8.3.r | Approve Discharge of President Borje Ekholm | Management | For | Did Not Vote |
8.4 | Approve Allocation of Income and Dividends of SEK 2.70 Per Share | Management | For | Did Not Vote |
9 | Determine Number Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors SEK 4.5 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
11.3 | Reelect Carolina Dybeck Happe as Director | Management | For | Did Not Vote |
11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
11.5 | Reelect Eric A. Elzvik as Director | Management | For | Did Not Vote |
11.6 | Reelect Kristin S. Rinne as Director | Management | For | Did Not Vote |
11.7 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
11.8 | Relect Jacob Wallenberg as Director | Management | For | Did Not Vote |
11.9 | Elect Jonas Synnergren as New Director | Management | For | Did Not Vote |
11.10 | Elect Christy Wyatt as New Director | Management | For | Did Not Vote |
12 | Elect Jan Carlson as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
16.1 | Approve Long-Term Variable Compensation Program I 2023 (LTV I 2023) | Management | For | Did Not Vote |
16.2 | Approve Equity Plan Financing LTV I 2023 | Management | For | Did Not Vote |
16.3 | Approve Alternative Equity Plan Financing of LTV I 2023, if Item 16.2 is Not Approved | Management | For | Did Not Vote |
17.1 | Approve Long-Term Variable Compensation Program II 2023 (LTV II 2023) | Management | For | Did Not Vote |
17.2 | Approve Equity Plan Financing of LTV II 2023 | Management | For | Did Not Vote |
17.3 | Approve Alternative Equity Plan Financing of LTV II 2023, if Item 17.2 is Not Approved | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing of LTV 2022 | Management | For | Did Not Vote |
19 | Approve Equity Plan Financing of LTV 2021 | Management | For | Did Not Vote |
20.1 | Approve Equity Plan Financing of LTV 2019 and 2020 | Management | For | Did Not Vote |
20.2 | Approve Equity Plan Financing of LTV 2019 and 2020 | Management | For | Did Not Vote |
21 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
22 | Close Meeting | Management | None | None |
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: O2D
Security ID: D8T9CK101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements Until the 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
TELEFONICA SA
Meeting Date: MAR 30, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: TEF
Security ID: 879382109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
4 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
TELENOR ASA
Meeting Date: JAN 26, 2023 Record Date: JAN 19, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: TEL
Security ID: R21882106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Close Meeting | Management | None | None |
TELENOR ASA
Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: R21882106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Receive Chairman's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | None | None |
9.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
11 | Amend Articles Re: Notice of Attendance to General Meeting | Management | For | Did Not Vote |
12.1 | Elect Nils Bastiansen as Member of Corporate Assembly | Management | For | Did Not Vote |
12.2 | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12.3 | Elect Kjetil Houg as Member of Corporate Assembly | Management | For | Did Not Vote |
12.4 | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12.5 | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12.6 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12.7 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12.8 | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12.9 | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12.10 | Elect Maalfrid Brath as Member of Corporate Assembly | Management | For | Did Not Vote |
12.11 | Elect Elin Myrmel-Johansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12.12 | Elect Randi Marjamaa as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12.13 | Elect Anette Hjerto as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13.1 | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13.2 | Elect Anette Hjerto as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
15.1 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
15.2 | Approve Remuneration of Nominating Committee (Alternative Resolution) | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
TELEPERFORMANCE SE
Meeting Date: APR 13, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TEP
Security ID: F9120F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Reelect Christobel Selecky as Director | Management | For | For |
12 | Reelect Angela Maria Sierra-Moreno as Director | Management | For | For |
13 | Reelect Jean Guez as Director | Management | For | For |
14 | Elect Varun Bery as Director | Management | For | For |
15 | Elect Bhupender Singh as Director | Management | For | For |
16 | Appoint PricewaterhouseCoopers Audit SAS as Auditor | Management | For | For |
17 | Renew Appointment of Deloitte & Associes SA as Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 7.2 Million | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELIA CO. AB
Meeting Date: APR 05, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TELIA
Security ID: W95890104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspectors (2) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
10.1 | Approve Discharge of Johannes Ametsreiter | Management | For | Did Not Vote |
10.2 | Approve Discharge of Ingrid Bonde | Management | For | Did Not Vote |
10.3 | Approve Discharge of Luisa Delgado | Management | For | Did Not Vote |
10.4 | Approve Discharge of Tomas Eliasson | Management | For | Did Not Vote |
10.5 | Approve Discharge of Rickard Gustafson | Management | For | Did Not Vote |
10.6 | Approve Discharge of Lars-Johan Jarnheimer | Management | For | Did Not Vote |
10.7 | Approve Discharge of Jeanette Jager | Management | For | Did Not Vote |
10.8 | Approve Discharge of Nina Linander | Management | For | Did Not Vote |
10.9 | Approve Discharge of Jimmy Maymann | Management | For | Did Not Vote |
10.10 | Approve Discharge of Martin Tiveus | Management | For | Did Not Vote |
10.11 | Approve Discharge of Stefan Carlsson | Management | For | Did Not Vote |
10.12 | Approve Discharge of Martin Saaf | Management | For | Did Not Vote |
10.13 | Approve Discharge of Rickard Wast | Management | For | Did Not Vote |
10.14 | Approve Discharge of Agneta Ahlstrom | Management | For | Did Not Vote |
10.15 | Approve Discharge of Allison Kirkby (CEO) | Management | For | Did Not Vote |
11 | Approve Remuneration Report | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman,SEK 940,000 for Vice Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Johannes Ametsreiter as Director | Management | For | Did Not Vote |
14.2 | Reelect Ingrid Bonde as Director | Management | For | Did Not Vote |
14.3 | Reelect Luisa Delgado as Director | Management | For | Did Not Vote |
14.4 | Reelect Tomas Eliasson as Director | Management | For | Did Not Vote |
14.5 | Reelect Rickard Gustafson as Director | Management | For | Did Not Vote |
14.6 | Reelect Lars-Johan Jarnheimer as Director | Management | For | Did Not Vote |
14.7 | Reeect Jeanette Jager as Director | Management | For | Did Not Vote |
14.8 | Reelect Jimmy Maymann as Director | Management | For | Did Not Vote |
14.9 | Elect Sarah Eccleston as Director | Management | For | Did Not Vote |
15.1 | Reelect Lars-Johan Jarnheimer as Board Chair | Management | For | Did Not Vote |
15.2 | Reelect Ingrid Bonde as Vice Chairman | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
21.a | Approve Performance Share Program 2023/2026 for Key Employees | Management | For | Did Not Vote |
21.b | Approve Equity Plan Financing Through Transfer of Shares | Management | For | Did Not Vote |
22.a | Approve SEK 5.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
22.b | Approve Capitalization of Reserves of SEK 533 Million for a Bonus Issue | Management | For | Did Not Vote |
23 | Close Meeting | Management | None | None |
TELSTRA CORPORATION LIMITED
Meeting Date: OCT 11, 2022 Record Date: OCT 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: TLS
Security ID: Q8975N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Eelco Blok as Director | Management | For | For |
3b | Elect Craig Dunn as Director | Management | For | For |
4a | Approve Grant of Restricted Shares to Vicki Brady | Management | For | For |
4b | Approve Grant of Performance Rights to Vicki Brady | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
TELSTRA CORPORATION LIMITED
Meeting Date: OCT 11, 2022 Record Date: OCT 09, 2022 Meeting Type: COURT |
||||
Ticker: TLS
Security ID: Q8975N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Restructure of the Telstra Group | Management | For | For |
TELUS CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: T
Security ID: 87971M996 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Chan | Management | For | For |
1.2 | Elect Director Hazel Claxton | Management | For | For |
1.3 | Elect Director Lisa de Wilde | Management | For | For |
1.4 | Elect Director Victor Dodig | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Thomas E. Flynn | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director Kathy Kinloch | Management | For | For |
1.9 | Elect Director Christine Magee | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
1.14 | Elect Director W. Sean Willy | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Amend Performance Share Unit Plan | Management | For | For |
TENARIS SA
Meeting Date: MAY 03, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: TEN
Security ID: L90272102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Auditors for the Fiscal Year Ending December 31, 2023, and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Auditors for the Fiscal Year Ending December 31, 2024 | Management | For | For |
11 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
TERNA RETE ELETTRICA NAZIONALE SPA
Meeting Date: MAY 09, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRN
Security ID: T9471R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Shareholder | None | For |
4 | Fix Board Terms for Directors | Shareholder | None | For |
5.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | Against |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Igor De Biasio as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
10 | Approve Long-Term Incentive Plan 2023-2027 | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
12.1 | Approve Remuneration Policy | Management | For | For |
12.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
TESCO PLC
Meeting Date: JUN 16, 2023 Record Date: JUN 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: GB00BLGZ9862 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Caroline Silver as Director | Management | For | For |
5 | Re-elect John Allan as Director (WITHDRAWN) | Management | None | Abstain |
6 | Re-elect Melissa Bethell as Director | Management | For | For |
7 | Re-elect Bertrand Bodson as Director | Management | For | For |
8 | Re-elect Thierry Garnier as Director | Management | For | For |
9 | Re-elect Stewart Gilliland as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Ken Murphy as Director | Management | For | For |
12 | Re-elect Imran Nawaz as Director | Management | For | For |
13 | Re-elect Alison Platt as Director | Management | For | For |
14 | Re-elect Karen Whitworth as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date: JUN 15, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: TEVA
Security ID: 881624209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sol J. Barer | Management | For | Against |
1B | Elect Director Michal Braverman-Blumenstyk *Withdrawn Resolution* | Management | None | None |
1C | Elect Director Janet S. Vergis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
TFI INTERNATIONAL INC.
Meeting Date: APR 26, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TFII
Security ID: 87241L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Abi-Karam | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director William T. England | Management | For | For |
1.5 | Elect Director Diane Giard | Management | For | For |
1.6 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.7 | Elect Director Neil D. Manning | Management | For | For |
1.8 | Elect Director John Pratt | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
1.10 | Elect Director Rosemary Turner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THALES SA
Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: HO
Security ID: F9156M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.94 per Share | Management | For | For |
4 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize up to 0.96 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
10 | Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Chairman and CEO | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Elect Marianna Nitsch as Director | Management | For | For |
THE BANK OF NOVA SCOTIA
Meeting Date: APR 04, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: BNS
Security ID: 064149107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Daniel (Don) H. Callahan | Management | For | For |
1.5 | Elect Director W. Dave Dowrich | Management | For | For |
1.6 | Elect Director Lynn K. Patterson | Management | For | For |
1.7 | Elect Director Michael D. Penner | Management | For | For |
1.8 | Elect Director Una M. Power | Management | For | For |
1.9 | Elect Director Aaron W. Regent | Management | For | For |
1.10 | Elect Director Calin Rovinescu | Management | For | For |
1.11 | Elect Director L. Scott Thomson | Management | For | For |
1.12 | Elect Director Benita M. Warmbold | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
5 | SP 2: Report on Client Net-Zero Transition Plans in Relation to Bank's 2030 Emissions Reduction and Net-Zero Goals | Shareholder | Against | Against |
THE BRITISH LAND CO. PLC
Meeting Date: JUL 12, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: BLND
Security ID: G15540118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mark Aedy as Director | Management | For | For |
6 | Re-elect Simon Carter as Director | Management | For | For |
7 | Re-elect Lynn Gladden as Director | Management | For | For |
8 | Re-elect Irvinder Goodhew as Director | Management | For | For |
9 | Re-elect Alastair Hughes as Director | Management | For | For |
10 | Elect Bhavesh Mistry as Director | Management | For | For |
11 | Re-elect Preben Prebensen as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Re-elect Laura Wade-Gery as Director | Management | For | For |
14 | Re-elect Loraine Woodhouse as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Board to Offer Scrip Dividend | Management | For | For |
19 | Approve Renewal of Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE CHIBA BANK, LTD.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8331
Security ID: J05670104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Sakuma, Hidetoshi | Management | For | Against |
2.2 | Elect Director Yonemoto, Tsutomu | Management | For | Against |
2.3 | Elect Director Yamazaki, Kiyomi | Management | For | For |
2.4 | Elect Director Awaji, Mutsumi | Management | For | For |
2.5 | Elect Director Makinose, Takashi | Management | For | For |
2.6 | Elect Director Ono, Masayasu | Management | For | For |
2.7 | Elect Director Tashima, Yuko | Management | For | For |
2.8 | Elect Director Takayama, Yasuko | Management | For | For |
3.1 | Appoint Statutory Auditor Fukuo, Hironaga | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Chigusa | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC.
Meeting Date: JUN 15, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSG
Security ID: 249906108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Sandra Hanington | Management | For | For |
1.5 | Elect Director Kelley Irwin | Management | For | For |
1.6 | Elect Director Dennis Maple | Management | For | For |
1.7 | Elect Director Chris Muntwyler | Management | For | For |
1.8 | Elect Director Jane O'Hagan | Management | For | For |
1.9 | Elect Director Edward J. Ryan | Management | For | For |
1.10 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE GPT GROUP
Meeting Date: MAY 10, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPT
Security ID: Q4252X155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Menhinnitt as Director | Management | For | For |
2 | Elect Shane Gannon as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Robert Johnston | Management | For | For |
5 | Approve Non-Executive Director Fee Pool Increase | Management | None | For |
6 | Approve the Amendments to the Company's Constitution | Management | For | For |
7 | Approve the Amendments to the Trust's Constitution | Management | For | For |
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Meeting Date: JUN 07, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: 3
Security ID: Y33370100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lee Ka-kit as Director | Management | For | Against |
3.2 | Elect David Li Kwok-po as Director | Management | For | Against |
3.3 | Elect Peter Wong Wai-yee as Director | Management | For | For |
3.4 | Elect Andrew Fung Hau-chung as Director | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE LOTTERY CORP. LTD.
Meeting Date: NOV 08, 2022 Record Date: NOV 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: TLC
Security ID: Q56337100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Anne Brennan as Director | Management | For | For |
2b | Elect Doug McTaggart as Director | Management | For | For |
2c | Elect John O'Sullivan as Director | Management | For | For |
2d | Elect Megan Quinn as Director | Management | For | For |
3 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Sue van der Merwe | Management | For | For |
THE SAGE GROUP PLC
Meeting Date: FEB 02, 2023 Record Date: JAN 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: SGE
Security ID: G7771K142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Maggie Jones as Director | Management | For | For |
5 | Re-elect Andrew Duff as Director | Management | For | For |
6 | Re-elect Sangeeta Anand as Director | Management | For | For |
7 | Re-elect John Bates as Director | Management | For | For |
8 | Re-elect Jonathan Bewes as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Drummond Hall as Director | Management | For | For |
11 | Re-elect Derek Harding as Director | Management | For | For |
12 | Re-elect Steve Hare as Director | Management | For | For |
13 | Re-elect Jonathan Howell as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
18 | Amend 2019 Restricted Share Plan | Management | For | For |
19 | Approve Colleague Share Purchase Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE SWATCH GROUP AG
Meeting Date: MAY 10, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UHR
Security ID: H83949141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.20 per Registered Share and CHF 6.00 per Bearer Share | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.5 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.7 | Reelect Nayla Hayek as Board Chair | Management | For | Did Not Vote |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
THE SWATCH GROUP AG
Meeting Date: MAY 10, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UHR
Security ID: H83949133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.20 per Registered Share and CHF 6.00 per Bearer Share | Management | For | For |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | For |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | For |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | For |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7 Million | Management | For | Against |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.5 Million | Management | For | Against |
5.1 | Reelect Nayla Hayek as Director | Management | For | Against |
5.2 | Reelect Ernst Tanner as Director | Management | For | Against |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Against |
5.4 | Reelect Georges Hayek as Director | Management | For | Against |
5.5 | Reelect Claude Nicollier as Director | Management | For | Against |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Against |
5.7 | Reelect Nayla Hayek as Board Chair | Management | For | Against |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Against |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Against |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Against |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Against |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Against |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
THE TORONTO-DOMINION BANK
Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: TD
Security ID: 891160509 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cherie L. Brant | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director S. Jane Rowe | Management | For | For |
1.12 | Elect Director Nancy G. Tower | Management | For | For |
1.13 | Elect Director Ajay K. Virmani | Management | For | For |
1.14 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose Assessment on Human Rights Risk in Connection with Clients Owning Canadian Multi-Family Rental REITs in Canada | Shareholder | Against | Against |
5 | SP 2: Amend the Bank's Policy Guidelines for Sensitive Sectors and Activities | Shareholder | Against | Against |
6 | SP 3: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
7 | SP 4: Invest in and Finance the Canadian Oil and Gas Sector | Shareholder | Against | Against |
8 | SP 5: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual Basis | Shareholder | Against | Against |
9 | SP 6: Disclose Transition Plan Towards 2030 Emission Reduction Goals | Shareholder | Against | Against |
THOMSON REUTERS CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TRI
Security ID: 884903709 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director Steve Hasker | Management | For | For |
1.3 | Elect Director Kirk E. Arnold | Management | For | For |
1.4 | Elect Director David W. Binet | Management | For | For |
1.5 | Elect Director W. Edmund Clark | Management | For | For |
1.6 | Elect Director LaVerne Council | Management | For | For |
1.7 | Elect Director Michael E. Daniels | Management | For | For |
1.8 | Elect Director Kirk Koenigsbauer | Management | For | For |
1.9 | Elect Director Deanna Oppenheimer | Management | For | For |
1.10 | Elect Director Simon Paris | Management | For | For |
1.11 | Elect Director Kim M. Rivera | Management | For | For |
1.12 | Elect Director Barry Salzberg | Management | For | For |
1.13 | Elect Director Peter J. Thomson | Management | For | For |
1.14 | Elect Director Beth Wilson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Return of Capital Transaction | Management | For | For |
TIS, INC. (JAPAN)
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 3626
Security ID: J8T622102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Kuwano, Toru | Management | For | Against |
2.2 | Elect Director Okamoto, Yasushi | Management | For | Against |
2.3 | Elect Director Yanai, Josaku | Management | For | For |
2.4 | Elect Director Horiguchi, Shinichi | Management | For | For |
2.5 | Elect Director Kitaoka, Takayuki | Management | For | For |
2.6 | Elect Director Hikida, Shuzo | Management | For | For |
2.7 | Elect Director Sano, Koichi | Management | For | For |
2.8 | Elect Director Tsuchiya, Fumio | Management | For | For |
2.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
3 | Appoint Statutory Auditor Tsujimoto, Makoto | Management | For | For |
TMX GROUP LIMITED
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: X
Security ID: 87262K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Luc Bertrand | Management | For | For |
2b | Elect Director Nicolas Darveau-Garneau | Management | For | For |
2c | Elect Director Martine Irman | Management | For | For |
2d | Elect Director Moe Kermani | Management | For | For |
2e | Elect Director William Linton | Management | For | For |
2f | Elect Director Audrey Mascarenhas | Management | For | For |
2g | Elect Director John McKenzie | Management | For | For |
2h | Elect Director Monique Mercier | Management | For | For |
2i | Elect Director Kevin Sullivan | Management | For | For |
2j | Elect Director Claude Tessier | Management | For | For |
2k | Elect Director Eric Wetlaufer | Management | For | For |
2l | Elect Director Ava Yaskiel | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Stock Split | Management | For | For |
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8766
Security ID: J86298106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Nagano, Tsuyoshi | Management | For | Against |
2.2 | Elect Director Komiya, Satoru | Management | For | Against |
2.3 | Elect Director Okada, Kenji | Management | For | For |
2.4 | Elect Director Moriwaki, Yoichi | Management | For | For |
2.5 | Elect Director Ishii, Yoshinori | Management | For | For |
2.6 | Elect Director Wada, Kiyoshi | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
2.9 | Elect Director Endo, Nobuhiro | Management | For | For |
2.10 | Elect Director Katanozaka, Shinya | Management | For | For |
2.11 | Elect Director Osono, Emi | Management | For | For |
2.12 | Elect Director Shindo, Kosei | Management | For | For |
2.13 | Elect Director Robert Alan Feldman | Management | For | For |
2.14 | Elect Director Yamamoto, Kichiichiro | Management | For | For |
2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
3 | Appoint Statutory Auditor Shimizu, Junko | Management | For | For |
TOKYO ELECTRON LTD.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8035
Security ID: J86957115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawai, Toshiki | Management | For | Against |
1.2 | Elect Director Sasaki, Sadao | Management | For | For |
1.3 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.4 | Elect Director Sasaki, Michio | Management | For | For |
1.5 | Elect Director Eda, Makiko | Management | For | For |
1.6 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.1 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
2.2 | Appoint Statutory Auditor Nanasawa, Yutaka | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOKYO GAS CO., LTD.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9531
Security ID: J87000113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchida, Takashi | Management | For | For |
1.2 | Elect Director Sasayama, Shinichi | Management | For | For |
1.3 | Elect Director Higo, Takashi | Management | For | For |
1.4 | Elect Director Takami, Kazunori | Management | For | For |
1.5 | Elect Director Edahiro, Junko | Management | For | For |
1.6 | Elect Director Indo, Mami | Management | For | For |
1.7 | Elect Director Ono, Hiromichi | Management | For | For |
1.8 | Elect Director Sekiguchi, Hiroyuki | Management | For | For |
1.9 | Elect Director Tannowa, Tsutomu | Management | For | For |
TOPPAN, INC.
Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7911
Security ID: 890747108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kaneko, Shingo | Management | For | Against |
3.2 | Elect Director Maro, Hideharu | Management | For | Against |
3.3 | Elect Director Sakai, Kazunori | Management | For | For |
3.4 | Elect Director Kurobe, Takashi | Management | For | For |
3.5 | Elect Director Saito, Masanori | Management | For | For |
3.6 | Elect Director Soeda, Hideki | Management | For | For |
3.7 | Elect Director Noma, Yoshinobu | Management | For | Against |
3.8 | Elect Director Toyama, Ryoko | Management | For | For |
3.9 | Elect Director Nakabayashi, Mieko | Management | For | For |
4 | Appoint Statutory Auditor Kubozono, Itaru | Management | For | For |
TOROMONT INDUSTRIES LTD.
Meeting Date: APR 28, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: TIH
Security ID: 891102105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Blake | Management | For | For |
1.2 | Elect Director Benjamin D. Cherniavsky | Management | For | For |
1.3 | Elect Director Jeffrey S. Chisholm | Management | For | For |
1.4 | Elect Director Cathryn E. Cranston | Management | For | For |
1.5 | Elect Director Sharon L. Hodgson | Management | For | For |
1.6 | Elect Director Scott J. Medhurst | Management | For | For |
1.7 | Elect Director Frederick J. Mifflin | Management | For | For |
1.8 | Elect Director Katherine A. Rethy | Management | For | For |
1.9 | Elect Director Richard G. Roy | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOSOH CORP.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4042
Security ID: J90096132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuwada, Mamoru | Management | For | Against |
1.2 | Elect Director Adachi, Toru | Management | For | For |
1.3 | Elect Director Doi, Toru | Management | For | For |
1.4 | Elect Director Yoshimizu, Akihiro | Management | For | For |
1.5 | Elect Director Kamezaki, Takahiko | Management | For | For |
1.6 | Elect Director Abe, Tsutomu | Management | For | For |
1.7 | Elect Director Hombo, Yoshihiro | Management | For | For |
1.8 | Elect Director Hidaka, Mariko | Management | For | For |
1.9 | Elect Director Nakano, Yukimasa | Management | For | For |
2 | Appoint Statutory Auditor Yonezawa, Satoru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Takahashi, Yojiro | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOTALENERGIES SE
Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TTE
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | For |
TOURMALINE OIL CORP.
Meeting Date: JUN 07, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: TOU
Security ID: 89156V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Rose | Management | For | For |
1b | Elect Director Brian G. Robinson | Management | For | For |
1c | Elect Director Jill T. Angevine | Management | For | For |
1d | Elect Director William D. Armstrong | Management | For | For |
1e | Elect Director Lee A. Baker | Management | For | For |
1f | Elect Director John W. Elick | Management | For | For |
1g | Elect Director Andrew B. MacDonald | Management | For | For |
1h | Elect Director Lucy M. Miller | Management | For | For |
1i | Elect Director Janet L. Weiss | Management | For | For |
1j | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
TOYOTA MOTOR CORP.
Meeting Date: JUN 14, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 7203
Security ID: J92676113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Akio | Management | For | Against |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Sato, Koji | Management | For | Against |
1.4 | Elect Director Nakajima,Hiroki | Management | For | For |
1.5 | Elect Director Miyazaki, Yoichi | Management | For | For |
1.6 | Elect Director Simon Humphries | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Oshima, Masahiko | Management | For | For |
1.10 | Elect Director Osono, Emi | Management | For | For |
2.1 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Shirane, Takeshi | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
2.4 | Appoint Statutory Auditor Catherine OConnell | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kikuchi, Maoko | Management | For | For |
4 | Amend Articles to Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | For |
TOYOTA TSUSHO CORP.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8015
Security ID: J92719111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 106 | Management | For | For |
2.1 | Elect Director Murakami, Nobuhiko | Management | For | Against |
2.2 | Elect Director Kashitani, Ichiro | Management | For | Against |
2.3 | Elect Director Tominaga, Hiroshi | Management | For | For |
2.4 | Elect Director Iwamoto, Hideyuki | Management | For | For |
2.5 | Elect Director Komoto, Kunihito | Management | For | For |
2.6 | Elect Director Didier Leroy | Management | For | For |
2.7 | Elect Director Inoue, Yukari | Management | For | For |
2.8 | Elect Director Matsuda, Chieko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TRANSURBAN GROUP
Meeting Date: OCT 20, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: TCL
Security ID: Q9194A106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marina Go as Director | Management | For | For |
2b | Elect Peter Scott as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Awards to Scott Charlton | Management | For | For |
5 | Approve the Spill Resolution | Management | Against | Against |
TREASURY WINE ESTATES LIMITED
Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: TWE
Security ID: Q9194S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Garry Hounsell as Director | Management | For | For |
2c | Elect Colleen Jay as Director | Management | For | For |
2d | Elect Antonia Korsanos as Director | Management | For | For |
2e | Elect Lauri Shanahan as Director | Management | For | For |
2f | Elect Paul Rayner as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Tim Ford | Management | For | For |
5 | Approve Proportional Takeover Provision | Management | For | For |
TREND MICRO, INC.
Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 4704
Security ID: J9298Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 151 | Management | For | For |
2.1 | Elect Director Chang Ming-Jang | Management | For | Against |
2.2 | Elect Director Eva Chen | Management | For | Against |
2.3 | Elect Director Mahendra Negi | Management | For | Against |
2.4 | Elect Director Omikawa, Akihiko | Management | For | For |
2.5 | Elect Director Koga, Tetsuo | Management | For | For |
2.6 | Elect Director Tokuoka, Koichiro | Management | For | For |
3 | Amend Articles to Change Location of Head Office | Management | For | For |
TRYG A/S
Meeting Date: MAR 30, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRYG
Security ID: K9640A110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2.a | Accept Financial Statements and Statutory Reports | Management | For | For |
2.b | Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.a | Approve DKK 99 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6.b | Approve Creation of DKK 317.4 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 314.4 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 314.4 Million | Management | For | For |
6.c | Authorize Share Repurchase Program | Management | For | For |
6.d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.1 | Reelect Jukka Pertola as Member of Board | Management | For | For |
7.2 | Reelect Mari Thjomoe as Member of Board | Management | For | For |
7.3 | Reelect Carl-Viggo Ostlund as Member of Board | Management | For | For |
7.4 | Reelect Mengmeng Du as Member of Board | Management | For | For |
7.5 | Elect Thomas Hofman-Bang as Director | Management | For | For |
7.6 | Elect Steffen Kragh as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
TSURUHA HOLDINGS, INC.
Meeting Date: AUG 10, 2022 Record Date: MAY 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: 3391
Security ID: J9348C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | Against |
2.2 | Elect Director Tsuruha, Jun | Management | For | Against |
2.3 | Elect Director Ogawa, Hisaya | Management | For | For |
2.4 | Elect Director Murakami, Shoichi | Management | For | For |
2.5 | Elect Director Yahata, Masahiro | Management | For | For |
3 | Elect Director and Audit Committee Member Fujii, Fumiyo | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
UBISOFT ENTERTAINMENT SA
Meeting Date: JUL 05, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UBI
Security ID: F9396N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
10 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Elect Claude France as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 850,000 | Management | For | For |
16 | Renew Appointment of Mazars SA as Auditor | Management | For | For |
17 | Acknowledge End of Mandate of CBA SARL as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 950,000 | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 950,000 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International Subsidiaries | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific Beneficiaries | Management | For | For |
28 | Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.20 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.5 Million | Management | For | For |
31 | Amend Articles 4, 5, 7 of Bylaws Re: Preference Shares | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UBS GROUP AG
Meeting Date: APR 05, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UBSG
Security ID: H42097107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Sustainability Report | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.55 per Share | Management | For | For |
5.1 | Amend Articles Re: General Meeting | Management | For | For |
5.2 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.3 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes | Management | For | For |
5.4 | Amend Articles Re: Shares and Share Register | Management | For | For |
6 | Approve Discharge of Board and Senior Management, excluding French Cross-Border Matter | Management | For | For |
7.1 | Reelect Colm Kelleher as Director and Board Chair | Management | For | For |
7.2 | Reelect Lukas Gaehwiler as Director | Management | For | For |
7.3 | Reelect Jeremy Anderson as Director | Management | For | For |
7.4 | Reelect Claudia Boeckstiegel as Director | Management | For | For |
7.5 | Reelect William Dudley as Director | Management | For | For |
7.6 | Reelect Patrick Firmenich as Director | Management | For | For |
7.7 | Reelect Fred Hu as Director | Management | For | For |
7.8 | Reelect Mark Hughes as Director | Management | For | For |
7.9 | Reelect Nathalie Rachou as Director | Management | For | For |
7.10 | Reelect Julie Richardson as Director | Management | For | For |
7.11 | Reelect Dieter Wemmer as Director | Management | For | For |
7.12 | Reelect Jeanette Wong as Director | Management | For | For |
8.1 | Reappoint Julie Richardson as Chairperson of the Compensation Committee | Management | For | For |
8.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
9.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 81.1 Million | Management | For | For |
9.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
10.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Approve CHF 6.3 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to USD 6 Billion in Issued Share Capital | Management | For | For |
13.1 | Approve CHF 25.9 Million Reduction in Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves | Management | For | For |
13.2 | Approve Conversion of Currency of the Share Capital from CHF to USD | Management | For | For |
14 | Transact Other Business (Voting) | Management | None | Against |
UCB SA
Meeting Date: APR 27, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UCB
Security ID: B93562120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income and Dividends of EUR 1.33 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1.A | Reelect Jan Berger as Director | Management | For | For |
8.1.B | Indicate Jan Berger as Independent Director | Management | For | For |
8.2 | Reelect Cyril Janssen as Director | Management | For | For |
8.3.A | Elect Maelys Castella as Director | Management | For | For |
8.3.B | Indicate Maelys Castella as Independent Director | Management | For | For |
9 | Approve Long-Term Incentive Plans | Management | For | For |
10.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal | Management | For | For |
10.2 | Approve Change-of-Control Clause Re: Schuldschein Loan Agreements Entered on 2 November 2022 | Management | For | For |
10.3 | Approve Change-of-Control Clause Re: Revolving Credit Facility Agreement | Management | For | For |
UMICORE
Meeting Date: APR 27, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UMI
Security ID: B95505184 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Receive Supervisory Board's and Auditors' Reports (Non-Voting) | Management | None | None |
A.2 | Approve Remuneration Report | Management | For | For |
A.3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.80 per Share | Management | For | For |
A.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A.5 | Approve Discharge of Supervisory Board | Management | For | For |
A.6 | Approve Discharge of Auditors | Management | For | For |
A.7.1 | Reelect Mario Armero as Member of the Supervisory Board | Management | For | For |
A.7.2 | Elect Marc Grynberg as Member of the Supervisory Board | Management | For | For |
A.8 | Approve Remuneration of the Members of the Supervisory Board | Management | For | For |
B.1 | Approve Change-of-Control Clause Re: Joint Venture Agreement with PowerCo SE and Power HoldCo Lux SA and Sustainability-Linked Note Purchase Agreement | Management | For | For |
UNICREDIT SPA
Meeting Date: SEP 14, 2022 Record Date: SEP 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: UCG
Security ID: T9T23L642 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Repurchase Program | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
UNICREDIT SPA
Meeting Date: MAR 31, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UCG
Security ID: T9T23L642 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Approve 2023 Group Incentive System | Management | For | Against |
8 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
9 | Approve Decrease in Size of Board from 13 to 12 | Management | For | For |
1 | Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems | Management | For | For |
2 | Authorize Board to Increase Capital to Service the 2022 Group Incentive System | Management | For | For |
3 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER PLC
Meeting Date: MAY 03, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ULVR
Security ID: GB00B10RZP78 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNIPER SE
Meeting Date: DEC 19, 2022 Record Date: DEC 12, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: UN01
Security ID: D8530Z100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of Board Report Re: Loss of over Half of Company's Share Capital (Non-Voting) | Management | None | None |
2.1 | Approve EUR 8 Billion Capital Increase without Preemptive Rights | Management | For | For |
2.2 | Approve Creation of EUR 25 Billion Pool of Authorized Capital 2022 without Preemptive Rights | Management | For | For |
UNITED INTERNET AG
Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UTDI
Security ID: D8542B125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Ralph Dommermuth for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Martin Mildner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Elect Franca Ruhwedel to the Supervisory Board | Management | For | For |
9 | Approve Creation of EUR 75 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million; Approve Creation of EUR 18.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Meeting Date: APR 21, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U11
Security ID: Y9T10P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
5 | Elect Wee Ee Cheong as Director | Management | For | For |
6 | Elect Steven Phan Swee Kim as Director | Management | For | For |
7 | Elect Chia Tai Tee as Director | Management | For | For |
8 | Elect Ong Chong Tee as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
UNITED UTILITIES GROUP PLC
Meeting Date: JUL 22, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: UU
Security ID: G92755100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Sir David Higgins as Director | Management | For | For |
6 | Re-elect Steve Mogford as Director | Management | For | For |
7 | Re-elect Phil Aspin as Director | Management | For | For |
8 | Elect Louise Beardmore as Director | Management | For | For |
9 | Elect Liam Butterworth as Director | Management | For | For |
10 | Re-elect Kath Cates as Director | Management | For | For |
11 | Re-elect Alison Goligher as Director | Management | For | For |
12 | Re-elect Paulette Rowe as Director | Management | For | For |
13 | Re-elect Doug Webb as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Climate-Related Financial Disclosures | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Plan | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
UNIVERSAL MUSIC GROUP NV
Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: UMG
Security ID: N90313102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | For |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | For |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | For |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
UOL GROUP LIMITED
Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U14
Security ID: Y9299W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Poon Hon Thang Samuel as Director | Management | For | Against |
5 | Elect Wee Ee-chao as Director | Management | For | For |
6 | Elect Sim Hwee Cher as Director | Management | For | For |
7 | Elect Yip Wai Ping Annabelle as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the UOL 2022 Share Option Scheme | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
UPM-KYMMENE OYJ
Meeting Date: APR 12, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: UPM
Security ID: X9518S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Remuneration of Directors in the Amount of EUR 218,000 for Chairman, EUR 145,000 for Deputy Chairman and EUR 120,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Henrik Ehrnrooth, Emma FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Topi Manner, Marjan Oudeman, Martin a Porta and Kim Wahl as Directors; Eelect Pia Aaltonen-Forsell as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditor for FY 2023 | Management | For | For |
16 | Ratify Ernst & Young Oy as Auditor for FY 2024 | Management | For | For |
17 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
20 | Authorize Charitable Donations | Management | For | For |
21 | Close Meeting | Management | None | None |
USS CO., LTD.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 4732
Security ID: J9446Z105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33.8 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | Against |
2.2 | Elect Director Seta, Dai | Management | For | Against |
2.3 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.4 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.5 | Elect Director Takagi, Nobuko | Management | For | For |
2.6 | Elect Director Honda, Shinji | Management | For | For |
2.7 | Elect Director Sasao, Yoshiko | Management | For | For |
VALEO SA
Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FR
Security ID: F96221340 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.38 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Alexandre Dayon as Director | Management | For | For |
6 | Ratify Appointment of Stephanie Frachet as Director | Management | For | For |
7 | Reelect Stephanie Frachet as Director | Management | For | For |
8 | Reelect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
11 | Approve Compensation of Jacques Aschenbroich, Chairman of the Board since January 26, 2022 | Management | For | For |
12 | Approve Compensation of Christophe Perillat, Vice-CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
13 | Approve Compensation of Christophe Perillat, CEO from since January 26, 2022 | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of up to 9.45 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 1.89 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 14 of Bylaws Re: Staggering of Directors' Terms of Office | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Designation of Shareholder Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VAT GROUP AG
Meeting Date: MAY 16, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VACN
Security ID: H90508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 6.25 per Share from Reserves of Accumulated Profits | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chair | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Reelect Libo Zhang as Director | Management | For | For |
4.1.6 | Reelect Daniel Lippuner as Director | Management | For | For |
4.1.7 | Reelect Maria Heriz as Director | Management | For | For |
4.1.8 | Elect Petra Denk as Director | Management | For | For |
4.2.1 | Reappoint Urs Leinhaeuser as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Hermann Gerlinger as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Reappoint Libo Zhang as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Amend Corporate Purpose | Management | For | For |
7.2 | Amend Articles Re: Shares and Share Register; Annulment of the Opting-Out Clause | Management | For | For |
7.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
7.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
7.5 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.6 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
8 | Approve Creation of Capital Band within the Upper Limit of CHF 3.3 Million and the Lower Limit of CHF 2.9 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Amend Articles Re: Board of Directors Term of Office | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 869,093 for Fiscal Year 2022 | Management | For | For |
10.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.7 Million for Fiscal Year 2024 | Management | For | For |
10.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.2 Million for Fiscal Year 2024 | Management | For | For |
10.5 | Approve Remuneration of Directors in the Amount of CHF 1.6 Million for the Period from 2023 AGM to 2024 AGM | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
VENTURE CORPORATION LIMITED
Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: V03
Security ID: Y9361F111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Han Thong Kwang as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and/or Share Awards and Issuance of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 2015 and Venture Corporation Restricted Share Plan 2021 | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
VEOLIA ENVIRONNEMENT SA
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIE
Security ID: F9686M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maryse Aulagnon as Director | Management | For | For |
7 | Elect Olivier Andries as Director | Management | For | For |
8 | Elect Veronique Bedague-Hamilius as Director | Management | For | For |
9 | Elect Francisco Reynes as Director | Management | For | For |
10 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
11 | Approve Compensation of Antoine Frerot, Chairman and CEO from January 1, 2022 until June 30, 2022 | Management | For | For |
12 | Approve Compensation of Antoine Frerot, Chairman of the Board from July 1, 2022 until December 31, 2022 | Management | For | For |
13 | Approve Compensation of Estelle Brachlianoff, CEO from July 1, 2022 until December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
22 | Amend Article 15 of Bylaws Re: Corporate Purpose | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VERBUND AG
Meeting Date: APR 25, 2023 Record Date: APR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: VER
Security ID: A91460104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.44 per Share and Special Dividends of EUR 1.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Elect Juergen Roth as Supervisory Board Member | Management | For | For |
9.2 | Elect Christa Schlager as Supervisory Board Member | Management | For | For |
9.3 | Elect Stefan Szyszkowitz as Supervisory Board Member | Management | For | For |
9.4 | Elect Peter Weinelt as Supervisory Board Member | Management | For | For |
VESTAS WIND SYSTEMS A/S
Meeting Date: APR 12, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: VWS
Security ID: K9773J201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.4 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.a | Reelect Anders Runevad as Director | Management | For | For |
6.b | Reelect Bruce Grant as Director | Management | For | For |
6.c | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
6.d | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
6.e | Reelect Karl-Henrik Sundstrom as Director | Management | For | For |
6.f | Reelect Kentaro Hosomi as Director | Management | For | For |
6.g | Reelect Lena Olving as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
8.1 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
VICINITY CENTRES
Meeting Date: NOV 16, 2022 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: VCX
Security ID: Q9395F102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Tiffany Fuller as Director | Management | For | For |
3b | Elect Michael Hawker as Director | Management | For | For |
3c | Elect Dion Werbeloff as Director | Management | For | For |
3d | Elect Georgina Lynch as Director | Management | For | For |
3e | Elect Trevor Gerber as Director | Management | For | For |
4 | Approve the Increase in Non-Executive Director Fee Pool | Management | For | For |
5 | Approve Grant of Performance Rights to Grant Kelley | Management | For | For |
6 | Approve Re-insertion of Partial Takeovers Provisions in the Company Constitution | Management | For | For |
7 | Approve Re-insertion of Partial Takeovers Provisions in the Trust Constitution | Management | For | For |
VINCI SA
Meeting Date: APR 13, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DG
Security ID: F5879X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
4 | Reelect Caroline Gregoire Sainte Marie as Director | Management | For | For |
5 | Elect Carlos Aguilar as Director | Management | For | For |
6 | Elect Annette Messemer as Director | Management | For | For |
7 | Elect Dominique Muller as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Agnes Daney de Marcillac as Representative of Employee Shareholders to the Board | Management | For | Against |
9 | Elect Ronald Kouwenhoven as Representative of Employee Shareholders to the Board | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
13 | Approve Compensation Report | Management | For | For |
14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI SE
Meeting Date: APR 24, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIV
Security ID: F97982106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 0.25 per Share | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
7 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
8 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | For |
9 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | For |
10 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
11 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
12 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
13 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
14 | Approve Compensation of Francois Laroze, Management Board Member | Management | For | Against |
15 | Approve Compensation of Claire Leost, Management Board Member | Management | For | Against |
16 | Approve Compensation of Celine Merle-Beral, Management Board Member | Management | For | Against |
17 | Approve Compensation of Maxime Saada, Management Board Member | Management | For | Against |
18 | Approve Remuneration Policy of Supervisory Board Members and Chairman | Management | For | Against |
19 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
20 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
21 | Reelect Cyrille Bollore as Supervisory Board Member | Management | For | Against |
22 | Elect Sebastien Bollore as Supervisory Board Member | Management | For | For |
23 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
27 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 26, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Nick Read as Director | Management | For | For |
4 | Re-elect Margherita Della Valle as Director | Management | For | For |
5 | Elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Elect Deborah Kerr as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Elect Simon Segars as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG
Meeting Date: JUL 06, 2022 Record Date: JUN 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: VOE
Security ID: A9101Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Deloitte Audit as Auditors for Fiscal Year 2022/23 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | New/Amended Proposals from Shareholders | Management | None | Against |
VOLKSWAGEN AG
Meeting Date: DEC 16, 2022 Record Date: NOV 24, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: VOW3
Security ID: D94523145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend May 12, 2022 AGM Resolution: Approve Allocation of Income and Dividends of EUR 7.50 per Ordinary Share, EUR 7.56 per Preferred Share and Special Dividends of EUR 19.06 per Share | Management | For | For |
VOLKSWAGEN AG
Meeting Date: MAY 10, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: VOW3
Security ID: D94523145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.70 per Ordinary Share and EUR 8.76 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member O. Blume for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member M. Aksel (until Aug. 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member A. Antlitz for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member R. Brandstaetter for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member H. Diess (until Aug. 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member M. Doess (from Feb. 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member M. Duesmann for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member G. Kilian for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member T. Schaefer (from July 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member T. Schmall-von Westerholt for Fiscal Year 2022 | Management | For | For |
3.11 | Approve Discharge of Management Board Member H. Stars (from Feb. 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.12 | Approve Discharge of Management Board Member H. D. Werner (until Jan. 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.13 | Approve Discharge of Management Board Member H. Wortmann (Feb. 1 - Aug. 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member H.A. Al Abdulla (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member M. B. E. Al-Mahmoud (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member B. Althusmann (until Nov. 8, 2022) for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member H. Buck (from Oct. 4, 2022) for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member M. Carnero Sojo for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member D. Cavallo for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member H.-P. Fischer (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member J. W. Hamburg (from Nov. 8, 2022) for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member M. Heiss for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member A. Homburg (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member U. Jakob (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member S. Mahler (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member P. Mosch for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member B. Murkovic (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member D. Nowak (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member H. M. Piech for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member F. O. Porsche for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member W. Porsche for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member J. Rothe for Fiscal Year 2022 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member C. Schoenhardt for Fiscal Year 2022 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member S. Weil for Fiscal Year 2022 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member W. Weresch (until Sep. 30, 2022) for Fiscal Year 2022 | Management | For | For |
5.1 | Elect Marianne Heiss to the Supervisory Board | Management | For | Against |
5.2 | Elect Guenther Horvath to the Supervisory Board | Management | For | Against |
5.3 | Elect Wolfgang Porsche to the Supervisory Board | Management | For | Against |
6 | Amend Affiliation Agreement with Volkswagen Bank GmbH | Management | For | For |
7 | Approve Draft of Hive-Down and Transfer Agreement between Volkswagen AG and Volkswagen Financial Services Europe AG | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Creation of EUR 227.5 Million Pool of Capital with Preemptive Rights | Management | For | Against |
11 | Approve Remuneration Report | Management | For | Against |
12 | Approve Remuneration Policy for the Management Board | Management | For | For |
13 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
14 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
VOLVO AB
Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: VOLV.B
Security ID: 928856202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share and an Extra Dividend of SEK 7.00 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
11.2 | Approve Discharge of Jan Carlson | Management | For | Did Not Vote |
11.3 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
11.4 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
11.5 | Approve Discharge of Martha Finn Brooks | Management | For | Did Not Vote |
11.6 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
11.7 | Approve Discharge of Martin Lundstedt (Board Member) | Management | For | Did Not Vote |
11.8 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
11.9 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
11.10 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
11.11 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
11.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
11.13 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
11.14 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
11.15 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
11.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
12.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
12.2 | Determine Number Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 3.9 Million for Chairman and SEK 1.18 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
14.2 | Elect Bo Annvik as New Director | Management | For | Did Not Vote |
14.3 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
14.4 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
14.5 | Reelect Martha Finn Brooks as Director | Management | For | Did Not Vote |
14.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
14.7 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
14.8 | Reelect Kathryn V. Marinello as Director | Management | For | Did Not Vote |
14.9 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
14.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14.11 | Reelect Carl-Henric Svanberg as Director | Management | For | Did Not Vote |
15 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
18.1 | Elect Par Boman to Serve on Nominating Committee | Management | For | Did Not Vote |
18.2 | Elect Anders Oscarsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.3 | Elect Magnus Billing to Serve on Nominating Committee | Management | For | Did Not Vote |
18.4 | Elect Anders Algotsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20.2 | Approve Long-Term Performance Based Incentive Program | Management | For | Did Not Vote |
VOLVO AB
Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: VOLV.B
Security ID: 928856301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share and an Extra Dividend of SEK 7.00 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
11.2 | Approve Discharge of Jan Carlson | Management | For | Did Not Vote |
11.3 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
11.4 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
11.5 | Approve Discharge of Martha Finn Brooks | Management | For | Did Not Vote |
11.6 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
11.7 | Approve Discharge of Martin Lundstedt (Board Member) | Management | For | Did Not Vote |
11.8 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
11.9 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
11.10 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
11.11 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
11.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
11.13 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
11.14 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
11.15 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
11.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
12.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
12.2 | Determine Number Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 3.9 Million for Chairman and SEK 1.18 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
14.2 | Elect Bo Annvik as New Director | Management | For | Did Not Vote |
14.3 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
14.4 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
14.5 | Reelect Martha Finn Brooks as Director | Management | For | Did Not Vote |
14.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
14.7 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
14.8 | Reelect Kathryn V. Marinello as Director | Management | For | Did Not Vote |
14.9 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
14.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14.11 | Reelect Carl-Henric Svanberg as Director | Management | For | Did Not Vote |
15 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
18.1 | Elect Par Boman to Serve on Nominating Committee | Management | For | Did Not Vote |
18.2 | Elect Anders Oscarsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.3 | Elect Magnus Billing to Serve on Nominating Committee | Management | For | Did Not Vote |
18.4 | Elect Anders Algotsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20.2 | Approve Long-Term Performance Based Incentive Program | Management | For | Did Not Vote |
VOLVO CAR AB
Meeting Date: APR 03, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: VOLCAR.B
Security ID: W9835L159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspectors of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c.1 | Approve Discharge of Eric (Shufu) Li as Chair | Management | For | Did Not Vote |
9.c.2 | Approve Discharge of Lone Fonss Schroder as Vice Chair | Management | For | Did Not Vote |
9.c.3 | Approve Discharge of Betsy Atkins | Management | For | Did Not Vote |
9.c.4 | Approve Discharge of Michael Jackson | Management | For | Did Not Vote |
9.c.5 | Approve Discharge of Thomas Johnstone | Management | For | Did Not Vote |
9.c.6 | Approve Discharge of Daniel Li (Li Donghui) | Management | For | Did Not Vote |
9.c.7 | Approve Discharge of Anna Mossberg | Management | For | Did Not Vote |
9.c.8 | Approve Discharge of Diarmuid O'Connell | Management | For | Did Not Vote |
9.c.9 | Approve Discharge of James Rowan | Management | For | Did Not Vote |
9.c10 | Approve Discharge of Hakan Samuelsson | Management | For | Did Not Vote |
9.c11 | Approve Discharge of Jonas Samuelson | Management | For | Did Not Vote |
9.c12 | Approve Discharge of Lila Tretikov | Management | For | Did Not Vote |
9.c13 | Approve Discharge of Winfried Vahland | Management | For | Did Not Vote |
9.c14 | Approve Discharge of Jim Zhang | Management | For | Did Not Vote |
9.c15 | Approve Discharge of Adrian Avdullahu | Management | For | Did Not Vote |
9.c16 | Approve Discharge of Glenn Bergstrom | Management | For | Did Not Vote |
9.c17 | Approve Discharge of Bjorn Olsson | Management | For | Did Not Vote |
9.c18 | Approve Discharge of Jorgen Olsson | Management | For | Did Not Vote |
9.c19 | Approve Discharge of Anna Margitin | Management | For | Did Not Vote |
9.c20 | Approve Discharge of Marie Stenqvist | Management | For | Did Not Vote |
9.c21 | Approve Discharge of Hkan Samuelsson as CEO | Management | For | Did Not Vote |
9.c22 | Approve Discharge of James Rowan as CEO | Management | For | Did Not Vote |
10.a | Determine Number of Members (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.73 Million to Chairman and SEK 1.15 Million to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Eric (Shufu) Li as Director | Management | For | Did Not Vote |
12.b | Reelect Lone Fonss Schroder as Director | Management | For | Did Not Vote |
12.c | Reelect Daniel Li (Li Donghui) as Director | Management | For | Did Not Vote |
12.d | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
12.e | Reelect Diarmuid O'Connell as Director | Management | For | Did Not Vote |
12.f | Reelect Jim Rowan as Director | Management | For | Did Not Vote |
12.g | Reelect Jonas Samuelson as Director | Management | For | Did Not Vote |
12.h | Reelect Lila Tretikov as Director | Management | For | Did Not Vote |
12.i | Reelect Winfried Vahland as Director | Management | For | Did Not Vote |
12.j | Elect Ruby Lu as New Director | Management | For | Did Not Vote |
12.k | Reelect Eric (Shufu) Li as Board Chair | Management | For | Did Not Vote |
12.l | Reelect Lone Fonss Schroder as Vice Chair | Management | For | Did Not Vote |
13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16.A2 | Approve Performance Share Plan 2023 for Key Employees | Management | For | Did Not Vote |
16.A3 | Approve Share Matching Plan 2023 for Key Employees | Management | For | Did Not Vote |
16.B1 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16.B2 | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
WAREHOUSES DE PAUW SCA
Meeting Date: FEB 02, 2023 Record Date: JAN 19, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: WDP
Security ID: B9T59Z100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Receive Special Board Report Re: Renewal of Authorized Capital | Management | None | None |
A.2.I | Authorize Increase in Share Capital of up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | Management | For | For |
A2II | Authorize Increase in Share Capital of up to 50 Percent of Authorized Capital by Optional Dividend | Management | For | For |
A2III | Authorize Increase in Share Capital of up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means | Management | For | For |
B | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
C | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
WAREHOUSES DE PAUW SCA
Meeting Date: APR 26, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: WDP
Security ID: B9T59Z100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Acknowledgement of the Decision of the Board of Directors Regarding the Payment of an Optional Dividend | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Reelect Rik Vandenberghe as Independent Director | Management | For | For |
9 | Reelect Tony De Pauw as Director | Management | For | For |
10 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
11 | Approve Remuneration of the Non-Executive Directors | Management | For | For |
12 | Approve Remuneration of the Chairman of the Board of Directors | Management | For | For |
13.1 | Approve Change-of-Control Clause Re: Credit Agreements | Management | For | For |
13.2 | Approve Change-of-Control Clause Re: Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting | Management | For | For |
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Meeting Date: DEC 09, 2022 Record Date: DEC 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: SOL
Security ID: Q85717108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Joe Pollard as Director | Management | For | For |
3b | Elect Robert Millner as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Todd James Barlow | Management | For | For |
WELCIA HOLDINGS CO., LTD.
Meeting Date: MAY 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: 3141
Security ID: J9505A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeno, Takamitsu | Management | For | Against |
1.2 | Elect Director Matsumoto, Tadahisa | Management | For | Against |
1.3 | Elect Director Nakamura, Juichi | Management | For | For |
1.4 | Elect Director Shibazaki, Takamune | Management | For | For |
1.5 | Elect Director Okada, Motoya | Management | For | For |
1.6 | Elect Director Nakai, Tomoko | Management | For | For |
1.7 | Elect Director Ishizuka, Kunio | Management | For | For |
1.8 | Elect Director Nagata, Tadashi | Management | For | For |
1.9 | Elect Director Nozawa, Katsunori | Management | For | For |
1.10 | Elect Director Horie, Shigeo | Management | For | For |
1.11 | Elect Director Ishizaka, Noriko | Management | For | For |
2 | Appoint Statutory Auditor Sugiyama, Atsuko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
WENDEL SE
Meeting Date: JUN 15, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MF
Security ID: F98370103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | For |
4 | Approve Transaction with Corporate Officers | Management | For | Against |
5 | Approve Transaction with Wendel-Participations SE | Management | For | For |
6 | Ratify Change Location of Registered Office to 2-4 rue Paul Cezanne, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
7 | Elect Fabienne Lecorvaisier as Supervisory Board Member | Management | For | For |
8 | Reelect Gervais Pellissier as Supervisory Board Member | Management | For | For |
9 | Reelect Humbert de Wendel as Supervisory Board Member | Management | For | Against |
10 | Approve Adjustments made to the 2022 Remuneration Policy of Chairman of the Management Board | Management | For | For |
11 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board Until December 1, 2022 | Management | For | For |
13 | Approve Compensation of Laurent Mignon, Chairman of the Management Board Since December 2, 2022 | Management | For | Against |
14 | Approve Compensation of David Darmon, Management Board Member | Management | For | For |
15 | Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
17 | Approve Remuneration Policy of Management Board Members | Management | For | For |
18 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WESFARMERS LIMITED
Meeting Date: OCT 27, 2022 Record Date: OCT 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: WES
Security ID: Q95870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jennifer Anne Westacott as Director | Management | For | For |
2b | Elect Michael (Mike) Roche as Director | Management | For | For |
2c | Elect Sharon Lee Warburton as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott | Management | For | For |
WEST FRASER TIMBER CO. LTD.
Meeting Date: APR 18, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: WFG
Security ID: 952845105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Henry H. (Hank) Ketcham | Management | For | For |
2.2 | Elect Director Doyle Beneby | Management | For | For |
2.3 | Elect Director Reid E. Carter | Management | For | For |
2.4 | Elect Director Raymond Ferris | Management | For | For |
2.5 | Elect Director John N. Floren | Management | For | For |
2.6 | Elect Director Ellis Ketcham Johnson | Management | For | For |
2.7 | Elect Director Brian G. Kenning | Management | For | For |
2.8 | Elect Director Marian Lawson | Management | For | For |
2.9 | Elect Director Colleen M. McMorrow | Management | For | For |
2.10 | Elect Director Janice G. Rennie | Management | For | For |
2.11 | Elect Director Gillian D. Winckler | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
WESTPAC BANKING CORP.
Meeting Date: DEC 14, 2022 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: WBC
Security ID: Q97417101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
1b | Approve Climate Risk Safeguarding | Shareholder | Against | Against |
3 | Elect Peter Nash as Director | Management | For | For |
4 | Approve Grant of Performance Share Rights to Peter King | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Conditional Spill Resolution | Management | Against | Against |
WH GROUP LIMITED
Meeting Date: JUN 06, 2023 Record Date: MAY 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 288
Security ID: G96007102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ma Xiangjie as Director | Management | For | For |
2b | Elect Huang Ming as Director | Management | For | For |
2c | Elect Lau, Jin Tin Don as Director | Management | For | For |
2d | Elect Zhou Hui as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Amend Current Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Meeting Date: MAY 09, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1997
Security ID: G9593A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lai Yuen Chiang as Director | Management | For | For |
2b | Elect Andrew Kwan Yuen Leung as Director | Management | For | For |
2c | Elect Desmond Luk Por Liu as Director | Management | For | For |
2d | Elect Richard Gareth Williams as Director | Management | For | For |
2e | Elect Glenn Sekkemn Yee as Director | Management | For | For |
2f | Elect Eng Kiong Yeoh as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve and Adopt Share Option Scheme | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
WHEATON PRECIOUS METALS CORP.
Meeting Date: MAY 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: WPM
Security ID: 962879102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director Jaimie Donovan | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Jeane Hull | Management | For | For |
a7 | Elect Director Glenn Antony Ives | Management | For | For |
a8 | Elect Director Charles A. Jeannes | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
WHITBREAD PLC
Meeting Date: JUN 22, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: WTB
Security ID: GB00B1KJJ408 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Dominic Paul as Director | Management | For | For |
5 | Elect Karen Jones as Director | Management | For | For |
6 | Elect Cilla Snowball as Director | Management | For | For |
7 | Re-elect David Atkins as Director | Management | For | For |
8 | Re-elect Kal Atwal as Director | Management | For | For |
9 | Re-elect Horst Baier as Director | Management | For | For |
10 | Re-elect Fumbi Chima as Director | Management | For | For |
11 | Re-elect Adam Crozier as Director | Management | For | For |
12 | Re-elect Frank Fiskers as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Chris Kennedy as Director | Management | For | For |
15 | Re-elect Hemant Patel as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Amend Articles of Association Re: Articles 3A(B) and 3B(B) | Management | For | For |
25 | Amend Articles of Association Re: Articles 1 to 3 and 4 to 133 | Management | For | For |
WILMAR INTERNATIONAL LIMITED
Meeting Date: APR 20, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: F34
Security ID: Y9586L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Kuok Khoon Ean as Director | Management | For | For |
5 | Elect Kuok Khoon Hua as Director | Management | For | For |
6 | Elect Lim Siong Guan as Director | Management | For | Against |
7 | Elect Kishore Mabubhani as Director | Management | For | For |
8 | Elect Gregory Morris as Director | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019 | Management | For | Against |
12 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
WISETECH GLOBAL LIMITED
Meeting Date: NOV 23, 2022 Record Date: NOV 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: WTC
Security ID: Q98056106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Maree Isaacs as Director | Management | For | For |
4 | Elect Richard Dammery as Director | Management | For | For |
5 | Elect Michael Malone as Director | Management | For | For |
6 | Approve Grant of Share Rights to Non-Executive Directors under the Non-Executive Director Fee Sacrifice Share Acquisition Plan | Management | For | For |
WOLTERS KLUWER NV
Meeting Date: MAY 10, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: WKL
Security ID: N9643A197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Chris Vogelzang to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Shares | Management | For | For |
9 | Approve KPMG Accountants N.V as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
WOODSIDE ENERGY GROUP LTD.
Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: WDS
Security ID: Q98327333 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ian Macfarlane as Director | Management | For | For |
2b | Elect Larry Archibald as Director | Management | For | For |
2c | Elect Swee Chen Goh as Director | Management | For | For |
2d | Elect Arnaud Breuillac as Director | Management | For | For |
2e | Elect Angela Minas as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Rights to Meg O'Neill | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Contingent Resolution - Capital Protection | Shareholder | Against | Against |
WOOLWORTHS GROUP LIMITED
Meeting Date: OCT 26, 2022 Record Date: OCT 24, 2022 Meeting Type: ANNUAL |
||||
Ticker: WOW
Security ID: Q98418108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jennifer Carr-Smith as Director | Management | For | For |
2b | Elect Holly Kramer as Director | Management | For | For |
2c | Elect Kathee Tesija as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Rights to Brad Banducci | Management | For | For |
WORLDLINE SA
Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: WLN
Security ID: F9867T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bernard Bourigeaud as Director | Management | For | For |
6 | Reelect Gilles Grapinet as Director | Management | For | For |
7 | Reelect Gilles Arditti as Director | Management | For | For |
8 | Reelect Aldo Cardoso as Director | Management | For | For |
9 | Reelect Giulia Fitzpatrick as Director | Management | For | For |
10 | Reelect Thierry Sommelet as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Bernard Bourigeaud, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Gilles Grapinet, CEO | Management | For | For |
14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With a Binding Priority Right Up to 10 Percent of Issued Capital | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 270,000 | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
30 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
31 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
32 | Amend Article 19 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WPP PLC
Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: WPP
Security ID: JE00B8KF9B49 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Compensation Committee Report | Management | For | For |
4 | Approve Directors' Compensation Policy | Management | For | For |
5 | Elect Joanne Wilson as Director | Management | For | For |
6 | Re-elect Angela Ahrendts as Director | Management | For | For |
7 | Re-elect Simon Dingemans as Director | Management | For | For |
8 | Re-elect Sandrine Dufour as Director | Management | For | For |
9 | Re-elect Tom Ilube as Director | Management | For | For |
10 | Re-elect Roberto Quarta as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect Cindy Rose as Director | Management | For | For |
13 | Re-elect Keith Weed as Director | Management | For | For |
14 | Re-elect Jasmine Whitbread as Director | Management | For | For |
15 | Re-elect Ya-Qin Zhang as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
WSP GLOBAL INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: WSP
Security ID: 92938W202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis-Philippe Carriere | Management | For | For |
1.2 | Elect Director Christopher Cole | Management | For | For |
1.3 | Elect Director Alexandre L'Heureux | Management | For | For |
1.4 | Elect Director Birgit Norgaard | Management | For | For |
1.5 | Elect Director Suzanne Rancourt | Management | For | For |
1.6 | Elect Director Paul Raymond | Management | For | For |
1.7 | Elect Director Pierre Shoiry | Management | For | For |
1.8 | Elect Director Linda Smith-Galipeau | Management | For | For |
1.9 | Elect Director Macky Tall | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
XINYI GLASS HOLDINGS LTD.
Meeting Date: JUN 02, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: 868
Security ID: G9828G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Lee Yin Yee as Director | Management | For | For |
3A2 | Elect Lee Shing Kan as Director | Management | For | For |
3A3 | Elect Ng Ngan Ho as Director | Management | For | For |
3A4 | Elect Wong Chat Chor Samuel as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
YAMAHA MOTOR CO., LTD.
Meeting Date: MAR 22, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 7272
Security ID: J95776126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67.5 | Management | For | For |
2.1 | Elect Director Watanabe, Katsuaki | Management | For | Against |
2.2 | Elect Director Hidaka, Yoshihiro | Management | For | Against |
2.3 | Elect Director Maruyama, Heiji | Management | For | For |
2.4 | Elect Director Matsuyama, Satohiko | Management | For | For |
2.5 | Elect Director Shitara, Motofumi | Management | For | For |
2.6 | Elect Director Nakata, Takuya | Management | For | For |
2.7 | Elect Director Kamigama, Takehiro | Management | For | For |
2.8 | Elect Director Tashiro, Yuko | Management | For | For |
2.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.10 | Elect Director Jin Song Montesano | Management | For | For |
3.1 | Appoint Statutory Auditor Saito, Junzo | Management | For | For |
3.2 | Appoint Statutory Auditor Tsumabuki, Tadashi | Management | For | For |
3.3 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
3.4 | Appoint Statutory Auditor Ujihara, Ayumi | Management | For | For |
YAMATO HOLDINGS CO., LTD.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9064
Security ID: J96612114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagao, Yutaka | Management | For | Against |
1.2 | Elect Director Kurisu, Toshizo | Management | For | For |
1.3 | Elect Director Kosuge, Yasuharu | Management | For | For |
1.4 | Elect Director Tokuno, Mariko | Management | For | For |
1.5 | Elect Director Kobayashi, Yoichi | Management | For | For |
1.6 | Elect Director Sugata, Shiro | Management | For | For |
1.7 | Elect Director Kuga, Noriyuki | Management | For | For |
1.8 | Elect Director Yin Chuanli Charles | Management | For | For |
2 | Appoint Statutory Auditor Shoji, Yoshito | Management | For | For |
YARA INTERNATIONAL ASA
Meeting Date: DEC 06, 2022 Record Date: DEC 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: YAR
Security ID: R9900C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Ketil E. Boe as Chairman of Meeting; Designate Lars Mattis H. Hanssen as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Additional Dividends of NOK 10.00 Per Share | Management | For | Did Not Vote |
YARA INTERNATIONAL ASA
Meeting Date: JUN 12, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: YAR
Security ID: R9900C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 55.00 Per Share | Management | For | Did Not Vote |
5.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Elect Therese Log Bergjord, Tina Lawton and Harald Thorstein as New Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 780,600 for the Chairman, NOK 444,700 for the Vice Chairman, and NOK 392,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
9 | Elect Lars Mattis Hanssen as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
11 | Amend Articles Re: Prior Notice for General Meetings | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
13 | Initiate Special Investigation to Determine if Violations of the Working Environment Act Took Place at Company's Contractor | Shareholder | Against | Did Not Vote |
ZOZO, INC.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 3092
Security ID: J9893A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Sawada, Kotaro | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Hirose, Fuminori | Management | For | For |
3.4 | Elect Director Ozawa, Takao | Management | For | For |
3.5 | Elect Director Nagata, Yuko | Management | For | For |
3.6 | Elect Director Hotta, Kazunori | Management | For | For |
3.7 | Elect Director Saito, Taro | Management | For | For |
3.8 | Elect Director Kansai, Takako | Management | For | For |
4.1 | Elect Director and Audit Committee Member Igarashi, Hiroko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Utsunomiya, Junko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Nishiyama, Kumiko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Hattori, Shichiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
ZURICH INSURANCE GROUP AG
Meeting Date: APR 06, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ZURN
Security ID: H9870Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 24.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chair | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Sabine Keller-Busse as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Peter Maurer as Director | Management | For | For |
4.1k | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1l | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller AG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 83 Million | Management | For | For |
6.1 | Approve Creation of Capital Band within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13.5 Million with or without Exclusion of Preemptive Rights | Management | For | For |
6.2 | Amend Articles Re: Share Register | Management | For | For |
6.3 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.4 | Amend Articles of Association | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
Principal Investment Grade Corporate Active ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Principal Millennial Global Growth ETF
ACADEMY SPORTS AND OUTDOORS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASO
Security ID: 00402L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ken C. Hicks | Management | For | For |
1b | Elect Director Beryl B. Raff | Management | For | For |
1c | Elect Director Jeff C. Tweedy | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ADIDAS AG
Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADS
Security ID: D0066B185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
ADYEN NV
Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADYEN
Security ID: N3501V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
AFREECATV CO., LTD.
Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 067160
Security ID: Y63806106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Seo Su-gil as Inside Director | Management | For | For |
2.2 | Elect Jeong Chan-yong as Inside Director | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ALBERTSONS COMPANIES, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: ACI
Security ID: 013091103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Sankaran | Management | For | Against |
1b | Elect Director James Donald | Management | For | Against |
1c | Elect Director Chan Galbato | Management | For | Against |
1d | Elect Director Sharon Allen | Management | For | Against |
1e | Elect Director Shant Babikian | Management | For | Against |
1f | Elect Director Steven Davis *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Kim Fennebresque | Management | For | For |
1h | Elect Director Allen Gibson | Management | For | Against |
1i | Elect Director Hersch Klaff | Management | For | Against |
1j | Elect Director Jay Schottenstein | Management | For | Against |
1k | Elect Director Alan Schumacher | Management | For | Against |
1l | Elect Director Brian Kevin Turner | Management | For | Against |
1m | Elect Director Mary Elizabeth West | Management | For | Against |
1n | Elect Director Scott Wille | Management | For | Against |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEO
Security ID: 02553E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
1.2 | Elect Director Sujatha Chandrasekaran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
ANTA SPORTS PRODUCTS LIMITED
Meeting Date: MAY 10, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2020
Security ID: G04011105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Shijia as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Bi Mingwei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Yiu Kin Wah Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Lai Hin Wing Henry Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Wang Jiaqian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
8 | Elect Xia Lian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
14 | Approve Termination of the 2017 Share Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit | Management | For | Against |
15 | Approve Service Provider Sublimit under New Share Option Scheme | Management | For | Against |
16 | Adopt 2023 Share Award Scheme with the Scheme Mandate Limit | Management | For | Against |
17 | Approve Service Provider Sublimit under New Share Award Scheme | Management | For | Against |
APPLE INC.
Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | For |
ARHAUS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARHS
Security ID: 04035M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Brutocao | Management | For | For |
1.2 | Elect Director Alexis DePree | Management | For | For |
1.3 | Elect Director Rick Doody | Management | For | Withhold |
1.4 | Elect Director Andrea Hyde | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AT&T INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: T
Security ID: 00206R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott T. Ford | Management | For | For |
1.2 | Elect Director Glenn H. Hutchins | Management | For | For |
1.3 | Elect Director William E. Kennard | Management | For | For |
1.4 | Elect Director Stephen J. Luczo | Management | For | For |
1.5 | Elect Director Michael B. McCallister | Management | For | For |
1.6 | Elect Director Beth E. Mooney | Management | For | For |
1.7 | Elect Director Matthew K. Rose | Management | For | For |
1.8 | Elect Director John T. Stankey | Management | For | For |
1.9 | Elect Director Cynthia B. Taylor | Management | For | For |
1.10 | Elect Director Luis A. Ubinas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BATH & BODY WORKS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: BBWI
Security ID: 070830104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia S. Bellinger | Management | For | For |
1.2 | Elect Director Alessandro Bogliolo | Management | For | For |
1.3 | Elect Director Gina R. Boswell | Management | For | For |
1.4 | Elect Director Lucy O. Brady | Management | For | For |
1.5 | Elect Director Francis A. Hondal | Management | For | For |
1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
1.7 | Elect Director Danielle M. Lee | Management | For | For |
1.8 | Elect Director Michael G. Morris | Management | For | For |
1.9 | Elect Director Sarah E. Nash | Management | For | For |
1.10 | Elect Director Juan Rajlin | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director J.K. Symancyk | Management | For | For |
1.13 | Elect Director Steven E. Voskuil | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
BED BATH & BEYOND INC.
Meeting Date: JUL 14, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: BBBY
Security ID: 075896100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harriet Edelman | Management | For | For |
1b | Elect Director Mark J. Tritton *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Marjorie Bowen | Management | For | For |
1d | Elect Director Sue E. Gove | Management | For | For |
1e | Elect Director Jeffrey A. Kirwan | Management | For | For |
1f | Elect Director Shelly Lombard | Management | For | For |
1g | Elect Director Benjamin Rosenzweig | Management | For | For |
1h | Elect Director Joshua E. Schechter | Management | For | For |
1i | Elect Director Minesh Shah | Management | For | For |
1j | Elect Director Andrea M. Weiss | Management | For | For |
1k | Elect Director Ann Yerger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BILIBILI, INC.
Meeting Date: JUN 30, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9626
Security ID: 090040106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Ni Li as Director | Management | For | For |
3 | Elect Yi Xu as Director | Management | For | For |
4 | Elect Guoqi Ding as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CAMPING WORLD HOLDINGS, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CWH
Security ID: 13462K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary J. George | Management | For | Withhold |
1.2 | Elect Director K. Dillon Schickli | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARTER'S, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRI
Security ID: 146229109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rochester (Rock) Anderson, Jr. | Management | For | For |
1.2 | Elect Director Jeffrey H. Black | Management | For | For |
1.3 | Elect Director Hali Borenstein | Management | For | For |
1.4 | Elect Director Luis Borgen | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Jevin S. Eagle | Management | For | For |
1.7 | Elect Director Mark P. Hipp | Management | For | For |
1.8 | Elect Director William J. Montgoris | Management | For | For |
1.9 | Elect Director Stacey S. Rauch | Management | For | For |
1.10 | Elect Director Gretchen W. Schar | Management | For | For |
1.11 | Elect Director Stephanie P. Stahl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COINBASE GLOBAL, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: COIN
Security ID: 19260Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick Ernest Ehrsam, III | Management | For | Withhold |
1.2 | Elect Director Kathryn Haun | Management | For | Withhold |
1.3 | Elect Director Kelly A. Kramer | Management | For | Withhold |
1.4 | Elect Director Tobias Lutke | Management | For | For |
1.5 | Elect Director Gokul Rajaram | Management | For | Withhold |
1.6 | Elect Director Fred Wilson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COLUMBIA SPORTSWEAR COMPANY
Meeting Date: JUN 08, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: COLM
Security ID: 198516106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Boyle | Management | For | For |
1.2 | Elect Director Stephen E. Babson | Management | For | For |
1.3 | Elect Director Andy D. Bryant | Management | For | For |
1.4 | Elect Director John W. Culver | Management | For | For |
1.5 | Elect Director Kevin Mansell | Management | For | For |
1.6 | Elect Director Ronald E. Nelson | Management | For | For |
1.7 | Elect Director Christiana Smith Shi | Management | For | For |
1.8 | Elect Director Sabrina L. Simmons | Management | For | For |
1.9 | Elect Director Malia H. Wasson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMCAST CORPORATION
Meeting Date: JUN 07, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 19, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: STZ
Security ID: 21036P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | Withhold |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL |
||||
Ticker: STZ
Security ID: 21036P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CTS EVENTIM AG & CO. KGAA
Meeting Date: MAY 16, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: EVD
Security ID: D1648T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.06 per Share | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: Electronic Communication; Absentee Vote | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
D.R. HORTON, INC.
Meeting Date: JAN 18, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: DHI
Security ID: 23331A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEUTSCHE POST AG
Meeting Date: MAY 04, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: DPW
Security ID: D19225107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Elect Katrin Suder to the Supervisory Board | Management | For | For |
5.2 | Reelect Mario Daberkow to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
DICK'S SPORTING GOODS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: DKS
Security ID: 253393102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | Withhold |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Larry Fitzgerald, Jr. | Management | For | Withhold |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director Desiree Ralls-Morrison | Management | For | Withhold |
1i | Elect Director Lawrence J. Schorr | Management | For | Withhold |
1j | Elect Director Edward W. Stack | Management | For | For |
1k | Elect Director Larry D. Stone | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: DFS
Security ID: 254709108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Roger C. Hochschild | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director John B. Owen | Management | For | For |
1.9 | Elect Director David L. Rawlinson, II | Management | For | For |
1.10 | Elect Director Beverley A. Sibblies | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DRAFTKINGS, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: DKNG
Security ID: 26142V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason D. Robins | Management | For | Withhold |
1.2 | Elect Director Harry Evans Sloan | Management | For | For |
1.3 | Elect Director Matthew Kalish | Management | For | For |
1.4 | Elect Director Paul Liberman | Management | For | For |
1.5 | Elect Director Woodrow H. Levin | Management | For | Withhold |
1.6 | Elect Director Jocelyn Moore | Management | For | Withhold |
1.7 | Elect Director Ryan R. Moore | Management | For | For |
1.8 | Elect Director Valerie Mosley | Management | For | Withhold |
1.9 | Elect Director Steven J. Murray | Management | For | For |
1.10 | Elect Director Marni M. Walden | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DUKE REALTY CORPORATION
Meeting Date: SEP 28, 2022 Record Date: AUG 08, 2022 Meeting Type: SPECIAL |
||||
Ticker: DRE
Security ID: 264411505 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
EASTGROUP PROPERTIES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: EGP
Security ID: 277276101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director David M. Fields | Management | For | For |
1e | Elect Director Marshall A. Loeb | Management | For | For |
1f | Elect Director Mary E. McCormick | Management | For | For |
1g | Elect Director Katherine M. Sandstrom | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
EBAY, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: EBAY
Security ID: 278642103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | For |
EQUITY RESIDENTIAL
Meeting Date: JUN 15, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: EQR
Security ID: 29476L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela M. Aman | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Mary Kay Haben | Management | For | For |
1.4 | Elect Director Tahsinul Zia Huque | Management | For | For |
1.5 | Elect Director John E. Neal | Management | For | For |
1.6 | Elect Director David J. Neithercut | Management | For | For |
1.7 | Elect Director Mark J. Parrell | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Stephen E. Sterrett | Management | For | For |
1.10 | Elect Director Samuel Zell - Withdrawn | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXPEDIA GROUP, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPE
Security ID: 30212P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | Withhold |
1c | Elect Director M. Moina Banerjee | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | Withhold |
1f | Elect Director Henrique Dubugras | Management | For | For |
1g | Elect Director Craig Jacobson | Management | For | Withhold |
1h | Elect Director Peter Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Patricia Menendez Cambo | Management | For | For |
1k | Elect Director Alex von Furstenberg | Management | For | For |
1l | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FEDEX CORPORATION
Meeting Date: SEP 19, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: FDX
Security ID: 31428X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | For |
FEVERTREE DRINKS PLC
Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: FEVR
Security ID: GB00BRJ9BJ26 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Timothy Warrillow as Director | Management | For | For |
5 | Re-elect Andrew Branchflower as Director | Management | For | For |
6 | Re-elect Domenic De Lorenzo as Director | Management | For | For |
7 | Re-elect Coline McConville as Director | Management | For | For |
8 | Re-elect Kevin Havelock as Director | Management | For | For |
9 | Re-elect Jeff Popkin as Director | Management | For | For |
10 | Re-elect Laura Hagan as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: FIS
Security ID: 31620M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Mark D. Benjamin | Management | For | For |
1d | Elect Director Vijay G. D'Silva | Management | For | For |
1e | Elect Director Stephanie L. Ferris | Management | For | For |
1f | Elect Director Jeffrey A. Goldstein | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Kenneth T. Lamneck | Management | For | For |
1i | Elect Director Gary L. Lauer | Management | For | For |
1j | Elect Director Louise M. Parent | Management | For | For |
1k | Elect Director Brian T. Shea | Management | For | For |
1l | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FILA HOLDINGS CORP.
Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 081660
Security ID: Y2484W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yoon Yoon-su as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
FISERV, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: FISV
Security ID: 337738108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henrique de Castro | Management | For | For |
1.3 | Elect Director Harry F. DiSimone | Management | For | For |
1.4 | Elect Director Dylan G. Haggart | Management | For | For |
1.5 | Elect Director Wafaa Mamilli | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director Kevin M. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
FOOT LOCKER, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: FL
Security ID: 344849104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary N. Dillon | Management | For | For |
1b | Elect Director Virginia C. Drosos | Management | For | For |
1c | Elect Director Alan D. Feldman | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FORTUNE BRANDS INNOVATIONS, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBIN
Security ID: 34964C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas I. Fink | Management | For | For |
1b | Elect Director A. D. David Mackay | Management | For | For |
1c | Elect Director Stephanie Pugliese | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For |
FOX CORPORATION
Meeting Date: NOV 03, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: FOXA
Security ID: 35137L204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director William A. Burck | Management | For | For |
1d | Elect Director Chase Carey | Management | For | For |
1e | Elect Director Anne Dias | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Jacques Nasser | Management | For | For |
1h | Elect Director Paul D. Ryan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation To Provide for Exculpation Provision | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
FRASERS GROUP PLC
Meeting Date: OCT 19, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: FRAS
Security ID: G3661L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect David Daly as Director | Management | For | For |
4 | Re-elect David Brayshaw as Director | Management | For | For |
5 | Re-elect Richard Bottomley as Director | Management | For | For |
6 | Re-elect Cally Price as Director | Management | For | For |
7 | Re-elect Nicola Frampton as Director | Management | For | For |
8 | Re-elect Chris Wootton as Director | Management | For | For |
9 | Elect Michael Murray as Director | Management | For | For |
10 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Amend Executive Share Scheme | Management | For | For |
FUNKO, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: FNKO
Security ID: 361008105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane Irvine | Management | For | For |
1.2 | Elect Director Sarah Kirshbaum Levy | Management | For | For |
1.3 | Elect Director Jesse Jacobs | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3a | Amend Certificate of Incorporation to Revise the Definition of "Interested Stockholder" | Management | For | For |
3b | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GILDAN ACTIVEWEAR INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GIL
Security ID: 375916103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director Donald C. Berg | Management | For | For |
2.2 | Elect Director Maryse Bertrand | Management | For | For |
2.3 | Elect Director Dhaval Buch | Management | For | For |
2.4 | Elect Director Marc Caira | Management | For | For |
2.5 | Elect Director Glenn J. Chamandy | Management | For | For |
2.6 | Elect Director Shirley E. Cunningham | Management | For | For |
2.7 | Elect Director Charles M. Herington | Management | For | For |
2.8 | Elect Director Luc Jobin | Management | For | For |
2.9 | Elect Director Craig A. Leavitt | Management | For | For |
2.10 | Elect Director Anne Martin-Vachon | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Amend Long-Term Incentive Plan | Management | For | For |
5 | Amend Long-Term Incentive Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
7 | Review Human Capital Management KPIs and SPTs Addressing Human Rights in its Supply Chain, and Improving Employee Safety and Reducing Workplace Risks and Include One Such KPI/SPT in its Next Sustainability Linked Credit Facility in 2027 | Shareholder | Against | Against |
GLOBAL PAYMENTS INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Joia M. Johnson | Management | For | For |
1e | Elect Director Ruth Ann Marshall | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Joseph H. Osnoss | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
GMO PAYMENT GATEWAY, INC.
Meeting Date: DEC 18, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: 3769
Security ID: J18229104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ainoura, Issei | Management | For | Against |
3.2 | Elect Director Kumagai, Masatoshi | Management | For | Against |
3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
3.4 | Elect Director Isozaki, Satoru | Management | For | For |
3.5 | Elect Director Yasuda, Masashi | Management | For | For |
3.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
3.7 | Elect Director Arai, Teruhiro | Management | For | For |
3.8 | Elect Director Inagaki, Noriko | Management | For | For |
3.9 | Elect Director Kawasaki, Yuki | Management | For | For |
3.10 | Elect Director Shimahara, Takashi | Management | For | For |
3.11 | Elect Director Sato, Akio | Management | For | For |
GOLDWIN INC.
Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8111
Security ID: J17472101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishida, Akio | Management | For | Against |
1.2 | Elect Director Watanabe, Takao | Management | For | Against |
1.3 | Elect Director Nishida, Yoshiteru | Management | For | For |
1.4 | Elect Director Homma, Eiichiro | Management | For | For |
1.5 | Elect Director Shirasaki, Michio | Management | For | For |
1.6 | Elect Director Mori, Hikari | Management | For | For |
1.7 | Elect Director Moriguchi, Yuko | Management | For | For |
1.8 | Elect Director Akiyama, Rie | Management | For | For |
1.9 | Elect Director Yoshimoto, Ichiro | Management | For | For |
1.10 | Elect Director Tamesue, Dai | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Osamu | Management | For | For |
2.2 | Appoint Statutory Auditor Morita, Tsutomu | Management | For | Against |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
H&M HENNES & MAURITZ AB
Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: HM.B
Security ID: W41422101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6.50 | Management | For | For |
9.c1 | Approve Discharge of Board Chair Karl-Johan Persson | Management | For | For |
9.c2 | Approve Discharge of Board Member Stina Bergfors | Management | For | For |
9.c3 | Approve Discharge of Board Member Anders Dahlvig | Management | For | For |
9.c4 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | For |
9.c5 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | For |
9.c6 | Approve Discharge of Board Member Christian Sievert | Management | For | For |
9.c7 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | For |
9.c8 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | For |
9.c9 | Approve Discharge of Employee Representative Ingrid Godin | Management | For | For |
9.c10 | Approve Discharge of Employee Representative Tim Gahnstrom | Management | For | For |
9.c11 | Approve Discharge of Employee Representative Louise Wikholm | Management | For | For |
9.c12 | Approve Discharge of Employee Representative Margareta Welinder | Management | For | For |
9.c13 | Approve Discharge of Employee Representative Hampus Glanzelius | Management | For | For |
9.c14 | Approve Discharge of Employee Representative Agneta Gustafsson | Management | For | For |
9.c15 | Approve Discharge of CEO Helena Helmersson | Management | For | For |
10.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Stina Bergfors as Director | Management | For | For |
12.2 | Reelect Anders Dahlvig as Director | Management | For | Against |
12.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
12.4 | Reelect Lena Patriksson Keller as Director | Management | For | For |
12.5 | Reelect Karl-Johan Persson as Director | Management | For | For |
12.6 | Reelect Christian Sievert as Director | Management | For | Against |
12.7 | Reelect Niklas Zennstrom as Director | Management | For | For |
12.8 | Elect Christina Synnergren as Director | Management | For | For |
12.9 | Reelect Karl-Johan Persson as Board Chair | Management | For | For |
13 | Ratify Deloitte as Auditor | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve SEK 3.2 Billion Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3.2 Billion for a Bonus Issue | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Request Board to Initiate Plan for Launching Clothing with Fairtrade Label | Shareholder | None | Against |
18 | Request Company to Negotiate with Unions and Suppliers to Establish and Manage (i) Wage Assurance Account, (ii) Severance Claims Account, and (iii) Administration and Enforcement Account | Shareholder | None | Against |
19 | Request Company to Disclose Exposure to and Risks of Sourcing GM Cotton, and Set Targets to Decrease Exposure to GM Cotton and Increase Sourcing of Organic Cotton | Shareholder | None | Against |
20 | Report on Slaughter Methods Used in H&M Supply Chain | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
HIBBETT, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: HIBB
Security ID: 428567101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Crudele | Management | For | For |
1.2 | Elect Director Pamela J. Edwards | Management | For | For |
1.3 | Elect Director James A. Hilt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HYBE CO., LTD.
Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 352820
Security ID: Y0S0UG104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approval of Reduction of Capital Reserve | Management | For | For |
4 | Elect Kim Byeong-gyu as Non-Independent Non-Executive Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA
Meeting Date: JUL 12, 2022 Record Date: JUL 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: ITX
Security ID: E6282J125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
JD.COM, INC.
Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9618
Security ID: 47215P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
KAKAO CORP.
Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 035720
Security ID: Y4519H119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Amendment Relating to Record Date) | Management | For | For |
2.3 | Amend Articles of Incorporation (Bylaws) | Management | For | For |
3.1 | Elect Bae Jae-hyeon as Inside Director | Management | For | Against |
3.2 | Elect Jeong Shin-ah as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect Choi Se-jeong as Outside Director | Management | For | For |
3.4 | Elect Shin Seon-gyeong as Outside Director | Management | For | For |
3.5 | Elect Park Sae-rom as Outside Director | Management | For | For |
4 | Elect Yoon Seok as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Se-jeong as a Member of Audit Committee | Management | For | For |
5.2 | Elect Shin Seon-gyeong as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Cancellation of Treasury Shares | Management | For | For |
8 | Approve Terms of Retirement Pay | Management | For | For |
9.1 | Approve Stock Option Grants | Management | For | For |
9.2 | Approve Stock Option Grants | Management | For | For |
KAKAO GAMES CORP.
Meeting Date: MAR 27, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 293490
Security ID: Y451A1104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lim Seung-yeon as Outside Director | Management | For | For |
2.2 | Elect Robbins Seung-hun as Outside Director | Management | For | For |
3 | Elect Lim Seung-yeon as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
KERING SA
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 14 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KINGFISHER PLC
Meeting Date: JUN 27, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: KGF
Security ID: GB0033195214 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Claudia Arney as Director | Management | For | For |
5 | Re-elect Bernard Bot as Director | Management | For | For |
6 | Re-elect Catherine Bradley as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Andrew Cosslett as Director | Management | For | For |
9 | Re-elect Thierry Garnier as Director | Management | For | For |
10 | Re-elect Sophie Gasperment as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Bill Lennie as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KUAISHOU TECHNOLOGY
Meeting Date: JUN 16, 2023 Record Date: JUN 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1024
Security ID: G53263102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Grant of Share Options to Cheng Yixiao | Management | For | Against |
3.1 | Adopt the 2023 Share Incentive Scheme | Management | For | Against |
3.2 | Authorize Board to Handle All Matters in Relation to the 2023 Share Incentive Scheme | Management | For | Against |
3.3 | Approve Scheme Mandate Limit in Relation to the 2023 Share Incentive Scheme | Management | For | Against |
3.4 | Approve Service Provider Sublimit in Relation to the 2023 Share Incentive Scheme | Management | For | Against |
4 | Elect Wang Huiwen as Director | Management | For | For |
5 | Elect Huang Sidney Xuande as Director | Management | For | For |
6 | Elect Ma Yin as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Adopt the Twelfth Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
LEVI STRAUSS & CO.
Meeting Date: APR 19, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: LEVI
Security ID: 52736R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jill Beraud | Management | For | For |
1b | Elect Director Spencer C. Fleischer | Management | For | For |
1c | Elect Director Christopher J. McCormick | Management | For | Withhold |
1d | Elect Director Elliott Rodgers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LI NING COMPANY LIMITED
Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2331
Security ID: G5496K124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | For |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED
Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 2331
Security ID: G5496K124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | Against |
LOWE'S COMPANIES, INC.
Meeting Date: MAY 26, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LUFAX HOLDING LTD.
Meeting Date: APR 12, 2023 Record Date: MAR 06, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: LU
Security ID: 54975P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Against |
2 | Approve Merger of the Award Pool of the Phase I and II Share Incentive Plans and Amend 2019 Performance Share Unit Plan | Management | For | Against |
3 | Authorise Issue of Equity | Management | For | Against |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Extension of the Sale Mandate | Management | For | Against |
LULU'S FASHION LOUNGE HOLDINGS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: LVLU
Security ID: 55003A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anisa Kumar | Management | For | For |
1.2 | Elect Director Crystal Landsem | Management | For | Withhold |
1.3 | Elect Director Danielle Qi | Management | For | Withhold |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
LULULEMON ATHLETICA INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: LULU
Security ID: 550021109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David Mussafer | Management | For | For |
1d | Elect Director Isabel Mahe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Delphine Arnault as Director | Management | For | Against |
6 | Reelect Antonio Belloni as Director | Management | For | Against |
7 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | Against |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
MASCO CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: MAS
Security ID: 574599106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith J. Allman | Management | For | For |
1b | Elect Director Aine L. Denari | Management | For | For |
1c | Elect Director Christopher A. O'Herlihy | Management | For | For |
1d | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASTERBRAND, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: MBC
Security ID: 57638P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. David Banyard, Jr. | Management | For | For |
1.2 | Elect Director Ann Fritz Hackett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATCH GROUP, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTCH
Security ID: 57667L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharmistha Dubey | Management | For | For |
1b | Elect Director Ann L. McDaniel | Management | For | For |
1c | Elect Director Thomas J. McInerney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MEITUAN
Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: 3690
Security ID: G59669104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | Against |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
5 | Elect Leng Xuesong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | Against |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
12 | Approve the Scheme Limit | Management | For | Against |
13 | Approve the Service Provider Sublimit | Management | For | Against |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
META PLATFORMS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: META
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | For |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | For |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | For |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROSOFT CORPORATION
Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MOHAWK INDUSTRIES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: MHK
Security ID: 608190104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MNST
Security ID: 61174X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
NASPERS LTD.
Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: NPN
Security ID: S53435103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Appoint Deloitte as Auditors of the Company with J Welsh as the Individual Registered Auditor | Management | For | For |
5 | Elect Sharmistha Dubey as Director | Management | For | For |
6.1 | Re-elect Debra Meyer as Director | Management | For | For |
6.2 | Re-elect Manisha Girotra as Director | Management | For | For |
6.3 | Re-elect Koos Bekker as Director | Management | For | For |
6.4 | Re-elect Steve Pacak as Director | Management | For | Against |
6.5 | Re-elect Cobus Stofberg as Director | Management | For | For |
7.1 | Re-elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Angelien Kemna as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Steve Pacak as Member of the Audit Committee | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Implementation Report of the Remuneration Report | Management | For | Against |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
11 | Authorise Board to Issue Shares for Cash | Management | For | Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Share | Management | For | Against |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NETEASE, INC.
Meeting Date: JUN 15, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9999
Security ID: 64110W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Grace Hui Tang as Director | Management | For | For |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
NETFLIX, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | For |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | For |
NEXT PLC
Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: GB0032089863 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jeremy Stakol as Director | Management | For | For |
6 | Re-elect Jonathan Bewes as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Tom Hall as Director | Management | For | For |
9 | Re-elect Tristia Harrison as Director | Management | For | For |
10 | Re-elect Amanda James as Director | Management | For | For |
11 | Re-elect Richard Papp as Director | Management | For | For |
12 | Re-elect Michael Roney as Director | Management | For | For |
13 | Re-elect Jane Shields as Director | Management | For | For |
14 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
15 | Re-elect Lord Wolfson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NIKE, INC.
Meeting Date: SEP 09, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: NKE
Security ID: 654106103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NUVEI CORPORATION
Meeting Date: MAY 26, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVEI
Security ID: 67079A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fayer | Management | For | For |
1.2 | Elect Director Timothy A. Dent | Management | For | For |
1.3 | Elect Director Maren Hwei Chyun Lau | Management | For | For |
1.4 | Elect Director David Lewin | Management | For | Against |
1.5 | Elect Director Daniela Mielke | Management | For | Against |
1.6 | Elect Director Pascal Tremblay | Management | For | For |
1.7 | Elect Director Samir Zabaneh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Incentive Plan | Management | For | Against |
NVIDIA CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PANDORA AS
Meeting Date: MAR 16, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: PNDORA
Security ID: K7681L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 16.00 Per Share | Management | For | For |
6.1 | Reelect Peter A. Ruzicka as Director | Management | For | For |
6.2 | Reelect Christian Frigast as Director | Management | For | For |
6.3 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.4 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.5 | Reelect Catherine Spindler as Director | Management | For | For |
6.6 | Reelect Jan Zijderveld as Director | Management | For | For |
6.7 | Elect Lilian Fossum Biner as New Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve DKK 6.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
9.2 | Authorize Share Repurchase Program | Management | For | For |
9.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PAYSAFE LTD.
Meeting Date: DEC 08, 2022 Record Date: NOV 21, 2022 Meeting Type: SPECIAL |
||||
Ticker: PSFE
Security ID: G6964L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Bylaws | Management | For | For |
PAYSAFE LTD.
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSFE
Security ID: G6964L206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Matthew Bryant | Management | For | For |
2 | Elect Director Mark Brooker | Management | For | For |
3 | Elect Director Dagmar Kollmann | Management | For | For |
4 | Elect Director Hilary Stewart-Jones | Management | For | For |
5 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PETCO HEALTH AND WELLNESS COMPANY, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: WOOF
Security ID: 71601V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Briggs | Management | For | Withhold |
1.2 | Elect Director Nishad Chande | Management | For | Withhold |
1.3 | Elect Director Mary Sullivan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PINTEREST, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: PINS
Security ID: 72352L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Jordan | Management | For | Against |
1b | Elect Director Jeremy Levine | Management | For | Against |
1c | Elect Director Gokul Rajaram | Management | For | For |
1d | Elect Director Marc Steinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
5 | Report on Censorship | Shareholder | Against | Against |
PROG HOLDINGS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRG
Security ID: 74319R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathy T. Betty | Management | For | For |
1b | Elect Director Douglas C. Curling | Management | For | For |
1c | Elect Director Cynthia N. Day | Management | For | For |
1d | Elect Director Curtis L. Doman | Management | For | For |
1e | Elect Director Ray M. Martinez | Management | For | For |
1f | Elect Director Steven A. Michaels | Management | For | For |
1g | Elect Director Ray M. Robinson | Management | For | For |
1h | Elect Director Caroline S. Sheu | Management | For | For |
1i | Elect Director James P. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROLOGIS, INC.
Meeting Date: SEP 28, 2022 Record Date: AUG 08, 2022 Meeting Type: SPECIAL |
||||
Ticker: PLD
Security ID: 74340W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROLOGIS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: PLD
Security ID: 74340W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director George L. Fotiades | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PVH CORP.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: PVH
Security ID: 693656100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Bhalla | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Brent Callinicos | Management | For | For |
1d | Elect Director George Cheeks | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Allison Peterson | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Update the Exculpation Provision Under the Delaware General Corporation Law | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QURATE RETAIL, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: QRTEA
Security ID: 74915M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | Withhold |
1.2 | Elect Director Evan D. Malone | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
RALPH LAUREN CORPORATION
Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: RL
Security ID: 751212101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda Findley | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REA GROUP LTD
Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: REA
Security ID: Q8051B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Kelly Bayer Rosmarin as Director | Management | For | Against |
3b | Elect Michael Miller as Director | Management | For | For |
3c | Elect Tracey Fellows as Director | Management | For | For |
3d | Elect Richard Freudenstein as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Owen Wilson | Management | For | Against |
REVOLVE GROUP, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: RVLV
Security ID: 76156B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael ("Mike") Karanikolas | Management | For | Withhold |
1.2 | Elect Director Michael Mente | Management | For | Withhold |
1.3 | Elect Director Melanie Cox | Management | For | For |
1.4 | Elect Director Oana Ruxandra | Management | For | For |
1.5 | Elect Director Marc Stolzman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC.
Meeting Date: JUN 05, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: REXR
Security ID: 76169C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Antin | Management | For | For |
1.2 | Elect Director Michael S. Frankel | Management | For | For |
1.3 | Elect Director Diana J. Ingram | Management | For | For |
1.4 | Elect Director Angela L. Kleiman | Management | For | For |
1.5 | Elect Director Debra L. Morris | Management | For | For |
1.6 | Elect Director Tyler H. Rose | Management | For | For |
1.7 | Elect Director Howard Schwimmer | Management | For | For |
1.8 | Elect Director Richard Ziman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIGHTMOVE PLC
Meeting Date: MAY 05, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: RMV
Security ID: GB00BGDT3G23 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Johan Svanstrom as Director | Management | For | For |
8 | Re-elect Andrew Fisher as Director | Management | For | For |
9 | Re-elect Alison Dolan as Director | Management | For | For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
11 | Re-elect Andrew Findlay as Director | Management | For | For |
12 | Re-elect Amit Tiwari as Director | Management | For | For |
13 | Re-elect Lorna Tilbian as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROCKET COMPANIES, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: RKT
Security ID: 77311W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew Rizik | Management | For | Withhold |
1.2 | Elect Director Suzanne Shank | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
RXO, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: RXO
Security ID: 74982T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Drew Wilkerson | Management | For | For |
1b | Elect Director Stephen Renna | Management | For | For |
1c | Elect Director Thomas Szlosek | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RYOHIN KEIKAKU CO., LTD.
Meeting Date: NOV 23, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 7453
Security ID: J6571N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | Against |
2.2 | Elect Director Domae, Nobuo | Management | For | Against |
2.3 | Elect Director Shimizu, Satoshi | Management | For | For |
2.4 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.5 | Elect Director Yoshikawa, Atsushi | Management | For | For |
2.6 | Elect Director Ito, Kumi | Management | For | For |
2.7 | Elect Director Kato, Yuriko | Management | For | For |
2.8 | Elect Director Yamazaki, Mayuka | Management | For | For |
3 | Appoint Statutory Auditor Yamane, Kosuke | Management | For | For |
SEGRO PLC
Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: SGRO
Security ID: GB00B5ZN1N88 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Andy Harrison as Director | Management | For | For |
5 | Re-elect Mary Barnard as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Carol Fairweather as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Re-elect Linda Yueh as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SHIMANO, INC.
Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 7309
Security ID: J72262108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 142.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Chia Chin Seng | Management | For | For |
3.2 | Elect Director Ichijo, Kazuo | Management | For | For |
3.3 | Elect Director Katsumaru, Mitsuhiro | Management | For | For |
3.4 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.5 | Elect Director Wada, Hiromi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SHUTTERSTOCK, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: SSTK
Security ID: 825690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre Bigley | Management | For | For |
1.2 | Elect Director Alfonse Upshaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIGNET JEWELERS LIMITED
Meeting Date: JUN 16, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: SIG
Security ID: G81276100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director Andre V. Branch | Management | For | For |
1d | Elect Director R. Mark Graf | Management | For | For |
1e | Elect Director Zackery A. Hicks | Management | For | For |
1f | Elect Director Sharon L. McCollam | Management | For | For |
1g | Elect Director Helen McCluskey | Management | For | For |
1h | Elect Director Nancy A. Reardon | Management | For | For |
1i | Elect Director Jonathan Seiffer | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
1l | Elect Director Donta L. Wilson | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SIRIUS XM HOLDINGS INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: SIRI
Security ID: 82968B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Blau | Management | For | Withhold |
1.2 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.3 | Elect Director Robin P. Hickenlooper | Management | For | Withhold |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.6 | Elect Director Evan D. Malone | Management | For | For |
1.7 | Elect Director James E. Meyer | Management | For | Withhold |
1.8 | Elect Director Jonelle Procope | Management | For | For |
1.9 | Elect Director Michael Rapino | Management | For | For |
1.10 | Elect Director Kristina M. Salen | Management | For | For |
1.11 | Elect Director Carl E. Vogel | Management | For | For |
1.12 | Elect Director Jennifer C. Witz | Management | For | For |
1.13 | Elect Director David M. Zaslav | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SLEEP NUMBER CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNBR
Security ID: 83125X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip M. Eyler | Management | For | For |
1.2 | Elect Director Julie M. Howard | Management | For | For |
1.3 | Elect Director Angel L. Mendez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SMCP SA
Meeting Date: JUN 21, 2023 Record Date: JUN 19, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SMCP
Security ID: F84440100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Orla Noonan as Director | Management | For | For |
6 | Elect Atalay Atasu as Director | Management | For | For |
7 | Approve Compensation of Yafu Qiu, Chairman of the Board from January 1, 2022 until January 14, 2022 | Management | For | For |
8 | Approve Compensation of Christophe Cuvillier, Chairman of the Board since January 17, 2022 | Management | For | For |
9 | Approve Compensation of Isabelle Guichot, CEO | Management | For | For |
10 | Approve Compensation of Evelyne Chetrite, Vice-CEO | Management | For | For |
11 | Approve Compensation of Judith Milgrom, Vice-CEO | Management | For | For |
12 | Approve Compensation of Ilan Chetrite, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Christophe Cuvillier, Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of Isabelle Guichot, CEO | Management | For | Against |
15 | Approve Remuneration Policy of Evelyne Chetrite, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Judith Milgrom, Vice-CEO | Management | For | Against |
17 | Approve Remuneration Policy of Ilan Chetrite, Vice-CEO | Management | For | Against |
18 | Approve Compensation Report | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
25 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SONY GROUP CORP.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 6758
Security ID: J76379106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.4 | Elect Director Oka, Toshiko | Management | For | For |
1.5 | Elect Director Akiyama, Sakie | Management | For | For |
1.6 | Elect Director Wendy Becker | Management | For | For |
1.7 | Elect Director Kishigami, Keiko | Management | For | For |
1.8 | Elect Director Joseph A. Kraft Jr | Management | For | For |
1.9 | Elect Director Neil Hunt | Management | For | For |
1.10 | Elect Director William Morrow | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPROUTS FARMERS MARKET, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SFM
Security ID: 85208M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel D. Anderson | Management | For | For |
1.2 | Elect Director Terri Funk Graham | Management | For | For |
1.3 | Elect Director Doug G. Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STARBUCKS CORPORATION
Meeting Date: MAR 23, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBUX
Security ID: 855244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Beth Ford | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Laxman Narasimhan | Management | For | For |
1h | Elect Director Howard Schultz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Plant-Based Milk Pricing | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Establish Committee on Corporate Sustainability | Shareholder | Against | Against |
TEMPLE & WEBSTER GROUP LTD.
Meeting Date: NOV 30, 2022 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: TPW
Security ID: Q8948V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Conrad Yiu as Director | Management | For | For |
3 | Approve Grant of Options to Mark Coulter under the Employee Share Option Plan | Management | For | Against |
4 | Approve Issuance of Restricted Rights to Stephen Heath | Management | For | For |
5 | Approve Issuance of Restricted Rights to Belinda Rowe | Management | For | For |
6 | Approve Issuance of Restricted Rights to Conrad Yiu | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TPX
Security ID: 88023U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Simon John Dyer | Management | For | For |
1c | Elect Director Cathy R. Gates | Management | For | For |
1d | Elect Director John A. Heil | Management | For | For |
1e | Elect Director Meredith Siegfried Madden | Management | For | For |
1f | Elect Director Richard W. Neu | Management | For | For |
1g | Elect Director Scott L. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
TENCENT MUSIC ENTERTAINMENT GROUP
Meeting Date: DEC 30, 2022 Record Date: NOV 23, 2022 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: 1698
Security ID: 88034P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Articles | Management | For | For |
1 | Amend Articles | Management | For | For |
TENCENT MUSIC ENTERTAINMENT GROUP
Meeting Date: JUN 30, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1698
Security ID: 88034P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE AARON'S COMPANY, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAN
Security ID: 00258W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter G. Ehmer | Management | For | For |
1b | Elect Director Timothy A. Johnson | Management | For | For |
1c | Elect Director Marvonia P. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE HOME DEPOT, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | For |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE KROGER CO.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KR
Security ID: 501044101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Anne Gates | Management | For | For |
1e | Elect Director Karen M. Hoguet | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy | Shareholder | Against | Against |
THE REALREAL, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: REAL
Security ID: 88339P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caretha Coleman | Management | For | For |
1.2 | Elect Director Karen Katz | Management | For | For |
1.3 | Elect Director Carol Melton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THG PLC
Meeting Date: JUN 21, 2023 Record Date: JUN 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: THG
Security ID: GB00BMTV7393 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sue Farr as Director | Management | For | For |
4 | Elect Gillian Kent as Director | Management | For | For |
5 | Elect Dean Moore as Director | Management | For | For |
6 | Re-elect Lord Charles Allen as Director | Management | For | For |
7 | Re-elect John Gallemore as Director | Management | For | For |
8 | Re-elect Edward Koopman as Director | Management | For | For |
9 | Re-elect Iain McDonald as Director | Management | For | Against |
10 | Re-elect Matthew Moulding as Director | Management | For | For |
11 | Re-elect Damian Sanders as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TOLL BROTHERS, INC.
Meeting Date: MAR 07, 2023 Record Date: JAN 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: TOL
Security ID: 889478103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TORRID HOLDINGS INC.
Meeting Date: JUN 08, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: CURV
Security ID: 89142B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theophlius Killion | Management | For | Withhold |
1b | Elect Director Michael Shaffer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TREASURY WINE ESTATES LIMITED
Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: TWE
Security ID: Q9194S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Garry Hounsell as Director | Management | For | For |
2c | Elect Colleen Jay as Director | Management | For | For |
2d | Elect Antonia Korsanos as Director | Management | For | For |
2e | Elect Lauri Shanahan as Director | Management | For | For |
2f | Elect Paul Rayner as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Tim Ford | Management | For | For |
5 | Approve Proportional Takeover Provision | Management | For | For |
TRIP.COM GROUP LIMITED
Meeting Date: JUN 30, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9961
Security ID: 89677Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TRUWORTHS INTERNATIONAL LTD.
Meeting Date: NOV 03, 2022 Record Date: OCT 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: TRU
Security ID: S8793H130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 3 July 2022 | Management | For | For |
2.1 | Re-elect Rob Dow as Director | Management | For | For |
2.2 | Re-elect Roddy Sparks as Director | Management | For | For |
2.3 | Re-elect Hans Hawinkels as Director | Management | For | For |
2.4 | Re-elect Tshidi Mokgabudi as Director | Management | For | For |
3 | Authorise Board to Issue Shares for Cash | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors with Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration | Management | For | For |
6.1 | Approve Fees of the Non-Executive Chairman | Management | For | For |
6.2 | Approve Fees of the Non-Executive Directors | Management | For | For |
6.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
6.4 | Approve Fees of the Audit Committee Member | Management | For | For |
6.5 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
6.6 | Approve Fees of the Remuneration Committee Member | Management | For | For |
6.7 | Approve Fees of the Risk Committee Member (Non-Executive Only) | Management | For | For |
6.8 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
6.9 | Approve Fees of the Nomination Committee Member | Management | For | For |
6.10 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
6.11 | Approve Fees of the Social and Ethics Committee Member (Non-Executive Only) | Management | For | For |
7.1 | Re-elect Roddy Sparks as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Dawn Earp as Member of the Audit Committee | Management | For | For |
7.3 | Elect Tshidi Mokgabudi as Member of the Audit Committee | Management | For | For |
8.1 | Approve Remuneration Policy | Management | For | For |
8.2 | Approve Implementation Report | Management | For | For |
9 | Approve Social and Ethics Committee Report | Management | For | For |
10.1 | Elect Thabo Mosololi as Member of the Social and Ethics Committee | Management | For | For |
10.2 | Re-elect Maya Makanjee as Member of the Social and Ethics Committee | Management | For | For |
10.3 | Elect Hilton Saven as Member of the Social and Ethics Committee | Management | For | For |
10.4 | Re-elect Emanuel Cristaudo as Member of the Social and Ethics Committee | Management | For | For |
11 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: UPS
Security ID: 911312106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | Against |
1h | Elect Director William Johnson | Management | For | Against |
1i | Elect Director Franck Moison | Management | For | Against |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | Against |
1l | Elect Director Kevin Warsh | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | For |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | For |
8 | Report on Just Transition | Shareholder | Against | For |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNIVERSAL MUSIC GROUP NV
Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: UMG
Security ID: N90313102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | For |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | For |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | For |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
URBAN OUTFITTERS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: URBN
Security ID: 917047102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Kelly Campbell | Management | For | For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
1.4 | Elect Director Mary C. Egan | Management | For | For |
1.5 | Elect Director Margaret A. Hayne | Management | For | For |
1.6 | Elect Director Richard A. Hayne | Management | For | For |
1.7 | Elect Director Amin N. Maredia | Management | For | For |
1.8 | Elect Director Wesley S. McDonald | Management | For | For |
1.9 | Elect Director Todd R. Morgenfeld | Management | For | For |
1.10 | Elect Director John C. Mulliken | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VF CORPORATION
Meeting Date: JUL 26, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: VFC
Security ID: 918204108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Alex Cho | Management | For | For |
1.3 | Elect Director Juliana L. Chugg | Management | For | For |
1.4 | Elect Director Benno Dorer | Management | For | For |
1.5 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VICTORIA'S SECRET & CO.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: VSCO
Security ID: 926400102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irene Chang Britt | Management | For | For |
1.2 | Elect Director Sarah Davis | Management | For | For |
1.3 | Elect Director Jacqueline Hernandez | Management | For | For |
1.4 | Elect Director Donna James | Management | For | For |
1.5 | Elect Director Mariam Naficy | Management | For | For |
1.6 | Elect Director Lauren Peters | Management | For | For |
1.7 | Elect Director Anne Sheehan | Management | For | For |
1.8 | Elect Director Martin Waters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIVENDI SE
Meeting Date: APR 24, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIV
Security ID: F97982106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 0.25 per Share | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
7 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
8 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | For |
9 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | For |
10 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
11 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
12 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
13 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
14 | Approve Compensation of Francois Laroze, Management Board Member | Management | For | Against |
15 | Approve Compensation of Claire Leost, Management Board Member | Management | For | Against |
16 | Approve Compensation of Celine Merle-Beral, Management Board Member | Management | For | Against |
17 | Approve Compensation of Maxime Saada, Management Board Member | Management | For | Against |
18 | Approve Remuneration Policy of Supervisory Board Members and Chairman | Management | For | Against |
19 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
20 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
21 | Reelect Cyrille Bollore as Supervisory Board Member | Management | For | Against |
22 | Elect Sebastien Bollore as Supervisory Board Member | Management | For | For |
23 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
27 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WAREHOUSES DE PAUW SCA
Meeting Date: FEB 02, 2023 Record Date: JAN 19, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: WDP
Security ID: B9T59Z100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Receive Special Board Report Re: Renewal of Authorized Capital | Management | None | None |
A.2.I | Authorize Increase in Share Capital of up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | Management | For | For |
A2II | Authorize Increase in Share Capital of up to 50 Percent of Authorized Capital by Optional Dividend | Management | For | For |
A2III | Authorize Increase in Share Capital of up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means | Management | For | For |
B | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
C | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
WAREHOUSES DE PAUW SCA
Meeting Date: APR 26, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: WDP
Security ID: B9T59Z100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Acknowledgement of the Decision of the Board of Directors Regarding the Payment of an Optional Dividend | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Reelect Rik Vandenberghe as Independent Director | Management | For | For |
9 | Reelect Tony De Pauw as Director | Management | For | For |
10 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
11 | Approve Remuneration of the Non-Executive Directors | Management | For | For |
12 | Approve Remuneration of the Chairman of the Board of Directors | Management | For | For |
13.1 | Approve Change-of-Control Clause Re: Credit Agreements | Management | For | For |
13.2 | Approve Change-of-Control Clause Re: Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting | Management | For | For |
WARNER MUSIC GROUP CORP.
Meeting Date: FEB 28, 2023 Record Date: JAN 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: WMG
Security ID: 934550203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Kyncl | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | Against |
1c | Elect Director Alex Blavatnik | Management | For | Against |
1d | Elect Director Len Blavatnik | Management | For | For |
1e | Elect Director Mathias Dopfner | Management | For | Against |
1f | Elect Director Nancy Dubuc | Management | For | For |
1g | Elect Director Noreena Hertz | Management | For | Against |
1h | Elect Director Ynon Kreiz | Management | For | Against |
1i | Elect Director Ceci Kurzman | Management | For | Against |
1j | Elect Director Michael Lynton | Management | For | For |
1k | Elect Director Donald A. Wagner | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
WEIBO CORPORATION
Meeting Date: MAY 24, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9898
Security ID: 948596101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Du as Director | Management | For | Against |
2 | Elect Pehong Chen as Director | Management | For | For |
3 | Elect Yan Wang as Director | Management | For | For |
4 | Amend Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
WILLIAMS-SONOMA, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: WSM
Security ID: 969904101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XD, INC.
Meeting Date: JUN 20, 2023 Record Date: JUN 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2400
Security ID: G9830N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Huang Yimeng as Director | Management | For | For |
2.2 | Elect Liu Wei as Director | Management | For | For |
2.3 | Elect Liu Qianli as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
XP, INC.
Meeting Date: OCT 18, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: XP
Security ID: G98239109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Cristiana Pereira | Management | For | For |
3 | Approve Changes in Authorized Share Capital | Management | For | Against |
4 | Amend Articles of Association | Management | For | Against |
XPO, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: XPO
Security ID: 983793100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Jacobs | Management | For | For |
1.2 | Elect Director Jason Aiken | Management | For | For |
1.3 | Elect Director Bella Allaire | Management | For | For |
1.4 | Elect Director Wes Frye | Management | For | For |
1.5 | Elect Director Mario Harik | Management | For | For |
1.6 | Elect Director Michael Jesselson | Management | For | For |
1.7 | Elect Director Allison Landry | Management | For | For |
1.8 | Elect Director Irene Moshouris | Management | For | For |
1.9 | Elect Director Johnny C. Taylor, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
YAMATO HOLDINGS CO., LTD.
Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9064
Security ID: J96612114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagao, Yutaka | Management | For | Against |
1.2 | Elect Director Kurisu, Toshizo | Management | For | For |
1.3 | Elect Director Kosuge, Yasuharu | Management | For | For |
1.4 | Elect Director Tokuno, Mariko | Management | For | For |
1.5 | Elect Director Kobayashi, Yoichi | Management | For | For |
1.6 | Elect Director Sugata, Shiro | Management | For | For |
1.7 | Elect Director Kuga, Noriyuki | Management | For | For |
1.8 | Elect Director Yin Chuanli Charles | Management | For | For |
2 | Appoint Statutory Auditor Shoji, Yoshito | Management | For | For |
Principal Quality ETF
ABBOTT LABORATORIES
Meeting Date: APR 28, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABT
Security ID: 002824100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABBVIE INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABBV
Security ID: 00287Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Melody B. Meyer | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 15, 2023 Record Date: JAN 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: A
Security ID: 00846U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi K. Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALPHABET INC.
Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: GOOGL
Security ID: 02079K305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | For |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | For |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMAZON.COM, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | Against |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Against |
1g | Elect Director Judith A. McGrath | Management | For | Against |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | For |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | For |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | For |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | For |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
AMERIPRISE FINANCIAL, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: 03076C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1c | Elect Director Dianne Neal Blixt | Management | For | For |
1d | Elect Director Amy DiGeso | Management | For | For |
1e | Elect Director Christopher J. Williams | Management | For | For |
1f | Elect Director Armando Pimentel, Jr. | Management | For | For |
1g | Elect Director Brian T. Shea | Management | For | For |
1h | Elect Director W. Edward Walter, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMETEK, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AME
Security ID: 031100100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: APH
Security ID: 032095101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
AON PLC
Meeting Date: JUN 16, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: AON
Security ID: G0403H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director Adriana Karaboutis | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Gloria Santona | Management | For | For |
1.10 | Elect Director Sarah E. Smith | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Amend Omnibus Plan | Management | For | For |
APPLE INC.
Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC.
Meeting Date: MAR 09, 2023 Record Date: JAN 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMAT
Security ID: 038222105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Kevin P. March | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
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Ticker: BRK.B
Security ID: 084670702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | Withhold |
1.10 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | For |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | For |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BIO-TECHNE CORPORATION
Meeting Date: OCT 27, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: TECH
Security ID: 09073M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert V. Baumgartner | Management | For | For |
2b | Elect Director Julie L. Bushman | Management | For | For |
2c | Elect Director John L. Higgins | Management | For | For |
2d | Elect Director Joseph D. Keegan | Management | For | For |
2e | Elect Director Charles R. Kummeth | Management | For | For |
2f | Elect Director Roeland Nusse | Management | For | For |
2g | Elect Director Alpna Seth | Management | For | For |
2h | Elect Director Randolph Steer | Management | For | For |
2i | Elect Director Rupert Vessey | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
5 | Ratify KPMG, LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: BMY
Security ID: 110122108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
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Ticker: CRL
Security ID: 159864107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Nancy C. Andrews | Management | For | For |
1.3 | Elect Director Robert Bertolini | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George Llado, Sr. | Management | For | For |
1.6 | Elect Director Martin W. Mackay | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director C. Richard Reese | Management | For | For |
1.9 | Elect Director Craig B. Thompson | Management | For | For |
1.10 | Elect Director Richard F. Wallman | Management | For | For |
1.11 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Non-human Primates Imported by the Company | Shareholder | Against | For |
CISCO SYSTEMS, INC.
Meeting Date: DEC 08, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
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Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
ELI LILLY AND COMPANY
Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | For |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
FACTSET RESEARCH SYSTEMS INC.
Meeting Date: DEC 15, 2022 Record Date: OCT 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: FDS
Security ID: 303075105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. McGonigle | Management | For | For |
1b | Elect Director F. Philip Snow | Management | For | For |
1c | Elect Director Maria Teresa Tejada | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate Certain Business Combination Restrictions | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
7 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
8 | Amend Certificate of Incorporation to Remove Creditor Compromise Provision | Management | For | For |
9 | Amend Certificate of Incorporation to Clarify, Streamline and Modernize the Certificate of Incorporation | Management | For | For |
FEDEX CORPORATION
Meeting Date: SEP 19, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: FDX
Security ID: 31428X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | For |
GENERAL MILLS, INC.
Meeting Date: SEP 27, 2022 Record Date: JUL 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: GIS
Security ID: 370334104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Elizabeth C. Lempres | Management | For | For |
1h | Elect Director Diane L. Neal | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Maria A. Sastre | Management | For | For |
1k | Elect Director Eric D. Sprunk | Management | For | For |
1l | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Absolute Plastic Packaging Use Reduction | Shareholder | Against | For |
GILEAD SCIENCES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: GILD
Security ID: 375558103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
IDEX CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: IEX
Security ID: 45167R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katrina L. Helmkamp | Management | For | For |
1b | Elect Director Mark A. Beck | Management | For | For |
1c | Elect Director Carl R. Christenson | Management | For | For |
1d | Elect Director Alejandro Quiroz Centeno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
IDEXX LABORATORIES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: IDXX
Security ID: 45168D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel M. Junius | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IQVIA HOLDINGS INC.
Meeting Date: APR 18, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: IQV
Security ID: 46266C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Sheila A. Stamps | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | For |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
KEURIG DR PEPPER INC.
Meeting Date: JUN 12, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: KDP
Security ID: 49271V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Oray Boston | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | For |
1D | Elect Director Peter Harf | Management | For | For |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul Michaels | Management | For | For |
1G | Elect Director Pamela Patsley | Management | For | For |
1H | Elect Director Lubomira Rochet | Management | For | For |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: LH
Security ID: 50540R409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Kirsten M. Kliphouse | Management | For | For |
1f | Elect Director Garheng Kong | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director Kathryn E. Wengel | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Transport of Nonhuman Primates Within the U.S. | Shareholder | Against | Against |
7 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
LAM RESEARCH CORPORATION
Meeting Date: NOV 08, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: LRCX
Security ID: 512807108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | For |
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: MKTX
Security ID: 57060D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Christopher R. Concannon | Management | For | For |
1c | Elect Director Nancy Altobello | Management | For | For |
1d | Elect Director Steven L. Begleiter | Management | For | For |
1e | Elect Director Stephen P. Casper | Management | For | For |
1f | Elect Director Jane Chwick | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Kourtney Gibson | Management | For | For |
1i | Elect Director Richard G. Ketchum | Management | For | For |
1j | Elect Director Emily H. Portney | Management | For | For |
1k | Elect Director Richard L. Prager | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MASTERCARD INCORPORATED
Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCDONALD'S CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | For |
MERCK & CO., INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
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Ticker: MRK
Security ID: 58933Y105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | For |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTD
Security ID: 592688105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Roland Diggelmann | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Michael A. Kelly | Management | For | For |
1.7 | Elect Director Thomas P. Salice | Management | For | For |
1.8 | Elect Director Ingrid Zhang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION
Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: MDLZ
Security ID: 609207105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | Against |
MOODY'S CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCO
Security ID: 615369105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Bermudez | Management | For | For |
1b | Elect Director Therese Esperdy | Management | For | For |
1c | Elect Director Robert Fauber | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1g | Elect Director Jose M. Minaya | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Zig Serafin | Management | For | For |
1j | Elect Director Bruce Van Saun | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NIKE, INC.
Meeting Date: SEP 09, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: NKE
Security ID: 654106103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NVIDIA CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: NXPI
Security ID: N6596X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ORLY
Security ID: 67103H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
PFIZER INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
PRUDENTIAL FINANCIAL, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: 744320102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilbert F. Casellas | Management | For | For |
1.2 | Elect Director Robert M. Falzon | Management | For | For |
1.3 | Elect Director Martina Hund-Mejean | Management | For | For |
1.4 | Elect Director Wendy E. Jones | Management | For | For |
1.5 | Elect Director Charles F. Lowrey | Management | For | For |
1.6 | Elect Director Sandra Pianalto | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Douglas A. Scovanner | Management | For | For |
1.9 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
QUALCOMM INCORPORATED
Meeting Date: MAR 08, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: QCOM
Security ID: 747525103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: DGX
Security ID: 74834L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
SALESFORCE, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SCHLUMBERGER N.V.
Meeting Date: APR 05, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: SLB
Security ID: 806857108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SYNOPSYS, INC.
Meeting Date: APR 12, 2023 Record Date: FEB 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNPS
Security ID: 871607107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
TAPESTRY, INC.
Meeting Date: NOV 15, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: TPR
Security ID: 876030107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TE CONNECTIVITY LTD.
Meeting Date: MAR 15, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: H84989104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Clamadieu | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. (John) Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director Syaru Shirley Lin | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Heath A. Mitts | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director Dawn C. Willoughby | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Executive Management in the Amount of USD 53.5 Million | Management | For | For |
12 | Approve Remuneration of Board of Directors in the Amount of USD 4.1 Million | Management | For | For |
13 | Approve Allocation of Available Earnings at September 30, 2022 | Management | For | For |
14 | Approve Declaration of Dividend | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Reduction in Share Capital via Cancelation of Shares | Management | For | For |
17 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TELEFLEX INCORPORATED
Meeting Date: MAY 05, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: TFX
Security ID: 879369106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gretchen R. Haggerty | Management | For | For |
1b | Elect Director Liam J. Kelly | Management | For | For |
1c | Elect Director Jaewon Ryu | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
TERADYNE, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: TER
Security ID: 880770102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy E. Guertin | Management | For | For |
1b | Elect Director Peter Herweck | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Ernest E. Maddock | Management | For | For |
1e | Elect Director Marilyn Matz | Management | For | For |
1f | Elect Director Gregory S. Smith | Management | For | For |
1g | Elect Director Ford Tamer | Management | For | For |
1h | Elect Director Paul J. Tufano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TESLA, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | Against |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMO
Security ID: 883556102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TRANE TECHNOLOGIES PLC
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: TT
Security ID: G8994E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ULTA BEAUTY, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ULTA
Security ID: 90384S303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle L. Collins | Management | For | For |
1b | Elect Director Patricia A. Little | Management | For | For |
1c | Elect Director Heidi G. Petz | Management | For | For |
1d | Elect Director Michael C. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VISA INC.
Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: V
Security ID: 92826C839 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WATERS CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: WAT
Security ID: 941848103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Flemming Ornskov | Management | For | For |
1.2 | Elect Director Linda Baddour | Management | For | For |
1.3 | Elect Director Udit Batra | Management | For | For |
1.4 | Elect Director Dan Brennan | Management | For | For |
1.5 | Elect Director Richard Fearon | Management | For | For |
1.6 | Elect Director Pearl S. Huang | Management | For | For |
1.7 | Elect Director Wei Jiang | Management | For | For |
1.8 | Elect Director Christopher A. Kuebler | Management | For | For |
1.9 | Elect Director Mark Vergnano | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: WST
Security ID: 955306105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Molly E. Joseph | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Stephen H. Lockhart | Management | For | For |
1j | Elect Director Douglas A. Michels | Management | For | For |
1k | Elect Director Paolo Pucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Shareholder | Against | Against |
WEYERHAEUSER COMPANY
Meeting Date: MAY 12, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: WY
Security ID: 962166104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Deidra C. Merriwether | Management | For | For |
1e | Elect Director Al Monaco | Management | For | For |
1f | Elect Director Nicole W. Piasecki | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director Devin W. Stockfish | Management | For | For |
1i | Elect Director Kim Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
YUM! BRANDS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: YUM
Security ID: 988498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
ZOETIS INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZTS
Security ID: 98978V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Vanessa Broadhurst | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director Michael B. McCallister | Management | For | For |
1e | Elect Director Gregory Norden | Management | For | For |
1f | Elect Director Louise M. Parent | Management | For | For |
1g | Elect Director Kristin C. Peck | Management | For | For |
1h | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
Principal Real Estate Active Opportunities ETF
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARE
Security ID: 015271109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel S. Marcus | Management | For | For |
1b | Elect Director Steven R. Hash | Management | For | For |
1c | Elect Director James P. Cain | Management | For | For |
1d | Elect Director Cynthia L. Feldmann | Management | For | For |
1e | Elect Director Maria C. Freire | Management | For | For |
1f | Elect Director Richard H. Klein | Management | For | For |
1g | Elect Director Michael A. Woronoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMERICAN HOMES 4 RENT
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMH
Security ID: 02665T306 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director David P. Singelyn | Management | For | For |
1c | Elect Director Douglas N. Benham | Management | For | For |
1d | Elect Director Jack Corrigan | Management | For | For |
1e | Elect Director David Goldberg | Management | For | For |
1f | Elect Director Tamara H. Gustavson | Management | For | For |
1g | Elect Director Michelle C. Kerrick | Management | For | For |
1h | Elect Director James H. Kropp | Management | For | For |
1i | Elect Director Lynn C. Swann | Management | For | For |
1j | Elect Director Winifred M. Webb | Management | For | For |
1k | Elect Director Jay Willoughby | Management | For | For |
1l | Elect Director Matthew R. Zaist | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN TOWER CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMT
Security ID: 03027X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D. A. Reeve | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CROWN CASTLE INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCI
Security ID: 22822V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
CUBESMART
Meeting Date: MAY 16, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: CUBE
Security ID: 229663109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Jit Kee Chin | Management | For | For |
1.3 | Elect Director Dorothy Dowling | Management | For | For |
1.4 | Elect Director John W. Fain | Management | For | For |
1.5 | Elect Director Jair K. Lynch | Management | For | For |
1.6 | Elect Director Christopher P. Marr | Management | For | For |
1.7 | Elect Director Deborah Rather Salzberg | Management | For | For |
1.8 | Elect Director John F. Remondi | Management | For | For |
1.9 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIAMONDROCK HOSPITALITY COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: DRH
Security ID: 252784301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William W. McCarten | Management | For | For |
1b | Elect Director Mark W. Brugger | Management | For | For |
1c | Elect Director Timothy R. Chi | Management | For | For |
1d | Elect Director Michael A. Hartmeier | Management | For | For |
1e | Elect Director Kathleen A. Merrill | Management | For | For |
1f | Elect Director William J. Shaw | Management | For | For |
1g | Elect Director Bruce D. Wardinski | Management | For | For |
1h | Elect Director Tabassum S. Zalotrawala | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DIGITAL REALTY TRUST, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: DLR
Security ID: 253868103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis Black Bjorlin | Management | For | For |
1b | Elect Director VeraLinn 'Dash' Jamieson | Management | For | For |
1c | Elect Director Kevin J. Kennedy | Management | For | For |
1d | Elect Director William G. LaPerch | Management | For | For |
1e | Elect Director Jean F.H.P. Mandeville | Management | For | For |
1f | Elect Director Afshin Mohebbi | Management | For | For |
1g | Elect Director Mark R. Patterson | Management | For | For |
1h | Elect Director Mary Hogan Preusse | Management | For | For |
1i | Elect Director Andrew P. Power | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
6 | Report on Whether Company Policies Reinforce Racism in Company Culture | Shareholder | Against | Against |
EQUINIX, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: EQIX
Security ID: 29444U700 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nanci Caldwell | Management | For | For |
1b | Elect Director Adaire Fox-Martin | Management | For | For |
1c | Elect Director Ron Guerrier - Withdrawn | Management | None | None |
1d | Elect Director Gary Hromadko | Management | For | For |
1e | Elect Director Charles Meyers | Management | For | For |
1f | Elect Director Thomas Olinger | Management | For | For |
1g | Elect Director Christopher Paisley | Management | For | For |
1h | Elect Director Jeetu Patel | Management | For | For |
1i | Elect Director Sandra Rivera | Management | For | For |
1j | Elect Director Fidelma Russo | Management | For | For |
1k | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
EQUITY LIFESTYLE PROPERTIES, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ELS
Security ID: 29472R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Derrick Burks | Management | For | For |
1.3 | Elect Director Philip Calian | Management | For | For |
1.4 | Elect Director David Contis | Management | For | Withhold |
1.5 | Elect Director Constance Freedman | Management | For | For |
1.6 | Elect Director Thomas Heneghan | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXTRA SPACE STORAGE INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXR
Security ID: 30225T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Jennifer Blouin | Management | For | For |
1.5 | Elect Director Joseph J. Bonner | Management | For | For |
1.6 | Elect Director Gary L. Crittenden | Management | For | For |
1.7 | Elect Director Spencer F. Kirk | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Jefferson S. Shreve | Management | For | For |
1.10 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: GLPI
Security ID: 36467J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | For |
1.2 | Elect Director JoAnne A. Epps | Management | For | For |
1.3 | Elect Director Carol 'Lili' Lynton | Management | For | For |
1.4 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.5 | Elect Director James B. Perry | Management | For | For |
1.6 | Elect Director Barry F. Schwartz | Management | For | For |
1.7 | Elect Director Earl C. Shanks | Management | For | For |
1.8 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEALTHCARE TRUST OF AMERICA, INC.
Meeting Date: JUL 15, 2022 Record Date: JUN 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: HTA
Security ID: 42225P501 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
INVITATION HOMES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: INVH
Security ID: 46187W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
1.9 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.10 | Elect Director Keith D. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Meeting Date: MAY 12, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: VAC
Security ID: 57164Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Elliott "C.E." Andrews | Management | For | For |
1.2 | Elect Director William W. McCarten | Management | For | For |
1.3 | Elect Director William J. Shaw | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
MEDICAL PROPERTIES TRUST, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: MPW
Security ID: 58463J304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Caterina A. Mozingo | Management | For | For |
1.5 | Elect Director Emily W. Murphy | Management | For | For |
1.6 | Elect Director Elizabeth N. Pitman | Management | For | For |
1.7 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
1.8 | Elect Director Michael G. Stewart | Management | For | For |
1.9 | Elect Director C. Reynolds Thompson, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NATIONAL HEALTH INVESTORS, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: NHI
Security ID: 63633D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Andrew Adams | Management | For | For |
1b | Elect Director Tracy M.J. Colden | Management | For | For |
1c | Elect Director Robert A. McCabe, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC.
Meeting Date: JUN 05, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: REXR
Security ID: 76169C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Antin | Management | For | For |
1.2 | Elect Director Michael S. Frankel | Management | For | For |
1.3 | Elect Director Diana J. Ingram | Management | For | For |
1.4 | Elect Director Angela L. Kleiman | Management | For | For |
1.5 | Elect Director Debra L. Morris | Management | For | For |
1.6 | Elect Director Tyler H. Rose | Management | For | For |
1.7 | Elect Director Howard Schwimmer | Management | For | For |
1.8 | Elect Director Richard Ziman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBAC
Security ID: 78410G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SUN COMMUNITIES, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: SUI
Security ID: 866674104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary A. Shiffman | Management | For | For |
1b | Elect Director Tonya Allen | Management | For | For |
1c | Elect Director Meghan G. Baivier | Management | For | For |
1d | Elect Director Stephanie W. Bergeron | Management | For | For |
1e | Elect Director Jeff T. Blau | Management | For | For |
1f | Elect Director Brian M. Hermelin | Management | For | For |
1g | Elect Director Ronald A. Klein | Management | For | For |
1h | Elect Director Clunet R. Lewis | Management | For | For |
1i | Elect Director Arthur A. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
TERRENO REALTY CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRNO
Security ID: 88146M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director Gary N. Boston | Management | For | For |
1e | Elect Director LeRoy E. Carlson | Management | For | For |
1f | Elect Director Irene H. Oh | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VENTAS INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: VTR
Security ID: 92276F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VICI PROPERTIES INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: VICI
Security ID: 925652109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Abrahamson | Management | For | For |
1b | Elect Director Diana F. Cantor | Management | For | For |
1c | Elect Director Monica H. Douglas | Management | For | For |
1d | Elect Director Elizabeth I. Holland | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director Edward B. Pitoniak | Management | For | For |
1g | Elect Director Michael D. Rumbolz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLTOWER INC.
Meeting Date: MAY 23, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: WELL
Security ID: 95040Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Karen B. DeSalvo | Management | For | For |
1c | Elect Director Philip L. Hawkins | Management | For | For |
1d | Elect Director Dennis G. Lopez | Management | For | For |
1e | Elect Director Shankh Mitra | Management | For | For |
1f | Elect Director Ade J. Patton | Management | For | For |
1g | Elect Director Diana W. Reid | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director Johnese M. Spisso | Management | For | For |
1j | Elect Director Kathryn M. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Principal Spectrum Preferred Securities Active ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Principal Spectrum Tax-Advantaged Dividend Active ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Principal U.S. Large-Cap Adaptive Multi-Factor ETF
3M COMPANY
Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMM
Security ID: 88579Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Anne H. Chow | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director James R. Fitterling | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Suzan Kereere | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Pedro J. Pizarro | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
A. O. SMITH CORPORATION
Meeting Date: APR 11, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: AOS
Security ID: 831865209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald D. Brown | Management | For | Withhold |
1.2 | Elect Director Earl E. Exum | Management | For | For |
1.3 | Elect Director Michael M. Larsen | Management | For | For |
1.4 | Elect Director Idelle K. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Whether Company Policies Reinforce Racism in Company Culture | Shareholder | Against | Against |
ABBOTT LABORATORIES
Meeting Date: APR 28, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABT
Security ID: 002824100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABBVIE INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABBV
Security ID: 00287Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Melody B. Meyer | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
ACCENTURE PLC
Meeting Date: FEB 01, 2023 Record Date: DEC 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: ACN
Security ID: G1151C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATVI
Security ID: 00507V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
ADOBE INC.
Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADBE
Security ID: 00724F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCE AUTO PARTS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAP
Security ID: 00751Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla J. Bailo | Management | For | For |
1b | Elect Director John F. Ferraro | Management | For | For |
1c | Elect Director Thomas R. Greco | Management | For | For |
1d | Elect Director Joan M. Hilson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1g | Elect Director Douglas A. Pertz | Management | For | For |
1h | Elect Director Sherice R. Torres | Management | For | For |
1i | Elect Director Arthur L. Valdez, Jr. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
AFLAC INCORPORATED
Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: AFL
Security ID: 001055102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Arthur R. Collins | Management | For | For |
1d | Elect Director Miwako Hosoda | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Nobuchika Mori | Management | For | For |
1i | Elect Director Joseph L. Moskowitz | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Katherine T. Rohrer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 15, 2023 Record Date: JAN 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: A
Security ID: 00846U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi K. Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date: JAN 26, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: APD
Security ID: 009158106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tonit M. Calaway | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Edward L. Monser | Management | For | For |
1g | Elect Director Matthew H. Paull | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: AKAM
Security ID: 00971T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Bowen | Management | For | For |
1.2 | Elect Director Marianne Brown | Management | For | For |
1.3 | Elect Director Monte Ford | Management | For | For |
1.4 | Elect Director Dan Hesse | Management | For | For |
1.5 | Elect Director Tom Killalea | Management | For | For |
1.6 | Elect Director Tom Leighton | Management | For | For |
1.7 | Elect Director Jonathan Miller | Management | For | For |
1.8 | Elect Director Madhu Ranganathan | Management | For | For |
1.9 | Elect Director Ben Verwaayen | Management | For | For |
1.10 | Elect Director Bill Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALASKA AIR GROUP
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALK
Security ID: 011659109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Daniel K. Elwell | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Adrienne R. Lofton | Management | For | For |
1h | Elect Director Benito Minicucci | Management | For | For |
1i | Elect Director Helvi K. Sandvik | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALBEMARLE CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALB
Security ID: 012653101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Lauren Brlas | Management | For | For |
1b | Elect Director Ralf H. Cramer | Management | For | For |
1c | Elect Director J. Kent Masters, Jr. | Management | For | For |
1d | Elect Director Glenda J. Minor | Management | For | For |
1e | Elect Director James J. O'Brien | Management | For | For |
1f | Elect Director Diarmuid B. O'Connell | Management | For | For |
1g | Elect Director Dean L. Seavers | Management | For | For |
1h | Elect Director Gerald A. Steiner | Management | For | For |
1i | Elect Director Holly A. Van Deursen | Management | For | For |
1j | Elect Director Alejandro D. Wolff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARE
Security ID: 015271109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel S. Marcus | Management | For | For |
1b | Elect Director Steven R. Hash | Management | For | For |
1c | Elect Director James P. Cain | Management | For | For |
1d | Elect Director Cynthia L. Feldmann | Management | For | For |
1e | Elect Director Maria C. Freire | Management | For | For |
1f | Elect Director Richard H. Klein | Management | For | For |
1g | Elect Director Michael A. Woronoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
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Ticker: ALGN
Security ID: 016255101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Anne M. Myong | Management | For | For |
1.7 | Elect Director Andrea L. Saia | Management | For | For |
1.8 | Elect Director Susan E. Siegel | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLEGION PLC
Meeting Date: JUN 08, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALLE
Security ID: G0176J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect as Director Kirk S. Hachigian | Management | For | For |
1b | Elect as Director Steven C. Mizell | Management | For | For |
1c | Elect as Director Nicole Parent Haughey | Management | For | For |
1d | Elect as Director Lauren B. Peters | Management | For | For |
1e | Elect as Director Ellen Rubin | Management | For | For |
1f | Elect as Director Dean I. Schaffer | Management | For | For |
1g | Elect as Director John H. Stone | Management | For | For |
1h | Elect as Director Dev Vardhan | Management | For | For |
1i | Elect as Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLIANT ENERGY CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: LNT
Security ID: 018802108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephanie L. Cox | Management | For | For |
1b | Elect Director Patrick E. Allen | Management | For | For |
1c | Elect Director Michael D. Garcia | Management | For | For |
1d | Elect Director Susan D. Whiting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALPHABET INC.
Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: GOOGL
Security ID: 02079K305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | For |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | For |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
ALTRIA GROUP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MO
Security ID: 02209S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Jacinto J. Hernandez | Management | For | For |
1f | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
AMAZON.COM, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | Against |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Against |
1g | Elect Director Judith A. McGrath | Management | For | Against |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | For |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | For |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | For |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | For |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
AMCOR PLC
Meeting Date: NOV 09, 2022 Record Date: SEP 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: AMCR
Security ID: G0250X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Graeme Liebelt | Management | For | For |
1b | Elect Director Armin Meyer | Management | For | For |
1c | Elect Director Ronald Delia | Management | For | For |
1d | Elect Director Achal Agarwal | Management | For | For |
1e | Elect Director Andrea Bertone | Management | For | For |
1f | Elect Director Susan Carter | Management | For | For |
1g | Elect Director Karen Guerra | Management | For | For |
1h | Elect Director Nicholas (Tom) Long | Management | For | For |
1i | Elect Director Arun Nayar | Management | For | For |
1j | Elect Director David Szczupak | Management | For | For |
2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMEREN CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEE
Security ID: 023608102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Cynthia J. Brinkley | Management | For | For |
1c | Elect Director Catherine S. Brune | Management | For | For |
1d | Elect Director J. Edward Coleman | Management | For | For |
1e | Elect Director Ward H. Dickson | Management | For | For |
1f | Elect Director Noelle K. Eder | Management | For | For |
1g | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1h | Elect Director Rafael Flores | Management | For | For |
1i | Elect Director Richard J. Harshman | Management | For | For |
1j | Elect Director Craig S. Ivey | Management | For | For |
1k | Elect Director James C. Johnson | Management | For | For |
1l | Elect Director Martin J. Lyons, Jr. | Management | For | For |
1m | Elect Director Steven H. Lipstein | Management | For | For |
1n | Elect Director Leo S. Mackay, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Disclose GHG Emissions Reductions Targets | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEP
Security ID: 025537101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.3 | Elect Director Ben Fowke | Management | For | For |
1.4 | Elect Director Art A. Garcia | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Donna A. James | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
1.9 | Elect Director Oliver G. 'Rick' Richard, III | Management | For | For |
1.10 | Elect Director Daryl Roberts | Management | For | For |
1.11 | Elect Director Julia A. Sloat | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
1.13 | Elect Director Lewis Von Thaer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: AXP
Security ID: 025816109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: AIG
Security ID: 026874784 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paola Bergamaschi | Management | For | For |
1b | Elect Director James Cole, Jr. | Management | For | For |
1c | Elect Director W. Don Cornwell | Management | For | For |
1d | Elect Director Linda A. Mills | Management | For | For |
1e | Elect Director Diana M. Murphy | Management | For | For |
1f | Elect Director Peter R. Porrino | Management | For | For |
1g | Elect Director John G. Rice | Management | For | For |
1h | Elect Director Therese M. Vaughan | Management | For | For |
1i | Elect Director Vanessa A. Wittman | Management | For | For |
1j | Elect Director Peter Zaffino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
AMERICAN TOWER CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMT
Security ID: 03027X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D. A. Reeve | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN WATER WORKS COMPANY, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: AWK
Security ID: 030420103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director M. Susan Hardwick | Management | For | For |
1d | Elect Director Kimberly J. Harris | Management | For | For |
1e | Elect Director Laurie P. Havanec | Management | For | For |
1f | Elect Director Julia L. Johnson | Management | For | For |
1g | Elect Director Patricia L. Kampling | Management | For | For |
1h | Elect Director Karl F. Kurz | Management | For | For |
1i | Elect Director Michael L. Marberry | Management | For | For |
1j | Elect Director James G. Stavridis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
AMERIPRISE FINANCIAL, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: 03076C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1c | Elect Director Dianne Neal Blixt | Management | For | For |
1d | Elect Director Amy DiGeso | Management | For | For |
1e | Elect Director Christopher J. Williams | Management | For | For |
1f | Elect Director Armando Pimentel, Jr. | Management | For | For |
1g | Elect Director Brian T. Shea | Management | For | For |
1h | Elect Director W. Edward Walter, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION
Meeting Date: MAR 09, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: 03073E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
AMETEK, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AME
Security ID: 031100100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMGN
Security ID: 031162100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: APH
Security ID: 032095101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
ANSYS, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANSS
Security ID: 03662Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Ajei S. Gopal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
AON PLC
Meeting Date: JUN 16, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: AON
Security ID: G0403H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director Adriana Karaboutis | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Gloria Santona | Management | For | For |
1.10 | Elect Director Sarah E. Smith | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Amend Omnibus Plan | Management | For | For |
APA CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: 03743Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Charles W. Hooper | Management | For | For |
5 | Elect Director Chansoo Joung | Management | For | For |
6 | Elect Director H. Lamar McKay | Management | For | For |
7 | Elect Director Amy H. Nelson | Management | For | For |
8 | Elect Director Daniel W. Rabun | Management | For | For |
9 | Elect Director Peter A. Ragauss | Management | For | For |
10 | Elect Director David L. Stover | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
APPLE INC.
Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
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Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC.
Meeting Date: MAR 09, 2023 Record Date: JAN 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMAT
Security ID: 038222105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Kevin P. March | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADM
Security ID: 039483102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director James C. Collins, Jr. | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Ellen de Brabander | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Juan R. Luciano | Management | For | For |
1h | Elect Director Patrick J. Moore | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ARISTA NETWORKS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANET
Security ID: 040413106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | Withhold |
1.2 | Elect Director Douglas Merritt *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Mark B. Templeton | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARTHUR J. GALLAGHER & CO.
Meeting Date: MAY 09, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: AJG
Security ID: 363576109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
ASSURANT, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: AIZ
Security ID: 04621X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine D. Rosen | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Rajiv Basu | Management | For | For |
1d | Elect Director J. Braxton Carter | Management | For | For |
1e | Elect Director Juan N. Cento | Management | For | For |
1f | Elect Director Keith W. Demmings | Management | For | For |
1g | Elect Director Harriet Edelman | Management | For | For |
1h | Elect Director Sari Granat | Management | For | For |
1i | Elect Director Lawrence V. Jackson | Management | For | For |
1j | Elect Director Debra J. Perry | Management | For | For |
1k | Elect Director Ognjen (Ogi) Redzic | Management | For | For |
1l | Elect Director Paul J. Reilly | Management | For | For |
1m | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AT&T INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: T
Security ID: 00206R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott T. Ford | Management | For | For |
1.2 | Elect Director Glenn H. Hutchins | Management | For | For |
1.3 | Elect Director William E. Kennard | Management | For | For |
1.4 | Elect Director Stephen J. Luczo | Management | For | For |
1.5 | Elect Director Michael B. McCallister | Management | For | For |
1.6 | Elect Director Beth E. Mooney | Management | For | For |
1.7 | Elect Director Matthew K. Rose | Management | For | For |
1.8 | Elect Director John T. Stankey | Management | For | For |
1.9 | Elect Director Cynthia B. Taylor | Management | For | For |
1.10 | Elect Director Luis A. Ubinas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
ATMOS ENERGY CORPORATION
Meeting Date: FEB 08, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: ATO
Security ID: 049560105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Ale | Management | For | For |
1b | Elect Director J. Kevin Akers | Management | For | For |
1c | Elect Director Kim R. Cocklin | Management | For | For |
1d | Elect Director Kelly H. Compton | Management | For | For |
1e | Elect Director Sean Donohue | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Nancy K. Quinn | Management | For | For |
1i | Elect Director Richard A. Sampson | Management | For | For |
1j | Elect Director Diana J. Walters | Management | For | For |
1k | Elect Director Frank Yoho | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTODESK, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADSK
Security ID: 052769106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AUTOMATIC DATA PROCESSING, INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: ADP
Security ID: 053015103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director David V. Goeckeler | Management | For | For |
1c | Elect Director Linnie M. Haynesworth | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Nazzic S. Keene | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Scott F. Powers | Management | For | For |
1i | Elect Director William J. Ready | Management | For | For |
1j | Elect Director Carlos A. Rodriguez | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
AUTOZONE, INC.
Meeting Date: DEC 14, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: AZO
Security ID: 053332102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Brian P. Hannasch | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVALONBAY COMMUNITIES, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVB
Security ID: 053484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1d | Elect Director Stephen P. Hills | Management | For | For |
1e | Elect Director Christopher B. Howard | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Nnenna Lynch | Management | For | For |
1h | Elect Director Charles E. Mueller, Jr. | Management | For | For |
1i | Elect Director Timothy J. Naughton | Management | For | For |
1j | Elect Director Benjamin W. Schall | Management | For | For |
1k | Elect Director Susan Swanezy | Management | For | For |
1l | Elect Director W. Edward Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AVERY DENNISON CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVY
Security ID: 053611109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Mitchell R. Butier | Management | For | For |
1d | Elect Director Ken C. Hicks | Management | For | For |
1e | Elect Director Andres A. Lopez | Management | For | For |
1f | Elect Director Francesca Reverberi | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Julia A. Stewart | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director William R. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BAKER HUGHES COMPANY
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: BKR
Security ID: 05722G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.7 | Elect Director John G. Rice | Management | For | For |
1.8 | Elect Director Lorenzo Simonelli | Management | For | For |
1.9 | Elect Director Mohsen Sohi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BALL CORPORATION
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BALL
Security ID: 058498106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy D. Ross | Management | For | For |
1.2 | Elect Director Betty J. Sapp | Management | For | For |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BATH & BODY WORKS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: BBWI
Security ID: 070830104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia S. Bellinger | Management | For | For |
1.2 | Elect Director Alessandro Bogliolo | Management | For | For |
1.3 | Elect Director Gina R. Boswell | Management | For | For |
1.4 | Elect Director Lucy O. Brady | Management | For | For |
1.5 | Elect Director Francis A. Hondal | Management | For | For |
1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
1.7 | Elect Director Danielle M. Lee | Management | For | For |
1.8 | Elect Director Michael G. Morris | Management | For | For |
1.9 | Elect Director Sarah E. Nash | Management | For | For |
1.10 | Elect Director Juan Rajlin | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director J.K. Symancyk | Management | For | For |
1.13 | Elect Director Steven E. Voskuil | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
BECTON, DICKINSON AND COMPANY
Meeting Date: JAN 24, 2023 Record Date: DEC 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: BDX
Security ID: 075887109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Brown | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Carrie L. Byington | Management | For | For |
1.4 | Elect Director R. Andrew Eckert | Management | For | For |
1.5 | Elect Director Claire M. Fraser | Management | For | For |
1.6 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Thomas E. Polen | Management | For | For |
1.10 | Elect Director Timothy M. Ring | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: BRK.B
Security ID: 084670702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | Withhold |
1.10 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | For |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | For |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BEST BUY CO., INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BBY
Security ID: 086516101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director David W. Kenny | Management | For | For |
1e | Elect Director Mario J. Marte | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Claudia F. Munce | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Steven E. Rendle | Management | For | For |
1j | Elect Director Sima D. Sistani | Management | For | For |
1k | Elect Director Melinda D. Whittington | Management | For | For |
1l | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BIO-TECHNE CORPORATION
Meeting Date: OCT 27, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: TECH
Security ID: 09073M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert V. Baumgartner | Management | For | For |
2b | Elect Director Julie L. Bushman | Management | For | For |
2c | Elect Director John L. Higgins | Management | For | For |
2d | Elect Director Joseph D. Keegan | Management | For | For |
2e | Elect Director Charles R. Kummeth | Management | For | For |
2f | Elect Director Roeland Nusse | Management | For | For |
2g | Elect Director Alpna Seth | Management | For | For |
2h | Elect Director Randolph Steer | Management | For | For |
2i | Elect Director Rupert Vessey | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
5 | Ratify KPMG, LLP as Auditors | Management | For | For |
BIOGEN INC.
Meeting Date: JUN 26, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
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Ticker: BIIB
Security ID: 09062X103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner - Withdrawn | Management | None | None |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones- Withdrawn | Management | None | None |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | None | None |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Stephen A. Sherwin | Management | For | For |
1j | Elect Director Christopher A. Viehbacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Elect Director Susan K. Langer | Management | For | For |
BLACKROCK, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
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Ticker: BLK
Security ID: 09247X101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BOOKING HOLDINGS INC.
Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
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Ticker: BKNG
Security ID: 09857L108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BORGWARNER INC.
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
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Ticker: BWA
Security ID: 099724106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara A. Greenstein | Management | For | For |
1B | Elect Director Michael S. Hanley | Management | For | For |
1C | Elect Director Frederic B. Lissalde | Management | For | For |
1D | Elect Director Shaun E. McAlmont | Management | For | For |
1E | Elect Director Deborah D. McWhinney | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Sailaja K. Shankar | Management | For | For |
1H | Elect Director Hau N. Thai-Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Just Transition | Shareholder | Against | Against |
BOSTON PROPERTIES, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
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Ticker: BXP
Security ID: 101121101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kelly A. Ayotte | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Carol B. Einiger | Management | For | For |
1d | Elect Director Diane J. Hoskins | Management | For | For |
1e | Elect Director Mary E. Kipp | Management | For | For |
1f | Elect Director Joel I. Klein | Management | For | For |
1g | Elect Director Douglas T. Linde | Management | For | For |
1h | Elect Director Matthew J. Lustig | Management | For | For |
1i | Elect Director Owen D. Thomas | Management | For | For |
1j | Elect Director William H. Walton, III | Management | For | For |
1k | Elect Director Derek Anthony (Tony) West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BOSTON SCIENTIFIC CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
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Ticker: BSX
Security ID: 101137107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
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Ticker: BMY
Security ID: 110122108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
BROADCOM INC.
Meeting Date: APR 03, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
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Ticker: AVGO
Security ID: 11135F101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Meeting Date: NOV 10, 2022 Record Date: SEP 15, 2022 Meeting Type: ANNUAL |
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Ticker: BR
Security ID: 11133T103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Melvin L. Flowers | Management | For | For |
1f | Elect Director Timothy C. Gokey | Management | For | For |
1g | Elect Director Brett A. Keller | Management | For | For |
1h | Elect Director Maura A. Markus | Management | For | For |
1i | Elect Director Eileen K. Murray | Management | For | For |
1j | Elect Director Annette L. Nazareth | Management | For | For |
1k | Elect Director Thomas J. Perna | Management | For | For |
1l | Elect Director Amit K. Zavery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROWN & BROWN, INC.
Meeting Date: MAY 03, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
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Ticker: BRO
Security ID: 115236101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director J. Powell Brown | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director James C. Hays | Management | For | For |
1.5 | Elect Director Theodore J. Hoepner | Management | For | For |
1.6 | Elect Director James S. Hunt | Management | For | For |
1.7 | Elect Director Toni Jennings | Management | For | For |
1.8 | Elect Director Timothy R.M. Main | Management | For | For |
1.9 | Elect Director Jaymin B. Patel | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
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Ticker: CHRW
Security ID: 12541W209 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director James J. Barber, Jr. | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Timothy C. Gokey | Management | For | For |
1e | Elect Director Mark A. Goodburn | Management | For | For |
1f | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1g | Elect Director Jodee A. Kozlak | Management | For | For |
1h | Elect Director Henry J. Maier | Management | For | For |
1i | Elect Director James B. Stake | Management | For | For |
1j | Elect Director Paula C. Tolliver | Management | For | For |
1k | Elect Director Henry W. 'Jay' Winship | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
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Ticker: CDNS
Security ID: 127387108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Anirudh Devgan | Management | For | For |
1.5 | Elect Director ML Krakauer | Management | For | For |
1.6 | Elect Director Julia Liuson | Management | For | For |
1.7 | Elect Director James D. Plummer | Management | For | For |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.9 | Elect Director John B. Shoven | Management | For | For |
1.10 | Elect Director Young K. Sohn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Remove One-Year Holding Period Requirement to Call Special Meeting | Shareholder | Against | Against |
CAMDEN PROPERTY TRUST
Meeting Date: MAY 12, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
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Ticker: CPT
Security ID: 133131102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Campo | Management | For | For |
1b | Elect Director Javier E. Benito | Management | For | For |
1c | Elect Director Heather J. Brunner | Management | For | For |
1d | Elect Director Mark D. Gibson | Management | For | For |
1e | Elect Director Scott S. Ingraham | Management | For | For |
1f | Elect Director Renu Khator | Management | For | For |
1g | Elect Director D. Keith Oden | Management | For | For |
1h | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1i | Elect Director Steven A. Webster | Management | For | For |
1j | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAMPBELL SOUP COMPANY
Meeting Date: NOV 30, 2022 Record Date: OCT 03, 2022 Meeting Type: ANNUAL |
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Ticker: CPB
Security ID: 134429109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director John P. (JP) Bilbrey | Management | For | For |
1.4 | Elect Director Mark A. Clouse | Management | For | For |
1.5 | Elect Director Bennett Dorrance, Jr. | Management | For | For |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1.7 | Elect Director Grant H. Hill | Management | For | For |
1.8 | Elect Director Sarah Hofstetter | Management | For | For |
1.9 | Elect Director Marc B. Lautenbach | Management | For | For |
1.10 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.11 | Elect Director Keith R. McLoughlin | Management | For | For |
1.12 | Elect Director Kurt T. Schmidt | Management | For | For |
1.13 | Elect Director Archbold D. van Beuren | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Supply Chain Practices | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
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Ticker: COF
Security ID: 14040H105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Craig Anthony Williams | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Report on Board Oversight of Risks Related to Discrimination | Shareholder | Against | Against |
9 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | For |
CARDINAL HEALTH, INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 20, 2022 Meeting Type: ANNUAL |
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Ticker: CAH
Security ID: 14149Y108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven K. Barg | Management | For | For |
1b | Elect Director Michelle M. Brennan | Management | For | For |
1c | Elect Director Sujatha Chandrasekaran | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Bruce L. Downey | Management | For | For |
1f | Elect Director Sheri H. Edison | Management | For | For |
1g | Elect Director David C. Evans | Management | For | For |
1h | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1i | Elect Director Jason M. Hollar | Management | For | For |
1j | Elect Director Akhil Johri | Management | For | For |
1k | Elect Director Gregory B. Kenny | Management | For | For |
1l | Elect Director Nancy Killefer | Management | For | For |
1m | Elect Director Christine A. Mundkur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARMAX, INC.
Meeting Date: JUN 27, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
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Ticker: KMX
Security ID: 143130102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Ronald E. Blaylock | Management | For | For |
1c | Elect Director Sona Chawla | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Shira Goodman | Management | For | For |
1f | Elect Director David W. McCreight | Management | For | For |
1g | Elect Director William D. Nash | Management | For | For |
1h | Elect Director Mark F. O'Neil | Management | For | For |
1i | Elect Director Pietro Satriano | Management | For | For |
1j | Elect Director Marcella Shinder | Management | For | For |
1k | Elect Director Mitchell D. Steenrod | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CARRIER GLOBAL CORPORATION
Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
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Ticker: CARR
Security ID: 14448C104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Garnier | Management | For | For |
1b | Elect Director David L. Gitlin | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Charles M. Holley, Jr. | Management | For | For |
1e | Elect Director Michael M. McNamara | Management | For | For |
1f | Elect Director Susan N. Story | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Virginia M. Wilson | Management | For | For |
1i | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CATALENT, INC.
Meeting Date: OCT 27, 2022 Record Date: SEP 06, 2022 Meeting Type: ANNUAL |
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Ticker: CTLT
Security ID: 148806102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Madhavan "Madhu" Balachandran | Management | For | For |
1b | Elect Director Michael J. Barber | Management | For | For |
1c | Elect Director J. Martin Carroll | Management | For | For |
1d | Elect Director John Chiminski | Management | For | For |
1e | Elect Director Rolf Classon | Management | For | For |
1f | Elect Director Rosemary A. Crane | Management | For | For |
1g | Elect Director Karen Flynn | Management | For | For |
1h | Elect Director John J. Greisch | Management | For | For |
1i | Elect Director Christa Kreuzburg | Management | For | For |
1j | Elect Director Gregory T. Lucier | Management | For | For |
1k | Elect Director Donald E. Morel, Jr. | Management | For | For |
1l | Elect Director Alessandro Maselli | Management | For | For |
1m | Elect Director Jack Stahl | Management | For | For |
1n | Elect Director Peter Zippelius | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: CAT
Security ID: 149123101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
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Ticker: CBOE
Security ID: 12503M108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CBRE GROUP, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
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Ticker: CBRE
Security ID: 12504L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
CDW CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: CDW
Security ID: 12514G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Anthony R. Foxx | Management | For | For |
1e | Elect Director Marc E. Jones | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
CELANESE CORPORATION
Meeting Date: APR 20, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
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Ticker: CE
Security ID: 150870103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Deborah J. Kissire | Management | For | For |
1h | Elect Director Michael Koenig | Management | For | For |
1i | Elect Director Kim K.W. Rucker | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CENTENE CORPORATION
Meeting Date: SEP 27, 2022 Record Date: AUG 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | For |
CENTERPOINT ENERGY, INC.
Meeting Date: APR 21, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNP
Security ID: 15189T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wendy Montoya Cloonan | Management | For | For |
1b | Elect Director Earl M. Cummings | Management | For | For |
1c | Elect Director Christopher H. Franklin | Management | For | For |
1d | Elect Director David J. Lesar | Management | For | For |
1e | Elect Director Raquelle W. Lewis | Management | For | For |
1f | Elect Director Martin H. Nesbitt | Management | For | For |
1g | Elect Director Theodore F. Pound | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director Barry T. Smitherman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Scope 3 Emissions and Setting Scope 3 Emission Targets | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 125269100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRL
Security ID: 159864107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Nancy C. Andrews | Management | For | For |
1.3 | Elect Director Robert Bertolini | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George Llado, Sr. | Management | For | For |
1.6 | Elect Director Martin W. Mackay | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director C. Richard Reese | Management | For | For |
1.9 | Elect Director Craig B. Thompson | Management | For | For |
1.10 | Elect Director Richard F. Wallman | Management | For | For |
1.11 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Non-human Primates Imported by the Company | Shareholder | Against | For |
CHARTER COMMUNICATIONS, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHTR
Security ID: 16119P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CHEVRON CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
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Ticker: CMG
Security ID: 169656105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
6 | Adopt Policy to Not Interfere with Freedom of Association Rights | Shareholder | Against | For |
CHUBB LIMITED
Meeting Date: MAY 17, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CB
Security ID: H1467J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | Against |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | Against |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHD
Security ID: 171340102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradlen S. Cashaw | Management | For | For |
1b | Elect Director Matthew T. Farrell | Management | For | For |
1c | Elect Director Bradley C. Irwin | Management | For | For |
1d | Elect Director Penry W. Price | Management | For | For |
1e | Elect Director Susan G. Saideman | Management | For | For |
1f | Elect Director Ravichandra K. Saligram | Management | For | For |
1g | Elect Director Robert K. Shearer | Management | For | For |
1h | Elect Director Janet S. Vergis | Management | For | For |
1i | Elect Director Arthur B. Winkleblack | Management | For | For |
1j | Elect Director Laurie J. Yoler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CINCINNATI FINANCIAL CORPORATION
Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: CINF
Security ID: 172062101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Aaron | Management | For | For |
1.2 | Elect Director Nancy C. Benacci | Management | For | For |
1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
1.4 | Elect Director Dirk J. Debbink | Management | For | For |
1.5 | Elect Director Steven J. Johnston | Management | For | For |
1.6 | Elect Director Jill P. Meyer | Management | For | For |
1.7 | Elect Director David P. Osborn | Management | For | For |
1.8 | Elect Director Gretchen W. Schar | Management | For | For |
1.9 | Elect Director Charles O. Schiff | Management | For | For |
1.10 | Elect Director Douglas S. Skidmore | Management | For | For |
1.11 | Elect Director John F. Steele, Jr. | Management | For | For |
1.12 | Elect Director Larry R. Webb | Management | For | For |
2 | Amend Code of Regulations | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CINTAS CORPORATION
Meeting Date: OCT 25, 2022 Record Date: AUG 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: CTAS
Security ID: 172908105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | For |
CISCO SYSTEMS, INC.
Meeting Date: DEC 08, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
CITIGROUP INC.
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: C
Security ID: 172967424 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Casper W. von Koskull | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
CITIZENS FINANCIAL GROUP INC.
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: CFG
Security ID: 174610105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CME GROUP INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: CME
Security ID: 12572Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Kathryn Benesh | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | Against |
1d | Elect Director Charles P. Carey | Management | For | Against |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Harold Ford, Jr. | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | Against |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | Against |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | Against |
1n | Elect Director Rahael Seifu | Management | For | Against |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CMS ENERGY CORPORATION
Meeting Date: MAY 05, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMS
Security ID: 125896100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director William D. Harvey | Management | For | For |
1e | Elect Director Garrick J. Rochow | Management | For | For |
1f | Elect Director John G. Russell | Management | For | For |
1g | Elect Director Suzanne F. Shank | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Ronald J. Tanski | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTSH
Security ID: 192446102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 12, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CL
Security ID: 194162103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Steve Cahillane | Management | For | For |
1d | Elect Director Lisa M. Edwards | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Kimberly A. Nelson | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
1k | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
COMCAST CORPORATION
Meeting Date: JUN 07, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMERICA INCORPORATED
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMA
Security ID: 200340107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Avila | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director Curtis C. Farmer | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Derek J. Kerr | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Jennifer H. Sampson | Management | For | For |
1.9 | Elect Director Barbara R. Smith | Management | For | For |
1.10 | Elect Director Robert S. Taubman | Management | For | For |
1.11 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.12 | Elect Director Nina G. Vaca | Management | For | For |
1.13 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONAGRA BRANDS, INC.
Meeting Date: SEP 21, 2022 Record Date: AUG 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: CAG
Security ID: 205887102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anil Arora | Management | For | For |
1b | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1c | Elect Director Emanuel "Manny" Chirico | Management | For | For |
1d | Elect Director Sean M. Connolly | Management | For | For |
1e | Elect Director George Dowdie | Management | For | For |
1f | Elect Director Fran Horowitz | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Melissa Lora | Management | For | For |
1i | Elect Director Ruth Ann Marshall | Management | For | For |
1j | Elect Director Denise A. Paulonis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
CONOCOPHILLIPS
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Report on Tax Transparency | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONSOLIDATED EDISON, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ED
Security ID: 209115104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cawley | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director Karol V. Mason | Management | For | For |
1.5 | Elect Director Dwight A. McBride | Management | For | For |
1.6 | Elect Director William J. Mulrow | Management | For | For |
1.7 | Elect Director Armando J. Olivera | Management | For | For |
1.8 | Elect Director Michael W. Ranger | Management | For | For |
1.9 | Elect Director Linda S. Sanford | Management | For | For |
1.10 | Elect Director Deirdre Stanley | Management | For | For |
1.11 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 19, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: STZ
Security ID: 21036P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | Withhold |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL |
||||
Ticker: STZ
Security ID: 21036P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CONSTELLATION ENERGY CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: CEG
Security ID: 21037T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Dominguez | Management | For | For |
1.2 | Elect Director Julie Holzrichter | Management | For | For |
1.3 | Elect Director Ashish Khandpur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COPART, INC.
Meeting Date: OCT 31, 2022 Record Date: OCT 03, 2022 Meeting Type: SPECIAL |
||||
Ticker: CPRT
Security ID: 217204106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COPART, INC.
Meeting Date: DEC 02, 2022 Record Date: OCT 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: CPRT
Security ID: 217204106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
1.10 | Elect Director Cherylyn Harley LeBon | Management | For | For |
1.11 | Elect Director Carl D. Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORNING INCORPORATED
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: GLW
Security ID: 219350105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald W. Blair | Management | For | For |
1b | Elect Director Leslie A. Brun | Management | For | For |
1c | Elect Director Stephanie A. Burns | Management | For | For |
1d | Elect Director Richard T. Clark | Management | For | For |
1e | Elect Director Pamela J. Craig | Management | For | For |
1f | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Deborah A. Henretta | Management | For | For |
1i | Elect Director Daniel P. Huttenlocher | Management | For | For |
1j | Elect Director Kurt M. Landgraf | Management | For | For |
1k | Elect Director Kevin J. Martin | Management | For | For |
1l | Elect Director Deborah D. Rieman | Management | For | For |
1m | Elect Director Hansel E. Tookes, II | Management | For | For |
1n | Elect Director Wendell P. Weeks | Management | For | For |
1o | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORTEVA, INC.
Meeting Date: APR 21, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTVA
Security ID: 22052L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTAR GROUP, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: CSGP
Security ID: 22160N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Michael J. Glosserman | Management | For | For |
1d | Elect Director John W. Hill | Management | For | For |
1e | Elect Director Laura Cox Kaplan | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 19, 2023 Record Date: NOV 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: COST
Security ID: 22160K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
COTERRA ENERGY INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTRA
Security ID: 127097103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Jorden | Management | For | For |
1.2 | Elect Director Robert S. Boswell | Management | For | For |
1.3 | Elect Director Dorothy M. Ables | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Paul N. Eckley | Management | For | For |
1.7 | Elect Director Hans Helmerich | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Frances M. Vallejo | Management | For | For |
1.10 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Reliability of Methane Emission Disclosures | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
CROWN CASTLE INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCI
Security ID: 22822V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
CSX CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: CSX
Security ID: 126408103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUMMINS INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMI
Security ID: 231021106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Gary L. Belske | Management | For | For |
4 | Elect Director Robert J. Bernhard | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Kimberly A. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | For |
18 | Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals | Shareholder | Against | For |
CVS HEALTH CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director C. David Brown, II | Management | For | For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | Against |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
D.R. HORTON, INC.
Meeting Date: JAN 18, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: DHI
Security ID: 23331A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DANAHER CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | Against |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | Against |
1k | Elect Director John T. Schwieters | Management | For | Against |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | Against |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
DARDEN RESTAURANTS, INC.
Meeting Date: SEP 21, 2022 Record Date: JUL 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: DRI
Security ID: 237194105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Ricardo 'Rick' Cardenas | Management | For | For |
1.3 | Elect Director Juliana L. Chugg | Management | For | For |
1.4 | Elect Director James P. Fogarty | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.7 | Elect Director Nana Mensah | Management | For | For |
1.8 | Elect Director William S. Simon | Management | For | For |
1.9 | Elect Director Charles M. Sonsteby | Management | For | For |
1.10 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DAVITA INC.
Meeting Date: JUN 06, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: DVA
Security ID: 23918K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director Jason M. Hollar | Management | For | For |
1e | Elect Director Gregory J. Moore | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director Javier J. Rodriguez | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director Phyllis R. Yale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
DEERE & COMPANY
Meeting Date: FEB 22, 2023 Record Date: DEC 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: DE
Security ID: 244199105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
DELTA AIR LINES, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: DAL
Security ID: 247361702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director David G. DeWalt | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director David S. Taylor | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | For |
DENTSPLY SIRONA INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: XRAY
Security ID: 24906P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric K. Brandt | Management | For | For |
1b | Elect Director Simon D. Campion | Management | For | For |
1c | Elect Director Willie A. Deese | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Clyde R. Hosein | Management | For | For |
1f | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1g | Elect Director Gregory T. Lucier | Management | For | For |
1h | Elect Director Jonathan J. Mazelsky | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
1j | Elect Director Janet S. Vergis | Management | For | For |
1k | Elect Director Dorothea Wenzel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEVON ENERGY CORPORATION
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: DVN
Security ID: 25179M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director Gennifer F. Kelly | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Michael N. Mears | Management | For | For |
1.9 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.10 | Elect Director Richard E. Muncrief | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
6 | Amend Certificate of Incorporation to Adopt Limitations on the Liability of Officers | Management | For | For |
7 | Amend Right to Call Special Meeting | Shareholder | Against | For |
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: FANG
Security ID: 25278X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis D. Stice | Management | For | For |
1.2 | Elect Director Vincent K. Brooks | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director Rebecca A. Klein | Management | For | For |
1.5 | Elect Director Stephanie K. Mains | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
1.8 | Elect Director Frank D. Tsuru | Management | For | For |
1.9 | Elect Director Steven E. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: DFS
Security ID: 254709108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Roger C. Hochschild | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director John B. Owen | Management | For | For |
1.9 | Elect Director David L. Rawlinson, II | Management | For | For |
1.10 | Elect Director Beverley A. Sibblies | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DISH NETWORK CORPORATION
Meeting Date: APR 28, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: DISH
Security ID: 25470M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Q. Abernathy | Management | For | Withhold |
1.2 | Elect Director George R. Brokaw | Management | For | Withhold |
1.3 | Elect Director Stephen J. Bye | Management | For | For |
1.4 | Elect Director W. Erik Carlson | Management | For | For |
1.5 | Elect Director James DeFranco | Management | For | For |
1.6 | Elect Director Cantey M. Ergen | Management | For | Withhold |
1.7 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.8 | Elect Director Tom A. Ortolf | Management | For | Withhold |
1.9 | Elect Director Joseph T. Proietti | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DOLLAR GENERAL CORPORATION
Meeting Date: MAY 31, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: DG
Security ID: 256677105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | For |
DOLLAR TREE, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: DLTR
Security ID: 256746108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard W. Dreiling | Management | For | For |
1b | Elect Director Cheryl W. Grise | Management | For | For |
1c | Elect Director Daniel J. Heinrich | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director Mary A. Laschinger | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Winnie Y. Park | Management | For | For |
1i | Elect Director Bertram L. Scott | Management | For | For |
1j | Elect Director Stephanie P. Stahl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Economic and Social Risks of Compensation and Workforce Practices and Any Impact on Diversified Shareholders | Shareholder | Against | Against |
DOMINION ENERGY, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: D
Security ID: 25746U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James A. Bennett | Management | For | For |
1B | Elect Director Robert M. Blue | Management | For | For |
1C | Elect Director D. Maybank Hagood | Management | For | For |
1D | Elect Director Ronald W. Jibson | Management | For | For |
1E | Elect Director Mark J. Kington | Management | For | For |
1F | Elect Director Kristin G. Lovejoy | Management | For | For |
1G | Elect Director Joseph M. Rigby | Management | For | For |
1H | Elect Director Pamela J. Royal | Management | For | For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1J | Elect Director Susan N. Story | Management | For | For |
1K | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Advance Notice Provisions for Director Nominations | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
DOMINO'S PIZZA, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
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Ticker: DPZ
Security ID: 25754A201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Corie S. Barry | Management | For | For |
1.5 | Elect Director Diana F. Cantor | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Patricia E. Lopez | Management | For | For |
1.9 | Elect Director Russell J. Weiner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DOVER CORPORATION
Meeting Date: MAY 05, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: DOV
Security ID: 260003108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah L. DeHaas | Management | For | For |
1b | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1c | Elect Director Kristiane C. Graham | Management | For | Against |
1d | Elect Director Michael F. Johnston | Management | For | Against |
1e | Elect Director Michael Manley | Management | For | For |
1f | Elect Director Eric A. Spiegel | Management | For | For |
1g | Elect Director Richard J. Tobin | Management | For | For |
1h | Elect Director Stephen M. Todd | Management | For | For |
1i | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DOW INC.
Meeting Date: APR 13, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: 260557103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jerri DeVard | Management | For | For |
1f | Elect Director Debra L. Dial | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Luis Alberto Moreno | Management | For | For |
1k | Elect Director Jill S. Wyant | Management | For | For |
1l | Elect Director Daniel W. Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | For |
DTE ENERGY COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: 233331107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.3 | Elect Director Gail J. McGovern | Management | For | For |
1.4 | Elect Director Mark A. Murray | Management | For | For |
1.5 | Elect Director Gerardo Norcia | Management | For | For |
1.6 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.7 | Elect Director David A. Thomas | Management | For | For |
1.8 | Elect Director Gary H. Torgow | Management | For | For |
1.9 | Elect Director James H. Vandenberghe | Management | For | For |
1.10 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
DUKE ENERGY CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: DUK
Security ID: 26441C204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Derrick Burks | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Caroline Dorsa | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director Nicholas C. Fanandakis | Management | For | For |
1h | Elect Director Lynn J. Good | Management | For | For |
1i | Elect Director John T. Herron | Management | For | For |
1j | Elect Director Idalene F. Kesner | Management | For | For |
1k | Elect Director E. Marie McKee | Management | For | For |
1l | Elect Director Michael J. Pacilio | Management | For | For |
1m | Elect Director Thomas E. Skains | Management | For | For |
1n | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
7 | Create a Committee to Evaluate Decarbonization Risk | Shareholder | Against | Against |
DUKE REALTY CORPORATION
Meeting Date: SEP 28, 2022 Record Date: AUG 08, 2022 Meeting Type: SPECIAL |
||||
Ticker: DRE
Security ID: 264411505 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
DUPONT DE NEMOURS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: DD
Security ID: 26614N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
DXC TECHNOLOGY COMPANY
Meeting Date: JUL 26, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: DXC
Security ID: 23355L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David A. Barnes | Management | For | For |
1d | Elect Director Raul J. Fernandez | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director Dawn Rogers | Management | For | For |
1g | Elect Director Michael J. Salvino | Management | For | For |
1h | Elect Director Carrie W. Teffner | Management | For | For |
1i | Elect Director Akihiko Washington | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTMAN CHEMICAL COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: EMN
Security ID: 277432100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Eric L. Butler | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Edward L. Doheny, II | Management | For | For |
1.6 | Elect Director Linnie M. Haynesworth | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Kim Ann Mink | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
EATON CORPORATION PLC
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ETN
Security ID: G29183103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDISON INTERNATIONAL
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EIX
Security ID: 281020107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Marcy L. Reed | Management | For | For |
1h | Elect Director Carey A. Smith | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: EW
Security ID: 28176E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Leslie S. Heisz | Management | For | For |
1.3 | Elect Director Paul A. LaViolette | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Michael A. Mussallem | Management | For | For |
1.7 | Elect Director Ramona Sequeira | Management | For | For |
1.8 | Elect Director Nicholas J. Valeriani | Management | For | For |
1.9 | Elect Director Bernard J. Zovighian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
ELECTRONIC ARTS INC.
Meeting Date: AUG 11, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: EA
Security ID: 285512109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
ELEVANCE HEALTH, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ELV
Security ID: 036752103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
ELI LILLY AND COMPANY
Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | For |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
EMERSON ELECTRIC CO.
Meeting Date: FEB 07, 2023 Record Date: NOV 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: EMR
Security ID: 291011104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin S. Craighead | Management | For | For |
1b | Elect Director Gloria A. Flach | Management | For | For |
1c | Elect Director Matthew S. Levatich | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENPHASE ENERGY, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENPH
Security ID: 29355A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ENTERGY CORPORATION
Meeting Date: MAY 05, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: ETR
Security ID: 29364G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina F. Adams | Management | For | For |
1b | Elect Director John H. Black | Management | For | For |
1c | Elect Director John R. Burbank | Management | For | For |
1d | Elect Director Patrick J. Condon | Management | For | For |
1e | Elect Director Kirkland H. Donald | Management | For | For |
1f | Elect Director Brian W. Ellis | Management | For | For |
1g | Elect Director Philip L. Frederickson | Management | For | For |
1h | Elect Director M. Elise Hyland | Management | For | For |
1i | Elect Director Stuart L. Levenick | Management | For | For |
1j | Elect Director Blanche Lambert Lincoln | Management | For | For |
1k | Elect Director Andrew S. Marsh | Management | For | For |
1l | Elect Director Karen A. Puckett | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
EOG RESOURCES, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: EOG
Security ID: 26875P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Michael T. Kerr | Management | For | For |
1g | Elect Director Julie J. Robertson | Management | For | For |
1h | Elect Director Donald F. Textor | Management | For | For |
1i | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EPAM SYSTEMS, INC.
Meeting Date: JUN 02, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: EPAM
Security ID: 29414B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUIFAX INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EFX
Security ID: 294429105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director Karen L. Fichuk | Management | For | For |
1d | Elect Director G. Thomas Hough | Management | For | For |
1e | Elect Director Robert D. Marcus | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Melissa D. Smith | Management | For | For |
1i | Elect Director Audrey Boone Tillman | Management | For | For |
1j | Elect Director Heather H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
EQUITY RESIDENTIAL
Meeting Date: JUN 15, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: EQR
Security ID: 29476L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela M. Aman | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Mary Kay Haben | Management | For | For |
1.4 | Elect Director Tahsinul Zia Huque | Management | For | For |
1.5 | Elect Director John E. Neal | Management | For | For |
1.6 | Elect Director David J. Neithercut | Management | For | For |
1.7 | Elect Director Mark J. Parrell | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Stephen E. Sterrett | Management | For | For |
1.10 | Elect Director Samuel Zell - Withdrawn | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ESSEX PROPERTY TRUST, INC.
Meeting Date: MAY 09, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ESS
Security ID: 297178105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith R. Guericke | Management | For | For |
1b | Elect Director Maria R. Hawthorne | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Mary Kasaris | Management | For | For |
1e | Elect Director Angela L. Kleiman | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director George M. Marcus | Management | For | For |
1h | Elect Director Thomas E. Robinson | Management | For | For |
1i | Elect Director Michael J. Schall | Management | For | For |
1j | Elect Director Byron A. Scordelis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVEREST RE GROUP, LTD.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: RE
Security ID: G3223R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Hazel McNeilage | Management | For | For |
1.8 | Elect Director Roger M. Singer | Management | For | For |
1.9 | Elect Director Joseph V. Taranto | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Company Name to Everest Group, Ltd. | Management | For | For |
EVERGY, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: EVRG
Security ID: 30034W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Campbell | Management | For | For |
1b | Elect Director Thomas D. Hyde | Management | For | For |
1c | Elect Director B. Anthony Isaac | Management | For | For |
1d | Elect Director Paul M. Keglevic | Management | For | For |
1e | Elect Director Mary L. Landrieu | Management | For | For |
1f | Elect Director Sandra A.J. Lawrence | Management | For | For |
1g | Elect Director Ann D. Murtlow | Management | For | For |
1h | Elect Director Sandra J. Price | Management | For | For |
1i | Elect Director Mark A. Ruelle | Management | For | For |
1j | Elect Director James Scarola | Management | For | For |
1k | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVERSOURCE ENERGY
Meeting Date: MAY 03, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: ES
Security ID: 30040W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Francis A. Doyle | Management | For | For |
1.3 | Elect Director Linda Dorcena Forry | Management | For | For |
1.4 | Elect Director Gregory M. Jones | Management | For | For |
1.5 | Elect Director Loretta D. Keane | Management | For | For |
1.6 | Elect Director John Y. Kim | Management | For | For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
1.8 | Elect Director David H. Long | Management | For | For |
1.9 | Elect Director Joseph R. Nolan, Jr. | Management | For | For |
1.10 | Elect Director William C. Van Faasen | Management | For | For |
1.11 | Elect Director Frederica M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELON CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXC
Security ID: 30161N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Linda Jojo | Management | For | For |
1f | Elect Director Charisse Lillie | Management | For | For |
1g | Elect Director Matthew Rogers | Management | For | For |
1h | Elect Director John Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXPEDIA GROUP, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPE
Security ID: 30212P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | Withhold |
1c | Elect Director M. Moina Banerjee | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | Withhold |
1f | Elect Director Henrique Dubugras | Management | For | For |
1g | Elect Director Craig Jacobson | Management | For | Withhold |
1h | Elect Director Peter Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Patricia Menendez Cambo | Management | For | For |
1k | Elect Director Alex von Furstenberg | Management | For | For |
1l | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn M. Alger | Management | For | For |
1.2 | Elect Director Robert P. Carlile | Management | For | For |
1.3 | Elect Director James M. DuBois | Management | For | For |
1.4 | Elect Director Mark A. Emmert | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
1.6 | Elect Director Jeffrey S. Musser | Management | For | For |
1.7 | Elect Director Brandon S. Pedersen | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
1.9 | Elect Director Olivia D. Polius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
EXTRA SPACE STORAGE INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXR
Security ID: 30225T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Jennifer Blouin | Management | For | For |
1.5 | Elect Director Joseph J. Bonner | Management | For | For |
1.6 | Elect Director Gary L. Crittenden | Management | For | For |
1.7 | Elect Director Spencer F. Kirk | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Jefferson S. Shreve | Management | For | For |
1.10 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | For |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | For |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | For |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
F5, INC.
Meeting Date: MAR 09, 2023 Record Date: JAN 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: FFIV
Security ID: 315616102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne N. Budnik | Management | For | For |
1b | Elect Director Elizabeth L. Buse | Management | For | For |
1c | Elect Director Michael L. Dreyer | Management | For | For |
1d | Elect Director Alan J. Higginson | Management | For | For |
1e | Elect Director Peter S. Klein | Management | For | For |
1f | Elect Director Francois Locoh-Donou | Management | For | For |
1g | Elect Director Nikhil Mehta | Management | For | For |
1h | Elect Director Michael F. Montoya | Management | For | For |
1i | Elect Director Marie E. Myers | Management | For | For |
1j | Elect Director James M. Phillips | Management | For | For |
1k | Elect Director Sripada Shivananda | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FACTSET RESEARCH SYSTEMS INC.
Meeting Date: DEC 15, 2022 Record Date: OCT 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: FDS
Security ID: 303075105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. McGonigle | Management | For | For |
1b | Elect Director F. Philip Snow | Management | For | For |
1c | Elect Director Maria Teresa Tejada | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate Certain Business Combination Restrictions | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
7 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
8 | Amend Certificate of Incorporation to Remove Creditor Compromise Provision | Management | For | For |
9 | Amend Certificate of Incorporation to Clarify, Streamline and Modernize the Certificate of Incorporation | Management | For | For |
FASTENAL COMPANY
Meeting Date: APR 22, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
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Ticker: FAST
Security ID: 311900104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott A. Satterlee | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Stephen L. Eastman | Management | For | For |
1d | Elect Director Daniel L. Florness | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Hsenghung Sam Hsu | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Sarah N. Nielsen | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FEDERAL REALTY INVESTMENT TRUST
Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: FRT
Security ID: 313745101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Faeder | Management | For | For |
1.2 | Elect Director Elizabeth I. Holland | Management | For | For |
1.3 | Elect Director Nicole Y. Lamb-Hale | Management | For | For |
1.4 | Elect Director Thomas A. McEachin | Management | For | For |
1.5 | Elect Director Anthony P. Nader, III | Management | For | For |
1.6 | Elect Director Gail P. Steinel | Management | For | For |
1.7 | Elect Director Donald C. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
FEDEX CORPORATION
Meeting Date: SEP 19, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: FDX
Security ID: 31428X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: FIS
Security ID: 31620M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Mark D. Benjamin | Management | For | For |
1d | Elect Director Vijay G. D'Silva | Management | For | For |
1e | Elect Director Stephanie L. Ferris | Management | For | For |
1f | Elect Director Jeffrey A. Goldstein | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Kenneth T. Lamneck | Management | For | For |
1i | Elect Director Gary L. Lauer | Management | For | For |
1j | Elect Director Louise M. Parent | Management | For | For |
1k | Elect Director Brian T. Shea | Management | For | For |
1l | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FIFTH THIRD BANCORP
Meeting Date: APR 18, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: FITB
Security ID: 316773100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Linda W. Clement-Holmes | Management | For | For |
1g | Elect Director C. Bryan Daniels | Management | For | For |
1h | Elect Director Mitchell S. Feiger | Management | For | For |
1i | Elect Director Thomas H. Harvey | Management | For | For |
1j | Elect Director Gary R. Heminger | Management | For | For |
1k | Elect Director Eileen A. Mallesch | Management | For | For |
1l | Elect Director Michael B. McCallister | Management | For | For |
1m | Elect Director Timothy N. Spence | Management | For | For |
1n | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTENERGY CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: FE
Security ID: 337932107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jana T. Croom | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Lisa Winston Hicks | Management | For | For |
1.4 | Elect Director Paul Kaleta | Management | For | For |
1.5 | Elect Director Sean T. Klimczak | Management | For | For |
1.6 | Elect Director Jesse A. Lynn | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director John W. Somerhalder, II | Management | For | For |
1.9 | Elect Director Andrew Teno | Management | For | For |
1.10 | Elect Director Leslie M. Turner | Management | For | For |
1.11 | Elect Director Melvin Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against |
FISERV, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: FISV
Security ID: 337738108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henrique de Castro | Management | For | For |
1.3 | Elect Director Harry F. DiSimone | Management | For | For |
1.4 | Elect Director Dylan G. Haggart | Management | For | For |
1.5 | Elect Director Wafaa Mamilli | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director Kevin M. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
FLEETCOR TECHNOLOGIES, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: FLT
Security ID: 339041105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | Against |
1b | Elect Director Annabelle Bexiga | Management | For | For |
1c | Elect Director Michael Buckman | Management | For | For |
1d | Elect Director Ronald F. Clarke | Management | For | For |
1e | Elect Director Joseph W. Farrelly | Management | For | Against |
1f | Elect Director Rahul Gupta | Management | For | For |
1g | Elect Director Thomas M. Hagerty | Management | For | Against |
1h | Elect Director Archie L. Jones, Jr. | Management | For | For |
1i | Elect Director Hala G. Moddelmog | Management | For | Against |
1j | Elect Director Richard Macchia | Management | For | For |
1k | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
FMC CORPORATION
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: FMC
Security ID: 302491303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director Kathy L. Fortmann | Management | For | For |
1f | Elect Director C. Scott Greer | Management | For | For |
1g | Elect Director K'Lynne Johnson | Management | For | For |
1h | Elect Director Dirk A. Kempthorne | Management | For | For |
1i | Elect Director Margareth Ovrum | Management | For | For |
1j | Elect Director Robert C. Pallash | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FORD MOTOR COMPANY
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: F
Security ID: 345370860 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly A. Casiano | Management | For | For |
1b | Elect Director Alexandra Ford English | Management | For | For |
1c | Elect Director James D. Farley, Jr. | Management | For | For |
1d | Elect Director Henry Ford, III | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | Against |
1f | Elect Director William W. Helman, IV | Management | For | For |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | Against |
1i | Elect Director John C. May | Management | For | For |
1j | Elect Director Beth E. Mooney | Management | For | For |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1l | Elect Director John L. Thornton | Management | For | For |
1m | Elect Director John B. Veihmeyer | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Reliance on Child Labor in Supply Chain | Shareholder | Against | Against |
8 | Report on Animal Testing Practices | Shareholder | Against | Against |
FORTINET, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: FTNT
Security ID: 34959E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kenneth A. Goldman | Management | For | For |
1.4 | Elect Director Ming Hsieh | Management | For | For |
1.5 | Elect Director Jean Hu | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Judith Sim | Management | For | For |
1.8 | Elect Director Admiral James Stavridis (Ret) | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | For |
FORTIVE CORPORATION
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: FTV
Security ID: 34959J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric Branderiz | Management | For | For |
1b | Elect Director Daniel L. Comas | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director Wright Lassiter, III | Management | For | For |
1f | Elect Director James A. Lico | Management | For | For |
1g | Elect Director Kate D. Mitchell | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Alan G. Spoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
FORTUNE BRANDS INNOVATIONS, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBIN
Security ID: 34964C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas I. Fink | Management | For | For |
1b | Elect Director A. D. David Mackay | Management | For | For |
1c | Elect Director Stephanie Pugliese | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For |
FOX CORPORATION
Meeting Date: NOV 03, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: FOXA
Security ID: 35137L204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director William A. Burck | Management | For | For |
1d | Elect Director Chase Carey | Management | For | For |
1e | Elect Director Anne Dias | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Jacques Nasser | Management | For | For |
1h | Elect Director Paul D. Ryan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation To Provide for Exculpation Provision | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
FRANKLIN RESOURCES, INC.
Meeting Date: FEB 07, 2023 Record Date: DEC 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: BEN
Security ID: 354613101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mariann Byerwalter | Management | For | For |
1b | Elect Director Alexander S. Friedman | Management | For | For |
1c | Elect Director Gregory E. Johnson | Management | For | For |
1d | Elect Director Jennifer M. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director John Y. Kim | Management | For | For |
1g | Elect Director Karen M. King | Management | For | For |
1h | Elect Director Anthony J. Noto | Management | For | For |
1i | Elect Director John W. Thiel | Management | For | For |
1j | Elect Director Seth H. Waugh | Management | For | For |
1k | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FREEPORT-MCMORAN, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: FCX
Security ID: 35671D857 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GARMIN LTD.
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: GRMN
Security ID: H2906T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5a | Elect Director Jonathan C. Burrell | Management | For | For |
5b | Elect Director Joseph J. Hartnett | Management | For | For |
5c | Elect Director Min H. Kao | Management | For | For |
5d | Elect Director Catherine A. Lewis | Management | For | For |
5e | Elect Director Charles W. Peffer | Management | For | For |
5f | Elect Director Clifton A. Pemble | Management | For | For |
6 | Elect Min H. Kao as Board Chairman | Management | For | For |
7a | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
7b | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
7c | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | For |
7d | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditors and Ernst & Young Ltd as Statutory Auditor | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Advisory Vote on the Swiss Statutory Compensation Report | Management | For | For |
13 | Approve Fiscal Year 2024 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
14 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2023 AGM and the 2024 AGM | Management | For | For |
15 | Cancel Repurchased Shares | Management | For | For |
16 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
17 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
18 | Approve Reduction of Par Value | Management | For | For |
19 | Approve Conversion of Currency of the Share Capital from CHF to USD | Management | For | For |
20 | Amend Articles to Reflect Changes in Capital | Management | For | For |
21 | Amend Articles Re: Addressing Shares, Shareholder Rights and General Meeting | Management | For | For |
22 | Amend Articles Re: Addressing Board, Compensation and Related Matters | Management | For | For |
GARTNER, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: IT
Security ID: 366651107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Jose M. Gutierrez | Management | For | For |
1i | Elect Director Eugene A. Hall | Management | For | For |
1j | Elect Director Stephen G. Pagliuca | Management | For | For |
1k | Elect Director Eileen M. Serra | Management | For | For |
1l | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GE HEALTHCARE TECHNOLOGIES, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: GEHC
Security ID: 36266G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Arduini | Management | For | For |
1b | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1c | Elect Director Rodney F. Hochman | Management | For | For |
1d | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Catherine Lesjak | Management | For | For |
1g | Elect Director Anne T. Madden | Management | For | For |
1h | Elect Director Tomislav Mihaljevic | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Phoebe L. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: GD
Security ID: 369550108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Clarke | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director Cecil D. Haney | Management | For | For |
1e | Elect Director Mark M. Malcolm | Management | For | For |
1f | Elect Director James N. Mattis | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director C. Howard Nye | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Robert K. Steel | Management | For | For |
1l | Elect Director John G. Stratton | Management | For | For |
1m | Elect Director Peter A. Wall | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
GENERAL ELECTRIC COMPANY
Meeting Date: MAY 03, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: GE
Security ID: 369604301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
GENERAL MILLS, INC.
Meeting Date: SEP 27, 2022 Record Date: JUL 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: GIS
Security ID: 370334104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Elizabeth C. Lempres | Management | For | For |
1h | Elect Director Diane L. Neal | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Maria A. Sastre | Management | For | For |
1k | Elect Director Eric D. Sprunk | Management | For | For |
1l | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Absolute Plastic Packaging Use Reduction | Shareholder | Against | For |
GENERAL MOTORS COMPANY
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: GM
Security ID: 37045V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Joanne C. Crevoiserat | Management | For | For |
1e | Elect Director Linda R. Gooden | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Jonathan McNeill | Management | For | For |
1h | Elect Director Judith A. Miscik | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Mark A. Tatum | Management | For | For |
1l | Elect Director Jan E. Tighe | Management | For | For |
1m | Elect Director Devin N. Wenig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Setting Sustainable Sourcing Targets | Shareholder | Against | For |
GENUINE PARTS COMPANY
Meeting Date: MAY 01, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPC
Security ID: 372460105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. "Robin" Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: GILD
Security ID: 375558103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GLOBAL PAYMENTS INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Joia M. Johnson | Management | For | For |
1e | Elect Director Ruth Ann Marshall | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Joseph H. Osnoss | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
GLOBE LIFE INC.
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: GL
Security ID: 37959E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Addison | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Cheryl D. Alston | Management | For | For |
1.4 | Elect Director Mark A. Blinn | Management | For | For |
1.5 | Elect Director James P. Brannen | Management | For | For |
1.6 | Elect Director Jane Buchan | Management | For | For |
1.7 | Elect Director Alice S. Cho | Management | For | For |
1.8 | Elect Director J. Matthew Darden | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director David A. Rodriguez | Management | For | For |
1.11 | Elect Director Frank M. Svoboda | Management | For | For |
1.12 | Elect Director Mary E. Thigpen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
HALLIBURTON COMPANY
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
1l | Elect Director Janet L. Weiss | Management | For | For |
1m | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
HASBRO, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: HAS
Security ID: 418056107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Burns | Management | For | For |
1.2 | Elect Director Hope F. Cochran | Management | For | For |
1.3 | Elect Director Christian P. Cocks | Management | For | For |
1.4 | Elect Director Lisa Gersh | Management | For | For |
1.5 | Elect Director Elizabeth Hamren | Management | For | For |
1.6 | Elect Director Blake Jorgensen | Management | For | For |
1.7 | Elect Director Tracy A. Leinbach | Management | For | For |
1.8 | Elect Director Laurel J. Richie | Management | For | For |
1.9 | Elect Director Richard S. Stoddart | Management | For | For |
1.10 | Elect Director Mary Beth West | Management | For | For |
1.11 | Elect Director Linda Zecher Higgins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HCA HEALTHCARE, INC.
Meeting Date: APR 19, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: HCA
Security ID: 40412C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Hugh F. Johnston | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
1i | Elect Director Wayne J. Riley | Management | For | For |
1j | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
6 | Amend Charter of Patient Safety and Quality of Care Committee | Shareholder | Against | For |
HEALTHPEAK PROPERTIES, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: PEAK
Security ID: 42250P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott M. Brinker | Management | For | For |
1b | Elect Director Brian G. Cartwright | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director Christine N. Garvey | Management | For | For |
1e | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1f | Elect Director David B. Henry | Management | For | For |
1g | Elect Director Sara G. Lewis | Management | For | For |
1h | Elect Director Katherine M. Sandstrom | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HENRY SCHEIN, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSIC
Security ID: 806407102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamad Ali | Management | For | For |
1b | Elect Director Stanley M. Bergman | Management | For | For |
1c | Elect Director James P. Breslawski | Management | For | For |
1d | Elect Director Deborah Derby | Management | For | For |
1e | Elect Director Joseph L. Herring | Management | For | For |
1f | Elect Director Kurt P. Kuehn | Management | For | For |
1g | Elect Director Philip A. Laskawy | Management | For | For |
1h | Elect Director Anne H. Margulies | Management | For | For |
1i | Elect Director Mark E. Mlotek | Management | For | For |
1j | Elect Director Steven Paladino | Management | For | For |
1k | Elect Director Carol Raphael | Management | For | For |
1l | Elect Director Scott Serota | Management | For | For |
1m | Elect Director Bradley T. Sheares | Management | For | For |
1n | Elect Director Reed V. Tuckson | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HESS CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: HES
Security ID: 42809H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEWLETT PACKARD ENTERPRISE COMPANY
Meeting Date: APR 05, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: HPE
Security ID: 42824C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director Regina E. Dugan | Management | For | For |
1e | Elect Director Jean M. Hobby | Management | For | For |
1f | Elect Director Raymond J. Lane | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Antonio F. Neri | Management | For | For |
1i | Elect Director Charles H. Noski | Management | For | For |
1j | Elect Director Raymond E. Ozzie | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Patricia F. Russo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HOLOGIC, INC.
Meeting Date: MAR 09, 2023 Record Date: JAN 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: HOLX
Security ID: 436440101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Stacey D. Stewart | Management | For | For |
1i | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: HON
Security ID: 438516106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Issue Environmental Justice Report | Shareholder | Against | For |
HORMEL FOODS CORPORATION
Meeting Date: JAN 31, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: HRL
Security ID: 440452100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Prama Bhatt | Management | For | For |
1b | Elect Director Gary C. Bhojwani | Management | For | For |
1c | Elect Director Stephen M. Lacy | Management | For | For |
1d | Elect Director Elsa A. Murano | Management | For | For |
1e | Elect Director Susan K. Nestegard | Management | For | For |
1f | Elect Director William A. Newlands | Management | For | For |
1g | Elect Director Christopher J. Policinski | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Sally J. Smith | Management | For | For |
1j | Elect Director James P. Snee | Management | For | For |
1k | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
HOST HOTELS & RESORTS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HST
Security ID: 44107P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Diana M. Laing | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Mary Hogan Preusse | Management | For | For |
1.6 | Elect Director Walter C. Rakowich | Management | For | For |
1.7 | Elect Director James F. Risoleo | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOWMET AEROSPACE INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: HWM
Security ID: 443201108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Sharon R. Barner | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Robert F. Leduc | Management | For | For |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John C. Plant | Management | For | For |
1i | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
HP INC.
Meeting Date: APR 24, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: HPQ
Security ID: 40434L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Bruce Broussard | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Richard L. Clemmer | Management | For | For |
1j | Elect Director Enrique J. Lores | Management | For | For |
1k | Elect Director Judith "Jami" Miscik | Management | For | For |
1l | Elect Director Kim K.W. Rucker | Management | For | For |
1m | Elect Director Subra Suresh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HUMANA INC.
Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: HUM
Security ID: 444859102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUNTINGTON BANCSHARES INCORPORATED
Meeting Date: APR 19, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: HBAN
Security ID: 446150104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alanna Y. Cotton | Management | For | For |
1.2 | Elect Director Ann B. (Tanny) Crane | Management | For | For |
1.3 | Elect Director Gina D. France | Management | For | For |
1.4 | Elect Director J. Michael Hochschwender | Management | For | For |
1.5 | Elect Director Richard H. King | Management | For | For |
1.6 | Elect Director Katherine M. A. (Allie) Kline | Management | For | For |
1.7 | Elect Director Richard W. Neu | Management | For | For |
1.8 | Elect Director Kenneth J. Phelan | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Roger J. Sit | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director Jeffrey L. Tate | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: HII
Security ID: 446413106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Augustus L. Collins | Management | For | For |
1.2 | Elect Director Leo P. Denault | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.11 | Elect Director John K. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
IDEX CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: IEX
Security ID: 45167R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katrina L. Helmkamp | Management | For | For |
1b | Elect Director Mark A. Beck | Management | For | For |
1c | Elect Director Carl R. Christenson | Management | For | For |
1d | Elect Director Alejandro Quiroz Centeno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
IDEXX LABORATORIES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: IDXX
Security ID: 45168D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel M. Junius | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ILLINOIS TOOL WORKS INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: ITW
Security ID: 452308109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Darell L. Ford | Management | For | For |
1d | Elect Director Kelly J. Grier | Management | For | For |
1e | Elect Director James W. Griffith | Management | For | For |
1f | Elect Director Jay L. Henderson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director E. Scott Santi | Management | For | For |
1i | Elect Director David B. Smith, Jr. | Management | For | For |
1j | Elect Director Pamela B. Strobel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
INCYTE CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: INCY
Security ID: 45337C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGERSOLL RAND INC.
Meeting Date: JUN 15, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: IR
Security ID: 45687V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Kirk E. Arnold | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Jennifer Hartsock | Management | For | For |
1f | Elect Director John Humphrey | Management | For | For |
1g | Elect Director Marc E. Jones | Management | For | For |
1h | Elect Director Mark Stevenson | Management | For | For |
1i | Elect Director Michael Stubblefield | Management | For | For |
1j | Elect Director Tony L. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTEL CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: INTC
Security ID: 458140100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Andrea J. Goldsmith | Management | For | For |
1d | Elect Director Alyssa H. Henry | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Barbara G. Novick | Management | For | For |
1i | Elect Director Gregory D. Smith | Management | For | For |
1j | Elect Director Lip-Bu Tan | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
7 | Publish Third Party Review of Intel's China Business ESG Congruence | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ICE
Security ID: 45866F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBM
Security ID: 459200101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Buberl | Management | For | For |
1b | Elect Director David N. Farr | Management | For | For |
1c | Elect Director Alex Gorsky | Management | For | For |
1d | Elect Director Michelle J. Howard | Management | For | For |
1e | Elect Director Arvind Krishna | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director F. William McNabb, III | Management | For | For |
1h | Elect Director Martha E. Pollack | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Peter R. Voser | Management | For | For |
1k | Elect Director Frederick H. Waddell | Management | For | For |
1l | Elect Director Alfred W. Zollar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
INTERNATIONAL PAPER COMPANY
Meeting Date: MAY 08, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: IP
Security ID: 460146103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Connor | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Anders Gustafsson | Management | For | For |
1e | Elect Director Jacqueline C. Hinman | Management | For | For |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1g | Elect Director Donald G. (DG) Macpherson | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Anton V. Vincent | Management | For | For |
1k | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
INTUIT INC.
Meeting Date: JAN 19, 2023 Record Date: NOV 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: INTU
Security ID: 461202103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC.
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: ISRG
Security ID: 46120E602 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
INVESCO LTD.
Meeting Date: MAY 25, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: IVZ
Security ID: G491BT108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Thomas M. Finke | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director Thomas (Todd) P. Gibbons | Management | For | For |
1.5 | Elect Director William (Bill) F. Glavin, Jr. | Management | For | For |
1.6 | Elect Director Elizabeth (Beth) S. Johnson | Management | For | For |
1.7 | Elect Director Denis Kessler | Management | For | For |
1.8 | Elect Director Nigel Sheinwald | Management | For | For |
1.9 | Elect Director Paula C. Tolliver | Management | For | For |
1.10 | Elect Director G. Richard (Rick) Wagoner, Jr. | Management | For | For |
1.11 | Elect Director Christopher C. Womack | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INVITATION HOMES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: INVH
Security ID: 46187W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
1.9 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.10 | Elect Director Keith D. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IQVIA HOLDINGS INC.
Meeting Date: APR 18, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: IQV
Security ID: 46266C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Sheila A. Stamps | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IRON MOUNTAIN INCORPORATED
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: IRM
Security ID: 46284V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Allerton | Management | For | For |
1b | Elect Director Pamela M. Arway | Management | For | For |
1c | Elect Director Clarke H. Bailey | Management | For | For |
1d | Elect Director Kent P. Dauten | Management | For | For |
1e | Elect Director Monte Ford | Management | For | For |
1f | Elect Director Robin L. Matlock | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Wendy J. Murdock | Management | For | For |
1i | Elect Director Walter C. Rakowich | Management | For | For |
1j | Elect Director Doyle R. Simons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 27, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: JBHT
Security ID: 445658107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesca M. Edwardson | Management | For | For |
1.2 | Elect Director Wayne Garrison | Management | For | For |
1.3 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.4 | Elect Director Thad (John B., III) Hill | Management | For | For |
1.5 | Elect Director Bryan Hunt | Management | For | For |
1.6 | Elect Director Persio Lisboa | Management | For | For |
1.7 | Elect Director John N. Roberts, III | Management | For | For |
1.8 | Elect Director James L. Robo | Management | For | For |
1.9 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 15, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: JKHY
Security ID: 426281101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Foss | Management | For | For |
1.2 | Elect Director Matthew C. Flanigan | Management | For | For |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
1.9 | Elect Director Curtis A. Campbell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JACOBS SOLUTIONS, INC.
Meeting Date: JAN 24, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: J
Security ID: 46982L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Priya Abani | Management | For | For |
1d | Elect Director Vincent K. Brooks | Management | For | For |
1e | Elect Director Ralph E. ("Ed") Eberhart | Management | For | For |
1f | Elect Director Manny Fernandez | Management | For | For |
1g | Elect Director Georgette D. Kiser | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Robert V. Pragada | Management | For | For |
1k | Elect Director Peter J. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | For |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | For |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
JUNIPER NETWORKS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: JNPR
Security ID: 48203R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne DelSanto | Management | For | For |
1b | Elect Director Kevin DeNuccio | Management | For | For |
1c | Elect Director James Dolce | Management | For | For |
1d | Elect Director Steven Fernandez | Management | For | For |
1e | Elect Director Christine Gorjanc | Management | For | For |
1f | Elect Director Janet Haugen | Management | For | For |
1g | Elect Director Scott Kriens | Management | For | For |
1h | Elect Director Rahul Merchant | Management | For | For |
1i | Elect Director Rami Rahim | Management | For | For |
1j | Elect Director William Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
KELLOGG COMPANY
Meeting Date: APR 28, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: K
Security ID: 487836108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephanie A. Burns | Management | For | For |
1b | Elect Director Steve Cahillane | Management | For | For |
1c | Elect Director La June Montgomery Tabron | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Civil Rights, Non-Discrimination and Returns to Merit Audit | Shareholder | Against | Against |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
KEURIG DR PEPPER INC.
Meeting Date: JUN 12, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: KDP
Security ID: 49271V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Oray Boston | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | For |
1D | Elect Director Peter Harf | Management | For | For |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul Michaels | Management | For | For |
1G | Elect Director Pamela Patsley | Management | For | For |
1H | Elect Director Lubomira Rochet | Management | For | For |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KEYCORP
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: KEY
Security ID: 493267108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director H. James Dallas | Management | For | For |
1.3 | Elect Director Elizabeth R. Gile | Management | For | For |
1.4 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.5 | Elect Director Christopher M. Gorman | Management | For | For |
1.6 | Elect Director Robin N. Hayes | Management | For | For |
1.7 | Elect Director Carlton L. Highsmith | Management | For | For |
1.8 | Elect Director Richard J. Hipple | Management | For | For |
1.9 | Elect Director Devina A. Rankin | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
1.11 | Elect Director Richard J. Tobin | Management | For | For |
1.12 | Elect Director Todd J. Vasos | Management | For | For |
1.13 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date: MAR 16, 2023 Record Date: JAN 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: KEYS
Security ID: 49338L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satish C. Dhanasekaran | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
1.4 | Elect Director Kevin A. Stephens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
KIMBERLY-CLARK CORPORATION
Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: KMB
Security ID: 494368103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sylvia M. Burwell | Management | For | For |
1.2 | Elect Director John W. Culver | Management | For | For |
1.3 | Elect Director Michael D. Hsu | Management | For | For |
1.4 | Elect Director Mae C. Jemison | Management | For | For |
1.5 | Elect Director S. Todd Maclin | Management | For | For |
1.6 | Elect Director Deirdre A. Mahlan | Management | For | For |
1.7 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.8 | Elect Director Christa S. Quarles | Management | For | For |
1.9 | Elect Director Jaime A. Ramirez | Management | For | For |
1.10 | Elect Director Dunia A. Shive | Management | For | For |
1.11 | Elect Director Mark T. Smucker | Management | For | For |
1.12 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KIMCO REALTY CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: KIM
Security ID: 49446R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Conor C. Flynn | Management | For | For |
1d | Elect Director Frank Lourenso | Management | For | For |
1e | Elect Directorr Henry Moniz | Management | For | For |
1f | Elect Director Mary Hogan Preusse | Management | For | For |
1g | Elect Director Valerie Richardson | Management | For | For |
1h | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KINDER MORGAN, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: KMI
Security ID: 49456B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | Against |
2 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLA CORPORATION
Meeting Date: NOV 02, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: KLAC
Security ID: 482480100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Calderoni | Management | For | For |
1.2 | Elect Director Jeneanne Hanley | Management | For | For |
1.3 | Elect Director Emiko Higashi | Management | For | For |
1.4 | Elect Director Kevin Kennedy | Management | For | For |
1.5 | Elect Director Gary Moore | Management | For | For |
1.6 | Elect Director Marie Myers | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
L3HARRIS TECHNOLOGIES, INC.
Meeting Date: APR 21, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: LHX
Security ID: 502431109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Roger B. Fradin | Management | For | For |
1e | Elect Director Joanna L. Geraghty | Management | For | For |
1f | Elect Director Harry B. Harris, Jr. | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Christopher E. Kubasik | Management | For | For |
1i | Elect Director Rita S. Lane | Management | For | For |
1j | Elect Director Robert B. Millard | Management | For | For |
1k | Elect Director Edward A. Rice, Jr. | Management | For | For |
1l | Elect Director Christina L. Zamarro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: LH
Security ID: 50540R409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Kirsten M. Kliphouse | Management | For | For |
1f | Elect Director Garheng Kong | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director Kathryn E. Wengel | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Transport of Nonhuman Primates Within the U.S. | Shareholder | Against | Against |
7 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
LAM RESEARCH CORPORATION
Meeting Date: NOV 08, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: LRCX
Security ID: 512807108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAS VEGAS SANDS CORP.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: LVS
Security ID: 517834107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Goldstein | Management | For | Withhold |
1.2 | Elect Director Patrick Dumont | Management | For | Withhold |
1.3 | Elect Director Irwin Chafetz | Management | For | Withhold |
1.4 | Elect Director Micheline Chau | Management | For | Withhold |
1.5 | Elect Director Charles D. Forman | Management | For | Withhold |
1.6 | Elect Director Nora M. Jordan | Management | For | Withhold |
1.7 | Elect Director Lewis Kramer | Management | For | Withhold |
1.8 | Elect Director David F. Levi | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | For |
LEIDOS HOLDINGS, INC.
Meeting Date: APR 28, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: LDOS
Security ID: 525327102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bell | Management | For | For |
1b | Elect Director Gregory R. Dahlberg | Management | For | For |
1c | Elect Director David G. Fubini | Management | For | For |
1d | Elect Director Noel B. Geer | Management | For | For |
1e | Elect Director Miriam E. John | Management | For | For |
1f | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1g | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Expenditures Congruence | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
LENNAR CORPORATION
Meeting Date: APR 12, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: LEN
Security ID: 526057104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Tig Gilliam | Management | For | For |
1d | Elect Director Sherrill W. Hudson | Management | For | For |
1e | Elect Director Jonathan M. Jaffe | Management | For | For |
1f | Elect Director Sidney Lapidus | Management | For | For |
1g | Elect Director Teri P. McClure | Management | For | For |
1h | Elect Director Stuart Miller | Management | For | Against |
1i | Elect Director Armando Olivera | Management | For | For |
1j | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
LINCOLN NATIONAL CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: LNC
Security ID: 534187109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
1.2 | Elect Director Ellen G. Cooper | Management | For | For |
1.3 | Elect Director William H. Cunningham | Management | For | For |
1.4 | Elect Director Reginald E. Davis | Management | For | For |
1.5 | Elect Director Eric G. Johnson | Management | For | For |
1.6 | Elect Director Gary C. Kelly | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director Dale LeFebvre | Management | For | For |
1.9 | Elect Director Janet Liang | Management | For | For |
1.10 | Elect Director Michael F. Mee | Management | For | For |
1.11 | Elect Director Lynn M. Utter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
LINDE PLC
Meeting Date: JUL 25, 2022 Record Date: JUL 23, 2022 Meeting Type: ANNUAL |
||||
Ticker: LIN
Security ID: G5494J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Sanjiv Lamba | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Thomas Enders | Management | For | For |
1e | Elect Director Edward G. Galante | Management | For | For |
1f | Elect Director Joe Kaeser | Management | For | For |
1g | Elect Director Victoria E. Ossadnik | Management | For | For |
1h | Elect Director Martin H. Richenhagen | Management | For | For |
1i | Elect Director Alberto Weisser | Management | For | For |
1j | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
LINDE PLC
Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: LIN
Security ID: G5494J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
LINDE PLC
Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: COURT |
||||
Ticker: LIN
Security ID: G5494J111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LIVE NATION ENTERTAINMENT, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: LYV
Security ID: 538034109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maverick Carter | Management | For | For |
1.2 | Elect Director Ping Fu | Management | For | For |
1.3 | Elect Director Jeffrey T. Hinson | Management | For | For |
1.4 | Elect Director Chad Hollingsworth | Management | For | For |
1.5 | Elect Director James Iovine | Management | For | For |
1.6 | Elect Director James S. Kahan | Management | For | For |
1.7 | Elect Director Gregory B. Maffei | Management | For | Against |
1.8 | Elect Director Randall T. Mays | Management | For | For |
1.9 | Elect Director Richard A. Paul | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Latriece Watkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LKQ CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: LKQ
Security ID: 501889208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Joseph M. Holsten | Management | For | For |
1d | Elect Director Blythe J. McGarvie | Management | For | For |
1e | Elect Director John W. Mendel | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director Xavier Urbain | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | For |
LOEWS CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: L
Security ID: 540424108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Ann E. Berman | Management | For | For |
1B | Elect Director Joseph L. Bower | Management | For | For |
1C | Elect Director Charles D. Davidson | Management | For | For |
1D | Elect Director Charles M. Diker | Management | For | For |
1E | Elect Director Paul J. Fribourg | Management | For | For |
1F | Elect Director Walter L. Harris | Management | For | For |
1G | Elect Director Susan P. Peters | Management | For | For |
1H | Elect Director Andrew H. Tisch | Management | For | For |
1I | Elect Director James S. Tisch | Management | For | For |
1J | Elect Director Jonathan M. Tisch | Management | For | For |
1K | Elect Director Anthony Welters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
LOWE'S COMPANIES, INC.
Meeting Date: MAY 26, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LUMEN TECHNOLOGIES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
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Ticker: LUMN
Security ID: 550241103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director Martha Helena Bejar | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven T. "Terry" Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | For |
1h | Elect Director Hal Stanley Jones | Management | For | For |
1i | Elect Director Michael J. Roberts | Management | For | For |
1j | Elect Director Laurie A. Siegel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 19, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
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Ticker: LYB
Security ID: N53745100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Robin Buchanan | Management | For | For |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | For |
1f | Elect Director Claire Farley | Management | For | For |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
M&T BANK CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
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Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MARATHON OIL CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: 565849106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Mark A. McCollum | Management | For | For |
1f | Elect Director Brent J. Smolik | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director Shawn D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARATHON PETROLEUM CORPORATION
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: MPC
Security ID: 56585A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Stice | Management | For | For |
1.2 | Elect Director John P. Surma | Management | For | For |
1.3 | Elect Director Susan Tomasky | Management | For | For |
1.4 | Elect Director Toni Townes-Whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | For |
9 | Report on Just Transition | Shareholder | Against | Against |
10 | Report on Asset Retirement Obligation | Shareholder | Against | Against |
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: MKTX
Security ID: 57060D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Christopher R. Concannon | Management | For | For |
1c | Elect Director Nancy Altobello | Management | For | For |
1d | Elect Director Steven L. Begleiter | Management | For | For |
1e | Elect Director Stephen P. Casper | Management | For | For |
1f | Elect Director Jane Chwick | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Kourtney Gibson | Management | For | For |
1i | Elect Director Richard G. Ketchum | Management | For | For |
1j | Elect Director Emily H. Portney | Management | For | For |
1k | Elect Director Richard L. Prager | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: MAR
Security ID: 571903202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMC
Security ID: 571748102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MLM
Security ID: 573284106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Sue W. Cole | Management | For | For |
1.3 | Elect Director Anthony R. Foxx | Management | For | For |
1.4 | Elect Director John J. Koraleski | Management | For | For |
1.5 | Elect Director C. Howard Nye | Management | For | For |
1.6 | Elect Director Laree E. Perez | Management | For | For |
1.7 | Elect Director Thomas H. Pike | Management | For | For |
1.8 | Elect Director Michael J. Quillen | Management | For | For |
1.9 | Elect Director Donald W. Slager | Management | For | For |
1.10 | Elect Director David C. Wajsgras | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
MASCO CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: MAS
Security ID: 574599106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith J. Allman | Management | For | For |
1b | Elect Director Aine L. Denari | Management | For | For |
1c | Elect Director Christopher A. O'Herlihy | Management | For | For |
1d | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCDONALD'S CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | For |
MCKESSON CORPORATION
Meeting Date: JUL 22, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: MCK
Security ID: 58155Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Carmona | Management | For | For |
1b | Elect Director Dominic J. Caruso | Management | For | For |
1c | Elect Director W. Roy Dunbar | Management | For | For |
1d | Elect Director James H. Hinton | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Linda P. Mantia | Management | For | For |
1h | Elect Director Maria Martinez | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
1j | Elect Director Brian S. Tyler | Management | For | For |
1k | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | For |
MEDTRONIC PLC
Meeting Date: DEC 08, 2022 Record Date: OCT 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: MDT
Security ID: G5960L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Lidia L. Fonseca | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Kevin E. Lofton | Management | For | For |
1h | Elect Director Geoffrey S. Martha | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MERCK & CO., INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | For |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: META
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | For |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | For |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | For |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
METLIFE, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MET
Security ID: 59156R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Carla A. Harris | Management | For | For |
1d | Elect Director Gerald L. Hassell | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director R. Glenn Hubbard | Management | For | For |
1g | Elect Director Jeh C. Johnson | Management | For | For |
1h | Elect Director Edward J. Kelly, III | Management | For | For |
1i | Elect Director William E. Kennard | Management | For | For |
1j | Elect Director Michel A. Khalaf | Management | For | For |
1k | Elect Director Catherine R. Kinney | Management | For | For |
1l | Elect Director Diana L. McKenzie | Management | For | For |
1m | Elect Director Denise M. Morrison | Management | For | For |
1n | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTD
Security ID: 592688105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Roland Diggelmann | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Michael A. Kelly | Management | For | For |
1.7 | Elect Director Thomas P. Salice | Management | For | For |
1.8 | Elect Director Ingrid Zhang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MGM RESORTS INTERNATIONAL
Meeting Date: MAY 02, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: MGM
Security ID: 552953101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry Diller | Management | For | For |
1b | Elect Director Alexis M. Herman | Management | For | For |
1c | Elect Director William J. Hornbuckle | Management | For | For |
1d | Elect Director Mary Chris Jammet | Management | For | For |
1e | Elect Director Joey Levin | Management | For | For |
1f | Elect Director Rose McKinney-James | Management | For | For |
1g | Elect Director Keith A. Meister | Management | For | For |
1h | Elect Director Paul Salem | Management | For | For |
1i | Elect Director Jan G. Swartz | Management | For | For |
1j | Elect Director Daniel J. Taylor | Management | For | For |
1k | Elect Director Ben Winston | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date: AUG 23, 2022 Record Date: JUN 24, 2022 Meeting Type: ANNUAL |
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Ticker: MCHP
Security ID: 595017104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Chapman | Management | For | For |
1.2 | Elect Director Esther L. Johnson | Management | For | For |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 12, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
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Ticker: MU
Security ID: 595112103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie M. Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
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Ticker: MSFT
Security ID: 594918104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
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Ticker: MAA
Security ID: 59522J103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Deborah H. Caplan | Management | For | For |
1c | Elect Director John P. Case | Management | For | For |
1d | Elect Director Tamara Fischer | Management | For | For |
1e | Elect Director Alan B. Graf, Jr. | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Edith Kelly-Green | Management | For | For |
1h | Elect Director James K. Lowder | Management | For | For |
1i | Elect Director Thomas H. Lowder | Management | For | For |
1j | Elect Director Claude B. Nielsen | Management | For | For |
1k | Elect Director W. Reid Sanders | Management | For | For |
1l | Elect Director Gary S. Shorb | Management | For | For |
1m | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
MODERNA, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
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Ticker: MRNA
Security ID: 60770K107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Berenson | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Paul Sagan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
MOHAWK INDUSTRIES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
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Ticker: MHK
Security ID: 608190104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
MOLINA HEALTHCARE, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
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Ticker: MOH
Security ID: 60855R100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Daniel Cooperman | Management | For | For |
1c | Elect Director Stephen H. Lockhart | Management | For | For |
1d | Elect Director Steven J. Orlando | Management | For | For |
1e | Elect Director Ronna E. Romney | Management | For | For |
1f | Elect Director Richard M. Schapiro | Management | For | For |
1g | Elect Director Dale B. Wolf | Management | For | For |
1h | Elect Director Richard C. Zoretic | Management | For | For |
1i | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOLSON COORS BEVERAGE COMPANY
Meeting Date: MAY 17, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
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Ticker: TAP
Security ID: 60871R209 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
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Ticker: MDLZ
Security ID: 609207105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | Against |
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
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Ticker: MPWR
Security ID: 609839105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
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Ticker: MNST
Security ID: 61174X109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MOODY'S CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
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Ticker: MCO
Security ID: 615369105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Bermudez | Management | For | For |
1b | Elect Director Therese Esperdy | Management | For | For |
1c | Elect Director Robert Fauber | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1g | Elect Director Jose M. Minaya | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Zig Serafin | Management | For | For |
1j | Elect Director Bruce Van Saun | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MORGAN STANLEY
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
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Ticker: MS
Security ID: 617446448 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
MOTOROLA SOLUTIONS, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
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Ticker: MSI
Security ID: 620076307 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Ayanna M. Howard | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | Against |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MSCI INC.
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
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Ticker: MSCI
Security ID: 55354G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Robin L. Matlock | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director C.D. Baer Pettit | Management | For | For |
1h | Elect Director Sandy C. Rattray | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
1k | Elect Director Rajat Taneja | Management | For | For |
1l | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASDAQ, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
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Ticker: NDAQ
Security ID: 631103108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director Michael R. Splinter | Management | For | For |
1h | Elect Director Johan Torgeby | Management | For | For |
1i | Elect Director Toni Townes-Whitley | Management | For | For |
1j | Elect Director Jeffery W. Yabuki | Management | For | For |
1k | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
NETAPP, INC.
Meeting Date: SEP 09, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL |
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Ticker: NTAP
Security ID: 64110D104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NETFLIX, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
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Ticker: NFLX
Security ID: 64110L106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | For |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | For |
NEWELL BRANDS INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
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Ticker: NWL
Security ID: 651229106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bridget Ryan Berman | Management | For | For |
1b | Elect Director Patrick D. Campbell | Management | For | For |
1c | Elect Director Gary Hu | Management | For | For |
1d | Elect Director Jay L. Johnson | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Courtney R. Mather | Management | For | For |
1g | Elect Director Christopher H. Peterson | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Robert A. Steele | Management | For | For |
1k | Elect Director David P. Willetts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
NEWS CORPORATION
Meeting Date: NOV 15, 2022 Record Date: SEP 21, 2022 Meeting Type: ANNUAL |
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Ticker: NWSA
Security ID: 65249B208 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Robert J. Thomson | Management | For | For |
1d | Elect Director Kelly Ayotte | Management | For | For |
1e | Elect Director Jose Maria Aznar | Management | For | For |
1f | Elect Director Natalie Bancroft | Management | For | For |
1g | Elect Director Ana Paula Pessoa | Management | For | For |
1h | Elect Director Masroor Siddiqui | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
NEXTERA ENERGY, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: NEE
Security ID: 65339F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | For |
NIKE, INC.
Meeting Date: SEP 09, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL |
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Ticker: NKE
Security ID: 654106103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NISOURCE INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: NI
Security ID: 65473P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1d | Elect Director Eric L. Butler | Management | For | For |
1e | Elect Director Aristides S. Candris | Management | For | For |
1f | Elect Director Deborah A. Henretta | Management | For | For |
1g | Elect Director Deborah A. P. Hersman | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director William D. Johnson | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Cassandra S. Lee | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
NORDSON CORPORATION
Meeting Date: FEB 28, 2023 Record Date: DEC 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: NDSN
Security ID: 655663102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sundaram Nagarajan | Management | For | For |
1.2 | Elect Director Michael J. Merriman, Jr. | Management | For | For |
1.3 | Elect Director Milton M. Morris | Management | For | For |
1.4 | Elect Director Mary G. Puma | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Matters Requiring Shareholder Approval under the Ohio Revised Code | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Certain Amendments to Regulations as set forth in Article IX | Management | For | For |
8 | Amend Regulations to the Extent Permitted by Ohio law | Management | For | For |
NORFOLK SOUTHERN CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: NSC
Security ID: 655844108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director Alan H. Shaw | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NORTHERN TRUST CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: NTRS
Security ID: 665859104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: NOC
Security ID: 666807102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NORTONLIFELOCK INC.
Meeting Date: SEP 13, 2022 Record Date: JUL 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: NLOK
Security ID: 668771108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Emily Heath | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
NRG ENERGY, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: NRG
Security ID: 629377508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Elisabeth B. Donohue | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Alexandra Pruner | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
NUCOR CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: NUE
Security ID: 670346105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NVIDIA CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVR, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVR
Security ID: 62944T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul C. Saville | Management | For | For |
1.2 | Elect Director C.E. Andrews | Management | For | For |
1.3 | Elect Director Sallie B. Bailey | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director Alfred E. Festa | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director David A. Preiser | Management | For | For |
1.9 | Elect Director W. Grady Rosier | Management | For | For |
1.10 | Elect Director Susan Williamson Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: NXPI
Security ID: N6596X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ORLY
Security ID: 67103H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 05, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: OXY
Security ID: 674599105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OLD DOMINION FREIGHT LINE, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ODFL
Security ID: 679580100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Andrew S. Davis | Management | For | For |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Greg C. Gantt | Management | For | For |
1.7 | Elect Director Patrick D. Hanley | Management | For | For |
1.8 | Elect Director John D. Kasarda | Management | For | For |
1.9 | Elect Director Wendy T. Stallings | Management | For | For |
1.10 | Elect Director Thomas A. Stith, III | Management | For | For |
1.11 | Elect Director Leo H. Suggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OMNICOMGROUP INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: OMC
Security ID: 681919106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Mary C. Choksi | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director Mark D. Gerstein | Management | For | For |
1.5 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.6 | Elect Director Deborah J. Kissire | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Patricia Salas Pineda | Management | For | For |
1.9 | Elect Director Linda Johnson Rice | Management | For | For |
1.10 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ON SEMICONDUCTOR CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ON
Security ID: 682189105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Hassane El-Khoury | Management | For | For |
1f | Elect Director Bruce E. Kiddoo | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Gregory Waters | Management | For | For |
1i | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ONEOK, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: OKE
Security ID: 682680103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian L. Derksen | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director Mark W. Helderman | Management | For | For |
1.4 | Elect Director Randall J. Larson | Management | For | For |
1.5 | Elect Director Steven J. Malcolm | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director Pattye L. Moore | Management | For | For |
1.8 | Elect Director Pierce H. Norton, II | Management | For | For |
1.9 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.10 | Elect Director Gerald D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ORACLE CORPORATION
Meeting Date: NOV 16, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: ORCL
Security ID: 68389X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Awo Ablo | Management | For | For |
1.2 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.8 | Elect Director Rona A. Fairhead | Management | For | Withhold |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Charles W. Moorman | Management | For | Withhold |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | Withhold |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
1.15 | Elect Director Vishal Sikka | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORGANON & CO.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: OGN
Security ID: 68622V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carrie S. Cox | Management | For | For |
1b | Elect Director Alan Ezekowitz | Management | For | For |
1c | Elect Director Helene Gayle | Management | For | For |
1d | Elect Director Deborah Leone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OTIS WORLDWIDE CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: OTIS
Security ID: 68902V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Shailesh G. Jejurikar | Management | For | For |
1e | Elect Director Christopher J. Kearney | Management | For | For |
1f | Elect Director Judith F. Marks | Management | For | For |
1g | Elect Director Harold W. McGraw, III | Management | For | For |
1h | Elect Director Margaret M. V. Preston | Management | For | For |
1i | Elect Director Shelley Stewart, Jr. | Management | For | For |
1j | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
PACCAR INC
Meeting Date: APR 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: PCAR
Security ID: 693718108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Kirk S. Hachigian | Management | For | For |
1.6 | Elect Director Barbara B. Hulit | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.9 | Elect Director John M. Pigott | Management | For | For |
1.10 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.11 | Elect Director Mark A. Schulz | Management | For | For |
1.12 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Climate Lobbying | Shareholder | Against | For |
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 02, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: PKG
Security ID: 695156109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PARKER-HANNIFIN CORPORATION
Meeting Date: OCT 26, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: PH
Security ID: 701094104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PAYCHEX, INC.
Meeting Date: OCT 13, 2022 Record Date: AUG 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: PAYX
Security ID: 704326107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Mucci | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director B. Thomas Golisano | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Kevin A. Price | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYCOM SOFTWARE, INC.
Meeting Date: MAY 01, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: PAYC
Security ID: 70432V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharen J. Turney | Management | For | Withhold |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: PYPL
Security ID: 70450Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | Against |
PENTAIR PLC
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PNR
Security ID: G7S00T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Melissa Barra | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Gregory E. Knight | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PEPSICO, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: PEP
Security ID: 713448108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PERKINELMER, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PKI
Security ID: 714046109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Samuel R. Chapin | Management | For | For |
1c | Elect Director Sylvie Gregoire | Management | For | For |
1d | Elect Director Michelle McMurry-Heath | Management | For | For |
1e | Elect Director Alexis P. Michas | Management | For | For |
1f | Elect Director Prahlad R. Singh | Management | For | For |
1g | Elect Director Michel Vounatsos | Management | For | For |
1h | Elect Director Frank Witney | Management | For | For |
1i | Elect Director Pascale Witz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Company Name to Revvity, Inc. | Management | For | For |
PFIZER INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PHILLIPS 66
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSX
Security ID: 718546104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
PINNACLE WEST CAPITAL CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PNW
Security ID: 723484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glynis A. Bryan | Management | For | For |
1.2 | Elect Director Gonzalo A. de la Melena, Jr. | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Jeffrey B. Guldner | Management | For | For |
1.5 | Elect Director Kathryn L. Munro | Management | For | For |
1.6 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.7 | Elect Director Paula J. Sims | Management | For | For |
1.8 | Elect Director William H. Spence | Management | For | For |
1.9 | Elect Director Kristine L. Svinicki | Management | For | For |
1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
1.11 | Elect Director David P. Wagener - Withdrawn | Management | None | None |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: PXD
Security ID: 723787107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Richard P. Dealy | Management | For | For |
1e | Elect Director Maria S. Dreyfus | Management | For | For |
1f | Elect Director Matthew M. Gallagher | Management | For | For |
1g | Elect Director Phillip A. Gobe | Management | For | For |
1h | Elect Director Stacy P. Methvin | Management | For | For |
1i | Elect Director Royce W. Mitchell | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
POOL CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: POOL
Security ID: 73278L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter D. Arvan | Management | For | For |
1b | Elect Director Martha "Marty" S. Gervasi | Management | For | For |
1c | Elect Director James "Jim" D. Hope | Management | For | For |
1d | Elect Director Debra S. Oler | Management | For | For |
1e | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1f | Elect Director Carlos A. Sabater | Management | For | For |
1g | Elect Director Robert C. Sledd | Management | For | For |
1h | Elect Director John E. Stokely | Management | For | For |
1i | Elect Director David G. Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PPL CORPORATION
Meeting Date: MAY 17, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: PPL
Security ID: 69351T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arthur P. Beattie | Management | For | For |
1b | Elect Director Raja Rajamannar | Management | For | For |
1c | Elect Director Heather B. Redman | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director Linda G. Sullivan | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
PROLOGIS, INC.
Meeting Date: SEP 28, 2022 Record Date: AUG 08, 2022 Meeting Type: SPECIAL |
||||
Ticker: PLD
Security ID: 74340W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROLOGIS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: PLD
Security ID: 74340W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director George L. Fotiades | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: 744320102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilbert F. Casellas | Management | For | For |
1.2 | Elect Director Robert M. Falzon | Management | For | For |
1.3 | Elect Director Martina Hund-Mejean | Management | For | For |
1.4 | Elect Director Wendy E. Jones | Management | For | For |
1.5 | Elect Director Charles F. Lowrey | Management | For | For |
1.6 | Elect Director Sandra Pianalto | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Douglas A. Scovanner | Management | For | For |
1.9 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
PTC INC.
Meeting Date: FEB 16, 2023 Record Date: DEC 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: PTC
Security ID: 69370C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Benjamin | Management | For | For |
1.2 | Elect Director Janice Chaffin | Management | For | For |
1.3 | Elect Director Amar Hanspal | Management | For | For |
1.4 | Elect Director James Heppelmann | Management | For | For |
1.5 | Elect Director Michal Katz | Management | For | For |
1.6 | Elect Director Paul Lacy | Management | For | For |
1.7 | Elect Director Corinna Lathan | Management | For | For |
1.8 | Elect Director Blake Moret | Management | For | For |
1.9 | Elect Director Robert Schechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date: APR 18, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PEG
Security ID: 744573106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph A. LaRossa | Management | For | For |
1.2 | Elect Director Susan Tomasky | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.6 | Elect Director Valerie A. Smith | Management | For | For |
1.7 | Elect Director Scott G. Stephenson | Management | For | For |
1.8 | Elect Director Laura A. Sugg | Management | For | For |
1.9 | Elect Director John P. Surma | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4a | Eliminate Supermajority Vote Requirements for Certain Business Combinations | Management | For | For |
4b | Eliminate Supermajority Vote Requirements to Remove a Director Without Cause | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Make Certain Amendments to By-Laws | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLIC STORAGE
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSA
Security ID: 74460D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Shankh S. Mitra | Management | For | For |
1e | Elect Director David J. Neithercut | Management | For | For |
1f | Elect Director Rebecca Owen | Management | For | For |
1g | Elect Director Kristy M. Pipes | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director John Reyes | Management | For | For |
1j | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1k | Elect Director Tariq M. Shaukat | Management | For | For |
1l | Elect Director Ronald P. Spogli | Management | For | For |
1m | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
PULTEGROUP, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: PHM
Security ID: 745867101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Thomas J. Folliard | Management | For | For |
1d | Elect Director Cheryl W. Grise | Management | For | For |
1e | Elect Director Andre J. Hawaux | Management | For | For |
1f | Elect Director J. Phillip Holloman | Management | For | For |
1g | Elect Director Ryan R. Marshall | Management | For | For |
1h | Elect Director John R. Peshkin | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QORVO, INC.
Meeting Date: AUG 09, 2022 Record Date: JUN 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: QRVO
Security ID: 74736K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director John R. Harding | Management | For | For |
1.6 | Elect Director David H. Y. Ho | Management | For | For |
1.7 | Elect Director Roderick D. Nelson | Management | For | For |
1.8 | Elect Director Walden C. Rhines | Management | For | For |
1.9 | Elect Director Susan L. Spradley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED
Meeting Date: MAR 08, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: QCOM
Security ID: 747525103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUANTA SERVICES, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: PWR
Security ID: 74762E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director Vincent D. Poster | Management | For | For |
1.4 | Elect Director Bernard Fried | Management | For | For |
1.5 | Elect Director Worthing F. Jackman | Management | For | For |
1.6 | Elect Director Holli C. Ladhani | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director R. Scott Rowe | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Martha B. Wyrsch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: DGX
Security ID: 74834L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
RALPH LAUREN CORPORATION
Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: RL
Security ID: 751212101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda Findley | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 21, 2022 Meeting Type: ANNUAL |
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Ticker: RJF
Security ID: 754730109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
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Ticker: RTX
Security ID: 75513E101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | For |
REALTY INCOME CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
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Ticker: O
Security ID: 756109104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Priscilla Almodovar | Management | For | For |
1b | Elect Director Jacqueline Brady | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Mary Hogan Preusse | Management | For | For |
1f | Elect Director Priya Cherian Huskins | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Michael D. McKee | Management | For | For |
1i | Elect Director Gregory T. McLaughlin | Management | For | For |
1j | Elect Director Ronald L. Merriman | Management | For | For |
1k | Elect Director Sumit Roy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REGENCY CENTERS CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: REG
Security ID: 758849103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director C. Ronald Blankenship | Management | For | For |
1d | Elect Director Kristin A. Campbell | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director James H. Simmons, III | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: REGN
Security ID: 75886F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | Against |
1b | Elect Director Christine A. Poon | Management | For | Against |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
REGIONS FINANCIAL CORPORATION
Meeting Date: APR 19, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: RF
Security ID: 7591EP100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Crosswhite | Management | For | For |
1b | Elect Director Noopur Davis | Management | For | For |
1c | Elect Director Zhanna Golodryga | Management | For | For |
1d | Elect Director J. Thomas Hill | Management | For | For |
1e | Elect Director John D. Johns | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James T. Prokopanko | Management | For | For |
1j | Elect Director Lee J. Styslinger, III | Management | For | For |
1k | Elect Director Jose S. Suquet | Management | For | For |
1l | Elect Director John M. Turner, Jr. | Management | For | For |
1m | Elect Director Timothy Vines | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REPUBLIC SERVICES, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
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Ticker: RSG
Security ID: 760759100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director James P. Snee | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Jon Vander Ark | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
1k | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RESMED INC.
Meeting Date: NOV 16, 2022 Record Date: SEP 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: RMD
Security ID: 761152107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Karen Drexler | Management | For | For |
1d | Elect Director Michael 'Mick' Farrell | Management | For | For |
1e | Elect Director Peter Farrell | Management | For | For |
1f | Elect Director Harjit Gill | Management | For | For |
1g | Elect Director John Hernandez | Management | For | For |
1h | Elect Director Richard Sulpizio | Management | For | For |
1i | Elect Director Desney Tan | Management | For | For |
1j | Elect Director Ronald Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
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Ticker: RHI
Security ID: 770323103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julia L. Coronado | Management | For | For |
1b | Elect Director Dirk A. Kempthorne | Management | For | For |
1c | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1d | Elect Director Marc H. Morial | Management | For | For |
1e | Elect Director Robert J. Pace | Management | For | For |
1f | Elect Director Frederick A. Richman | Management | For | For |
1g | Elect Director M. Keith Waddell | Management | For | For |
1h | Elect Director Marnie H. Wilking | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROLLINS, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROL
Security ID: 775711104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry E. Gahlhoff, Jr. | Management | For | For |
1.2 | Elect Director Patrick J. Gunning | Management | For | For |
1.3 | Elect Director Gregory B. Morrison | Management | For | For |
1.4 | Elect Director Jerry W. Nix | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ROPER TECHNOLOGIES, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROP
Security ID: 776696106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director Irene M. Esteves | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.7 | Elect Director Laura G. Thatcher | Management | For | For |
1.8 | Elect Director Richard F. Wallman | Management | For | For |
1.9 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: RCL
Security ID: V7780T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Michael O. Leavitt | Management | For | For |
1f | Elect Director Jason T. Liberty | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Maritza G. Montiel | Management | For | For |
1i | Elect Director Ann S. Moore | Management | For | For |
1j | Elect Director Eyal M. Ofer | Management | For | For |
1k | Elect Director Vagn O. Sorensen | Management | For | For |
1l | Elect Director Donald Thompson | Management | For | For |
1m | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
1n | Elect Director Rebecca Yeung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
S&P GLOBAL INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
1.13 | Elect Director Gregory Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBAC
Security ID: 78410G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SCHLUMBERGER N.V.
Meeting Date: APR 05, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: SLB
Security ID: 806857108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY HOLDINGS PLC
Meeting Date: OCT 24, 2022 Record Date: AUG 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: STX
Security ID: G7997R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shankar Arumugavelu | Management | For | For |
1b | Elect Director Prat S. Bhatt | Management | For | For |
1c | Elect Director Judy Bruner | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Richard L. Clemmer | Management | For | For |
1f | Elect Director Yolanda L. Conyers | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director William D. Mosley | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEALED AIR CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEE
Security ID: 81211K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Kevin C. Berryman | Management | For | For |
1d | Elect Director Francoise Colpron | Management | For | For |
1e | Elect Director Edward L. Doheny, II | Management | For | For |
1f | Elect Director Clay M. Johnson | Management | For | For |
1g | Elect Director Henry R. Keizer | Management | For | For |
1h | Elect Director Harry A. Lawton, III | Management | For | For |
1i | Elect Director Suzanne B. Rowland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SEMPRA ENERGY
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SRE
Security ID: 816851109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andres Conesa | Management | For | For |
1b | Elect Director Pablo A. Ferrero | Management | For | For |
1c | Elect Director Jeffrey W. Martin | Management | For | For |
1d | Elect Director Bethany J. Mayer | Management | For | For |
1e | Elect Director Michael N. Mears | Management | For | For |
1f | Elect Director Jack T. Taylor | Management | For | For |
1g | Elect Director Cynthia L. Walker | Management | For | For |
1h | Elect Director Cynthia J. Warner | Management | For | For |
1i | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Change Company Name to Sempra | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
SIMON PROPERTY GROUP, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPG
Security ID: 828806109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Glyn F. Aeppel | Management | For | Against |
1B | Elect Director Larry C. Glasscock | Management | For | Against |
1C | Elect Director Allan Hubbard | Management | For | Against |
1D | Elect Director Reuben S. Leibowitz | Management | For | For |
1E | Elect Director Randall J. Lewis | Management | For | For |
1F | Elect Director Gary M. Rodkin | Management | For | Against |
1G | Elect Director Peggy Fang Roe | Management | For | Against |
1H | Elect Director Stefan M. Selig | Management | For | For |
1I | Elect Director Daniel C. Smith | Management | For | For |
1J | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SKYWORKS SOLUTIONS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: SWKS
Security ID: 83088M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan S. Batey | Management | For | For |
1b | Elect Director Kevin L. Beebe | Management | For | For |
1c | Elect Director Liam K. Griffin | Management | For | For |
1d | Elect Director Eric J. Guerin | Management | For | For |
1e | Elect Director Christine King | Management | For | For |
1f | Elect Director Suzanne E. McBride | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Maryann Turcke | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
SNAP-ON INCORPORATED
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNA
Security ID: 833034101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOUTHWEST AIRLINES CO.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LUV
Security ID: 844741108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director Eduardo F. Conrado | Management | For | For |
1e | Elect Director William H. Cunningham | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director David P. Hess | Management | For | For |
1h | Elect Director Robert E. Jordan | Management | For | For |
1i | Elect Director Gary C. Kelly | Management | For | For |
1j | Elect Director Elaine Mendoza | Management | For | For |
1k | Elect Director John T. Montford | Management | For | For |
1l | Elect Director Christopher P. Reynolds | Management | For | For |
1m | Elect Director Ron Ricks | Management | For | For |
1n | Elect Director Jill A. Soltau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Vote Cast to Remove Directors With or Without Cause | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
STANLEY BLACK & DECKER, INC.
Meeting Date: APR 21, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SWK
Security ID: 854502101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald Allan, Jr. | Management | For | For |
1b | Elect Director Andrea J. Ayers | Management | For | For |
1c | Elect Director Patrick D. Campbell | Management | For | For |
1d | Elect Director Debra A. Crew | Management | For | For |
1e | Elect Director Michael D. Hankin | Management | For | For |
1f | Elect Director Robert J. Manning | Management | For | For |
1g | Elect Director Adrian V. Mitchell | Management | For | For |
1h | Elect Director Jane M. Palmieri | Management | For | For |
1i | Elect Director Mojdeh Poul | Management | For | For |
1j | Elect Director Irving Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
STATE STREET CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: STT
Security ID: 857477103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de Saint-Aignan | Management | For | For |
1b | Elect Director Marie A. Chandoha | Management | For | For |
1c | Elect Director DonnaLee DeMaio | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Sara Mathew | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Ronald P. O'Hanley | Management | For | For |
1i | Elect Director Sean O'Sullivan | Management | For | For |
1j | Elect Director Julio A. Portalatin | Management | For | For |
1k | Elect Director John B. Rhea | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Asset Management Policies and Diversified Investors | Shareholder | Against | Against |
STERIS PLC
Meeting Date: JUL 28, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: STE
Security ID: G8473T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Daniel A. Carestio | Management | For | For |
1c | Elect Director Cynthia L. Feldmann | Management | For | For |
1d | Elect Director Christopher S. Holland | Management | For | For |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1f | Elect Director Paul E. Martin | Management | For | For |
1g | Elect Director Nirav R. Shah | Management | For | For |
1h | Elect Director Mohsen M. Sohi | Management | For | For |
1i | Elect Director Richard M. Steeves | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SYK
Security ID: 863667101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Giovanni Caforio | Management | For | For |
1c | Elect Director Srikant M. Datar | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
SYNCHRONY FINANCIAL
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: SYF
Security ID: 87165B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Doubles | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Kamila Chytil | Management | For | For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director P.W. "Bill" Parker | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC.
Meeting Date: APR 12, 2023 Record Date: FEB 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNPS
Security ID: 871607107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
T-MOBILE US, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMUS
Security ID: 872590104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Almeida | Management | For | Withhold |
1.2 | Elect Director Marcelo Claure | Management | For | Withhold |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Srinivasan Gopalan | Management | For | Withhold |
1.5 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.6 | Elect Director Christian P. Illek | Management | For | Withhold |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director Dominique Leroy | Management | For | Withhold |
1.10 | Elect Director Letitia A. Long | Management | For | For |
1.11 | Elect Director G. Michael Sievert | Management | For | Withhold |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
T. ROWE PRICE GROUP, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TROW
Security ID: 74144T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn R. August | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Dina Dublon | Management | For | For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1e | Elect Director Robert F. MacLellan | Management | For | For |
1f | Elect Director Eileen P. Rominger | Management | For | For |
1g | Elect Director Robert W. Sharps | Management | For | For |
1h | Elect Director Robert J. Stevens | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TAPESTRY, INC.
Meeting Date: NOV 15, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: TPR
Security ID: 876030107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TE CONNECTIVITY LTD.
Meeting Date: MAR 15, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: H84989104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Clamadieu | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. (John) Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director Syaru Shirley Lin | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Heath A. Mitts | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director Dawn C. Willoughby | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Executive Management in the Amount of USD 53.5 Million | Management | For | For |
12 | Approve Remuneration of Board of Directors in the Amount of USD 4.1 Million | Management | For | For |
13 | Approve Allocation of Available Earnings at September 30, 2022 | Management | For | For |
14 | Approve Declaration of Dividend | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Reduction in Share Capital via Cancelation of Shares | Management | For | For |
17 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TDY
Security ID: 879360105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Dahlberg | Management | For | For |
1.2 | Elect Director Michelle A. Kumbier | Management | For | For |
1.3 | Elect Director Robert A. Malone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TELEFLEX INCORPORATED
Meeting Date: MAY 05, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: TFX
Security ID: 879369106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gretchen R. Haggerty | Management | For | For |
1b | Elect Director Liam J. Kelly | Management | For | For |
1c | Elect Director Jaewon Ryu | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
TERADYNE, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: TER
Security ID: 880770102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy E. Guertin | Management | For | For |
1b | Elect Director Peter Herweck | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Ernest E. Maddock | Management | For | For |
1e | Elect Director Marilyn Matz | Management | For | For |
1f | Elect Director Gregory S. Smith | Management | For | For |
1g | Elect Director Ford Tamer | Management | For | For |
1h | Elect Director Paul J. Tufano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TESLA, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | Against |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | Against |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | For |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | For |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | For |
TESLA, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | Against |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXN
Security ID: 882508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Curtis C. Farmer | Management | For | For |
1g | Elect Director Jean M. Hobby | Management | For | For |
1h | Elect Director Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Due Diligence Efforts to Trace End-User Misuse of Company Products | Shareholder | Against | Against |
TEXTRON INC.
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXT
Security ID: 883203101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard F. Ambrose | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director Scott C. Donnelly | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Lionel L. Nowell, III | Management | For | For |
1h | Elect Director James L. Ziemer | Management | For | For |
1i | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE AES CORPORATION
Meeting Date: APR 20, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: AES
Security ID: 00130H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE ALLSTATE CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: 020002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald E. Brown | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Richard T. Hume | Management | For | For |
1d | Elect Director Margaret M. Keane | Management | For | For |
1e | Elect Director Siddharth N. Mehta | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director Gregg M. Sherrill | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Monica Turner | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION
Meeting Date: APR 12, 2023 Record Date: FEB 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: BK
Security ID: 064058100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director M. Amy Gilliland | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director K. Guru Gowrappan | Management | For | For |
1f | Elect Director Ralph Izzo | Management | For | For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Robin A. Vince | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SCHW
Security ID: 808513105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne C. Brown | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | For |
1d | Elect Director Todd M. Ricketts | Management | For | For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
THE CIGNA GROUP
Meeting Date: APR 26, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CI
Security ID: 125523100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
THE COCA-COLA COMPANY
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KO
Security ID: 191216100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 18, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: EL
Security ID: 518439104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald S. Lauder | Management | For | For |
1b | Elect Director William P. Lauder | Management | For | Withhold |
1c | Elect Director Richard D. Parsons | Management | For | Withhold |
1d | Elect Director Lynn Forester de Rothschild | Management | For | For |
1e | Elect Director Jennifer Tejada | Management | For | For |
1f | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE GOLDMAN SACHS GROUP, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: GS
Security ID: 38141G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HIG
Security ID: 416515104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE HERSHEY COMPANY
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSY
Security ID: 427866108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director Michele G. Buck | Management | For | For |
1.3 | Elect Director Victor L. Crawford | Management | For | For |
1.4 | Elect Director Robert M. Dutkowsky | Management | For | Withhold |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | Withhold |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Huong Maria T. Kraus | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | Withhold |
1.10 | Elect Director Anthony J. Palmer | Management | For | Withhold |
1.11 | Elect Director Juan R. Perez | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Human Rights Impacts of Living Wage & Income Position Statement | Shareholder | Against | Against |
THE HOME DEPOT, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | For |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: IPG
Security ID: 460690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.3 | Elect Director Dawn Hudson | Management | For | For |
1.4 | Elect Director Philippe Krakowsky | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Patrick Q. Moore | Management | For | For |
1.7 | Elect Director Linda S. Sanford | Management | For | For |
1.8 | Elect Director David M. Thomas | Management | For | For |
1.9 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY
Meeting Date: AUG 17, 2022 Record Date: JUN 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: SJM
Security ID: 832696405 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Chapman-Hughes | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Jonathan E. Johnson, III | Management | For | For |
1e | Elect Director Kirk L. Perry | Management | For | For |
1f | Elect Director Sandra Pianalto | Management | For | For |
1g | Elect Director Alex Shumate | Management | For | For |
1h | Elect Director Mark T. Smucker | Management | For | For |
1i | Elect Director Richard K. Smucker | Management | For | For |
1j | Elect Director Jodi L. Taylor | Management | For | For |
1k | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Votes Per Share of Existing Stock | Management | For | For |
THE KRAFT HEINZ COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: KHC
Security ID: 500754106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Humberto P. Alfonso | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Diane Gherson | Management | For | For |
1f | Elect Director Timothy Kenesey | Management | For | For |
1g | Elect Director Alicia Knapp | Management | For | For |
1h | Elect Director Elio Leoni Sceti | Management | For | For |
1i | Elect Director Susan Mulder | Management | For | For |
1j | Elect Director James Park | Management | For | For |
1k | Elect Director Miguel Patricio | Management | For | For |
1l | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | Against |
5 | Report on Supply Chain Water Risk Exposure | Shareholder | Against | For |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
THE KROGER CO.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KR
Security ID: 501044101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Anne Gates | Management | For | For |
1e | Elect Director Karen M. Hoguet | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy | Shareholder | Against | Against |
THE MOSAIC COMPANY
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MOS
Security ID: 61945C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | For |
1g | Elect Director David T. Seaton | Management | For | For |
1h | Elect Director Steven M. Seibert | Management | For | For |
1i | Elect Director Joao Roberto Goncalves Teixeira | Management | For | For |
1j | Elect Director Gretchen H. Watkins | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PNC
Security ID: 693475105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 11, 2022 Record Date: AUG 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: PG
Security ID: 742718109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGR
Security ID: 743315103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 19, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: SHW
Security ID: 824348106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director John G. Morikis | Management | For | For |
1e | Elect Director Christine A. Poon | Management | For | For |
1f | Elect Director Aaron M. Powell | Management | For | For |
1g | Elect Director Marta R. Stewart | Management | For | For |
1h | Elect Director Michael H. Thaman | Management | For | For |
1i | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE SOUTHERN COMPANY
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SO
Security ID: 842587107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | For |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
THE TJX COMPANIES, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TJX
Security ID: 872540109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | Against |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | For |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRV
Security ID: 89417E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | For |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THE WILLIAMS COMPANIES, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: WMB
Security ID: 969457100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Michael A. Creel | Management | For | For |
1.4 | Elect Director Stacey H. Dore | Management | For | For |
1.5 | Elect Director Carri A. Lockhart | Management | For | For |
1.6 | Elect Director Richard E. Muncrief | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
1.12 | Elect Director Jesse J. Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMO
Security ID: 883556102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: 892356106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joy Brown | Management | For | For |
1.2 | Elect Director Ricardo Cardenas | Management | For | For |
1.3 | Elect Director Andre Hawaux | Management | For | For |
1.4 | Elect Director Denise L. Jackson | Management | For | For |
1.5 | Elect Director Ramkumar Krishnan | Management | For | For |
1.6 | Elect Director Edna K. Morris | Management | For | For |
1.7 | Elect Director Mark J. Weikel | Management | For | For |
1.8 | Elect Director Harry A. Lawton, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRANE TECHNOLOGIES PLC
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
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Ticker: TT
Security ID: G8994E103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TRANSDIGM GROUP INCORPORATED
Meeting Date: MAR 09, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
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Ticker: TDG
Security ID: 893641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | Withhold |
1.4 | Elect Director Michael Graff | Management | For | Withhold |
1.5 | Elect Director Sean Hennessy | Management | For | Withhold |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | Withhold |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
TRUIST FINANCIAL CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: TFC
Security ID: 89832Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director K. David Boyer, Jr. | Management | For | For |
1c | Elect Director Agnes Bundy Scanlan | Management | For | For |
1d | Elect Director Anna R. Cablik | Management | For | For |
1e | Elect Director Dallas S. Clement | Management | For | For |
1f | Elect Director Paul D. Donahue | Management | For | For |
1g | Elect Director Patrick C. Graney, III | Management | For | For |
1h | Elect Director Linnie M. Haynesworth | Management | For | For |
1i | Elect Director Kelly S. King | Management | For | For |
1j | Elect Director Easter A. Maynard | Management | For | For |
1k | Elect Director Donna S. Morea | Management | For | For |
1l | Elect Director Charles A. Patton | Management | For | For |
1m | Elect Director Nido R. Qubein | Management | For | For |
1n | Elect Director David M. Ratcliffe | Management | For | For |
1o | Elect Director William H. Rogers, Jr. | Management | For | For |
1p | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1q | Elect Director Christine Sears | Management | For | For |
1r | Elect Director Thomas E. Skains | Management | For | For |
1s | Elect Director Bruce L. Tanner | Management | For | For |
1t | Elect Director Thomas N. Thompson | Management | For | For |
1u | Elect Director Steven C. Voorhees | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TYSON FOODS, INC.
Meeting Date: FEB 09, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
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Ticker: TSN
Security ID: 902494103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Tyson | Management | For | Against |
1b | Elect Director Les R. Baledge | Management | For | Against |
1c | Elect Director Mike Beebe | Management | For | Against |
1d | Elect Director Maria Claudia Borras | Management | For | For |
1e | Elect Director David J. Bronczek | Management | For | Against |
1f | Elect Director Mikel A. Durham | Management | For | For |
1g | Elect Director Donnie King | Management | For | For |
1h | Elect Director Jonathan D. Mariner | Management | For | For |
1i | Elect Director Kevin M. McNamara | Management | For | For |
1j | Elect Director Cheryl S. Miller | Management | For | For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | For |
1l | Elect Director Barbara A. Tyson | Management | For | Against |
1m | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
U.S. BANCORP
Meeting Date: APR 18, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: USB
Security ID: 902973304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UDR, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
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Ticker: UDR
Security ID: 902653104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine A. Cattanach | Management | For | For |
1b | Elect Director Jon A. Grove | Management | For | For |
1c | Elect Director Mary Ann King | Management | For | For |
1d | Elect Director James D. Klingbeil | Management | For | For |
1e | Elect Director Clint D. McDonnough | Management | For | For |
1f | Elect Director Robert A. McNamara | Management | For | For |
1g | Elect Director Diane M. Morefield | Management | For | For |
1h | Elect Director Kevin C. Nickelberry | Management | For | For |
1i | Elect Director Mark R. Patterson | Management | For | For |
1j | Elect Director Thomas W. Toomey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ULTA BEAUTY, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
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Ticker: ULTA
Security ID: 90384S303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle L. Collins | Management | For | For |
1b | Elect Director Patricia A. Little | Management | For | For |
1c | Elect Director Heidi G. Petz | Management | For | For |
1d | Elect Director Michael C. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNION PACIFIC CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: UNP
Security ID: 907818108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. DeLaney | Management | For | For |
1b | Elect Director David B. Dillon | Management | For | For |
1c | Elect Director Sheri H. Edison | Management | For | For |
1d | Elect Director Teresa M. Finley | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
UNITED AIRLINES HOLDINGS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: UAL
Security ID: 910047109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn Corvi | Management | For | For |
1b | Elect Director Matthew Friend | Management | For | For |
1c | Elect Director Barney Harford | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director Walter Isaacson | Management | For | For |
1f | Elect Director James A. C. Kennedy | Management | For | For |
1g | Elect Director J. Scott Kirby | Management | For | For |
1h | Elect Director Edward M. Philip | Management | For | For |
1i | Elect Director Edward L. Shapiro | Management | For | For |
1j | Elect Director Laysha Ward | Management | For | For |
1k | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: UPS
Security ID: 911312106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | Against |
1h | Elect Director William Johnson | Management | For | Against |
1i | Elect Director Franck Moison | Management | For | Against |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | Against |
1l | Elect Director Kevin Warsh | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | For |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | For |
8 | Report on Just Transition | Shareholder | Against | For |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNITED RENTALS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: URI
Security ID: 911363109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Marc A. Bruno | Management | For | For |
1c | Elect Director Larry D. De Shon | Management | For | For |
1d | Elect Director Matthew J. Flannery | Management | For | For |
1e | Elect Director Bobby J. Griffin | Management | For | For |
1f | Elect Director Kim Harris Jones | Management | For | For |
1g | Elect Director Terri L. Kelly | Management | For | For |
1h | Elect Director Michael J. Kneeland | Management | For | For |
1i | Elect Director Francisco J. Lopez-Balboa | Management | For | For |
1j | Elect Director Gracia C. Martore | Management | For | For |
1k | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 15% | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 10% | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: UHS
Security ID: 913903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nina Chen-Langenmayr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: VLO
Security ID: 91913Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
VENTAS INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: VTR
Security ID: 92276F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VERISK ANALYTICS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRSK
Security ID: 92345Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent K. Brooks | Management | For | For |
1b | Elect Director Jeffrey Dailey | Management | For | For |
1c | Elect Director Wendy Lane | Management | For | For |
1d | Elect Director Lee M. Shavel | Management | For | For |
1e | Elect Director Kimberly S. Stevenson | Management | For | For |
1f | Elect Director Olumide Soroye | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: VZ
Security ID: 92343V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Vittorio Colao | Management | For | For |
1.5 | Elect Director Melanie Healey | Management | For | For |
1.6 | Elect Director Laxman Narasimhan | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Daniel Schulman | Management | For | For |
1.9 | Elect Director Rodney Slater | Management | For | For |
1.10 | Elect Director Carol Tome | Management | For | For |
1.11 | Elect Director Hans Vestberg | Management | For | For |
1.12 | Elect Director Gregory Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Government Requests to Remove Content | Shareholder | Against | Against |
6 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
7 | Amend Clawback Policy | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Require Independent Board Chair | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRTX
Security ID: 92532F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VICI PROPERTIES INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: VICI
Security ID: 925652109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Abrahamson | Management | For | For |
1b | Elect Director Diana F. Cantor | Management | For | For |
1c | Elect Director Monica H. Douglas | Management | For | For |
1d | Elect Director Elizabeth I. Holland | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director Edward B. Pitoniak | Management | For | For |
1g | Elect Director Michael D. Rumbolz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISA INC.
Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: V
Security ID: 92826C839 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VULCAN MATERIALS COMPANY
Meeting Date: MAY 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: VMC
Security ID: 929160109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa H. Anderson | Management | For | For |
1b | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1c | Elect Director Lydia H. Kennard | Management | For | For |
1d | Elect Director James T. Prokopanko | Management | For | For |
1e | Elect Director George Willis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
W. R. BERKLEY CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: WRB
Security ID: 084423102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Robert Berkley, Jr. | Management | For | Against |
1b | Elect Director Maria Luisa Ferre | Management | For | Against |
1c | Elect Director Daniel L. Mosley | Management | For | For |
1d | Elect Director Mark L. Shapiro | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC.
Meeting Date: APR 26, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: GWW
Security ID: 384802104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director V. Ann Hailey | Management | For | For |
1c | Elect Director Katherine D. Jaspon | Management | For | For |
1d | Elect Director Stuart L. Levenick | Management | For | For |
1e | Elect Director D.G. Macpherson | Management | For | For |
1f | Elect Director Neil S. Novich | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director E. Scott Santi | Management | For | For |
1i | Elect Director Susan Slavik Williams | Management | For | For |
1j | Elect Director Lucas E. Watson | Management | For | For |
1k | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date: JAN 26, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
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Ticker: WBA
Security ID: 931427108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director Inderpal S. Bhandari | Management | For | For |
1c | Elect Director Rosalind G. Brewer | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Valerie B. Jarrett | Management | For | For |
1g | Elect Director John A. Lederer | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | For |
WALMART INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
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Ticker: WMT
Security ID: 931142103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Consider Pay Disparity Between CEO and Other Employees | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | For |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
12 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | For |
WARNER BROS. DISCOVERY, INC.
Meeting Date: MAY 08, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: WBD
Security ID: 934423104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Haslett Chen | Management | For | For |
1.2 | Elect Director Kenneth W. Lowe | Management | For | For |
1.3 | Elect Director Paula A. Price | Management | For | For |
1.4 | Elect Director David M. Zaslav | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WASTE MANAGEMENT, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: WM
Security ID: 94106L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce E. Chinn | Management | For | For |
1b | Elect Director James C. Fish, Jr. | Management | For | For |
1c | Elect Director Andres R. Gluski | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | For |
1e | Elect Director Kathleen M. Mazzarella | Management | For | For |
1f | Elect Director Sean E. Menke | Management | For | For |
1g | Elect Director William B. Plummer | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Maryrose T. Sylvester | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
WATERS CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: WAT
Security ID: 941848103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Flemming Ornskov | Management | For | For |
1.2 | Elect Director Linda Baddour | Management | For | For |
1.3 | Elect Director Udit Batra | Management | For | For |
1.4 | Elect Director Dan Brennan | Management | For | For |
1.5 | Elect Director Richard Fearon | Management | For | For |
1.6 | Elect Director Pearl S. Huang | Management | For | For |
1.7 | Elect Director Wei Jiang | Management | For | For |
1.8 | Elect Director Christopher A. Kuebler | Management | For | For |
1.9 | Elect Director Mark Vergnano | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WEC ENERGY GROUP, INC.
Meeting Date: MAY 04, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: WEC
Security ID: 92939U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ave M. Bie | Management | For | For |
1.2 | Elect Director Curt S. Culver | Management | For | For |
1.3 | Elect Director Danny L. Cunningham | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Cristina A. Garcia-Thomas | Management | For | For |
1.6 | Elect Director Maria C. Green | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Thomas K. Lane | Management | For | For |
1.9 | Elect Director Scott J. Lauber | Management | For | For |
1.10 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.11 | Elect Director Mary Ellen Stanek | Management | For | For |
1.12 | Elect Director Glen E. Tellock | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: WFC
Security ID: 949746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
WELLTOWER INC.
Meeting Date: MAY 23, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: WELL
Security ID: 95040Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Karen B. DeSalvo | Management | For | For |
1c | Elect Director Philip L. Hawkins | Management | For | For |
1d | Elect Director Dennis G. Lopez | Management | For | For |
1e | Elect Director Shankh Mitra | Management | For | For |
1f | Elect Director Ade J. Patton | Management | For | For |
1g | Elect Director Diana W. Reid | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director Johnese M. Spisso | Management | For | For |
1j | Elect Director Kathryn M. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: WST
Security ID: 955306105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Molly E. Joseph | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Stephen H. Lockhart | Management | For | For |
1j | Elect Director Douglas A. Michels | Management | For | For |
1k | Elect Director Paolo Pucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION
Meeting Date: NOV 16, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: WDC
Security ID: 958102105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: WAB
Security ID: 929740108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rafael Santana | Management | For | For |
1b | Elect Director Lee C. Banks | Management | For | For |
1c | Elect Director Byron S. Foster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WESTROCK COMPANY
Meeting Date: JAN 27, 2023 Record Date: DEC 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: WRK
Security ID: 96145D105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director E. Jean Savage | Management | For | For |
1j | Elect Director David B. Sewell | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY
Meeting Date: MAY 12, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: WY
Security ID: 962166104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Deidra C. Merriwether | Management | For | For |
1e | Elect Director Al Monaco | Management | For | For |
1f | Elect Director Nicole W. Piasecki | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director Devin W. Stockfish | Management | For | For |
1i | Elect Director Kim Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: WHR
Security ID: 963320106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Diane M. Dietz | Management | For | For |
1e | Elect Director Gerri T. Elliott | Management | For | For |
1f | Elect Director Jennifer A. LaClair | Management | For | For |
1g | Elect Director John D. Liu | Management | For | For |
1h | Elect Director James M. Loree | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director Patricia K. Poppe | Management | For | For |
1k | Elect Director Larry O. Spencer | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: WTW
Security ID: G96629103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dame Inga Beale | Management | For | For |
1b | Elect Director Fumbi Chima | Management | For | For |
1c | Elect Director Stephen Chipman | Management | For | For |
1d | Elect Director Michael Hammond | Management | For | For |
1e | Elect Director Carl Hess | Management | For | For |
1f | Elect Director Jacqueline Hunt | Management | For | For |
1g | Elect Director Paul Reilly | Management | For | For |
1h | Elect Director Michelle Swanback | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
1j | Elect Director Fredric Tomczyk | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
XCEL ENERGY INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: XEL
Security ID: 98389B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Megan Burkhart | Management | For | For |
1b | Elect Director Lynn Casey | Management | For | For |
1c | Elect Director Bob Frenzel | Management | For | For |
1d | Elect Director Netha Johnson | Management | For | For |
1e | Elect Director Patricia Kampling | Management | For | For |
1f | Elect Director George Kehl | Management | For | For |
1g | Elect Director Richard O'Brien | Management | For | For |
1h | Elect Director Charles Pardee | Management | For | For |
1i | Elect Director Christopher Policinski | Management | For | For |
1j | Elect Director James Prokopanko | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XYLEM INC.
Meeting Date: MAY 11, 2023 Record Date: APR 05, 2023 Meeting Type: SPECIAL |
||||
Ticker: XYL
Security ID: 98419M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
YUM! BRANDS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: YUM
Security ID: 988498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
ZIMMER BIOMET HOLDINGS, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZBH
Security ID: 98956P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Michael J. Farrell | Management | For | For |
1d | Elect Director Robert A. Hagemann | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Maria Teresa Hilado | Management | For | For |
1h | Elect Director Syed Jafry | Management | For | For |
1i | Elect Director Sreelakshmi Kolli | Management | For | For |
1j | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZIONS BANCORPORATION, N.A.
Meeting Date: MAY 05, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZION
Security ID: 989701107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maria Contreras-Sweet | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director Claire A. Huang | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Scott J. McLean | Management | For | For |
1G | Elect Director Edward F. Murphy | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Aaron B. Skonnard | Management | For | For |
1K | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOETIS INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZTS
Security ID: 98978V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Vanessa Broadhurst | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director Michael B. McCallister | Management | For | For |
1e | Elect Director Gregory Norden | Management | For | For |
1f | Elect Director Louise M. Parent | Management | For | For |
1g | Elect Director Kristin C. Peck | Management | For | For |
1h | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
Principal U.S. Mega-Cap ETF
ABBOTT LABORATORIES
Meeting Date: APR 28, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABT
Security ID: 002824100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABBVIE INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABBV
Security ID: 00287Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Melody B. Meyer | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
ACCENTURE PLC
Meeting Date: FEB 01, 2023 Record Date: DEC 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: ACN
Security ID: G1151C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ALPHABET INC.
Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: GOOGL
Security ID: 02079K305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | For |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | For |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMAZON.COM, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | Against |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Against |
1g | Elect Director Judith A. McGrath | Management | For | Against |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | For |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | For |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | For |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | For |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
APPLE INC.
Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | For |
BANK OF AMERICA CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: BRK.B
Security ID: 084670702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | Withhold |
1.10 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | For |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | For |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: BMY
Security ID: 110122108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
BROADCOM INC.
Meeting Date: APR 03, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVGO
Security ID: 11135F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHEVRON CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
CISCO SYSTEMS, INC.
Meeting Date: DEC 08, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
CONOCOPHILLIPS
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Report on Tax Transparency | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 19, 2023 Record Date: NOV 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: COST
Security ID: 22160K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
DANAHER CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | Against |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | Against |
1k | Elect Director John T. Schwieters | Management | For | Against |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | Against |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
ELI LILLY AND COMPANY
Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | For |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
EXXON MOBIL CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | For |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | For |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | For |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
JOHNSON & JOHNSON
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | For |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | For |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
LINDE PLC
Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: LIN
Security ID: G5494J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
LINDE PLC
Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: COURT |
||||
Ticker: LIN
Security ID: G5494J111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCDONALD'S CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | For |
MERCK & CO., INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | For |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: META
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | For |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | For |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | For |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROSOFT CORPORATION
Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
NVIDIA CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PEPSICO, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: PEP
Security ID: 713448108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PFIZER INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
SALESFORCE, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
TESLA, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | Against |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | Against |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | For |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | For |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | For |
TESLA, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | Against |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXN
Security ID: 882508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Curtis C. Farmer | Management | For | For |
1g | Elect Director Jean M. Hobby | Management | For | For |
1h | Elect Director Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Due Diligence Efforts to Trace End-User Misuse of Company Products | Shareholder | Against | Against |
THE COCA-COLA COMPANY
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KO
Security ID: 191216100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE HOME DEPOT, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | For |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 11, 2022 Record Date: AUG 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: PG
Security ID: 742718109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY COMPANY
Meeting Date: APR 03, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: DIS
Security ID: 254687106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Safra A. Catz | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Carolyn N. Everson | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Political Expenditures | Shareholder | Against | For |
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMO
Security ID: 883556102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: VZ
Security ID: 92343V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Vittorio Colao | Management | For | For |
1.5 | Elect Director Melanie Healey | Management | For | For |
1.6 | Elect Director Laxman Narasimhan | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Daniel Schulman | Management | For | For |
1.9 | Elect Director Rodney Slater | Management | For | For |
1.10 | Elect Director Carol Tome | Management | For | For |
1.11 | Elect Director Hans Vestberg | Management | For | For |
1.12 | Elect Director Gregory Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Government Requests to Remove Content | Shareholder | Against | Against |
6 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
7 | Amend Clawback Policy | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Require Independent Board Chair | Shareholder | Against | Against |
VISA INC.
Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: V
Security ID: 92826C839 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WALMART INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: WMT
Security ID: 931142103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Consider Pay Disparity Between CEO and Other Employees | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | For |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
12 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | For |
WELLS FARGO & COMPANY
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: WFC
Security ID: 949746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
Principal U.S. Small-Cap Adaptive Multi-Factor ETF
AAON, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAON
Security ID: 000360206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caron A. Lawhorn | Management | For | For |
1.2 | Elect Director Stephen O. LeClair | Management | For | For |
1.3 | Elect Director David R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
AAR CORP.
Meeting Date: SEP 20, 2022 Record Date: JUL 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: 000361105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Holmes | Management | For | For |
1b | Elect Director Ellen M. Lord | Management | For | For |
1c | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ABERCROMBIE & FITCH CO.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANF
Security ID: 002896207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Susie Coulter | Management | For | For |
1c | Elect Director Sarah M. Gallagher | Management | For | For |
1d | Elect Director James A. Goldman | Management | For | For |
1e | Elect Director Fran Horowitz | Management | For | For |
1f | Elect Director Helen E. McCluskey | Management | For | For |
1g | Elect Director Kenneth B. Robinson | Management | For | For |
1h | Elect Director Nigel Travis | Management | For | For |
1i | Elect Director Helen Vaid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ABM INDUSTRIES INCORPORATED
Meeting Date: MAR 22, 2023 Record Date: JAN 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABM
Security ID: 000957100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director LeighAnne G. Baker | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director James D. DeVries | Management | For | For |
1e | Elect Director Art A. Garcia | Management | For | For |
1f | Elect Director Thomas M. Gartland | Management | For | For |
1g | Elect Director Jill M. Golder | Management | For | For |
1h | Elect Director Sudhakar Kesavan | Management | For | For |
1i | Elect Director Scott Salmirs | Management | For | For |
1j | Elect Director Winifred (Wendy) M. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ACADEMY SPORTS AND OUTDOORS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASO
Security ID: 00402L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ken C. Hicks | Management | For | For |
1b | Elect Director Beryl B. Raff | Management | For | For |
1c | Elect Director Jeff C. Tweedy | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ACADIA REALTY TRUST
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: AKR
Security ID: 004239109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Mark A. Denien | Management | For | For |
1d | Elect Director Kenneth A. McIntyre | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lynn C. Thurber | Management | For | For |
1g | Elect Director Lee S. Wielansky | Management | For | For |
1h | Elect Director Hope B. Woodhouse | Management | For | For |
1i | Elect Director C. David Zoba | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ADAPTHEALTH CORP.
Meeting Date: JUN 21, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: AHCO
Security ID: 00653Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Barasch | Management | For | Withhold |
1.2 | Elect Director Stephen Griggs *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Gregory Belinfanti | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADDUS HOMECARE CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADUS
Security ID: 006739106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heather Dixon | Management | For | For |
1.2 | Elect Director Michael Earley | Management | For | For |
1.3 | Elect Director Veronica Hill-Milbourne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ADEIA INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADEA
Security ID: 00676P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul E. Davis | Management | For | For |
1b | Elect Director V Sue Molina | Management | For | For |
1c | Elect Director Daniel Moloney | Management | For | For |
1d | Elect Director Tonia O'Connor | Management | For | For |
1e | Elect Director Raghavendra Rau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADTALEM GLOBAL EDUCATION INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 23, 2022 Meeting Type: ANNUAL |
||||
Ticker: ATGE
Security ID: 00737L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen W. Beard | Management | For | For |
1b | Elect Director William W. Burke | Management | For | For |
1c | Elect Director Charles DeShazer | Management | For | For |
1d | Elect Director Mayur Gupta | Management | For | For |
1e | Elect Director Donna J. Hrinak | Management | For | For |
1f | Elect Director Georgette Kiser | Management | For | For |
1g | Elect Director Liam Krehbiel | Management | For | For |
1h | Elect Director Michael W. Malafronte | Management | For | For |
1i | Elect Director Sharon L. O'Keefe | Management | For | For |
1j | Elect Director Kenneth J. Phelan | Management | For | For |
1k | Elect Director Lisa W. Wardell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADTRAN HOLDINGS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADTN
Security ID: 00486H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas R. Stanton | Management | For | For |
1b | Elect Director Johanna Hey | Management | For | For |
1c | Elect Director H. Fenwick Huss | Management | For | For |
1d | Elect Director Gregory J. McCray | Management | For | For |
1e | Elect Director Balan Nair | Management | For | For |
1f | Elect Director Brian Protiva | Management | For | For |
1g | Elect Director Jacqueline H. (Jackie) Rice | Management | For | For |
1h | Elect Director Nikos Theodosopoulos | Management | For | For |
1i | Elect Director Kathryn A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEIS
Security ID: 007973100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant H. Beard | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Anne T. DelSanto | Management | For | For |
1.4 | Elect Director Tina M. Donikowski | Management | For | For |
1.5 | Elect Director Ronald C. Foster | Management | For | For |
1.6 | Elect Director Stephen D. Kelley | Management | For | For |
1.7 | Elect Director Lanesha T. Minnix | Management | For | For |
1.8 | Elect Director David W. Reed | Management | For | For |
1.9 | Elect Director John A. Roush | Management | For | For |
1.10 | Elect Director Brian M. Shirley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
ADVANSIX INC.
Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASIX
Security ID: 00773T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erin N. Kane | Management | For | For |
1b | Elect Director Farha Aslam | Management | For | For |
1c | Elect Director Darrell K. Hughes | Management | For | For |
1d | Elect Director Todd D. Karran | Management | For | For |
1e | Elect Director Gena C. Lovett | Management | For | For |
1f | Elect Director Daniel F. Sansone | Management | For | For |
1g | Elect Director Sharon S. Spurlin | Management | For | For |
1h | Elect Director Patrick S. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AEROJET ROCKETDYNE HOLDINGS, INC.
Meeting Date: MAR 16, 2023 Record Date: FEB 09, 2023 Meeting Type: SPECIAL |
||||
Ticker: AJRD
Security ID: 007800105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
AGREE REALTY CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADC
Security ID: 008492100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Merrie S. Frankel | Management | For | For |
1.2 | Elect Director John Rakolta, Jr. | Management | For | For |
1.3 | Elect Director Jerome Rossi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALAMO GROUP INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALG
Security ID: 011311107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roderick R. Baty | Management | For | For |
1b | Elect Director Robert P. Bauer | Management | For | For |
1c | Elect Director Eric P. Etchart | Management | For | For |
1d | Elect Director Nina C. Grooms | Management | For | For |
1e | Elect Director Tracy C. Jokinen | Management | For | For |
1f | Elect Director Jeffery A. Leonard | Management | For | For |
1g | Elect Director Richard W. Parod | Management | For | For |
1h | Elect Director Lorie L. Tekorius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALARM.COM HOLDINGS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALRM
Security ID: 011642105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Clarke | Management | For | For |
1.2 | Elect Director Stephen Evans | Management | For | For |
1.3 | Elect Director Timothy McAdam | Management | For | For |
1.4 | Elect Director Timothy J. Whall | Management | For | For |
1.5 | Elect Director Simone Wu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Allow Time for Votes to be Casted or Changed After a Final Proposal is Presented at the Annual Meeting | Shareholder | Against | Against |
ALBANY INTERNATIONAL CORP.
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: AIN
Security ID: 012348108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erland E. Kailbourne | Management | For | For |
1.2 | Elect Director John R. Scannell | Management | For | For |
1.3 | Elect Director Katharine L. Plourde | Management | For | For |
1.4 | Elect Director A. William Higgins | Management | For | For |
1.5 | Elect Director Kenneth W. Krueger | Management | For | For |
1.6 | Elect Director Mark J. Murphy | Management | For | For |
1.7 | Elect Director J. Michael McQuade | Management | For | For |
1.8 | Elect Director Christina M. Alvord | Management | For | For |
1.9 | Elect Director Russell E. Toney | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Eliminate Class B Common Stock | Management | For | For |
ALEXANDER & BALDWIN, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALEX
Security ID: 014491104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Benjamin | Management | For | For |
1.2 | Elect Director Diana M. Laing | Management | For | For |
1.3 | Elect Director John T. Leong | Management | For | For |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
1.6 | Elect Director Michele K. Saito | Management | For | For |
1.7 | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Meeting Date: NOV 29, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: AOSL
Security ID: G6331P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike F. Chang | Management | For | For |
1.2 | Elect Director Lucas S. Chang | Management | For | For |
1.3 | Elect Director Stephen C. Chang | Management | For | For |
1.4 | Elect Director Claudia Chen | Management | For | For |
1.5 | Elect Director So-Yeon Jeong | Management | For | For |
1.6 | Elect Director Hanqing (Helen) Li | Management | For | For |
1.7 | Elect Director King Owyang | Management | For | For |
1.8 | Elect Director Michael L. Pfeiffer | Management | For | For |
1.9 | Elect Director Michael J. Salameh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
AMBAC FINANCIAL GROUP, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
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Ticker: AMBC
Security ID: 023139884 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian D. Haft | Management | For | For |
1b | Elect Director Lisa G. Iglesias | Management | For | For |
1c | Elect Director Joan Lamm-Tennant | Management | For | For |
1d | Elect Director Claude LeBlanc | Management | For | For |
1e | Elect Director Kristi A. Matus | Management | For | For |
1f | Elect Director Michael D. Price | Management | For | For |
1g | Elect Director Jeffrey S. Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AMC NETWORKS INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMCX
Security ID: 00164V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Blank | Management | For | For |
1.2 | Elect Director Joseph M. Cohen | Management | For | Withhold |
1.3 | Elect Director Debra G. Perelman | Management | For | For |
1.4 | Elect Director Leonard Tow | Management | For | Withhold |
1.5 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
AMERICA'S CAR-MART, INC.
Meeting Date: AUG 30, 2022 Record Date: JUL 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: CRMT
Security ID: 03062T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann G. Bordelon | Management | For | For |
1b | Elect Director Julia K. Davis | Management | For | For |
1c | Elect Director Daniel J. Englander | Management | For | For |
1d | Elect Director William H. Henderson | Management | For | For |
1e | Elect Director Dawn C. Morris | Management | For | For |
1f | Elect Director Joshua G. Welch | Management | For | For |
1g | Elect Director Jeffrey A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
AMERICAN ASSETS TRUST, INC.
Meeting Date: JUN 05, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAT
Security ID: 024013104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Robert S. Sullivan | Management | For | Withhold |
1.3 | Elect Director Thomas S. Olinger | Management | For | For |
1.4 | Elect Director Joy L. Schaefer | Management | For | Withhold |
1.5 | Elect Director Nina A. Tran | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AXL
Security ID: 024061103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. McCaslin | Management | For | For |
1.2 | Elect Director William P. Miller, II | Management | For | For |
1.3 | Elect Director Sandra E. Pierce | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEO
Security ID: 02553E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
1.2 | Elect Director Sujatha Chandrasekaran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEL
Security ID: 025676206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Chapman | Management | For | For |
1.2 | Elect Director Michael E. Hayes | Management | For | For |
1.3 | Elect Director Robert L. Howe | Management | For | For |
1.4 | Elect Director William R. Kunkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
AMERICAN STATES WATER COMPANY
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: AWR
Security ID: 029899101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Eichelberger | Management | For | For |
1.2 | Elect Director Roger M. Ervin | Management | For | For |
1.3 | Elect Director C. James Levin | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN VANGUARD CORPORATION
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVD
Security ID: 030371108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marisol Angelini | Management | For | For |
1b | Elect Director Scott D. Baskin | Management | For | For |
1c | Elect Director Mark R. Bassett | Management | For | For |
1d | Elect Director Debra F. Edwards | Management | For | For |
1e | Elect Director Morton D. Erlich | Management | For | For |
1f | Elect Director Patrick E. Gottschalk | Management | For | For |
1g | Elect Director Emer Gunter | Management | For | For |
1h | Elect Director Keith M. Rosenbloom | Management | For | For |
1i | Elect Director Eric G. Wintemute | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIS BANCORP
Meeting Date: JUN 05, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABCB
Security ID: 03076K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William I. Bowen, Jr. | Management | For | For |
1.2 | Elect Director Rodney D. Bullard | Management | For | For |
1.3 | Elect Director Wm. Millard Choate | Management | For | For |
1.4 | Elect Director R. Dale Ezzell | Management | For | For |
1.5 | Elect Director Leo J. Hill | Management | For | For |
1.6 | Elect Director Daniel B. Jeter | Management | For | For |
1.7 | Elect Director Robert P. Lynch | Management | For | For |
1.8 | Elect Director Elizabeth A. McCague | Management | For | For |
1.9 | Elect Director James B. Miller, Jr. | Management | For | For |
1.10 | Elect Director Gloria A. O'Neal | Management | For | For |
1.11 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.12 | Elect Director William H. Stern | Management | For | For |
1.13 | Elect Director Jimmy D. Veal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERISAFE, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMSF
Security ID: 03071H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Brown | Management | For | For |
1.2 | Elect Director G. Janelle Frost | Management | For | For |
1.3 | Elect Director Sean M. Traynor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMN HEALTHCARE SERVICES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMN
Security ID: 001744101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Caballero | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Teri G. Fontenot | Management | For | For |
1d | Elect Director Cary S. Grace | Management | For | For |
1e | Elect Director R. Jeffrey Harris | Management | For | For |
1f | Elect Director Daphne E. Jones | Management | For | For |
1g | Elect Director Martha H. Marsh | Management | For | For |
1h | Elect Director Sylvia Trent-Adams | Management | For | For |
1i | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
AMPHASTAR PHARMACEUTICALS, INC.
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMPH
Security ID: 03209R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Floyd F. Petersen | Management | For | Against |
1b | Elect Director Jacob Liawatidewi | Management | For | For |
1c | Elect Director William J. Peters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANI PHARMACEUTICALS, INC.
Meeting Date: MAY 23, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANIP
Security ID: 00182C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert E. Brown, Jr. *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Thomas Haughey | Management | For | Against |
1c | Elect Director Nikhil Lalwani | Management | For | For |
1d | Elect Director David B. Nash | Management | For | Against |
1e | Elect Director Antonio R. Pera | Management | For | For |
1f | Elect Director Renee P. Tannenbaum | Management | For | For |
1g | Elect Director Muthusamy Shanmugam | Management | For | For |
1h | Elect Director Jeanne A. Thoma | Management | For | Against |
1i | Elect Director Patrick D. Walsh | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ANIKA THERAPEUTICS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANIK
Security ID: 035255108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Fischetti | Management | For | For |
1b | Elect Director John B. Henneman, III | Management | For | For |
1c | Elect Director Susan L. N. Vogt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
ANYWHERE REAL ESTATE, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: HOUS
Security ID: 75605Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fiona P. Dias | Management | For | For |
1b | Elect Director Matthew J. Espe | Management | For | For |
1c | Elect Director V. Ann Hailey | Management | For | For |
1d | Elect Director Bryson R. Koehler | Management | For | For |
1e | Elect Director Duncan L. Niederauer | Management | For | For |
1f | Elect Director Egbert L.J. Perry | Management | For | For |
1g | Elect Director Ryan M. Schneider | Management | For | For |
1h | Elect Director Enrique Silva | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Christopher S. Terrill | Management | For | For |
1k | Elect Director Felicia Williams | Management | For | For |
1l | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Management | For | For |
APOGEE ENTERPRISES, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: APOG
Security ID: 037598109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd E. Johnson | Management | For | For |
1b | Elect Director Donald A. Nolan | Management | For | For |
1c | Elect Director Patricia K. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARI
Security ID: 03762U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Biderman | Management | For | For |
1.2 | Elect Director Pamela G. Carlton | Management | For | Withhold |
1.3 | Elect Director Brenna Haysom | Management | For | For |
1.4 | Elect Director Robert A. Kasdin | Management | For | Withhold |
1.5 | Elect Director Katherine G. Newman | Management | For | For |
1.6 | Elect Director Eric L. Press | Management | For | For |
1.7 | Elect Director Scott S. Prince | Management | For | For |
1.8 | Elect Director Stuart A. Rothstein | Management | For | For |
1.9 | Elect Director Michael E. Salvati | Management | For | Withhold |
1.10 | Elect Director Carmencita N.M. Whonder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date: OCT 25, 2022 Record Date: AUG 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: AIT
Security ID: 03820C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Dean Hall | Management | For | For |
1.2 | Elect Director Dan P. Komnenovich | Management | For | For |
1.3 | Elect Director Joe A. Raver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARCBEST CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARCB
Security ID: 03937C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Salvatore A. Abbate | Management | For | For |
1b | Elect Director Eduardo F. Conrado | Management | For | Against |
1c | Elect Director Fredrik J. Eliasson | Management | For | For |
1d | Elect Director Michael P. Hogan | Management | For | For |
1e | Elect Director Kathleen D. McElligott | Management | For | For |
1f | Elect Director Judy R. McReynolds | Management | For | For |
1g | Elect Director Craig E. Philip | Management | For | For |
1h | Elect Director Steven L. Spinner | Management | For | For |
1i | Elect Director Janice E. Stipp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
ARCHROCK, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: AROC
Security ID: 03957W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director D. Bradley Childers | Management | For | For |
1.3 | Elect Director Gordon T. Hall | Management | For | For |
1.4 | Elect Director Frances Powell Hawes | Management | For | For |
1.5 | Elect Director J.W.G. "Will" Honeybourne | Management | For | For |
1.6 | Elect Director James H. Lytal | Management | For | For |
1.7 | Elect Director Leonard W. Mallett | Management | For | For |
1.8 | Elect Director Jason C. Rebrook | Management | For | For |
1.9 | Elect Director Edmund P. Segner, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARCONIC CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARNC
Security ID: 03966V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1b | Elect Director William F. Austen | Management | For | For |
1c | Elect Director Christopher L. Ayers | Management | For | For |
1d | Elect Director Margaret "Peg" S. Billson | Management | For | For |
1e | Elect Director Jacques Croisetiere | Management | For | For |
1f | Elect Director Elmer L. Doty | Management | For | Against |
1g | Elect Director Carol S. Eicher | Management | For | For |
1h | Elect Director Ellis A. Jones | Management | For | For |
1i | Elect Director Timothy D. Myers | Management | For | For |
1j | Elect Director E. Stanley O'Neal | Management | For | For |
1k | Elect Director Jeffrey Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ARCOSA, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACA
Security ID: 039653100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Rhys J. Best | Management | For | For |
1c | Elect Director Antonio Carrillo | Management | For | For |
1d | Elect Director Jeffrey A. Craig | Management | For | For |
1e | Elect Director Steven J. Demetriou | Management | For | For |
1f | Elect Director Ronald J. Gafford | Management | For | For |
1g | Elect Director John W. Lindsay | Management | For | For |
1h | Elect Director Kimberly S. Lubel | Management | For | For |
1i | Elect Director Julie A. Piggott | Management | For | For |
1j | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARMADA HOFFLER PROPERTIES, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: AHH
Security ID: 04208T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George F. Allen | Management | For | For |
1b | Elect Director James A. Carroll | Management | For | For |
1c | Elect Director James C. Cherry | Management | For | For |
1d | Elect Director Dennis H. Gartman | Management | For | For |
1e | Elect Director Louis S. Haddad | Management | For | For |
1f | Elect Director Eva S. Hardy | Management | For | For |
1g | Elect Director Daniel A. Hoffler | Management | For | For |
1h | Elect Director A. Russell Kirk | Management | For | For |
1i | Elect Director John W. Snow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ARMOUR RESIDENTIAL REIT, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARR
Security ID: 042315507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Z. Jamie Behar | Management | For | For |
1b | Elect Director Marc H. Bell | Management | For | For |
1c | Elect Director Carolyn Downey | Management | For | For |
1d | Elect Director Thomas K. Guba | Management | For | For |
1e | Elect Director Robert C. Hain | Management | For | Against |
1f | Elect Director John "Jack" P. Hollihan, III | Management | For | For |
1g | Elect Director Stewart J. Paperin | Management | For | For |
1h | Elect Director Daniel C. Staton | Management | For | For |
1i | Elect Director Scott J. Ulm | Management | For | For |
1j | Elect Director Jeffrey J. Zimmer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTIVION, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: AORT
Security ID: 228903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Ackerman | Management | For | For |
1.2 | Elect Director Daniel J. Bevevino | Management | For | For |
1.3 | Elect Director Marna P. Borgstrom | Management | For | For |
1.4 | Elect Director James W. Bullock | Management | For | For |
1.5 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.6 | Elect Director Elizabeth A. Hoff | Management | For | For |
1.7 | Elect Director J. Patrick Mackin | Management | For | For |
1.8 | Elect Director Jon W. Salveson | Management | For | For |
1.9 | Elect Director Anthony B. Semedo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ASBURY AUTOMOTIVE GROUP, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABG
Security ID: 043436104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Reddin | Management | For | For |
1.2 | Elect Director Joel Alsfine | Management | For | For |
1.3 | Elect Director William D. Fay | Management | For | For |
1.4 | Elect Director David W. Hult | Management | For | For |
1.5 | Elect Director Juanita T. James | Management | For | For |
1.6 | Elect Director Philip F. Maritz | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Bridget Ryan-Berman | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASSURED GUARANTY LTD.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AGO
Security ID: G0585R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francisco L. Borges | Management | For | For |
1b | Elect Director G. Lawrence Buhl | Management | For | For |
1c | Elect Director Dominic J. Frederico | Management | For | For |
1d | Elect Director Bonnie L. Howard | Management | For | For |
1e | Elect Director Thomas W. Jones | Management | For | For |
1f | Elect Director Patrick W. Kenny | Management | For | For |
1g | Elect Director Alan J. Kreczko | Management | For | For |
1h | Elect Director Simon W. Leathes | Management | For | For |
1i | Elect Director Yukiko Omura | Management | For | For |
1j | Elect Director Lorin P.T. Radtke | Management | For | For |
1k | Elect Director Courtney C. Shea | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6aa | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd. | Management | For | For |
6ab | Elect Gary Burnet as Director of Assured Guaranty Re Ltd. | Management | For | For |
6ac | Elect Ling Chow as Director of Assured Guaranty Re Ltd. | Management | For | For |
6ad | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd. | Management | For | For |
6ae | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd. | Management | For | For |
6af | Elect Darrin Futter as Director of Assured Guaranty Re Ltd. | Management | For | For |
6ag | Elect Jorge A. Gana as Director of Assured Guaranty Re Ltd. | Management | For | For |
6ah | Elect Holly L. Horn as Director of Assured Guaranty Re Ltd. | Management | For | For |
6ai | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd. | Management | For | For |
6B | Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd. | Management | For | For |
ATI, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATI
Security ID: 01741R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director James C. Diggs | Management | For | For |
1.3 | Elect Director David J. Morehouse | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Meeting Date: NOV 29, 2022 Record Date: OCT 18, 2022 Meeting Type: SPECIAL |
||||
Ticker: AAWW
Security ID: 049164205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ATN INTERNATIONAL, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATNI
Security ID: 00215F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard J. Bulkin | Management | For | Against |
1b | Elect Director Richard J. Ganong | Management | For | For |
1c | Elect Director April V. Henry | Management | For | For |
1d | Elect Director Derek Hudson | Management | For | For |
1e | Elect Director Patricia Jacobs | Management | For | For |
1f | Elect Director Pamela F. Lenehan | Management | For | For |
1g | Elect Director Michael T. Prior | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVANOS MEDICAL, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVNS
Security ID: 05350V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary D. Blackford | Management | For | For |
1b | Elect Director John P. Byrnes | Management | For | For |
1c | Elect Director Lisa Egbuonu-Davis | Management | For | For |
1d | Elect Director Patrick J. O'Leary | Management | For | For |
1e | Elect Director Julie Shimer | Management | For | For |
1f | Elect Director Joseph F. Woody | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AVANTAX, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVTA
Security ID: 095229100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Georganne C. Proctor | Management | For | For |
1.2 | Elect Director Mark A. Ernst | Management | For | For |
1.3 | Elect Director E. Carol Hayles | Management | For | For |
1.4 | Elect Director Kanayalal A. Kotecha | Management | For | For |
1.5 | Elect Director J. Richard Leaman, III | Management | For | For |
1.6 | Elect Director Tina Perry | Management | For | For |
1.7 | Elect Director Karthik Rao | Management | For | For |
1.8 | Elect Director Jana R. Schreuder | Management | For | For |
1.9 | Elect Director Christopher W. Walters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
AVID BIOSERVICES, INC.
Meeting Date: OCT 18, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: CDMO
Security ID: 05368M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Esther M. Alegria | Management | For | For |
1.2 | Elect Director Joseph Carleone | Management | For | For |
1.3 | Elect Director Nicholas S. Green | Management | For | For |
1.4 | Elect Director Richard B. Hancock | Management | For | For |
1.5 | Elect Director Catherine J. Mackey | Management | For | For |
1.6 | Elect Director Gregory P. Sargen | Management | For | For |
1.7 | Elect Director Jeanne A. Thoma | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restated Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
AVISTA CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVA
Security ID: 05379B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Bentz | Management | For | For |
1b | Elect Director Donald C. Burke | Management | For | For |
1c | Elect Director Kevin B. Jacobsen | Management | For | For |
1d | Elect Director Rebecca A. Klein | Management | For | For |
1e | Elect Director Sena M. Kwawu | Management | For | For |
1f | Elect Director Scott H. Maw | Management | For | For |
1g | Elect Director Scott L. Morris | Management | For | For |
1h | Elect Director Jeffry L. Philipps | Management | For | For |
1i | Elect Director Heidi B. Stanley | Management | For | For |
1j | Elect Director Dennis P. Vermillion | Management | For | For |
1k | Elect Director Janet D. Widmann | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
AXCELIS TECHNOLOGIES, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACLS
Security ID: 054540208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzu-Yin ("TY") Chiu | Management | For | For |
1.2 | Elect Director Joseph P. Keithley | Management | For | For |
1.3 | Elect Director John T. Kurtzweil | Management | For | For |
1.4 | Elect Director Russell J. Low | Management | For | For |
1.5 | Elect Director Mary G. Puma | Management | For | For |
1.6 | Elect Director Jeanne Quirk | Management | For | For |
1.7 | Elect Director Thomas St. Dennis | Management | For | For |
1.8 | Elect Director Jorge Titinger | Management | For | For |
1.9 | Elect Director Dipti Vachani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AXOS FINANCIAL, INC.
Meeting Date: NOV 10, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: AX
Security ID: 05465C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Argalas | Management | For | For |
1.2 | Elect Director Stefani D. Carter | Management | For | For |
1.3 | Elect Director James J. Court | Management | For | Withhold |
1.4 | Elect Director Roque A. Santi | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AZZ INC.
Meeting Date: JUL 12, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: AZZ
Security ID: 002474104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel E. Berce | Management | For | For |
1b | Elect Director Paul Eisman | Management | For | For |
1c | Elect Director Daniel R. Feehan | Management | For | For |
1d | Elect Director Thomas E. Ferguson | Management | For | For |
1e | Elect Director Clive A. Grannum | Management | For | For |
1f | Elect Director Carol R. Jackson | Management | For | For |
1g | Elect Director David M. Kaden | Management | For | For |
1h | Elect Director Venita McCellon-Allen | Management | For | For |
1i | Elect Director Ed McGough | Management | For | For |
1j | Elect Director Steven R. Purvis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
B&G FOODS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: BGS
Security ID: 05508R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director DeAnn L. Brunts | Management | For | For |
1.2 | Elect Director Debra Martin Chase | Management | For | For |
1.3 | Elect Director Kenneth C. "Casey" Keller | Management | For | For |
1.4 | Elect Director Charles F. Marcy | Management | For | For |
1.5 | Elect Director Robert D. Mills | Management | For | For |
1.6 | Elect Director Dennis M. Mullen | Management | For | For |
1.7 | Elect Director Cheryl M. Palmer | Management | For | For |
1.8 | Elect Director Alfred Poe | Management | For | For |
1.9 | Elect Director Stephen C. Sherrill | Management | For | For |
1.10 | Elect Director David L. Wenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BADGER METER, INC.
Meeting Date: APR 28, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BMI
Security ID: 056525108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd A. Adams | Management | For | For |
1b | Elect Director Kenneth C. Bockhorst | Management | For | For |
1c | Elect Director Henry F. Brooks | Management | For | For |
1d | Elect Director Melanie K. Cook | Management | For | For |
1e | Elect Director Xia Liu | Management | For | For |
1f | Elect Director James W. McGill | Management | For | For |
1g | Elect Director Tessa M. Myers | Management | For | For |
1h | Elect Director James F. Stern | Management | For | For |
1i | Elect Director Glen E. Tellock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
BALCHEM CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BCPC
Security ID: 057665200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Fischer | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
BANC OF CALIFORNIA, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: BANC
Security ID: 05990K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. "Conan" Barker | Management | For | For |
1b | Elect Director Mary A. Curran | Management | For | For |
1c | Elect Director Shannon F. Eusey | Management | For | For |
1d | Elect Director Bonnie G. Hill | Management | For | For |
1e | Elect Director Denis P. Kalscheur | Management | For | For |
1f | Elect Director Richard J. Lashley | Management | For | For |
1g | Elect Director Joseph J. Rice | Management | For | For |
1h | Elect Director Vania E. Schlogel | Management | For | For |
1i | Elect Director Jonah F. Schnel | Management | For | For |
1j | Elect Director Robert D. Sznewajs | Management | For | For |
1k | Elect Director Andrew Thau | Management | For | For |
1l | Elect Director Jared M. Wolff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANCFIRST CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: BANF
Security ID: 05945F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director F. Ford Drummond | Management | For | For |
1.3 | Elect Director Joseph Ford | Management | For | For |
1.4 | Elect Director Joe R. Goyne | Management | For | For |
1.5 | Elect Director David R. Harlow | Management | For | For |
1.6 | Elect Director William O. Johnstone | Management | For | For |
1.7 | Elect Director Mautra Staley Jones | Management | For | For |
1.8 | Elect Director Bill G. Lance | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director William Scott Martin | Management | For | For |
1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
1.12 | Elect Director David E. Rainbolt | Management | For | For |
1.13 | Elect Director Robin Roberson | Management | For | For |
1.14 | Elect Director Darryl W. Schmidt | Management | For | For |
1.15 | Elect Director Natalie Shirley | Management | For | For |
1.16 | Elect Director Michael K. Wallace | Management | For | For |
1.17 | Elect Director Gregory G. Wedel | Management | For | For |
1.18 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Ratify FORVIS, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANKUNITED, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: BKU
Security ID: 06652K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajinder P. Singh | Management | For | For |
1.2 | Elect Director Tere Blanca | Management | For | For |
1.3 | Elect Director John N. DiGiacomo | Management | For | For |
1.4 | Elect Director Michael J. Dowling | Management | For | For |
1.5 | Elect Director Douglas J. Pauls | Management | For | For |
1.6 | Elect Director A. Gail Prudenti | Management | For | For |
1.7 | Elect Director William S. Rubenstein | Management | For | For |
1.8 | Elect Director Germaine Smith-Baugh | Management | For | For |
1.9 | Elect Director Sanjiv Sobti | Management | For | For |
1.10 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BANNER CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: BANR
Security ID: 06652V208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margot J. Copeland | Management | For | For |
1.2 | Elect Director Mark J. Grescovich | Management | For | For |
1.3 | Elect Director David A. Klaue | Management | For | For |
1.4 | Elect Director Paul J. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BARNES GROUP INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: B
Security ID: 067806109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas O. Barnes | Management | For | For |
1b | Elect Director Elijah K. Barnes | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Richard J. Hipple | Management | For | For |
1e | Elect Director Thomas J. Hook | Management | For | For |
1f | Elect Director Daphne E. Jones | Management | For | For |
1g | Elect Director Neal J. Keating | Management | For | For |
1h | Elect Director Mylle H. Mangum | Management | For | For |
1i | Elect Director Hans-Peter Manner | Management | For | For |
1j | Elect Director Anthony V. Nicolosi | Management | For | For |
1k | Elect Director JoAnna L. Sohovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BENCHMARK ELECTRONICS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: BHE
Security ID: 08160H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Scheible | Management | For | For |
1.2 | Elect Director Douglas M. Britt | Management | For | For |
1.3 | Elect Director Anne De Greef-Safft | Management | For | For |
1.4 | Elect Director Robert K. Gifford | Management | For | For |
1.5 | Elect Director Ramesh Gopalakrishnan | Management | For | For |
1.6 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.7 | Elect Director Jeffrey S. McCreary | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
1.9 | Elect Director Jeffrey W. Benck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BERKSHIRE HILLS BANCORP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BHLB
Security ID: 084680107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Baye Adofo-Wilson | Management | For | For |
1.2 | Elect Director David M. Brunelle | Management | For | For |
1.3 | Elect Director Nina A. Charnley | Management | For | For |
1.4 | Elect Director Mihir A. Desai | Management | For | For |
1.5 | Elect Director William H. Hughes, III | Management | For | For |
1.6 | Elect Director Jeffrey W. Kip | Management | For | For |
1.7 | Elect Director Sylvia Maxfield | Management | For | For |
1.8 | Elect Director Nitin J. Mhatre | Management | For | For |
1.9 | Elect Director Laurie Norton Moffatt | Management | For | For |
1.10 | Elect Director Karyn Polito | Management | For | For |
1.11 | Elect Director Eric S. Rosengren | Management | For | For |
1.12 | Elect Director Michael A. Zaitzeff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: BJRI
Security ID: 09180C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
1.2 | Elect Director Larry D. Bouts | Management | For | For |
1.3 | Elect Director Bina Chaurasia | Management | For | For |
1.4 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
1.5 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
1.6 | Elect Director Noah A. Elbogen | Management | For | For |
1.7 | Elect Director Gregory (Greg) S. Levin | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Julius W. Robinson, Jr. | Management | For | For |
1.10 | Elect Director Janet M. Sherlock | Management | For | For |
1.11 | Elect Director Gregory (Greg) A. Trojan | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BLOOMIN' BRANDS, INC.
Meeting Date: APR 18, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BLMN
Security ID: 094235108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Kunkel | Management | For | For |
1.2 | Elect Director Tara Walpert Levy | Management | For | For |
1.3 | Elect Director Melanie Marein-Efron | Management | For | For |
1.4 | Elect Director James R. Craigie | Management | For | For |
1.5 | Elect Director David J. Deno | Management | For | For |
1.6 | Elect Director Lawrence V. Jackson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
7 | Adopt Near and Long-Term Science-Based GHG Emissions Reduction Targets | Shareholder | Against | For |
BOISE CASCADE COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: BCC
Security ID: 09739D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Carlile | Management | For | For |
1b | Elect Director Steven Cooper | Management | For | For |
1c | Elect Director Craig Dawson | Management | For | For |
1d | Elect Director Karen Gowland | Management | For | For |
1e | Elect Director David Hannah | Management | For | For |
1f | Elect Director Mack Hogans | Management | For | For |
1g | Elect Director Amy Humphreys | Management | For | For |
1h | Elect Director Nate Jorgensen | Management | For | For |
1i | Elect Director Kristopher Matula | Management | For | For |
1j | Elect Director Duane McDougall | Management | For | For |
1k | Elect Director Christopher McGowan | Management | For | For |
1l | Elect Director Sue Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BOOT BARN HOLDINGS, INC.
Meeting Date: AUG 29, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: BOOT
Security ID: 099406100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Starrett | Management | For | For |
1.2 | Elect Director Chris Bruzzo | Management | For | For |
1.3 | Elect Director Eddie Burt | Management | For | For |
1.4 | Elect Director James G. Conroy | Management | For | For |
1.5 | Elect Director Lisa G. Laube | Management | For | For |
1.6 | Elect Director Anne MacDonald | Management | For | For |
1.7 | Elect Director Brenda I. Morris | Management | For | For |
1.8 | Elect Director Brad Weston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRANDYWINE REALTY TRUST
Meeting Date: MAY 25, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
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Ticker: BDN
Security ID: 105368203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reginald DesRoches | Management | For | For |
1b | Elect Director James C. Diggs | Management | For | For |
1c | Elect Director H. Richard Haverstick, Jr. | Management | For | For |
1d | Elect Director Terri A. Herubin | Management | For | For |
1e | Elect Director Joan M. Lau | Management | For | For |
1f | Elect Director Charles P. Pizzi | Management | For | For |
1g | Elect Director Gerard H. Sweeney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
BRIGHTSPHERE INVESTMENT GROUP INC.
Meeting Date: JUN 07, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: BSIG
Security ID: 10948W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Chersi | Management | For | For |
1.2 | Elect Director Andrew Kim | Management | For | For |
1.3 | Elect Director John A. Paulson | Management | For | For |
1.4 | Elect Director Barbara Trebbi | Management | For | For |
1.5 | Elect Director Suren Rana | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRINKER INTERNATIONAL, INC.
Meeting Date: NOV 17, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
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Ticker: EAT
Security ID: 109641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Frances L. Allen | Management | For | For |
1.3 | Elect Director Cynthia L. Davis | Management | For | For |
1.4 | Elect Director Harriet Edelman | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Kevin D. Hochman | Management | For | For |
1.7 | Elect Director Ramona T. Hood | Management | For | For |
1.8 | Elect Director James C. Katzman | Management | For | For |
1.9 | Elect Director Prashant N. Ranade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains | Shareholder | Against | Against |
BRISTOW GROUP INC.
Meeting Date: AUG 02, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL |
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Ticker: VTOL
Security ID: 11040G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher S. Bradshaw | Management | For | For |
1.2 | Elect Director Lorin L. Brass | Management | For | For |
1.3 | Elect Director Wesley E. Kern | Management | For | For |
1.4 | Elect Director Robert J. Manzo | Management | For | Withhold |
1.5 | Elect Director G. Mark Mickelson | Management | For | For |
1.6 | Elect Director Maryanne Miller | Management | For | For |
1.7 | Elect Director Christopher Pucillo | Management | For | For |
1.8 | Elect Director Brian D. Truelove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
A | Please Mark FOR if the Stock Owned of Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen | Management | None | For |
BRISTOW GROUP INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: VTOL
Security ID: 11040G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher S. Bradshaw | Management | For | For |
1.2 | Elect Director Lorin L. Brass | Management | For | For |
1.3 | Elect Director Wesley E. Kern | Management | For | For |
1.4 | Elect Director Robert J. Manzo | Management | For | Withhold |
1.5 | Elect Director G. Mark Mickelson | Management | For | For |
1.6 | Elect Director Maryanne Miller | Management | For | For |
1.7 | Elect Director Christopher Pucillo | Management | For | For |
1.8 | Elect Director Brian D. Truelove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
A | Please Mark FOR if the Stock Owned of Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen. | Management | None | For |
BROOKLINE BANCORP, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BRKL
Security ID: 11373M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret Boles Fitzgerald | Management | For | For |
1b | Elect Director Bogdan Nowak | Management | For | For |
1c | Elect Director Merrill W. Sherman | Management | For | For |
1d | Elect Director Peter O. Wilde | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAL-MAINE FOODS, INC.
Meeting Date: SEP 30, 2022 Record Date: AUG 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: CALM
Security ID: 128030202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adolphus B. Baker | Management | For | Withhold |
1.2 | Elect Director Max P. Bowman | Management | For | For |
1.3 | Elect Director Letitia C. Hughes | Management | For | For |
1.4 | Elect Director Sherman L. Miller | Management | For | For |
1.5 | Elect Director James E. Poole | Management | For | For |
1.6 | Elect Director Steve W. Sanders | Management | For | For |
1.7 | Elect Director Camille S. Young | Management | For | For |
2 | Ratify Frost, PLLC as Auditors | Management | For | For |
CALAVO GROWERS, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVGW
Security ID: 128246105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Farha Aslam | Management | For | For |
1.2 | Elect Director Marc L. Brown | Management | For | For |
1.3 | Elect Director Michael A. DiGregorio | Management | For | For |
1.4 | Elect Director James Helin | Management | For | For |
1.5 | Elect Director Steven Hollister | Management | For | For |
1.6 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.7 | Elect Director Brian Kocher *Withdrawn* | Management | None | None |
1.8 | Elect Director J. Link Leavens | Management | For | For |
1.9 | Elect Director Adriana Mendizabal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALERES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: CAL
Security ID: 129500104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa A. Flavin | Management | For | For |
1.2 | Elect Director Brenda C. Freeman | Management | For | For |
1.3 | Elect Director Lori H. Greeley | Management | For | For |
1.4 | Elect Director Mahendra R. Gupta | Management | For | For |
1.5 | Elect Director Carla C. Hendra | Management | For | For |
1.6 | Elect Director Ward M. Klein | Management | For | For |
1.7 | Elect Director Steven W. Korn | Management | For | For |
1.8 | Elect Director Wenda Harris Millard | Management | For | For |
1.9 | Elect Director John W. Schmidt | Management | For | For |
1.10 | Elect Director Diane M. Sullivan | Management | For | For |
1.11 | Elect Director Bruce K. Thorn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CALIFORNIA WATER SERVICE GROUP
Meeting Date: MAY 31, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: CWT
Security ID: 130788102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Aliff | Management | For | For |
1b | Elect Director Shelly M. Esque | Management | For | For |
1c | Elect Director Martin A. Kropelnicki | Management | For | For |
1d | Elect Director Thomas M. Krummel | Management | For | For |
1e | Elect Director Yvonne (Bonnie) A. Maldonado | Management | For | For |
1f | Elect Director Scott L. Morris | Management | For | For |
1g | Elect Director Carol M. Pottenger | Management | For | For |
1h | Elect Director Lester A. Snow | Management | For | For |
1i | Elect Director Patricia K. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
CALLON PETROLEUM COMPANY
Meeting Date: APR 26, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: CPE
Security ID: 13123X508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Bob | Management | For | For |
1.2 | Elect Director James E. Craddock | Management | For | For |
1.3 | Elect Director Anthony J. Nocchiero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CAPITOL FEDERAL FINANCIAL, INC.
Meeting Date: JAN 24, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: CFFN
Security ID: 14057J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michel' Philipp Cole | Management | For | For |
1.2 | Elect Director Jeffrey M. Johnson | Management | For | For |
1.3 | Elect Director Michael T. McCoy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARETRUST REIT, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTRE
Security ID: 14174T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diana M. Laing | Management | For | For |
1b | Elect Director Anne Olson | Management | For | For |
1c | Elect Director Spencer G. Plumb | Management | For | For |
1d | Elect Director David M. Sedgwick | Management | For | For |
1e | Elect Director Careina D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARS.COM INC.
Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: CARS
Security ID: 14575E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerri DeVard | Management | For | For |
1.2 | Elect Director Scott Forbes | Management | For | For |
1.3 | Elect Director Jill Greenthal | Management | For | For |
1.4 | Elect Director Thomas Hale | Management | For | For |
1.5 | Elect Director Michael Kelly | Management | For | For |
1.6 | Elect Director Donald A. McGovern, Jr. | Management | For | For |
1.7 | Elect Director Greg Revelle | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
1.9 | Elect Director Bala Subramanian | Management | For | For |
1.10 | Elect Director T. Alex Vetter | Management | For | For |
1.11 | Elect Director Bryan Wiener | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAVCO INDUSTRIES, INC.
Meeting Date: AUG 02, 2022 Record Date: JUN 03, 2022 Meeting Type: ANNUAL |
||||
Ticker: CVCO
Security ID: 149568107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Greenblatt | Management | For | For |
1b | Elect Director Richard A. Kerley | Management | For | For |
1c | Elect Director Julia W. Sze | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
CENTERSPACE
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CSR
Security ID: 15202L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Schissel | Management | For | For |
1b | Elect Director Jeffrey P. Caira | Management | For | For |
1c | Elect Director Emily Nagle Green | Management | For | For |
1d | Elect Director Linda J. Hall | Management | For | For |
1e | Elect Director Rodney Jones-Tyson | Management | For | For |
1f | Elect Director Anne Olson | Management | For | For |
1g | Elect Director Mary J. Twinem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CENTRAL GARDEN & PET COMPANY
Meeting Date: FEB 07, 2023 Record Date: DEC 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: CENT
Security ID: 153527106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Brown | Management | For | Withhold |
1.2 | Elect Director Courtnee Chun | Management | For | Withhold |
1.3 | Elect Director Timothy P. Cofer | Management | For | Withhold |
1.4 | Elect Director Lisa Coleman | Management | For | Withhold |
1.5 | Elect Director Brendan P. Dougher | Management | For | Withhold |
1.6 | Elect Director Michael J. Griffith | Management | For | Withhold |
1.7 | Elect Director Christopher T. Metz | Management | For | Withhold |
1.8 | Elect Director Daniel P. Myers | Management | For | Withhold |
1.9 | Elect Director Brooks M. Pennington, III | Management | For | Withhold |
1.10 | Elect Director John R. Ranelli | Management | For | Withhold |
1.11 | Elect Director Mary Beth Springer | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP.
Meeting Date: APR 27, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: CPF
Security ID: 154760409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine H. H. Camp | Management | For | For |
1.2 | Elect Director Earl E. Fry | Management | For | For |
1.3 | Elect Director Jason R. Fujimoto | Management | For | For |
1.4 | Elect Director Jonathan B. Kindred | Management | For | For |
1.5 | Elect Director Paul J. Kosasa | Management | For | For |
1.6 | Elect Director Duane K. Kurisu | Management | For | For |
1.7 | Elect Director Christopher T. Lutes | Management | For | For |
1.8 | Elect Director Arnold D. Martines | Management | For | For |
1.9 | Elect Director A. Catherine Ngo | Management | For | For |
1.10 | Elect Director Saedene K. Ota | Management | For | For |
1.11 | Elect Director Crystal K. Rose | Management | For | For |
1.12 | Elect Director Paul K. Yonamine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
CENTURY COMMUNITIES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCS
Security ID: 156504300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dale Francescon | Management | For | For |
1b | Elect Director Robert J. Francescon | Management | For | For |
1c | Elect Director Patricia L. Arvielo | Management | For | For |
1d | Elect Director John P. Box | Management | For | For |
1e | Elect Director Keith R. Guericke | Management | For | For |
1f | Elect Director James M. Lippman | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHATHAM LODGING TRUST
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CLDT
Security ID: 16208T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin B. Brewer | Management | For | For |
1.2 | Elect Director Jeffrey H. Fisher | Management | For | For |
1.3 | Elect Director David Grissen | Management | For | For |
1.4 | Elect Director Mary Beth Higgins | Management | For | For |
1.5 | Elect Director Robert Perlmutter | Management | For | For |
1.6 | Elect Director Rolf E. Ruhfus | Management | For | For |
1.7 | Elect Director Ethel Isaacs Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHESAPEAKE UTILITIES CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: CPK
Security ID: 165303108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Bresnan | Management | For | For |
1b | Elect Director Ronald G. Forsythe, Jr. | Management | For | For |
1c | Elect Director Sheree M. Petrone | Management | For | For |
1d | Elect Director Stephanie N. Gary | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
CHICO'S FAS, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHS
Security ID: 168615102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie R. Brooks | Management | For | For |
1b | Elect Director Janice L. Fields | Management | For | For |
1c | Elect Director Deborah L. Kerr | Management | For | For |
1d | Elect Director Eli M. Kumekpor | Management | For | For |
1e | Elect Director Molly Langenstein | Management | For | For |
1f | Elect Director John J. Mahoney | Management | For | For |
1g | Elect Director Kevin Mansell | Management | For | For |
1h | Elect Director Kim Roy | Management | For | For |
1i | Elect Director David F. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHUY'S HOLDINGS, INC.
Meeting Date: JUL 28, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: CHUY
Security ID: 171604101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Saed Mohseni | Management | For | For |
1.2 | Elect Director Ira Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
CINEMARK HOLDINGS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNK
Security ID: 17243V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Loewe | Management | For | For |
1.2 | Elect Director Steven Rosenberg | Management | For | For |
1.3 | Elect Director Enrique Senior | Management | For | For |
1.4 | Elect Director Nina Vaca | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CITY HOLDING COMPANY
Meeting Date: APR 26, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHCO
Security ID: 177835105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Fisher | Management | For | For |
1.2 | Elect Director Charles R. Hageboeck | Management | For | For |
1.3 | Elect Director Javier A. Reyes | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CIVITAS RESOURCES, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: CIVI
Security ID: 17888H103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wouter van Kempen | Management | For | For |
1.2 | Elect Director Deborah Byers | Management | For | For |
1.3 | Elect Director Morris R. Clark | Management | For | For |
1.4 | Elect Director M. Christopher Doyle | Management | For | For |
1.5 | Elect Director Carrie M. Fox | Management | For | For |
1.6 | Elect Director Carrie L. Hudak | Management | For | For |
1.7 | Elect Director James M. Trimble | Management | For | For |
1.8 | Elect Director Howard A. Willard, III | Management | For | For |
1.9 | Elect Director Jeffrey E. Wojahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Authorize Shareholders to Fill Director Vacancies | Management | For | For |
8 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
9 | Amend Certificate of Incorporation | Management | For | For |
CLEARFIELD, INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: CLFD
Security ID: 18482P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl Beranek | Management | For | For |
1b | Elect Director Ronald G. Roth | Management | For | For |
1c | Elect Director Patrick Goepel | Management | For | For |
1d | Elect Director Roger Harding | Management | For | For |
1e | Elect Director Charles N. Hayssen | Management | For | For |
1f | Elect Director Donald R. Hayward | Management | For | For |
1g | Elect Director Walter Jones, Jr. | Management | For | For |
1h | Elect Director Carol Wirsbinski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
CLEARWATER PAPER CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CLW
Security ID: 18538R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe W. Laymon | Management | For | For |
1b | Elect Director John P. O'Donnell | Management | For | For |
1c | Elect Director Christine M. Vickers Tucker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
COGENT COMMUNICATIONS HOLDINGS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCOI
Security ID: 19239V302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Marc Montagner | Management | For | For |
1.3 | Elect Director D. Blake Bath | Management | For | For |
1.4 | Elect Director Steven D. Brooks | Management | For | For |
1.5 | Elect Director Paul de Sa | Management | For | For |
1.6 | Elect Director Lewis H. Ferguson, III | Management | For | For |
1.7 | Elect Director Eve Howard | Management | For | For |
1.8 | Elect Director Deneen Howell | Management | For | For |
1.9 | Elect Director Sheryl Kennedy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COHU, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: COHU
Security ID: 192576106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William E. Bendush | Management | For | For |
1b | Elect Director Nina L. Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLUMBIA BANKING SYSTEM, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: COLB
Security ID: 197236102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cort L. O'Haver | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Mark A. Finkelstein | Management | For | For |
1d | Elect Director Eric S. Forrest | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Randal L. Lund | Management | For | For |
1g | Elect Director Luis M. Machuca | Management | For | For |
1h | Elect Director S. Mae Fujita Numata | Management | For | For |
1i | Elect Director Maria M. Pope | Management | For | For |
1j | Elect Director John F. Schultz | Management | For | For |
1k | Elect Director Elizabeth W. Seaton | Management | For | For |
1l | Elect Director Clint E. Stein | Management | For | For |
1m | Elect Director Hilliard C. Terry, III | Management | For | For |
1n | Elect Director Anddria Varnado | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMFORT SYSTEMS USA, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: FIX
Security ID: 199908104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Brian E. Lane | Management | For | For |
1.4 | Elect Director Pablo G. Mercado | Management | For | For |
1.5 | Elect Director Franklin Myers | Management | For | For |
1.6 | Elect Director William J. Sandbrook | Management | For | For |
1.7 | Elect Director Constance E. Skidmore | Management | For | For |
1.8 | Elect Director Vance W. Tang | Management | For | For |
1.9 | Elect Director Cindy L. Wallis-Lage | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMMUNITY BANK SYSTEM, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CBU
Security ID: 203607106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian R. Ace | Management | For | For |
1b | Elect Director Mark J. Bolus | Management | For | For |
1c | Elect Director Neil E. Fesette | Management | For | For |
1d | Elect Director Jeffery J. Knauss | Management | For | For |
1e | Elect Director Kerrie D. MacPherson | Management | For | For |
1f | Elect Director John Parente | Management | For | For |
1g | Elect Director Raymond C. Pecor, III | Management | For | For |
1h | Elect Director Susan E. Skerritt | Management | For | For |
1i | Elect Director Sally A. Steele | Management | For | For |
1j | Elect Director Eric E. Stickels | Management | For | For |
1k | Elect Director Mark E. Tryniski | Management | For | For |
1l | Elect Director John F. Whipple, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COMMUNITY HEALTHCARE TRUST INCORPORATED
Meeting Date: MAY 04, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHCT
Security ID: 20369C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathrine Cotman | Management | For | For |
1.2 | Elect Director David Dupuy | Management | For | For |
1.3 | Elect Director Alan Gardner | Management | For | For |
1.4 | Elect Director Claire Gulmi | Management | For | For |
1.5 | Elect Director Robert Hensley | Management | For | For |
1.6 | Elect Director Lawrence Van Horn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
COMPUTER PROGRAMS AND SYSTEMS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: CPSI
Security ID: 205306103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Regina M. Benjamin | Management | For | For |
1.2 | Elect Director David A. Dye | Management | For | For |
1.3 | Elect Director Christopher T. Hjelm | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
COMSTOCK RESOURCES, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRK
Security ID: 205768302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director Roland O. Burns | Management | For | For |
1.3 | Elect Director Elizabeth B. Davis | Management | For | For |
1.4 | Elect Director Morris E. Foster | Management | For | Withhold |
1.5 | Elect Director Jim L. Turner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CONN'S, INC.
Meeting Date: MAY 24, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CONN
Security ID: 208242107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman L. Miller | Management | For | For |
1.2 | Elect Director Karen M. Hartje | Management | For | For |
1.3 | Elect Director James H. Haworth | Management | For | For |
1.4 | Elect Director Bob L. Martin | Management | For | Against |
1.5 | Elect Director Douglas H. Martin | Management | For | For |
1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
1.7 | Elect Director William (David) Schofman | Management | For | For |
1.8 | Elect Director Oded Shein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
CONSENSUS CLOUD SOLUTIONS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCSI
Security ID: 20848V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine Healy | Management | For | For |
1b | Elect Director Stephen Ross | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors- Withdrawn | Management | None | None |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONSOL ENERGY INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CEIX
Security ID: 20854L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William P. Powell | Management | For | For |
1b | Elect Director Valli Perera | Management | For | For |
1c | Elect Director James A. Brock | Management | For | For |
1d | Elect Director John T. Mills | Management | For | For |
1e | Elect Director Joseph P. Platt | Management | For | For |
1f | Elect Director Cassandra Chia-Wei Pan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORCEPT THERAPEUTICS INCORPORATED
Meeting Date: MAY 19, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: CORT
Security ID: 218352102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg Alton | Management | For | For |
1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
1.4 | Elect Director Gillian M. Cannon | Management | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Joshua M. Murray | Management | For | For |
1.7 | Elect Director Kimberly Park | Management | For | For |
1.8 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
1.9 | Elect Director James N. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Allowing Officer Exculpation | Management | For | For |
CORECIVIC, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: CXW
Security ID: 21871N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | Against |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | Against |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | Against |
1f | Elect Director Harley G. Lappin | Management | For | For |
1g | Elect Director Anne L. Mariucci | Management | For | For |
1h | Elect Director Thurgood Marshall, Jr. | Management | For | Against |
1i | Elect Director Devin I. Murphy | Management | For | Against |
1j | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORSAIR GAMING, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRSR
Security ID: 22041X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diana Bell | Management | For | Withhold |
1.2 | Elect Director Thi La | Management | For | Withhold |
1.3 | Elect Director Randall J. Weisenburger | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CORVEL CORPORATION
Meeting Date: AUG 04, 2022 Record Date: JUN 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: CRVL
Security ID: 221006109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Gordon Clemons | Management | For | For |
1.2 | Elect Director Steven J. Hamerslag | Management | For | Withhold |
1.3 | Elect Director Alan R. Hoops | Management | For | For |
1.4 | Elect Director R. Judd Jessup | Management | For | For |
1.5 | Elect Director Jean H. Macino | Management | For | For |
1.6 | Elect Director Jeffrey J. Michael | Management | For | Withhold |
2 | Ratify Haskell & White LLP as Auditors | Management | For | For |
3 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | For |
CROSS COUNTRY HEALTHCARE, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCRN
Security ID: 227483104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin C. Clark | Management | For | For |
1b | Elect Director Dwayne Allen | Management | For | For |
1c | Elect Director Venkat Bhamidipati | Management | For | For |
1d | Elect Director W. Larry Cash | Management | For | For |
1e | Elect Director Gale Fitzgerald | Management | For | For |
1f | Elect Director John A. Martins | Management | For | For |
1g | Elect Director Janice E. Nevin | Management | For | For |
1h | Elect Director Mark Perlberg | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSG SYSTEMS INTERNATIONAL, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: CSGS
Security ID: 126349109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rachel A. Barger | Management | For | For |
1b | Elect Director David G. Barnes | Management | For | For |
1c | Elect Director Rajan Naik | Management | For | For |
1d | Elect Director Haiyan Song | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
CTS CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTS
Security ID: 126501105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Costello | Management | For | For |
1b | Elect Director William S. Johnson | Management | For | For |
1c | Elect Director Kieran M. O'Sullivan | Management | For | For |
1d | Elect Director Robert A. Profusek | Management | For | For |
1e | Elect Director Randy L. Stone | Management | For | For |
1f | Elect Director Alfonso G. Zulueta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
CUSTOMERS BANCORP, INC.
Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: CUBI
Security ID: 23204G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert N. Mackay | Management | For | For |
1.2 | Elect Director T. Lawrence Way | Management | For | For |
1.3 | Elect Director Steven J. Zuckerman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
CVB FINANCIAL CORP.
Meeting Date: MAY 17, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVBF
Security ID: 126600105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
1.2 | Elect Director David A. Brager | Management | For | For |
1.3 | Elect Director Stephen A. Del Guercio | Management | For | For |
1.4 | Elect Director Anna Kan | Management | For | For |
1.5 | Elect Director Jane Olvera Majors | Management | For | For |
1.6 | Elect Director Raymond V. O'Brien, III | Management | For | For |
1.7 | Elect Director Hal W. Oswalt | Management | For | For |
1.8 | Elect Director Kimberly Sheehy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CYTOKINETICS, INCORPORATED
Meeting Date: MAY 10, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: CYTK
Security ID: 23282W605 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward M. Kaye | Management | For | For |
1b | Elect Director Wendell Wierenga | Management | For | For |
1c | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DAVE & BUSTER'S ENTERTAINMENT, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: PLAY
Security ID: 238337109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Chambers | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Gail Mandel | Management | For | For |
1.5 | Elect Director Chris Morris | Management | For | For |
1.6 | Elect Director Atish Shah | Management | For | For |
1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
1.8 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELUXE CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: DLX
Security ID: 248019101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Cobb | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Barry C. McCarthy | Management | For | For |
1.5 | Elect Director Don J. McGrath | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director John L. Stauch | Management | For | For |
1.9 | Elect Director Telisa L. Yancy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DESIGNER BRANDS INC.
Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: DBI
Security ID: 250565108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey L. Sonnenberg | Management | For | For |
1.2 | Elect Director Allan J. Tanenbaum | Management | For | Withhold |
1.3 | Elect Director Peter S. Cobb | Management | For | Withhold |
1.4 | Elect Director Douglas M. Howe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIAMONDROCK HOSPITALITY COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: DRH
Security ID: 252784301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William W. McCarten | Management | For | For |
1b | Elect Director Mark W. Brugger | Management | For | For |
1c | Elect Director Timothy R. Chi | Management | For | For |
1d | Elect Director Michael A. Hartmeier | Management | For | For |
1e | Elect Director Kathleen A. Merrill | Management | For | For |
1f | Elect Director William J. Shaw | Management | For | For |
1g | Elect Director Bruce D. Wardinski | Management | For | For |
1h | Elect Director Tabassum S. Zalotrawala | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DIGI INTERNATIONAL INC.
Meeting Date: JAN 27, 2023 Record Date: DEC 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: DGII
Security ID: 253798102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Satbir Khanuja | Management | For | For |
1b | Elect Director Ronald E. Konezny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
DIME COMMUNITY BANCSHARES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: DCOM
Security ID: 25432X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Mahon | Management | For | For |
1.2 | Elect Director Dennis A. Suskind | Management | For | For |
1.3 | Elect Director Paul M. Aguggia | Management | For | For |
1.4 | Elect Director Rosemarie Chen | Management | For | For |
1.5 | Elect Director Michael P. Devine | Management | For | For |
1.6 | Elect Director Marcia Z. Hefter | Management | For | For |
1.7 | Elect Director Matthew A. Lindenbaum | Management | For | For |
1.8 | Elect Director Albert E. McCoy, Jr. | Management | For | For |
1.9 | Elect Director Raymond A. Nielsen | Management | For | For |
1.10 | Elect Director Kevin M. O'Connor | Management | For | For |
1.11 | Elect Director Joseph J. Perry | Management | For | For |
1.12 | Elect Director Kevin Stein | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DINE BRANDS GLOBAL, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: DIN
Security ID: 254423106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard M. Berk | Management | For | For |
1.2 | Elect Director Susan M. Collyns | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Michael C. Hyter | Management | For | For |
1.5 | Elect Director Caroline W. Nahas | Management | For | For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
1.7 | Elect Director John W. Peyton | Management | For | For |
1.8 | Elect Director Martha C. Poulter | Management | For | For |
1.9 | Elect Director Arthur F. Starrs | Management | For | For |
1.10 | Elect Director Lilian C. Tomovich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For |
7 | Approve Request on Cage Free Egg Progress Disclosure | Shareholder | Against | Against |
DIODES INCORPORATED
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: DIOD
Security ID: 254543101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth (Beth) Bull | Management | For | For |
1.2 | Elect Director Angie Chen Button | Management | For | For |
1.3 | Elect Director Warren Chen | Management | For | For |
1.4 | Elect Director Michael R. Giordano | Management | For | For |
1.5 | Elect Director Keh-Shew Lu | Management | For | For |
1.6 | Elect Director Peter M. Menard | Management | For | For |
1.7 | Elect Director Christina Wen-Chi Sung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DONNELLEY FINANCIAL SOLUTIONS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: DFIN
Security ID: 25787G100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis A. Aguilar | Management | For | For |
1.2 | Elect Director Richard L. Crandall | Management | For | For |
1.3 | Elect Director Charles D. Drucker | Management | For | For |
1.4 | Elect Director Juliet S. Ellis | Management | For | For |
1.5 | Elect Director Gary G. Greenfield | Management | For | For |
1.6 | Elect Director Jeffrey Jacobowitz | Management | For | For |
1.7 | Elect Director Daniel N. Leib | Management | For | For |
1.8 | Elect Director Lois M. Martin | Management | For | For |
1.9 | Elect Director Chandar Pattabhiram | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
DORIAN LPG LTD.
Meeting Date: SEP 27, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
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Ticker: LPG
Security ID: Y2106R110 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Hadjipateras | Management | For | For |
1.2 | Elect Director Malcolm McAvity | Management | For | For |
2 | Ratify Deloitte Certified Public Accountants S.A. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
DORMAN PRODUCTS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: DORM
Security ID: 258278100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven L. Berman | Management | For | For |
1B | Elect Director Kevin M. Olsen | Management | For | For |
1C | Elect Director Lisa M. Bachmann | Management | For | For |
1D | Elect Director John J. Gavin | Management | For | For |
1E | Elect Director Richard T. Riley | Management | For | For |
1F | Elect Director Kelly A. Romano | Management | For | For |
1G | Elect Director G. Michael Stakias | Management | For | For |
1H | Elect Director J. Darrell Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DOUBLEVERIFY HOLDINGS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
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Ticker: DV
Security ID: 25862V105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Davis Noell | Management | For | For |
1.2 | Elect Director Lucy Stamell Dobrin | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DRIL-QUIP, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: DRQ
Security ID: 262037104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey J. Bird | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DXP ENTERPRISES, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: DXPE
Security ID: 233377407 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Little | Management | For | For |
1.2 | Elect Director Kent Yee | Management | For | For |
1.3 | Elect Director Joseph R. Mannes | Management | For | For |
1.4 | Elect Director Timothy P. Halter | Management | For | For |
1.5 | Elect Director David Patton | Management | For | For |
1.6 | Elect Director Karen Hoffman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
DYNAVAX TECHNOLOGIES CORPORATION
Meeting Date: MAY 26, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: DVAX
Security ID: 268158201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Kisner | Management | For | For |
1.2 | Elect Director Ryan Spencer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
E.L.F. BEAUTY, INC.
Meeting Date: AUG 25, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: ELF
Security ID: 26856L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tarang Amin | Management | For | Withhold |
1.2 | Elect Director Tiffany Daniele | Management | For | For |
1.3 | Elect Director Lori Keith | Management | For | Withhold |
1.4 | Elect Director Beth Pritchard | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EAGLE BANCORP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: EGBN
Security ID: 268948106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew D. Brockwell | Management | For | For |
1.2 | Elect Director Steven J. Freidkin | Management | For | For |
1.3 | Elect Director Theresa G. LaPlaca | Management | For | For |
1.4 | Elect Director A. Leslie Ludwig | Management | For | For |
1.5 | Elect Director Norman R. Pozez | Management | For | For |
1.6 | Elect Director Kathy A. Raffa | Management | For | For |
1.7 | Elect Director Susan G. Riel | Management | For | For |
1.8 | Elect Director James A. Soltesz | Management | For | For |
1.9 | Elect Director Benjamin M. Soto | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUL 28, 2022 Record Date: JUN 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: EGRX
Security ID: 269796108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Tarriff | Management | For | Withhold |
1.2 | Elect Director Jennifer K. Simpson | Management | For | Withhold |
1.3 | Elect Director Luciana Borio | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUN 28, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: EGRX
Security ID: 269796108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven B. Ratoff | Management | For | Withhold |
1.2 | Elect Director Robert Glenning | Management | For | Withhold |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTERLY GOVERNMENT PROPERTIES, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: DEA
Security ID: 27616P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell W. Crate | Management | For | For |
1.2 | Elect Director William C. Trimble, III | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | Against |
1.6 | Elect Director Scott D. Freeman | Management | For | For |
1.7 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.8 | Elect Director Tara S. Innes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EBIX, INC.
Meeting Date: NOV 16, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: EBIX
Security ID: 278715206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin Raina | Management | For | Withhold |
1.2 | Elect Director Hans U. Benz | Management | For | Withhold |
1.3 | Elect Director Pavan Bhalla | Management | For | Withhold |
1.4 | Elect Director Neil D. Eckert | Management | For | Withhold |
1.5 | Elect Director George W. Hebard, III | Management | For | Withhold |
1.6 | Elect Director Rolf Herter | Management | For | Withhold |
1.7 | Elect Director Priyanka Kaul | Management | For | Withhold |
1.8 | Elect Director Hans Ueli Keller | Management | For | Withhold |
2 | Ratify KG Somani & Co. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EDGEWELL PERSONAL CARE COMPANY
Meeting Date: FEB 03, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: EPC
Security ID: 28035Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Black | Management | For | For |
1b | Elect Director George R. Corbin | Management | For | For |
1c | Elect Director Carla C. Hendra | Management | For | For |
1d | Elect Director John C. Hunter, III | Management | For | For |
1e | Elect Director James C. Johnson | Management | For | For |
1f | Elect Director Rod R. Little | Management | For | For |
1g | Elect Director Joseph D. O'Leary | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Swan Sit | Management | For | For |
1j | Elect Director Gary K. Waring | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EL POLLO LOCO HOLDINGS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: LOCO
Security ID: 268603107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel N. Borgese | Management | For | For |
1.2 | Elect Director Mark Buller | Management | For | For |
1.3 | Elect Director Laurance Roberts | Management | For | For |
1.4 | Elect Director John M. Roth | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELLINGTON FINANCIAL INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: EFC
Security ID: 28852N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen J. Dannhauser | Management | For | For |
1.2 | Elect Director Lisa Mumford | Management | For | For |
1.3 | Elect Director Laurence E. Penn | Management | For | For |
1.4 | Elect Director Edward Resendez | Management | For | For |
1.5 | Elect Director Ronald I. Simon | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELME COMMUNITIES
Meeting Date: MAY 25, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ELME
Security ID: 939653101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director Benjamin S. Butcher | Management | For | For |
1.3 | Elect Director Ellen M. Goitia | Management | For | For |
1.4 | Elect Director Paul T. McDermott | Management | For | For |
1.5 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
1.6 | Elect Director Anthony L. Winns | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMBECTA CORP.
Meeting Date: FEB 09, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: EMBC
Security ID: 29082K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Albritton | Management | For | For |
1b | Elect Director Carrie L. Anderson | Management | For | For |
1c | Elect Director Christopher R. Reidy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EMERGENT BIOSOLUTIONS INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: 29089Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sujata Dayal | Management | For | For |
1b | Elect Director Zsolt Harsanyi | Management | For | For |
1c | Elect Director Louis W. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
EMPLOYERS HOLDINGS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: EIG
Security ID: 292218104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine H. Antonello | Management | For | For |
1.2 | Elect Director Joao (John) M. de Figueiredo | Management | For | Against |
1.3 | Elect Director Prasanna G. Dhore | Management | For | Against |
1.4 | Elect Director Barbara A. Higgins | Management | For | Against |
1.5 | Elect Director James R. Kroner | Management | For | For |
1.6 | Elect Director Michael J. McColgan | Management | For | For |
1.7 | Elect Director Michael J. McSally | Management | For | For |
1.8 | Elect Director Jeanne L. Mockard | Management | For | For |
1.9 | Elect Director Alejandro (Alex) Perez-Tenessa | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENANTA PHARMACEUTICALS, INC.
Meeting Date: MAR 02, 2023 Record Date: JAN 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENTA
Security ID: 29251M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce L.A. Carter | Management | For | For |
1.2 | Elect Director Jay R. Luly | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENCORE CAPITAL GROUP, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: ECPG
Security ID: 292554102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. Monaco | Management | For | For |
1b | Elect Director William C. Goings | Management | For | For |
1c | Elect Director Ashwini (Ash) Gupta | Management | For | For |
1d | Elect Director Wendy G. Hannam | Management | For | For |
1e | Elect Director Jeffrey A. Hilzinger | Management | For | For |
1f | Elect Director Angela A. Knight | Management | For | For |
1g | Elect Director Laura Newman Olle | Management | For | For |
1h | Elect Director Richard P. Stovsky | Management | For | For |
1i | Elect Director Ashish Masih | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ENCORE WIRE CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: WIRE
Security ID: 292562105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Jones | Management | For | For |
1.2 | Elect Director Gina A. Norris | Management | For | For |
1.3 | Elect Director William R. Thomas | Management | For | For |
1.4 | Elect Director W. Kelvin Walker | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERPAC TOOL GROUP CORP.
Meeting Date: FEB 03, 2023 Record Date: DEC 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: EPAC
Security ID: 292765104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfredo Altavilla | Management | For | For |
1.2 | Elect Director Judy L. Altmaier | Management | For | For |
1.3 | Elect Director J. Palmer Clarkson | Management | For | For |
1.4 | Elect Director Danny L. Cunningham | Management | For | For |
1.5 | Elect Director E. James Ferland | Management | For | For |
1.6 | Elect Director Richard D. Holder | Management | For | For |
1.7 | Elect Director Lynn C. Minella | Management | For | For |
1.8 | Elect Director Sidney S. Simmons | Management | For | For |
1.9 | Elect Director Paul E. Sternlieb | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENHABIT, INC.
Meeting Date: JUN 28, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: EHAB
Security ID: 29332G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Bolton | Management | For | For |
1.2 | Elect Director Tina L. Brown-Stevenson | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.6 | Elect Director Erin P. Hoeflinger | Management | For | For |
1.7 | Elect Director Barbara A. Jacobsmeyer | Management | For | For |
1.8 | Elect Director Susan A. La Monica | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director Stuart M. McGuigan | Management | For | For |
1.11 | Elect Director Gregory S. Rush | Management | For | For |
1.12 | Elect Director Barry P. Schochet | Management | For | For |
1.13 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENOVA INTERNATIONAL, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENVA
Security ID: 29357K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen Carnahan | Management | For | For |
1b | Elect Director Daniel R. Feehan | Management | For | For |
1c | Elect Director David Fisher | Management | For | For |
1d | Elect Director William M. Goodyear | Management | For | For |
1e | Elect Director James A. Gray | Management | For | For |
1f | Elect Director Gregg A. Kaplan | Management | For | For |
1g | Elect Director Mark P. McGowan | Management | For | For |
1h | Elect Director Linda Johnson Rice | Management | For | For |
1i | Elect Director Mark A. Tebbe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ENPRO INDUSTRIES, INC.
Meeting Date: APR 28, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: NPO
Security ID: 29355X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Vaillancourt | Management | For | For |
1.2 | Elect Director William Abbey | Management | For | For |
1.3 | Elect Director Thomas M. Botts | Management | For | For |
1.4 | Elect Director Felix M. Brueck | Management | For | For |
1.5 | Elect Director Adele M. Gulfo | Management | For | For |
1.6 | Elect Director David L. Hauser | Management | For | For |
1.7 | Elect Director John Humphrey | Management | For | For |
1.8 | Elect Director Ronald C. Keating | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EPLUS INC.
Meeting Date: SEP 15, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: PLUS
Security ID: 294268107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce M. Bowen | Management | For | For |
1.2 | Elect Director John E. Callies | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Eric D. Hovde | Management | For | For |
1.5 | Elect Director Ira A. Hunt, III | Management | For | For |
1.6 | Elect Director Mark P. Marron | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Ben Xiang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ESCO TECHNOLOGIES INC.
Meeting Date: FEB 03, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: ESE
Security ID: 296315104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick M. Dewar | Management | For | For |
1.2 | Elect Director Vinod M. Khilnani | Management | For | For |
1.3 | Elect Director Robert J. Phillippy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: EPRT
Security ID: 29670E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Bossidy | Management | For | For |
1.2 | Elect Director Joyce DeLucca | Management | For | For |
1.3 | Elect Director Scott A. Estes | Management | For | For |
1.4 | Elect Director Peter M. Mavoides | Management | For | For |
1.5 | Elect Director Lawrence J. Minich | Management | For | For |
1.6 | Elect Director Heather L. Neary | Management | For | For |
1.7 | Elect Director Stephen D. Sautel | Management | For | For |
1.8 | Elect Director Janaki Sivanesan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ETHAN ALLEN INTERIORS INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: ETD
Security ID: 297602104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Farooq Kathwari | Management | For | For |
1b | Elect Director Maria Eugenia Casar | Management | For | For |
1c | Elect Director John Clark | Management | For | For |
1d | Elect Director John J. Dooner, Jr. | Management | For | For |
1e | Elect Director David M. Sable | Management | For | For |
1f | Elect Director Tara I. Stacom | Management | For | For |
1g | Elect Director Cynthia Ekberg Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
EVERTEC, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
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Ticker: EVTC
Security ID: 30040P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Kelly Barrett | Management | For | For |
1d | Elect Director Olga Botero | Management | For | For |
1e | Elect Director Jorge A. Junquera | Management | For | For |
1f | Elect Director Ivan Pagan | Management | For | For |
1g | Elect Director Aldo J. Polak | Management | For | For |
1h | Elect Director Alan H. Schumacher | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
EXTREME NETWORKS, INC.
Meeting Date: NOV 17, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: EXTR
Security ID: 30226D106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ingrid J. Burton | Management | For | For |
1.2 | Elect Director Charles P. Carinalli | Management | For | For |
1.3 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.4 | Elect Director Edward H. Kennedy | Management | For | For |
1.5 | Elect Director Rajendra Khanna | Management | For | For |
1.6 | Elect Director Edward B. Meyercord | Management | For | For |
1.7 | Elect Director John C. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
FABRINET
Meeting Date: DEC 08, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: FN
Security ID: G3323L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Homa Bahrami | Management | For | For |
1.2 | Elect Director Darlene S. Knight | Management | For | For |
1.3 | Elect Director Rollance E. Olson | Management | For | For |
2 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FB FINANCIAL CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBK
Security ID: 30257X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Jonathan (Jon) Ayers | Management | For | For |
1.2 | Elect Director William (Bill)) F. Carpenter, III | Management | For | For |
1.3 | Elect Director Agenia W. Clark | Management | For | For |
1.4 | Elect Director James (Jim) W. Cross, IV | Management | For | For |
1.5 | Elect Director James (Jimmy) L. Exum | Management | For | For |
1.6 | Elect Director Christopher (Chris) T. Holmes | Management | For | For |
1.7 | Elect Director Orrin H. Ingram | Management | For | For |
1.8 | Elect Director Raja J. Jubran | Management | For | For |
1.9 | Elect Director C. Wright Pinson | Management | For | For |
1.10 | Elect Director Emily J. Reynolds | Management | For | For |
1.11 | Elect Director Melody J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
FEDERAL SIGNAL CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: FSS
Security ID: 313855108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene J. Lowe, III | Management | For | For |
1.2 | Elect Director Dennis J. Martin | Management | For | For |
1.3 | Elect Director Bill Owens | Management | For | For |
1.4 | Elect Director Shashank Patel | Management | For | For |
1.5 | Elect Director Brenda L. Reichelderfer | Management | For | For |
1.6 | Elect Director Jennifer L. Sherman | Management | For | For |
1.7 | Elect Director John L. Workman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIRST BANCORP
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBNC
Security ID: 318910106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Clara Capel | Management | For | For |
1.2 | Elect Director James C. Crawford, III | Management | For | For |
1.3 | Elect Director Suzanne S. DeFerie | Management | For | Withhold |
1.4 | Elect Director Abby J. Donnelly | Management | For | For |
1.5 | Elect Director Mason Y. Garrett | Management | For | For |
1.6 | Elect Director John B. Gould | Management | For | For |
1.7 | Elect Director Michael G. Mayer | Management | For | For |
1.8 | Elect Director John W. McCauley | Management | For | For |
1.9 | Elect Director Carlie C. McLamb, Jr. | Management | For | For |
1.10 | Elect Director Richard H. Moore | Management | For | For |
1.11 | Elect Director Dexter V. Perry | Management | For | For |
1.12 | Elect Director J. Randolph Potter | Management | For | For |
1.13 | Elect Director O. Temple Sloan, III | Management | For | For |
1.14 | Elect Director Frederick L. Taylor, II | Management | For | For |
1.15 | Elect Director Virginia Thomasson | Management | For | For |
1.16 | Elect Director Dennis A. Wicker | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST BANCORP.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBP
Security ID: 318672706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Tracey Dedrick | Management | For | For |
1e | Elect Director Patricia M. Eaves | Management | For | For |
1f | Elect Director Daniel E. Frye | Management | For | For |
1g | Elect Director John A. Heffern | Management | For | For |
1h | Elect Director Roberto R. Herencia | Management | For | For |
1i | Elect Director Felix M. Villamil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST COMMONWEALTH FINANCIAL CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: FCF
Security ID: 319829107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Caponi | Management | For | For |
1.2 | Elect Director Ray T. Charley | Management | For | For |
1.3 | Elect Director Gary R. Claus | Management | For | For |
1.4 | Elect Director David S. Dahlmann | Management | For | For |
1.5 | Elect Director Johnston A. Glass | Management | For | For |
1.6 | Elect Director Jon L. Gorney | Management | For | For |
1.7 | Elect Director Jane Grebenc | Management | For | For |
1.8 | Elect Director David W. Greenfield | Management | For | For |
1.9 | Elect Director Patricia A. Husic | Management | For | For |
1.10 | Elect Director Bart E. Johnson | Management | For | For |
1.11 | Elect Director Luke A. Latimer | Management | For | For |
1.12 | Elect Director Aradhna M. Oliphant | Management | For | For |
1.13 | Elect Director T. Michael Price | Management | For | For |
1.14 | Elect Director Robert J. Ventura | Management | For | For |
1.15 | Elect Director Stephen A. Wolfe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST FINANCIAL BANCORP
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: FFBC
Security ID: 320209109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Barron | Management | For | For |
1.2 | Elect Director Vincent A. Berta | Management | For | For |
1.3 | Elect Director Cynthia O. Booth | Management | For | For |
1.4 | Elect Director Archie M. Brown | Management | For | For |
1.5 | Elect Director Claude E. Davis | Management | For | For |
1.6 | Elect Director Susan L. Knust | Management | For | For |
1.7 | Elect Director William J. Kramer | Management | For | For |
1.8 | Elect Director Dawn C. Morris | Management | For | For |
1.9 | Elect Director Thomas M. O'Brien | Management | For | For |
1.10 | Elect Director Andre T. Porter | Management | For | For |
1.11 | Elect Director Maribeth S. Rahe | Management | For | For |
1.12 | Elect Director Gary W. Warzala | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST HAWAIIAN, INC.
Meeting Date: APR 26, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: FHB
Security ID: 32051X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael K. Fujimoto | Management | For | For |
1b | Elect Director Robert S. Harrison | Management | For | For |
1c | Elect Director Faye W. Kurren | Management | For | For |
1d | Elect Director James S. Moffatt | Management | For | For |
1e | Elect Director Mark M. Mugiishi | Management | For | For |
1f | Elect Director Kelly A. Thompson | Management | For | For |
1g | Elect Director Allen B. Uyeda | Management | For | For |
1h | Elect Director Vanessa L. Washington | Management | For | For |
1i | Elect Director C. Scott Wo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FORMFACTOR, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: FORM
Security ID: 346375108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lothar Maier | Management | For | For |
1b | Elect Director Sheri Rhodes | Management | For | For |
1c | Elect Director Michael D. Slessor | Management | For | For |
1d | Elect Director Thomas St. Dennis | Management | For | For |
1e | Elect Director Jorge Titinger | Management | For | For |
1f | Elect Director Brian White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FORRESTER RESEARCH, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: FORR
Security ID: 346563109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Boyce | Management | For | For |
1.2 | Elect Director Neil Bradford | Management | For | For |
1.3 | Elect Director George F. Colony | Management | For | For |
1.4 | Elect Director Anthony Friscia | Management | For | For |
1.5 | Elect Director Robert M. Galford | Management | For | For |
1.6 | Elect Director Warren Romine | Management | For | For |
1.7 | Elect Director Gretchen G. Teichgraeber | Management | For | For |
1.8 | Elect Director Yvonne Wassenaar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FORWARD AIR CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: FWRD
Security ID: 349853101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Allen | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director Valerie A. Bonebrake | Management | For | For |
1.4 | Elect Director C. Robert Campbell | Management | For | For |
1.5 | Elect Director R. Craig Carlock | Management | For | For |
1.6 | Elect Director G. Michael Lynch | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
1.8 | Elect Director Chitra Nayak | Management | For | For |
1.9 | Elect Director Scott M. Niswonger | Management | For | Withhold |
1.10 | Elect Director Javier Polit | Management | For | For |
1.11 | Elect Director Thomas Schmitt | Management | For | For |
1.12 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FOUR CORNERS PROPERTY TRUST, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: FCPT
Security ID: 35086T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director John S. Moody | Management | For | For |
1c | Elect Director Douglas B. Hansen | Management | For | For |
1d | Elect Director Charles L. Jemley | Management | For | For |
1e | Elect Director Barbara Jesuele | Management | For | For |
1f | Elect Director Marran H. Ogilvie | Management | For | For |
1g | Elect Director Toni Steele | Management | For | For |
1h | Elect Director Liz Tennican | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANKLIN BSP REALTY TRUST, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBRT
Security ID: 35243J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pat Augustine | Management | For | For |
1b | Elect Director Richard J. Byrne | Management | For | For |
1c | Elect Director Joe Dumars | Management | For | For |
1d | Elect Director Jamie Handwerker | Management | For | For |
1e | Elect Director Peter J. McDonough | Management | For | For |
1f | Elect Director Buford H. Ortale | Management | For | For |
1g | Elect Director Elizabeth K. Tuppeny | Management | For | For |
2 | Eliminate Supermajority Vote Requirements | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANKLIN ELECTRIC CO., INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: FELE
Security ID: 353514102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Victor D. Grizzle | Management | For | For |
1b | Elect Director Alok Maskara | Management | For | For |
1c | Elect Director Thomas R. VerHage | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANKLIN STREET PROPERTIES CORP.
Meeting Date: MAY 11, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: FSP
Security ID: 35471R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George J. Carter | Management | For | For |
1b | Elect Director Georgia Murray | Management | For | For |
1c | Elect Director Brian N. Hansen | Management | For | For |
1d | Elect Director John N. Burke | Management | For | For |
1e | Elect Director Dennis J. McGillicuddy | Management | For | For |
1f | Elect Director Kenneth A. Hoxsie | Management | For | For |
1g | Elect Director Kathryn P. O'Neil | Management | For | For |
1h | Elect Director Milton P. Wilkins, Jr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRESH DEL MONTE PRODUCE INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: FDP
Security ID: G36738105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Berthelot | Management | For | Against |
1.2 | Elect Director Lori Tauber Marcus | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRONTDOOR, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: FTDR
Security ID: 35905A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Cobb | Management | For | For |
1b | Elect Director D. Steve Boland | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director Peter L. Cella | Management | For | For |
1e | Elect Director Christopher L. Clipper | Management | For | For |
1f | Elect Director Brian P. McAndrews | Management | For | For |
1g | Elect Director Liane J. Pelletier | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FULGENT GENETICS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: FLGT
Security ID: 359664109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ming Hsieh | Management | For | For |
1.2 | Elect Director Linda Marsh | Management | For | Withhold |
1.3 | Elect Director Michael Nohaile | Management | For | For |
1.4 | Elect Director Regina Groves | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
G-III APPAREL GROUP, LTD.
Meeting Date: JUN 08, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: GIII
Security ID: 36237H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | Withhold |
1.4 | Elect Director Joyce F. Brown | Management | For | For |
1.5 | Elect Director Alan Feller | Management | For | For |
1.6 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.7 | Elect Director Victor Herrero | Management | For | For |
1.8 | Elect Director Robert L. Johnson | Management | For | For |
1.9 | Elect Director Patti H. Ongman | Management | For | Withhold |
1.10 | Elect Director Laura Pomerantz | Management | For | Withhold |
1.11 | Elect Director Michael Shaffer | Management | For | For |
1.12 | Elect Director Cheryl Vitali | Management | For | For |
1.13 | Elect Director Richard White | Management | For | Withhold |
1.14 | Elect Director Andrew Yaeger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GENESCO INC.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: GCO
Security ID: 371532102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director Matthew M. Bilunas | Management | For | For |
1.3 | Elect Director Carolyn Bojanowski | Management | For | For |
1.4 | Elect Director John F. Lambros | Management | For | For |
1.5 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Mary E. Meixelsperger | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mimi E. Vaughn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GENWORTH FINANCIAL, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: GNW
Security ID: 37247D106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Kent Conrad | Management | For | For |
1b | Elect Director Karen E. Dyson | Management | For | For |
1c | Elect Director Jill R. Goodman | Management | For | For |
1d | Elect Director Melina E. Higgins | Management | For | For |
1e | Elect Director Thomas J. McInerney | Management | For | For |
1f | Elect Director Howard D. Mills, III | Management | For | For |
1g | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1h | Elect Director Elaine A. Sarsynski | Management | For | For |
1i | Elect Director Ramsey D. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
GETTY REALTY CORP.
Meeting Date: APR 25, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: GTY
Security ID: 374297109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Constant | Management | For | For |
1b | Elect Director Milton Cooper | Management | For | For |
1c | Elect Director Philip E. Coviello | Management | For | For |
1d | Elect Director Evelyn Leon Infurna | Management | For | For |
1e | Elect Director Mary Lou Malanoski | Management | For | For |
1f | Elect Director Howard B. Safenowitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROCK
Security ID: 374689107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Barberio | Management | For | For |
1b | Elect Director William T. Bosway | Management | For | For |
1c | Elect Director Craig A. Hindman | Management | For | For |
1d | Elect Director Gwendolyn G. Mizell | Management | For | For |
1e | Elect Director Linda K. Myers | Management | For | For |
1f | Elect Director James B. Nish | Management | For | For |
1g | Elect Director Atlee Valentine Pope | Management | For | For |
1h | Elect Director Manish H. Shah | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Add State and Federal Forum Selection Provisions | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLATFELTER CORPORATION
Meeting Date: NOV 11, 2022 Record Date: SEP 26, 2022 Meeting Type: SPECIAL |
||||
Ticker: GLT
Security ID: 377320106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Establish Range for Board Size | Management | For | For |
4 | Amend Bylaws to Eliminate Designated Annual Meeting Date and Time | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Amend Bylaws to Clarify Voting Standards | Management | For | For |
GLAUKOS CORPORATION
Meeting Date: JUN 01, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: GKOS
Security ID: 377322102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denice M. Torres | Management | For | Withhold |
1.2 | Elect Director Aimee S. Weisner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLOBAL NET LEASE, INC.
Meeting Date: JUN 29, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
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Ticker: GNL
Security ID: 379378201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Nelson | Management | For | Withhold |
1.2 | Elect Director Edward M. Weil, Jr. | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GMS INC.
Meeting Date: OCT 19, 2022 Record Date: AUG 25, 2022 Meeting Type: ANNUAL |
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Ticker: GMS
Security ID: 36251C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa M. Bachmann | Management | For | For |
1.2 | Elect Director John J. Gavin | Management | For | For |
1.3 | Elect Director Teri P. McClure | Management | For | For |
1.4 | Elect Director Randolph W. Melville | Management | For | For |
1.5 | Elect Director J. David Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GOLDEN ENTERTAINMENT, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: GDEN
Security ID: 381013101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake L. Sartini | Management | For | For |
1.2 | Elect Director Andy H. Chien | Management | For | For |
1.3 | Elect Director Ann D. Dozier | Management | For | For |
1.4 | Elect Director Mark A. Lipparelli | Management | For | For |
1.5 | Elect Director Anthony A. Marnell, III | Management | For | For |
1.6 | Elect Director Terrence L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GRANITE CONSTRUCTION INCORPORATED
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: GVA
Security ID: 387328107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Darnell | Management | For | For |
1b | Elect Director Kyle T. Larkin | Management | For | For |
1c | Elect Director Celeste B. Mastin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GRANITE POINT MORTGAGE TRUST INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPMT
Security ID: 38741L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tanuja M. Dehne | Management | For | For |
1b | Elect Director Stephen G. Kasnet | Management | For | For |
1c | Elect Director Sheila K. McGrath | Management | For | For |
1d | Elect Director W. Reid Sanders | Management | For | For |
1e | Elect Director John "Jack" A. Taylor | Management | For | For |
1f | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GREEN BRICK PARTNERS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: GRBK
Security ID: 392709101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth K. Blake | Management | For | For |
1.2 | Elect Director Harry Brandler | Management | For | For |
1.3 | Elect Director James R. Brickman | Management | For | For |
1.4 | Elect Director David Einhorn | Management | For | For |
1.5 | Elect Director Kathleen Olsen | Management | For | Withhold |
1.6 | Elect Director Richard S. Press | Management | For | Withhold |
1.7 | Elect Director Lila Manassa Murphy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
GREEN DOT CORPORATION
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: GDOT
Security ID: 39304D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Chris Brewster | Management | For | For |
1.2 | Elect Director Rajeev V. Date | Management | For | For |
1.3 | Elect Director Saturnino 'Nino' Fanlo | Management | For | For |
1.4 | Elect Director Peter Feld | Management | For | For |
1.5 | Elect Director George Gresham | Management | For | For |
1.6 | Elect Director William I Jacobs | Management | For | For |
1.7 | Elect Director Jeffrey B. Osher | Management | For | For |
1.8 | Elect Director Ellen Richey | Management | For | For |
1.9 | Elect Director George T. Shaheen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
GRIFFON CORPORATION
Meeting Date: MAR 15, 2023 Record Date: JAN 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: GFF
Security ID: 398433102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis W. Cocke | Management | For | For |
1.2 | Elect Director H. C. Charles Diao | Management | For | For |
1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
1.4 | Elect Director Lacy M. Johnson | Management | For | For |
1.5 | Elect Director James W. Sight | Management | For | For |
1.6 | Elect Director Samanta Hegedus Stewart | Management | For | For |
1.7 | Elect Director Michelle L. Taylor | Management | For | For |
1.8 | Elect Director Cheryl L. Turnbull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
GROUP 1 AUTOMOTIVE, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPI
Security ID: 398905109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carin M. Barth | Management | For | For |
1.2 | Elect Director Daryl A. Kenningham | Management | For | For |
1.3 | Elect Director Steven C. Mizell | Management | For | For |
1.4 | Elect Director Lincoln Pereira Filho | Management | For | For |
1.5 | Elect Director Stephen D. Quinn | Management | For | For |
1.6 | Elect Director Steven P. Stanbrook | Management | For | For |
1.7 | Elect Director Charles L. Szews | Management | For | For |
1.8 | Elect Director Anne Taylor | Management | For | For |
1.9 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
GUESS?, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: GES
Security ID: 401617105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alberini | Management | For | For |
1.2 | Elect Director Anthony Chidoni | Management | For | Withhold |
1.3 | Elect Director Cynthia Livingston | Management | For | Withhold |
1.4 | Elect Director Maurice Marciano | Management | For | For |
1.5 | Elect Director Paul Marciano | Management | For | For |
1.6 | Elect Director Deborah Weinswig | Management | For | For |
1.7 | Elect Director Alex Yemenidjian | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
H.B. FULLER COMPANY
Meeting Date: APR 06, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: FUL
Security ID: 359694106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Florness | Management | For | For |
1.2 | Elect Director Lee R. Mitau | Management | For | For |
1.3 | Elect Director Teresa J. Rasmussen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
HANGER, INC.
Meeting Date: SEP 30, 2022 Record Date: AUG 24, 2022 Meeting Type: SPECIAL |
||||
Ticker: HNGR
Security ID: 41043F208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
HANMI FINANCIAL CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: HAFC
Security ID: 410495204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Ahn | Management | For | For |
1b | Elect Director Christie K. Chu | Management | For | For |
1c | Elect Director Harry H. Chung | Management | For | For |
1d | Elect Director Bonita I. Lee | Management | For | For |
1e | Elect Director Gloria J. Lee | Management | For | For |
1f | Elect Director David L. Rosenblum | Management | For | For |
1g | Elect Director Thomas J. Williams | Management | For | For |
1h | Elect Director Michael M. Yang | Management | For | For |
1i | Elect Director Gideon Yu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
HARMONIC INC.
Meeting Date: JUN 23, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: HLIT
Security ID: 413160102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Harshman | Management | For | For |
1b | Elect Director Patrick Gallagher | Management | For | For |
1c | Elect Director Deborah L. Clifford | Management | For | For |
1d | Elect Director Sophia Kim | Management | For | For |
1e | Elect Director David Krall | Management | For | For |
1f | Elect Director Mitzi Reaugh | Management | For | For |
1g | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HARMONY BIOSCIENCES HOLDINGS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: HRMY
Security ID: 413197104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | Withhold |
1.2 | Elect Director Jack Bech Nielsen | Management | For | Withhold |
1.3 | Elect Director Andreas Wicki | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HARSCO CORPORATION
Meeting Date: APR 19, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSC
Security ID: 415864107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
1.5 | Elect Director Carolann I. Haznedar | Management | For | Against |
1.6 | Elect Director Timothy M. Laurion | Management | For | For |
1.7 | Elect Director Edgar (Ed) M. Purvis, Jr. | Management | For | For |
1.8 | Elect Director John S. Quinn | Management | For | For |
1.9 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
HAVERTY FURNITURE COMPANIES, INC.
Meeting Date: MAY 08, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: HVT
Security ID: 419596101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Cote | Management | For | For |
1.2 | Elect Director L. Allison Dukes | Management | For | Withhold |
1.3 | Elect Director G. Thomas Hough | Management | For | Withhold |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HAWKINS, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: HWKN
Security ID: 420261109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Faulconbridge | Management | For | For |
1.2 | Elect Director Patrick H. Hawkins | Management | For | For |
1.3 | Elect Director Yi "Faith" Tang | Management | For | For |
1.4 | Elect Director Mary J. Schumacher | Management | For | For |
1.5 | Elect Director Daniel J. Stauber | Management | For | For |
1.6 | Elect Director James T. Thompson | Management | For | For |
1.7 | Elect Director Jeffrey L. Wright | Management | For | For |
1.8 | Elect Director Jeffrey E. Spethmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAYNES INTERNATIONAL, INC.
Meeting Date: FEB 22, 2023 Record Date: JAN 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: HAYN
Security ID: 420877201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald C. Campion | Management | For | For |
2 | Elect Director Robert H. Getz | Management | For | For |
3 | Elect Director Dawne S. Hickton | Management | For | For |
4 | Elect Director Michael L. Shor | Management | For | For |
5 | Elect Director Larry O. Spencer | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEALTHSTREAM, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSTM
Security ID: 42222N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. McLaren | Management | For | Withhold |
1.2 | Elect Director Linda Eskind Rebrovick | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEARTLAND EXPRESS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: HTLD
Security ID: 422347104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Larry J. Gordon | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Brenda S. Neville | Management | For | Withhold |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Michael J. Sullivan | Management | For | For |
1.7 | Elect Director David P. Millis | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSII
Security ID: 422819102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
1.2 | Elect Director Mary E. G. Bear (Meg) | Management | For | For |
1.3 | Elect Director Lyle Logan | Management | For | For |
1.4 | Elect Director T. Willem Mesdag | Management | For | For |
1.5 | Elect Director Krishnan Rajagopalan | Management | For | For |
1.6 | Elect Director Stacey Rauch | Management | For | For |
1.7 | Elect Director Adam Warby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: HLX
Security ID: 42330P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula Harris | Management | For | For |
1b | Elect Director Amy H. Nelson | Management | For | For |
1c | Elect Director William L. Transier | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HELMERICH & PAYNE, INC.
Meeting Date: FEB 28, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: HP
Security ID: 423452101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Belgacem Chariag | Management | For | For |
1c | Elect Director Kevin G. Cramton | Management | For | For |
1d | Elect Director Randy A. Foutch | Management | For | For |
1e | Elect Director Hans Helmerich | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Jose R. Mas | Management | For | For |
1h | Elect Director Thomas A. Petrie | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HERITAGE FINANCIAL CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: HFWA
Security ID: 42722X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric K. Chan | Management | For | For |
1.2 | Elect Director Brian S. Charneski | Management | For | For |
1.3 | Elect Director Jeffrey J. Deuel | Management | For | For |
1.4 | Elect Director Trevor D. Dryer | Management | For | For |
1.5 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.6 | Elect Director Deborah J. Gavin | Management | For | For |
1.7 | Elect Director Gail B. Giacobbe | Management | For | For |
1.8 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.9 | Elect Director Frederick B. Rivera | Management | For | For |
1.10 | Elect Director Brian L. Vance | Management | For | For |
1.11 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
HERSHA HOSPITALITY TRUST
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: HT
Security ID: 427825500 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Dianna F. Morgan | Management | For | For |
1.3 | Elect Director John M. Sabin | Management | For | For |
1.4 | Elect Director Neil H. Shah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HIBBETT, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: HIBB
Security ID: 428567101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Crudele | Management | For | For |
1.2 | Elect Director Pamela J. Edwards | Management | For | For |
1.3 | Elect Director James A. Hilt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HILLENBRAND, INC.
Meeting Date: FEB 24, 2023 Record Date: DEC 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: HI
Security ID: 431571108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel C. Hillenbrand | Management | For | For |
1.2 | Elect Director Neil S. Novich | Management | For | For |
1.3 | Elect Director Kimberly K. Ryan | Management | For | For |
1.4 | Elect Director Inderpreet Sawhney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HILLTOP HOLDINGS, INC.
Meeting Date: JUL 21, 2022 Record Date: MAY 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: HTH
Security ID: 432748101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.2 | Elect Director Tracy A. Bolt | Management | For | For |
1.3 | Elect Director J. Taylor Crandall | Management | For | For |
1.4 | Elect Director Hill A. Feinberg | Management | For | For |
1.5 | Elect Director Gerald J. Ford | Management | For | For |
1.6 | Elect Director Jeremy B. Ford | Management | For | For |
1.7 | Elect Director J. Markham Green | Management | For | For |
1.8 | Elect Director William T. Hill, Jr. | Management | For | For |
1.9 | Elect Director Charlotte Jones | Management | For | For |
1.10 | Elect Director Lee Lewis | Management | For | For |
1.11 | Elect Director Andrew J. Littlefair | Management | For | For |
1.12 | Elect Director W. Robert Nichols, III | Management | For | Withhold |
1.13 | Elect Director Thomas C. Nichols | Management | For | For |
1.14 | Elect Director Kenneth D. Russell | Management | For | For |
1.15 | Elect Director A. Haag Sherman | Management | For | For |
1.16 | Elect Director Jonathan S. Sobel | Management | For | For |
1.17 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.18 | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HNI CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HNI
Security ID: 404251100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miguel M. Calado | Management | For | For |
1.2 | Elect Director Cheryl A. Francis | Management | For | For |
1.3 | Elect Director John R. Hartnett | Management | For | For |
1.4 | Elect Director Dhanusha Sivajee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOMESTREET, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: HMST
Security ID: 43785V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott M. Boggs | Management | For | For |
1b | Elect Director Sandra A. Cavanaugh | Management | For | For |
1c | Elect Director Jeffrey D. Green | Management | For | For |
1d | Elect Director Joanne R. Harrell | Management | For | For |
1e | Elect Director Mark K. Mason | Management | For | For |
1f | Elect Director James R. Mitchell, Jr. | Management | For | For |
1g | Elect Director Nancy D. Pellegrino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
HOPE BANCORP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
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Ticker: HOPE
Security ID: 43940T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin S. Kim | Management | For | For |
1.2 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
1.3 | Elect Director Steven S. Koh | Management | For | For |
1.4 | Elect Director Donald D. Byun | Management | For | For |
1.5 | Elect Director Jinho Doo | Management | For | For |
1.6 | Elect Director Daisy Y. Ha | Management | For | For |
1.7 | Elect Director Joon Kyung Kim | Management | For | For |
1.8 | Elect Director William J. Lewis | Management | For | For |
1.9 | Elect Director David P. Malone | Management | For | For |
1.10 | Elect Director Lisa K. Pai | Management | For | For |
1.11 | Elect Director Mary E. Thigpen | Management | For | For |
1.12 | Elect Director Dale S. Zuehls | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HORACE MANN EDUCATORS CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: HMN
Security ID: 440327104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bradley | Management | For | For |
1b | Elect Director Victor P. Fetter | Management | For | For |
1c | Elect Director Perry G. Hines | Management | For | For |
1d | Elect Director Mark E. Konen | Management | For | For |
1e | Elect Director Beverley J. McClure | Management | For | For |
1f | Elect Director H. Wade Reece | Management | For | For |
1g | Elect Director Aaliyah A. Samuel | Management | For | For |
1h | Elect Director Elaine A. Sarsynski | Management | For | For |
1i | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
HOSTESS BRANDS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: TWNK
Security ID: 44109J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Kaminski | Management | For | For |
1.2 | Elect Director Andrew P. Callahan | Management | For | For |
1.3 | Elect Director Olu Beck | Management | For | For |
1.4 | Elect Director Laurence Bodner | Management | For | For |
1.5 | Elect Director Gretchen R. Crist | Management | For | For |
1.6 | Elect Director Rachel P. Cullen | Management | For | For |
1.7 | Elect Director Hugh G. Dineen | Management | For | For |
1.8 | Elect Director Ioannis Skoufalos | Management | For | For |
1.9 | Elect Director Craig D. Steeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HUB GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: HUBG
Security ID: 443320106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | Withhold |
1.2 | Elect Director Phillip D. Yeager | Management | For | Withhold |
1.3 | Elect Director Peter B. McNitt | Management | For | Withhold |
1.4 | Elect Director Mary H. Boosalis | Management | For | Withhold |
1.5 | Elect Director Lisa Dykstra | Management | For | Withhold |
1.6 | Elect Director Michael E. Flannery | Management | For | Withhold |
1.7 | Elect Director James C. Kenny | Management | For | Withhold |
1.8 | Elect Director Jenell R. Ross | Management | For | Withhold |
1.9 | Elect Director Martin P. Slark | Management | For | Withhold |
1.10 | Elect Director Gary Yablon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
HUDSON PACIFIC PROPERTIES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HPP
Security ID: 444097109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Karen Brodkin | Management | For | For |
1.4 | Elect Director Ebs Burnough | Management | For | For |
1.5 | Elect Director Richard B. Fried | Management | For | For |
1.6 | Elect Director Jonathan M. Glaser | Management | For | For |
1.7 | Elect Director Christy Haubegger | Management | For | For |
1.8 | Elect Director Mark D. Linehan | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
1.10 | Elect Director Andrea Wong | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ICHOR HOLDINGS, LTD.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ICHR
Security ID: G4740B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Rohrs | Management | For | For |
1b | Elect Director Iain MacKenzie | Management | For | For |
1c | Elect Director Laura Black | Management | For | For |
1d | Elect Director Jorge Titinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INDEPENDENT BANK CORP.
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: INDB
Security ID: 453836108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O'Shanna Morton | Management | For | For |
1.2 | Elect Director Daniel F. O'Brien | Management | For | For |
1.3 | Elect Director Scott K. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INDEPENDENT BANK GROUP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBTX
Security ID: 45384B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Daniel W. Brooks | Management | For | For |
2b | Elect Director Janet P. Froetscher | Management | For | For |
2c | Elect Director Craig E. Holmes | Management | For | For |
2d | Elect Director G. Stacy Smith | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
INNOSPEC INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: IOSP
Security ID: 45768S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claudia P. Poccia | Management | For | For |
1.2 | Elect Director Elizabeth K. Arnold | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PwC as Auditors | Management | For | For |
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: IIPR
Security ID: 45781V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Gold | Management | For | For |
1.2 | Elect Director Gary Kreitzer | Management | For | For |
1.3 | Elect Director Mary Curran | Management | For | For |
1.4 | Elect Director Scott Shoemaker | Management | For | For |
1.5 | Elect Director Paul Smithers | Management | For | For |
1.6 | Elect Director David Stecher | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INNOVIVA, INC.
Meeting Date: MAY 22, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: INVA
Security ID: 45781M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah L. Birx | Management | For | For |
1.2 | Elect Director Mark A. DiPaolo | Management | For | For |
1.3 | Elect Director Jules Haimovitz | Management | For | For |
1.4 | Elect Director Odysseas D. Kostas | Management | For | For |
1.5 | Elect Director Sarah J. Schlesinger | Management | For | For |
1.6 | Elect Director Sapna Srivastava | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
INSIGHT ENTERPRISES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: NSIT
Security ID: 45765U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Mullen | Management | For | For |
1.2 | Elect Director Timothy A. Crown | Management | For | For |
1.3 | Elect Director Richard E. Allen | Management | For | For |
1.4 | Elect Director Bruce W. Armstrong | Management | For | For |
1.5 | Elect Director Alexander L. Baum | Management | For | For |
1.6 | Elect Director Linda M. Breard | Management | For | For |
1.7 | Elect Director Catherine Courage | Management | For | For |
1.8 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.9 | Elect Director Kathleen S. Pushor | Management | For | For |
1.10 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
INSTALLED BUILDING PRODUCTS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBP
Security ID: 45780R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Miller | Management | For | For |
1.2 | Elect Director Marchelle E. Moore | Management | For | For |
1.3 | Elect Director Robert H. Schottenstein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
INSTEEL INDUSTRIES INC.
Meeting Date: FEB 14, 2023 Record Date: DEC 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: IIIN
Security ID: 45774W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abney S. Boxley, III | Management | For | Withhold |
1.2 | Elect Director Anne H. Lloyd | Management | For | For |
1.3 | Elect Director W. Allen Rogers, II | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ITGR
Security ID: 45826H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Antrum | Management | For | For |
1.2 | Elect Director Pamela G. Bailey | Management | For | For |
1.3 | Elect Director Cheryl C. Capps | Management | For | For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.5 | Elect Director James F. Hinrichs | Management | For | For |
1.6 | Elect Director Jean Hobby | Management | For | For |
1.7 | Elect Director Tyrone Jeffers | Management | For | For |
1.8 | Elect Director M. Craig Maxwell | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald J. Spence | Management | For | For |
1.11 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTER PARFUMS, INC.
Meeting Date: SEP 09, 2022 Record Date: JUL 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: IPAR
Security ID: 458334109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Madar | Management | For | For |
1.2 | Elect Director Philippe Benacin | Management | For | For |
1.3 | Elect Director Philippe Santi | Management | For | For |
1.4 | Elect Director Francois Heilbronn | Management | For | Withhold |
1.5 | Elect Director Robert Bensoussan | Management | For | For |
1.6 | Elect Director Patrick Choel | Management | For | Withhold |
1.7 | Elect Director Michel Dyens | Management | For | For |
1.8 | Elect Director Veronique Gabai-Pinsky | Management | For | Withhold |
1.9 | Elect Director Gilbert Harrison | Management | For | For |
1.10 | Elect Director Michel Atwood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
INTERDIGITAL, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: IDCC
Security ID: 45867G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Derek K. Aberle | Management | For | For |
1b | Elect Director Samir Armaly | Management | For | For |
1c | Elect Director Lawrence (Liren) Chen | Management | For | For |
1d | Elect Director Joan H. Gillman | Management | For | For |
1e | Elect Director S. Douglas Hutcheson | Management | For | For |
1f | Elect Director John A. Kritzmacher | Management | For | For |
1g | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
1h | Elect Director John D. Markley, Jr. | Management | For | For |
1i | Elect Director Jean F. Rankin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTERFACE, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: TILE
Security ID: 458665304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Dwight Gibson | Management | For | For |
1.3 | Elect Director Daniel T. Hendrix | Management | For | For |
1.4 | Elect Director Laurel M. Hurd | Management | For | For |
1.5 | Elect Director Christopher G. Kennedy | Management | For | For |
1.6 | Elect Director Joseph Keough | Management | For | For |
1.7 | Elect Director Catherine M. Kilbane | Management | For | For |
1.8 | Elect Director K. David Kohler | Management | For | For |
1.9 | Elect Director Robert T. O'Brien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: IRWD
Security ID: 46333X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Currie | Management | For | Withhold |
1.2 | Elect Director Alexander Denner | Management | For | For |
1.3 | Elect Director Andrew Dreyfus | Management | For | For |
1.4 | Elect Director Jon Duane | Management | For | For |
1.5 | Elect Director Marla Kessler | Management | For | For |
1.6 | Elect Director Thomas McCourt | Management | For | For |
1.7 | Elect Director Julie McHugh | Management | For | For |
1.8 | Elect Director Catherine Moukheibir | Management | For | For |
1.9 | Elect Director Jay Shepard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ITEOS THERAPEUTICS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: ITOS
Security ID: 46565G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michel Detheux | Management | For | For |
1.2 | Elect Director David L. Hallal | Management | For | Withhold |
1.3 | Elect Director Tim Van Hauwermeiren | Management | For | For |
1.4 | Elect Director Robert Iannone | Management | For | For |
2 | Ratify Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as Auditors | Management | For | For |
J&J SNACK FOODS CORP.
Meeting Date: FEB 14, 2023 Record Date: DEC 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: JJSF
Security ID: 466032109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sidney R. Brown | Management | For | For |
1.2 | Elect Director Roy C. Jackson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JACK IN THE BOX INC.
Meeting Date: MAR 03, 2023 Record Date: JAN 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: JACK
Security ID: 466367109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Guillermo Diaz, Jr. | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Darin S. Harris | Management | For | For |
1d | Elect Director Sharon P. John | Management | For | For |
1e | Elect Director Madeleine A. Kleiner | Management | For | For |
1f | Elect Director Michael W. Murphy | Management | For | For |
1g | Elect Director James M. Myers | Management | For | For |
1h | Elect Director David M. Tehle | Management | For | For |
1i | Elect Director Vivien M. Yeung | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JOHN B. SANFILIPPO & SON, INC.
Meeting Date: NOV 03, 2022 Record Date: SEP 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: JBSS
Security ID: 800422107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.2 | Elect Director Mercedes Romero | Management | For | For |
1.3 | Elect Director Ellen C. Taaffe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: JBT
Security ID: 477839104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Brian A. Deck | Management | For | For |
1c | Elect Director Polly B. Kawalek | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
KAMAN CORPORATION
Meeting Date: APR 19, 2023 Record Date: FEB 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: KAMN
Security ID: 483548103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aisha M. Barry | Management | For | For |
1.2 | Elect Director Scott E. Kuechle | Management | For | For |
1.3 | Elect Director Michelle J. Lohmeier | Management | For | For |
1.4 | Elect Director A. William Higgins | Management | For | For |
1.5 | Elect Director Jennifer M. Pollino | Management | For | For |
1.6 | Elect Director Niharika T. Ramdev | Management | For | For |
1.7 | Elect Director Ian K. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
KENNEDY-WILSON HOLDINGS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: KW
Security ID: 489398107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd Boehly | Management | For | For |
1.2 | Elect Director David A. Minella | Management | For | For |
1.3 | Elect Director Mary Ricks | Management | For | For |
1.4 | Elect Director Sanaz Zaimi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KKR REAL ESTATE FINANCE TRUST INC.
Meeting Date: APR 21, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: KREF
Security ID: 48251K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrance R. Ahern | Management | For | Withhold |
1.2 | Elect Director Irene M. Esteves | Management | For | Withhold |
1.3 | Elect Director Jonathan A. Langer | Management | For | Withhold |
1.4 | Elect Director Christen E.J. Lee | Management | For | For |
1.5 | Elect Director Paula Madoff | Management | For | For |
1.6 | Elect Director Deborah H. McAneny | Management | For | For |
1.7 | Elect Director Ralph F. Rosenberg | Management | For | For |
1.8 | Elect Director Matthew A. Salem | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KNOWLES CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: KN
Security ID: 49926D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith Barnes | Management | For | For |
1b | Elect Director Daniel J. Crowley | Management | For | For |
1c | Elect Director Hermann Eul | Management | For | For |
1d | Elect Director Didier Hirsch | Management | For | For |
1e | Elect Director Ye Jane Li | Management | For | For |
1f | Elect Director Donald Macleod | Management | For | For |
1g | Elect Director Jeffrey Niew | Management | For | For |
1h | Elect Director Cheryl Shavers | Management | For | For |
1i | Elect Director Michael Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KONTOOR BRANDS, INC.
Meeting Date: APR 20, 2023 Record Date: FEB 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: KTB
Security ID: 50050N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott H. Baxter | Management | For | For |
1b | Elect Director Ashley D. Goldsmith | Management | For | For |
1c | Elect Director Robert M. Lynch | Management | For | For |
1d | Elect Director Andrew E. Page | Management | For | For |
1e | Elect Director Mark L. Schiller | Management | For | For |
1f | Elect Director Robert K. Shearer | Management | For | For |
1g | Elect Director Shelley Stewart, Jr. | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOPPERS HOLDINGS INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: KOP
Security ID: 50060P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leroy M. Ball | Management | For | For |
1.2 | Elect Director Xudong Feng | Management | For | For |
1.3 | Elect Director Traci L. Jensen | Management | For | For |
1.4 | Elect Director David L. Motley | Management | For | For |
1.5 | Elect Director Albert J. Neupaver | Management | For | For |
1.6 | Elect Director Andrew D. Sandifer | Management | For | For |
1.7 | Elect Director Louis L. Testoni | Management | For | For |
1.8 | Elect Director Stephen R. Tritch | Management | For | For |
1.9 | Elect Director Sonja M. Wilkerson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KORN FERRY
Meeting Date: SEP 22, 2022 Record Date: JUL 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: KFY
Security ID: 500643200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Doyle N. Beneby | Management | For | For |
1b | Elect Director Laura M. Bishop | Management | For | For |
1c | Elect Director Gary D. Burnison | Management | For | For |
1d | Elect Director Charles L. Harrington | Management | For | For |
1e | Elect Director Jerry P. Leamon | Management | For | For |
1f | Elect Director Angel R. Martinez | Management | For | For |
1g | Elect Director Debra J. Perry | Management | For | For |
1h | Elect Director Lori J. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KULICKE AND SOFFA INDUSTRIES, INC.
Meeting Date: MAR 02, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: KLIC
Security ID: 501242101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fusen E. Chen | Management | For | For |
1.2 | Elect Director Gregory F. Milzcik | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LA-Z-BOY INCORPORATED
Meeting Date: AUG 30, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: LZB
Security ID: 505336107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erika L. Alexander | Management | For | For |
1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
1.3 | Elect Director James P. Hackett | Management | For | For |
1.4 | Elect Director Janet E. Kerr | Management | For | For |
1.5 | Elect Director Michael T. Lawton | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director Rebecca L. O'Grady | Management | For | For |
1.8 | Elect Director Lauren B. Peters | Management | For | For |
1.9 | Elect Director Melinda D. Whittington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
LAKELAND FINANCIAL CORPORATION
Meeting Date: APR 11, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LKFN
Security ID: 511656100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Faraz Abbasi | Management | For | For |
1b | Elect Director Blake W. Augsburger | Management | For | For |
1c | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1d | Elect Director Darrianne P. Christian | Management | For | For |
1e | Elect Director David M. Findlay | Management | For | For |
1f | Elect Director Michael L. Kubacki | Management | For | For |
1g | Elect Director Emily E. Pichon | Management | For | For |
1h | Elect Director Steven D. Ross | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
1j | Elect Director Bradley J. Toothaker | Management | For | For |
1k | Elect Director M. Scott Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
LANTHEUS HOLDINGS, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: LNTH
Security ID: 516544103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minnie Baylor-Henry | Management | For | For |
1.2 | Elect Director Heinz Mausli | Management | For | For |
1.3 | Elect Director Julie McHugh | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LCI INDUSTRIES
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: LCII
Security ID: 50189K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy D. Graham | Management | For | For |
1b | Elect Director Brendan J. Deely | Management | For | For |
1c | Elect Director James F. Gero | Management | For | For |
1d | Elect Director Virginia L. Henkels | Management | For | For |
1e | Elect Director Jason D. Lippert | Management | For | For |
1f | Elect Director Stephanie K. Mains | Management | For | For |
1g | Elect Director Linda K. Myers | Management | For | For |
1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
1i | Elect Director David A. Reed | Management | For | For |
1j | Elect Director John A. Sirpilla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LEMAITRE VASCULAR, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: LMAT
Security ID: 525558201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bridget A. Ross | Management | For | Withhold |
1.2 | Elect Director John A. Roush | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LENDINGTREE, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: TREE
Security ID: 52603B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gabriel Dalporto | Management | For | For |
1b | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1c | Elect Director Mark Ernst | Management | For | For |
1d | Elect Director Robin Henderson | Management | For | For |
1e | Elect Director Douglas Lebda | Management | For | For |
1f | Elect Director Steven Ozonian | Management | For | For |
1g | Elect Director Diego Rodriguez | Management | For | For |
1h | Elect Director Saras Sarasvathy | Management | For | For |
1i | Elect Director G. Kennedy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LGI HOMES, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: LGIH
Security ID: 50187T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan Edone | Management | For | For |
1.2 | Elect Director Eric Lipar | Management | For | For |
1.3 | Elect Director Shailee Parikh | Management | For | For |
1.4 | Elect Director Bryan Sansbury | Management | For | For |
1.5 | Elect Director Maria Sharpe | Management | For | For |
1.6 | Elect Director Steven Smith | Management | For | For |
1.7 | Elect Director Robert Vahradian | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: LGND
Security ID: 53220K504 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director Nancy R. Gray | Management | For | For |
1.4 | Elect Director Jason Haas | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LINDSAY CORPORATION
Meeting Date: JAN 10, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: LNN
Security ID: 535555106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael N. Christodolou | Management | For | For |
1.2 | Elect Director Ibrahim Gokcen | Management | For | For |
1.3 | Elect Director David B. Rayburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIQUIDITY SERVICES, INC.
Meeting Date: FEB 23, 2023 Record Date: JAN 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: LQDT
Security ID: 53635B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip A. Clough | Management | For | For |
1.2 | Elect Director George H. Ellis | Management | For | For |
1.3 | Elect Director Jaime Mateus-Tique | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIVENT CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: LTHM
Security ID: 53814L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
LL FLOORING HOLDINGS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: LL
Security ID: 55003T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Levin | Management | For | For |
1.2 | Elect Director Martin F. Roper | Management | For | For |
1.3 | Elect Director Charles E. Tyson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LTC PROPERTIES, INC.
Meeting Date: MAY 24, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: LTC
Security ID: 502175102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cornelia Cheng | Management | For | For |
1b | Elect Director Boyd W. Hendrickson | Management | For | For |
1c | Elect Director James J. Pieczynski | Management | For | For |
1d | Elect Director Devra G. Shapiro | Management | For | For |
1e | Elect Director Wendy L. Simpson | Management | For | For |
1f | Elect Director Timothy J. Triche | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LXP INDUSTRIAL TRUST
Meeting Date: MAY 23, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: LXP
Security ID: 529043101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Wilson Eglin | Management | For | For |
1.2 | Elect Director Lawrence L. Gray | Management | For | For |
1.3 | Elect Director Arun Gupta | Management | For | For |
1.4 | Elect Director Jamie Handwerker | Management | For | For |
1.5 | Elect Director Derrick Johnson | Management | For | For |
1.6 | Elect Director Claire A. Koeneman | Management | For | Against |
1.7 | Elect Director Nancy Elizabeth Noe | Management | For | For |
1.8 | Elect Director Howard Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
M.D.C. HOLDINGS, INC.
Meeting Date: APR 17, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: MDC
Security ID: 552676108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rafay Farooqui | Management | For | For |
1.2 | Elect Director David D. Mandarich | Management | For | For |
1.3 | Elect Director Paris G. Reece, III | Management | For | Withhold |
1.4 | Elect Director David Siegel | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
M/I HOMES, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: MHO
Security ID: 55305B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Creek | Management | For | For |
1.2 | Elect Director Nancy J. Kramer | Management | For | For |
1.3 | Elect Director Bruce A. Soll | Management | For | For |
1.4 | Elect Director Norman L. Traeger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MANTECH INTERNATIONAL CORPORATION
Meeting Date: SEP 07, 2022 Record Date: JUL 29, 2022 Meeting Type: SPECIAL |
||||
Ticker: MANT
Security ID: 564563104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
MARCUS & MILLICHAP, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMI
Security ID: 566324109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma J. Lawrence | Management | For | For |
1.2 | Elect Director Hessam Nadji | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARINEMAX, INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: HZO
Security ID: 567908108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Brett McGill | Management | For | For |
1b | Elect Director Michael H. McLamb | Management | For | For |
1c | Elect Director Clint Moore | Management | For | For |
1d | Elect Director Evelyn V. Follit | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MARTEN TRANSPORT, LTD.
Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRTN
Security ID: 573075108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph L. Marten | Management | For | For |
1.2 | Elect Director Larry B. Hagness | Management | For | For |
1.3 | Elect Director Thomas J. Winkel | Management | For | For |
1.4 | Elect Director Jerry M. Bauer | Management | For | For |
1.5 | Elect Director Robert L. Demorest | Management | For | For |
1.6 | Elect Director Ronald R. Booth | Management | For | For |
1.7 | Elect Director Kathleen P. Iverson | Management | For | For |
1.8 | Elect Director Patricia L. Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MASTERBRAND, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: MBC
Security ID: 57638P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. David Banyard, Jr. | Management | For | For |
1.2 | Elect Director Ann Fritz Hackett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATERION CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTRN
Security ID: 576690101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vinod M. Khilnani | Management | For | For |
1.2 | Elect Director Emily M. Liggett | Management | For | For |
1.3 | Elect Director Robert J. Phillippy | Management | For | For |
1.4 | Elect Director Patrick Prevost | Management | For | For |
1.5 | Elect Director N. Mohan Reddy | Management | For | For |
1.6 | Elect Director Craig S. Shular | Management | For | For |
1.7 | Elect Director Darlene J. S. Solomon | Management | For | For |
1.8 | Elect Director Robert B. Toth | Management | For | For |
1.9 | Elect Director Jugal K. Vijayvargiya | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MATIV HOLDINGS, INC.
Meeting Date: APR 20, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: MATV
Security ID: 808541106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Jeffrey J. Keenan | Management | For | For |
1.3 | Elect Director Marco Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MATSON, INC.
Meeting Date: APR 27, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MATX
Security ID: 57686G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meredith J. Ching | Management | For | For |
1.2 | Elect Director Matthew J. Cox | Management | For | For |
1.3 | Elect Director Thomas B. Fargo | Management | For | For |
1.4 | Elect Director Mark H. Fukunaga | Management | For | For |
1.5 | Elect Director Stanley M. Kuriyama | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jenai S. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MATTHEWS INTERNATIONAL CORPORATION
Meeting Date: FEB 16, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MATW
Security ID: 577128101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Babe | Management | For | For |
1.2 | Elect Director Aleta W. Richards | Management | For | For |
1.3 | Elect Director David A. Schawk | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAXLINEAR, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MXL
Security ID: 57776J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert J. Moyer | Management | For | For |
1.2 | Elect Director Theodore L. Tewksbury | Management | For | For |
1.3 | Elect Director Carolyn D. Beaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MEDIFAST, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: MED
Security ID: 58470H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
1.2 | Elect Director Daniel R. Chard | Management | For | For |
1.3 | Elect Director Elizabeth A. Geary | Management | For | For |
1.4 | Elect Director Michael A. Hoer | Management | For | For |
1.5 | Elect Director Scott Schlackman | Management | For | For |
1.6 | Elect Director Andrea B. Thomas | Management | For | For |
1.7 | Elect Director Ming Xian | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MERCER INTERNATIONAL INC.
Meeting Date: MAY 31, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MERC
Security ID: 588056101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy S.H. Lee | Management | For | For |
1.2 | Elect Director Juan Carlos Bueno | Management | For | For |
1.3 | Elect Director William D. McCartney | Management | For | For |
1.4 | Elect Director James Shepherd | Management | For | For |
1.5 | Elect Director Alan C. Wallace | Management | For | For |
1.6 | Elect Director Linda J. Welty | Management | For | For |
1.7 | Elect Director Rainer Rettig | Management | For | For |
1.8 | Elect Director Alice Laberge | Management | For | For |
1.9 | Elect Director Janine North | Management | For | For |
1.10 | Elect Director Torbjorn Loof | Management | For | For |
1.11 | Elect Director Thomas Kevin Corrick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MERCURY GENERAL CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCY
Security ID: 589400100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Joseph | Management | For | For |
1.2 | Elect Director Martha E. Marcon | Management | For | For |
1.3 | Elect Director Joshua E. Little | Management | For | For |
1.4 | Elect Director Gabriel Tirador | Management | For | For |
1.5 | Elect Director James G. Ellis | Management | For | For |
1.6 | Elect Director George G. Braunegg | Management | For | For |
1.7 | Elect Director Ramona L. Cappello | Management | For | For |
1.8 | Elect Director Vicky Wai Yee Joseph | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MERIDIAN BIOSCIENCE, INC.
Meeting Date: OCT 10, 2022 Record Date: SEP 02, 2022 Meeting Type: SPECIAL |
||||
Ticker: VIVO
Security ID: 589584101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MERIT MEDICAL SYSTEMS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMSI
Security ID: 589889104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lonny J. Carpenter | Management | For | For |
1b | Elect Director David K. Floyd | Management | For | For |
1c | Elect Director Lynne N. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MERITAGE HOMES CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTH
Security ID: 59001A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Gerald Haddock | Management | For | For |
1.3 | Elect Director Joseph Keough | Management | For | For |
1.4 | Elect Director Phillippe Lord | Management | For | For |
1.5 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
MESA LABORATORIES, INC.
Meeting Date: AUG 26, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: MLAB
Security ID: 59064R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Alltoft | Management | For | For |
1.2 | Elect Director Shiraz S. Ladiwala | Management | For | For |
1.3 | Elect Director Shannon M. Hall | Management | For | For |
1.4 | Elect Director Tony Tripeny | Management | For | For |
1.5 | Elect Director Gary M. Owens | Management | For | For |
1.6 | Elect Director John B. Schmieder | Management | For | For |
1.7 | Elect Director John J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
METHODE ELECTRONICS, INC.
Meeting Date: SEP 14, 2022 Record Date: JUL 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: MEI
Security ID: 591520200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | Against |
1b | Elect Director David P. Blom | Management | For | For |
1c | Elect Director Therese M. Bobek | Management | For | For |
1d | Elect Director Brian J. Cadwallader | Management | For | Against |
1e | Elect Director Bruce K. Crowther | Management | For | Against |
1f | Elect Director Darren M. Dawson | Management | For | For |
1g | Elect Director Donald W. Duda | Management | For | For |
1h | Elect Director Janie Goddard | Management | For | For |
1i | Elect Director Mary A. Lindsey | Management | For | For |
1j | Elect Director Angelo V. Pantaleo | Management | For | For |
1k | Elect Director Mark D. Schwabero | Management | For | For |
1l | Elect Director Lawrence B. Skatoff | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MGP INGREDIENTS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MGPI
Security ID: 55303J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Gerke | Management | For | For |
1b | Elect Director Donn Lux | Management | For | For |
1c | Elect Director Kevin S. Rauckman | Management | For | For |
1d | Elect Director Todd B. Siwak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MIDDLESEX WATER COMPANY
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MSEX
Security ID: 596680108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bershad | Management | For | For |
1.2 | Elect Director James F. Cosgrove, Jr. | Management | For | For |
1.3 | Elect Director Vaughn L. McKoy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
MINERALS TECHNOLOGIES INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTX
Security ID: 603158106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph C. Breunig | Management | For | For |
1b | Elect Director Alison A. Deans | Management | For | For |
1c | Elect Director Franklin L. Feder | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MONARCH CASINO & RESORT, INC.
Meeting Date: MAY 22, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCRI
Security ID: 609027107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob Farahi | Management | For | Against |
1b | Elect Director Yvette E. Landau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MONRO, INC.
Meeting Date: AUG 16, 2022 Record Date: JUN 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: MNRO
Security ID: 610236101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Auerbach | Management | For | Withhold |
1.2 | Elect Director Michael T. Broderick | Management | For | Withhold |
1.3 | Elect Director Donald Glickman | Management | For | Withhold |
1.4 | Elect Director Lindsay N. Hyde | Management | For | Withhold |
1.5 | Elect Director Leah C. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOOG INC.
Meeting Date: JAN 31, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: MOG.A
Security ID: 615394202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mahesh Narang | Management | For | For |
1.2 | Elect Director Brenda L. Reichelderfer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOTORCAR PARTS OF AMERICA, INC.
Meeting Date: SEP 08, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: MPAA
Security ID: 620071100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Selwyn Joffe | Management | For | For |
1b | Elect Director David Bryan | Management | For | For |
1c | Elect Director Rudolph J. Borneo | Management | For | For |
1d | Elect Director Joseph Ferguson | Management | For | For |
1e | Elect Director Philip Gay | Management | For | For |
1f | Elect Director Jeffrey Mirvis | Management | For | For |
1g | Elect Director Jamy P. Rankin | Management | For | For |
1h | Elect Director Patricia (Tribby) W. Warfield | Management | For | For |
1i | Elect Director Barbara L. Whittaker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOVADO GROUP, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: MOV
Security ID: 624580106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Bridgman | Management | For | Withhold |
1.2 | Elect Director Alex Grinberg | Management | For | For |
1.3 | Elect Director Efraim Grinberg | Management | For | Withhold |
1.4 | Elect Director Alan H. Howard | Management | For | For |
1.5 | Elect Director Richard Isserman | Management | For | For |
1.6 | Elect Director Ann Kirschner | Management | For | Withhold |
1.7 | Elect Director Maya Peterson | Management | For | Withhold |
1.8 | Elect Director Stephen Sadove | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
MR. COOPER GROUP INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: COOP
Security ID: 62482R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Bray | Management | For | For |
1.2 | Elect Director Busy Burr | Management | For | For |
1.3 | Elect Director Roy Guthrie | Management | For | For |
1.4 | Elect Director Daniela Jorge | Management | For | For |
1.5 | Elect Director Michael Malone | Management | For | For |
1.6 | Elect Director Shveta Mujumdar | Management | For | For |
1.7 | Elect Director Tagar Olson | Management | For | For |
1.8 | Elect Director Steve Scheiwe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MUELLER INDUSTRIES, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MLI
Security ID: 624756102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Elizabeth Donovan | Management | For | Withhold |
1.3 | Elect Director William C. Drummond | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | For |
1.7 | Elect Director Terry Hermanson | Management | For | For |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MYERS INDUSTRIES, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: MYE
Security ID: 628464109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Yvette Dapremont Bright | Management | For | For |
1b | Elect Director Ronald M. De Feo | Management | For | For |
1c | Elect Director William A. Foley | Management | For | For |
1d | Elect Director Jeffrey Kramer | Management | For | For |
1e | Elect Director F. Jack Liebau, Jr. | Management | For | For |
1f | Elect Director Bruce M. Lisman | Management | For | For |
1g | Elect Director Lori Lutey | Management | For | For |
1h | Elect Director Michael McGaugh | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MYR GROUP INC.
Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MYRG
Security ID: 55405W104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth M. Hartwick | Management | For | For |
1b | Elect Director Jennifer E. Lowry | Management | For | For |
1c | Elect Director Richard S. Swartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
NABORS INDUSTRIES LTD.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: NBR
Security ID: G6359F137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya S. Beder | Management | For | For |
1.2 | Elect Director Anthony R. Chase | Management | For | For |
1.3 | Elect Director James R. Crane | Management | For | For |
1.4 | Elect Director John P. Kotts | Management | For | For |
1.5 | Elect Director Michael C. Linn | Management | For | For |
1.6 | Elect Director Anthony G. Petrello | Management | For | For |
1.7 | Elect Director John Yearwood | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NATIONAL BANK HOLDINGS CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: NBHC
Security ID: 633707104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Clermont | Management | For | For |
1.2 | Elect Director Robert E. Dean | Management | For | For |
1.3 | Elect Director Alka Gupta | Management | For | For |
1.4 | Elect Director Fred J. Joseph | Management | For | For |
1.5 | Elect Director G. Timothy Laney | Management | For | For |
1.6 | Elect Director Patrick Sobers | Management | For | For |
1.7 | Elect Director Micho F. Spring | Management | For | For |
1.8 | Elect Director Art Zeile | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NATIONAL BEVERAGE CORP.
Meeting Date: OCT 07, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: FIZZ
Security ID: 635017106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cecil D. Conlee | Management | For | For |
1b | Elect Director Stanley M. Sheridan | Management | For | Withhold |
NATIONAL PRESTO INDUSTRIES, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: NPK
Security ID: 637215104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy F. Lieble | Management | For | For |
1.2 | Elect Director Joseph G. Stienessen | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NBT BANCORP INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: NBTB
Security ID: 628778102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Watt, Jr. | Management | For | For |
1b | Elect Director Martin A. Dietrich | Management | For | For |
1c | Elect Director Johanna R. Ames | Management | For | For |
1d | Elect Director J. David Brown | Management | For | For |
1e | Elect Director Timothy E. Delaney | Management | For | For |
1f | Elect Director James H. Douglas | Management | For | For |
1g | Elect Director Heidi M. Hoeller | Management | For | For |
1h | Elect Director Andrew S. Kowalczyk, III | Management | For | For |
1i | Elect Director V. Daniel Robinson, II | Management | For | For |
1j | Elect Director Matthew J. Salanger | Management | For | For |
1k | Elect Director Lowell A. Seifter | Management | For | For |
1l | Elect Director Jack H. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NETGEAR, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: NTGR
Security ID: 64111Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick C. S. Lo | Management | For | For |
1b | Elect Director Sarah S. Butterfass | Management | For | For |
1c | Elect Director Laura J. Durr | Management | For | For |
1d | Elect Director Shravan K. Goli | Management | For | For |
1e | Elect Director Bradley L. Maiorino | Management | For | For |
1f | Elect Director Janice M. Roberts | Management | For | For |
1g | Elect Director Barbara V. Scherer | Management | For | For |
1h | Elect Director Thomas H. Waechter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
NETSCOUT SYSTEMS, INC.
Meeting Date: AUG 24, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: NTCT
Security ID: 64115T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Sinhal | Management | For | For |
1.2 | Elect Director Robert E. Donahue | Management | For | For |
1.3 | Elect Director John R. Egan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEXPOINT RESIDENTIAL TRUST, INC.
Meeting Date: MAY 09, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: NXRT
Security ID: 65341D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Dondero | Management | For | For |
1b | Elect Director Brian Mitts | Management | For | For |
1c | Elect Director Edward Constantino | Management | For | For |
1d | Elect Director Scott Kavanaugh | Management | For | Withhold |
1e | Elect Director Arthur Laffer | Management | For | For |
1f | Elect Director Carol Swain | Management | For | For |
1g | Elect Director Catherine Wood | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NEXTGEN HEALTHCARE, INC.
Meeting Date: AUG 17, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: NXGN
Security ID: 65343C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director George H. Bristol | Management | For | For |
1c | Elect Director Darnell Dent | Management | For | For |
1d | Elect Director Julie D. Klapstein | Management | For | For |
1e | Elect Director Jeffrey H. Margolis | Management | For | For |
1f | Elect Director Geraldine McGinty | Management | For | For |
1g | Elect Director Morris Panner | Management | For | For |
1h | Elect Director Pamela S. Puryear | Management | For | For |
1i | Elect Director David Sides | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEXTIER OILFIELD SOLUTIONS INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: NEX
Security ID: 65290C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Drummond | Management | For | For |
1b | Elect Director Leslie A. Beyer | Management | For | For |
1c | Elect Director Stuart M. Brightman | Management | For | For |
1d | Elect Director Gary M. Halverson | Management | For | For |
1e | Elect Director Patrick M. Murray | Management | For | For |
1f | Elect Director Amy H. Nelson | Management | For | For |
1g | Elect Director Melvin G. Riggs | Management | For | For |
1h | Elect Director Bernardo J. Rodriguez | Management | For | For |
1i | Elect Director Michael Roemer | Management | For | For |
1j | Elect Director James C. Stewart | Management | For | For |
1k | Elect Director Scott R. Wille | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
NMI HOLDINGS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: NMIH
Security ID: 629209305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Adam S. Pollitzer | Management | For | For |
1.3 | Elect Director Michael Embler | Management | For | For |
1.4 | Elect Director Priya Huskins | Management | For | For |
1.5 | Elect Director James G. Jones | Management | For | For |
1.6 | Elect Director Lynn S. McCreary | Management | For | For |
1.7 | Elect Director Michael Montgomery | Management | For | For |
1.8 | Elect Director Regina Muehlhauser | Management | For | For |
1.9 | Elect Director Steven L. Scheid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NORTHFIELD BANCORP, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: NFBK
Security ID: 66611T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette Catino | Management | For | For |
1.2 | Elect Director John P. Connors, Jr. | Management | For | For |
1.3 | Elect Director Gualberto (Gil) Medina | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
NORTHWEST BANCSHARES, INC.
Meeting Date: APR 19, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: NWBI
Security ID: 667340103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pablo A. Vegas | Management | For | For |
1.2 | Elect Director Louis J. Torchio | Management | For | For |
1.3 | Elect Director William W. Harvey, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NORTHWEST NATURAL HOLDING COMPANY
Meeting Date: MAY 25, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: NWN
Security ID: 66765N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Anderson | Management | For | For |
1.2 | Elect Director Karen Lee | Management | For | For |
1.3 | Elect Director Nathan I. Partain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOW INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: DNOW
Security ID: 67011P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Alario | Management | For | For |
1b | Elect Director Terry Bonno | Management | For | For |
1c | Elect Director David Cherechinsky | Management | For | For |
1d | Elect Director Galen Cobb | Management | For | For |
1e | Elect Director Paul Coppinger | Management | For | For |
1f | Elect Director Karen David-Green | Management | For | For |
1g | Elect Director Rodney Eads | Management | For | For |
1h | Elect Director Sonya Reed | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NU SKIN ENTERPRISES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: NUS
Security ID: 67018T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emma S. Battle | Management | For | For |
1b | Elect Director Daniel W. Campbell | Management | For | For |
1c | Elect Director Andrew D. Lipman | Management | For | For |
1d | Elect Director Steven J. Lund | Management | For | For |
1e | Elect Director Ryan S. Napierski | Management | For | For |
1f | Elect Director Laura Nathanson | Management | For | For |
1g | Elect Director Thomas R. Pisano | Management | For | For |
1h | Elect Director Zheqing (Simon) Shen | Management | For | For |
1i | Elect Director Edwina D. Woodbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NUVASIVE, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: NUVA
Security ID: 670704105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Christopher Barry | Management | For | For |
1.2 | Elect Director Leslie V. Norwalk | Management | For | For |
1.3 | Elect Director Amy Belt Raimundo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NV5 GLOBAL, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVEE
Security ID: 62945V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dickerson Wright | Management | For | For |
1.2 | Elect Director Alexander A. Hockman | Management | For | For |
1.3 | Elect Director MaryJo E. O'Brien | Management | For | For |
1.4 | Elect Director William D. Pruitt | Management | For | For |
1.5 | Elect Director Francois Tardan | Management | For | For |
1.6 | Elect Director Laurie Conner | Management | For | Withhold |
1.7 | Elect Director Denise Dickins | Management | For | For |
1.8 | Elect Director Brian C. Freckmann | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
O-I GLASS, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: OI
Security ID: 67098H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Chapin | Management | For | For |
1b | Elect Director David V. Clark, II | Management | For | For |
1c | Elect Director Gordon J. Hardie | Management | For | For |
1d | Elect Director John Humphrey | Management | For | For |
1e | Elect Director Andres A. Lopez | Management | For | For |
1f | Elect Director Alan J. Murray | Management | For | For |
1g | Elect Director Hari N. Nair | Management | For | For |
1h | Elect Director Catherine I. Slater | Management | For | For |
1i | Elect Director John H. Walker | Management | For | For |
1j | Elect Director Carol A. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OFFICE PROPERTIES INCOME TRUST
Meeting Date: JUN 13, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: OPI
Security ID: 67623C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna D. Fraiche | Management | For | For |
1.2 | Elect Director Barbara D. Gilmore | Management | For | For |
1.3 | Elect Director John L. Harrington | Management | For | For |
1.4 | Elect Director William A. Lamkin | Management | For | For |
1.5 | Elect Director Elena B. Poptodorova | Management | For | Withhold |
1.6 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
1.7 | Elect Director Mark A. Talley | Management | For | For |
1.8 | Elect Director Jennifer B. Clark | Management | For | For |
1.9 | Elect Director Adam D. Portnoy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OFG BANCORP
Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: OFG
Security ID: 67103X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Jose R. Fernandez | Management | For | For |
1.3 | Elect Director Jorge Colon-Gerena | Management | For | For |
1.4 | Elect Director Nestor de Jesus | Management | For | For |
1.5 | Elect Director Annette Franqui | Management | For | For |
1.6 | Elect Director Susan Harnett | Management | For | For |
1.7 | Elect Director Rafael Velez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
OIL STATES INTERNATIONAL, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: OIS
Security ID: 678026105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for the Limitation of Liability of Certain Officers in Limited Circumstances | Management | For | For |
OLYMPIC STEEL, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZEUS
Security ID: 68162K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Siegal | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Richard T. Marabito | Management | For | For |
1.4 | Elect Director Michael G. Rippey | Management | For | For |
1.5 | Elect Director Vanessa L. Whiting | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ONESPAN INC.
Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: OSPN
Security ID: 68287N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Boroditsky | Management | For | For |
1b | Elect Director Garry Capers | Management | For | For |
1c | Elect Director Sarika Garg | Management | For | For |
1d | Elect Director Marianne Johnson | Management | For | For |
1e | Elect Director Michael McConnell | Management | For | For |
1f | Elect Director Matthew Moynahan | Management | For | For |
1g | Elect Director Alfred Nietzel | Management | For | For |
1h | Elect Director Marc Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ONTO INNOVATION INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ONTO
Security ID: 683344105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Seams | Management | For | For |
1.2 | Elect Director Leo Berlinghieri | Management | For | For |
1.3 | Elect Director Stephen D. Kelley | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
1.5 | Elect Director Michael P. Plisinski | Management | For | For |
1.6 | Elect Director Karen M. Rogge | Management | For | For |
1.7 | Elect Director May Su | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORION OFFICE REIT INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ONL
Security ID: 68629Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul H. McDowell | Management | For | For |
1b | Elect Director Reginald H. Gilyard | Management | For | For |
1c | Elect Director Kathleen R. Allen | Management | For | For |
1d | Elect Director Richard J. Lieb | Management | For | For |
1e | Elect Director Gregory J. Whyte | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ORTHOFIX MEDICAL INC.
Meeting Date: JAN 04, 2023 Record Date: NOV 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: OFIX
Security ID: 68752M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
OSI SYSTEMS, INC.
Meeting Date: DEC 13, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: OSIS
Security ID: 671044105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director William F. Ballhaus, Jr. | Management | For | For |
1.3 | Elect Director Kelli Bernard | Management | For | For |
1.4 | Elect Director Gerald Chizever | Management | For | For |
1.5 | Elect Director James B. Hawkins | Management | For | For |
1.6 | Elect Director Meyer Luskin | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OWENS & MINOR, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: OMI
Security ID: 690732102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Beck | Management | For | For |
1.2 | Elect Director Gwendolyn M. Bingham | Management | For | For |
1.3 | Elect Director Kenneth Gardner-Smith | Management | For | For |
1.4 | Elect Director Robert J. Henkel | Management | For | For |
1.5 | Elect Director Rita F. Johnson-Mills | Management | For | For |
1.6 | Elect Director Stephen W. Klemash | Management | For | For |
1.7 | Elect Director Teresa L. Kline | Management | For | For |
1.8 | Elect Director Edward A. Pesicka | Management | For | For |
1.9 | Elect Director Carissa L. Rollins | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OXFORD INDUSTRIES, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: OXM
Security ID: 691497309 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Love | Management | For | For |
1.2 | Elect Director Clyde C. Tuggle | Management | For | For |
1.3 | Elect Director E. Jenner Wood, III | Management | For | For |
1.4 | Elect Director Carol B. Yancey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PACIFIC PREMIER BANCORP, INC.
Meeting Date: MAY 22, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: PPBI
Security ID: 69478X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ayad A. Fargo | Management | For | For |
1b | Elect Director Steven R. Gardner | Management | For | For |
1c | Elect Director Joseph L. Garrett | Management | For | For |
1d | Elect Director Stephanie Hsieh | Management | For | For |
1e | Elect Director Jeffrey C. Jones | Management | For | For |
1f | Elect Director Rose E. McKinney-James | Management | For | For |
1g | Elect Director M. Christian Mitchell | Management | For | For |
1h | Elect Director George M. Pereira | Management | For | For |
1i | Elect Director Barbara S. Polsky | Management | For | For |
1j | Elect Director Zareh H. Sarrafian | Management | For | For |
1k | Elect Director Jaynie M. Studenmund | Management | For | For |
1l | Elect Director Richard C. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PACIRA BIOSCIENCES, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: PCRX
Security ID: 695127100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Christie | Management | For | For |
1.2 | Elect Director Gary W. Pace | Management | For | Withhold |
1.3 | Elect Director David Stack | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PALOMAR HOLDINGS, INC.
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PLMR
Security ID: 69753M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl Bradley | Management | For | For |
1.2 | Elect Director Robert E. Dowdell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAR PACIFIC HOLDINGS, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PARR
Security ID: 69888T207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Silberman | Management | For | For |
1.2 | Elect Director Melvyn Klein | Management | For | For |
1.3 | Elect Director Curtis Anastasio | Management | For | For |
1.4 | Elect Director Anthony R. Chase | Management | For | For |
1.5 | Elect Director Timothy Clossey | Management | For | For |
1.6 | Elect Director Philip S. Davidson | Management | For | For |
1.7 | Elect Director Walter Dods | Management | For | For |
1.8 | Elect Director Katherine Hatcher | Management | For | For |
1.9 | Elect Director William Monteleone | Management | For | For |
1.10 | Elect Director William Pate | Management | For | For |
1.11 | Elect Director Aaron Zell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PARK AEROSPACE CORP.
Meeting Date: JUL 19, 2022 Record Date: JUN 03, 2022 Meeting Type: ANNUAL |
||||
Ticker: PKE
Security ID: 70014A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dale E. Blanchfield | Management | For | For |
1b | Elect Director Emily J. Groehl | Management | For | For |
1c | Elect Director Yvonne Julian | Management | For | For |
1d | Elect Director Brian E. Shore | Management | For | For |
1e | Elect Director Carl W. Smith | Management | For | For |
1f | Elect Director D. Bradley Thress | Management | For | For |
1g | Elect Director Steven T. Warshaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
PARK NATIONAL CORPORATION
Meeting Date: APR 24, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRK
Security ID: 700658107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Daniel DeLawder | Management | For | For |
1b | Elect Director D. Byrd Miller, III | Management | For | For |
1c | Elect Director Matthew R. Miller | Management | For | For |
1d | Elect Director Robert E. O'Neill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
4 | Authorize Board To Make Limited Future Amendments to Park's Regulations to the Extent Permitted by the Ohio General Corporation Law | Management | For | For |
PATHWARD FINANCIAL, INC.
Meeting Date: FEB 28, 2023 Record Date: DEC 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: CASH
Security ID: 59100U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas J. Hajek | Management | For | For |
1.2 | Elect Director Kendall E. Stork | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
PATRICK INDUSTRIES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: PATK
Security ID: 703343103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | For |
1.4 | Elect Director Michael A. Kitson | Management | For | For |
1.5 | Elect Director Pamela R. Klyn | Management | For | For |
1.6 | Elect Director Derrick B. Mayes | Management | For | For |
1.7 | Elect Director Andy L. Nemeth | Management | For | For |
1.8 | Elect Director Denis G. Suggs | Management | For | For |
1.9 | Elect Director M. Scott Welch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PATTERSON-UTI ENERGY, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PTEN
Security ID: 703481101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.2 | Elect Director Michael W. Conlon | Management | For | For |
1.3 | Elect Director William Andrew Hendricks, Jr. | Management | For | For |
1.4 | Elect Director Curtis W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Cesar Jaime | Management | For | For |
1.7 | Elect Director Janeen S. Judah | Management | For | For |
1.8 | Elect Director Julie J. Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PBF ENERGY INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PBF
Security ID: 69318G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Nimbley | Management | For | For |
1b | Elect Director Spencer Abraham | Management | For | For |
1c | Elect Director Wayne Budd | Management | For | For |
1d | Elect Director Paul J. Donahue, Jr. | Management | For | For |
1e | Elect Director S. Eugene Edwards | Management | For | For |
1f | Elect Director Georganne Hodges | Management | For | For |
1g | Elect Director Kimberly S. Lubel | Management | For | For |
1h | Elect Director George E. Ogden | Management | For | For |
1i | Elect Director Damian W. Wilmot | Management | For | For |
1j | Elect Director Lawrence Ziemba | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PC CONNECTION, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNXN
Security ID: 69318J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Gallup | Management | For | Withhold |
1.2 | Elect Director David Beffa-Negrini | Management | For | For |
1.3 | Elect Director Jay Bothwick | Management | For | For |
1.4 | Elect Director Barbara Duckett | Management | For | For |
1.5 | Elect Director Jack Ferguson | Management | For | For |
1.6 | Elect Director Gary Kinyon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PDF SOLUTIONS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: PDFS
Security ID: 693282105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Bronson | Management | For | For |
1.2 | Elect Director Ye Jane Li | Management | For | For |
2 | Ratify BPM LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PEDIATRIX MEDICAL GROUP, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MD
Security ID: 58502B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura A. Linynsky | Management | For | For |
1.2 | Elect Director Thomas A. McEachin | Management | For | For |
1.3 | Elect Director Mark S. Ordan | Management | For | For |
1.4 | Elect Director Michael A. Rucker | Management | For | For |
1.5 | Elect Director Guy P. Sansone | Management | For | For |
1.6 | Elect Director John M. Starcher, Jr. | Management | For | For |
1.7 | Elect Director James D. Swift | Management | For | For |
1.8 | Elect Director Shirley A. Weis | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PENNYMAC MORTGAGE INVESTMENT TRUST
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: PMT
Security ID: 70931T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Preston DuFauchard | Management | For | Against |
1b | Elect Director Nancy McAllister | Management | For | For |
1c | Elect Director Stacey D. Stewart | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PERDOCEO EDUCATION CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRDO
Security ID: 71363P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis H. Chookaszian | Management | For | For |
1b | Elect Director Kenda B. Gonzales | Management | For | For |
1c | Elect Director Patrick W. Gross | Management | For | For |
1d | Elect Director William D. Hansen | Management | For | For |
1e | Elect Director Andrew H. Hurst | Management | For | For |
1f | Elect Director Gregory L. Jackson | Management | For | For |
1g | Elect Director Todd S. Nelson | Management | For | For |
1h | Elect Director Leslie T. Thornton | Management | For | For |
1i | Elect Director Alan D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
PERFICIENT, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRFT
Security ID: 71375U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Romil Bahl | Management | For | For |
1b | Elect Director Jeffrey S. Davis | Management | For | For |
1c | Elect Director Ralph C. Derrickson | Management | For | For |
1d | Elect Director Jill A. Jones | Management | For | For |
1e | Elect Director David S. Lundeen | Management | For | For |
1f | Elect Director Brian L. Matthews | Management | For | For |
1g | Elect Director Nancy C. Pechloff | Management | For | For |
1h | Elect Director Gary M. Wimberly | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
PETMED EXPRESS, INC.
Meeting Date: JUL 28, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
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Ticker: PETS
Security ID: 716382106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie C.G. Campbell | Management | For | Against |
1.2 | Elect Director Peter S. Cobb | Management | For | For |
1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
1.4 | Elect Director Mathew N. Hulett | Management | For | For |
1.5 | Elect Director Diana Garvis Purcel | Management | For | For |
1.6 | Elect Director Jodi Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
PGT INNOVATIONS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
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Ticker: PGTI
Security ID: 69336V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Feintuch | Management | For | Withhold |
1.2 | Elect Director Jeffrey T. Jackson | Management | For | For |
1.3 | Elect Director Brett N. Milgrim | Management | For | For |
1.4 | Elect Director Frances Powell Hawes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PHIBRO ANIMAL HEALTH CORPORATION
Meeting Date: NOV 07, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: PAHC
Security ID: 71742Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack C. Bendheim | Management | For | Withhold |
1.2 | Elect Director E. Thomas Corcoran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PHOTRONICS, INC.
Meeting Date: MAR 16, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL |
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Ticker: PLAB
Security ID: 719405102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Frank Lee | Management | For | For |
1.3 | Elect Director Adam Lewis | Management | For | For |
1.4 | Elect Director Daniel Liao | Management | For | For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
1.6 | Elect Director George Macricostas | Management | For | For |
1.7 | Elect Director Mary Paladino | Management | For | For |
1.8 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIPER SANDLER COMPANIES
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: PIPR
Security ID: 724078100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chad R. Abraham | Management | For | For |
1b | Elect Director Jonathan J. Doyle | Management | For | For |
1c | Elect Director William R. Fitzgerald | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | For |
1e | Elect Director Robbin Mitchell | Management | For | For |
1f | Elect Director Thomas S. Schreier | Management | For | For |
1g | Elect Director Sherry M. Smith | Management | For | For |
1h | Elect Director Philip E. Soran | Management | For | For |
1i | Elect Director Brian R. Sterling | Management | For | For |
1j | Elect Director Scott C. Taylor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
PITNEY BOWES INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: PROXY CONTEST |
||||
Ticker: PBI
Security ID: 724479100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 9 Directors | ||||
1a | Elect Management Nominee Director Steven D. Brill | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Anne M. Busquet | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Robert M. ("Bob") Dutkowsky | Management | For | Did Not Vote |
1d | Elect Management Nominee Director Mary J. Steele Guilfoile | Management | For | Did Not Vote |
1e | Elect Management Nominee Director Marc B. Lautenbach | Management | For | Did Not Vote |
1f | Elect Management Nominee Director Linda S. Sanford | Management | For | Did Not Vote |
1g | Elect Management Nominee Director Sheila A. Stamps | Management | For | Did Not Vote |
1h | Elect Management Nominee Director Darrell Thomas | Management | For | Did Not Vote |
1i | Elect Dissident Nominee Director Katie A. May | Shareholder | For | Did Not Vote |
1j | Elect Dissident Nominee Director Milena Alberti-Perez | Shareholder | Against | Did Not Vote |
1k | Elect Dissident Nominee Director Todd A. Everett | Shareholder | Against | Did Not Vote |
1l | Elect Dissident Nominee Director Lance E. Rosenzweig | Shareholder | Against | Did Not Vote |
1m | Elect Dissident Nominee Director Kurtis J. Wolf | Shareholder | Against | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 9 Directors | ||||
1a | Elect Dissident Nominee Director Milena Alberti-Perez | Shareholder | For | For |
1b | Elect Dissident Nominee Director Todd A. Everett | Shareholder | For | For |
1c | Elect Dissident Nominee Director Katie A. May | Shareholder | For | For |
1d | Elect Dissident Nominee Director Lance E. Rosenzweig | Shareholder | For | Withhold |
1e | Elect Dissident Nominee Director Kurtis J. Wolf | Shareholder | For | For |
1f | Elect Management Nominee Director Steven D. Brill | Management | For | For |
1g | Elect Management Nominee Director Mary J. Steele Guilfoile | Management | For | For |
1h | Elect Management Nominee Director Sheila A. Stamps | Management | For | For |
1i | Elect Management Nominee Director Darrell Thomas | Management | For | For |
1j | Elect Management Nominee Director Anne M. Busquet | Management | Against | Withhold |
1k | Elect Management Nominee Director Robert M. ("Bob") Dutkowsky | Management | Against | Withhold |
1l | Elect Management Nominee Director Marc B. Lautenbach | Management | Against | For |
1m | Elect Management Nominee Director Nominee Linda S. Sanford | Management | Against | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
PLEXUS CORP.
Meeting Date: FEB 15, 2023 Record Date: DEC 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: PLXS
Security ID: 729132100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joann M. Eisenhart | Management | For | For |
1.2 | Elect Director Dean A. Foate | Management | For | For |
1.3 | Elect Director Rainer Jueckstock | Management | For | For |
1.4 | Elect Director Peter Kelly | Management | For | For |
1.5 | Elect Director Todd P. Kelsey | Management | For | For |
1.6 | Elect Director Randy J. Martinez | Management | For | For |
1.7 | Elect Director Joel Quadracci | Management | For | For |
1.8 | Elect Director Karen M. Rapp | Management | For | For |
1.9 | Elect Director Paul A. Rooke | Management | For | For |
1.10 | Elect Director Michael V. Schrock | Management | For | For |
1.11 | Elect Director Jennifer Wuamett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
POWELL INDUSTRIES, INC.
Meeting Date: FEB 15, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL |
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Ticker: POWL
Security ID: 739128106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher E. Cragg | Management | For | For |
1.2 | Elect Director Katheryn B. Curtis | Management | For | Withhold |
1.3 | Elect Director Alaina K. Brooks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
PRA GROUP, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
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Ticker: PRAA
Security ID: 69354N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vikram A. Atal | Management | For | For |
1.2 | Elect Director Danielle M. Brown | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director John H. Fain | Management | For | For |
1.5 | Elect Director Steven D. Fredrickson | Management | For | For |
1.6 | Elect Director James A. Nussle | Management | For | For |
1.7 | Elect Director Brett L. Paschke | Management | For | For |
1.8 | Elect Director Scott M. Tabakin | Management | For | For |
1.9 | Elect Director Peggy P. Turner | Management | For | For |
1.10 | Elect Director Lance L. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PREFERRED BANK
Meeting Date: MAY 16, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PFBC
Security ID: 740367404 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director Clark Hsu | Management | For | For |
1.3 | Elect Director Kathleen Shane | Management | For | For |
1.4 | Elect Director William C. Y. Cheng | Management | For | For |
1.5 | Elect Director Chih-wei Wu | Management | For | For |
1.6 | Elect Director J. Richard Belliston | Management | For | For |
1.7 | Elect Director Gary S. Nunnelly | Management | For | For |
1.8 | Elect Director Wayne Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
PRESTIGE CONSUMER HEALTHCARE INC.
Meeting Date: AUG 02, 2022 Record Date: JUN 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: PBH
Security ID: 74112D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Celeste A. Clark | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
1.6 | Elect Director Natale S. Ricciardi | Management | For | For |
1.7 | Elect Director Dawn M. Zier | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRICESMART, INC.
Meeting Date: FEB 03, 2023 Record Date: DEC 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: PSMT
Security ID: 741511109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Jeffrey Fisher | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Beatriz V. Infante | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Patricia Marquez | Management | For | For |
1.7 | Elect Director David Price | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director David R. Snyder | Management | For | For |
1.10 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROASSURANCE CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRA
Security ID: 74267C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.2 | Elect Director Fabiola Cobarrubias | Management | For | For |
1.3 | Elect Director Edward L. Rand, Jr. | Management | For | For |
1.4 | Elect Director Katisha T. Vance | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROG HOLDINGS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRG
Security ID: 74319R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathy T. Betty | Management | For | For |
1b | Elect Director Douglas C. Curling | Management | For | For |
1c | Elect Director Cynthia N. Day | Management | For | For |
1d | Elect Director Curtis L. Doman | Management | For | For |
1e | Elect Director Ray M. Martinez | Management | For | For |
1f | Elect Director Steven A. Michaels | Management | For | For |
1g | Elect Director Ray M. Robinson | Management | For | For |
1h | Elect Director Caroline S. Sheu | Management | For | For |
1i | Elect Director James P. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRGS
Security ID: 743312100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
1.7 | Elect Director David A. Krall | Management | For | For |
1.8 | Elect Director Angela T. Tucci | Management | For | For |
1.9 | Elect Director Vivian Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROPETRO HOLDING CORP.
Meeting Date: MAY 11, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: PUMP
Security ID: 74347M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel D. Sledge | Management | For | For |
1.2 | Elect Director Phillip A. Gobe | Management | For | For |
1.3 | Elect Director Spencer D. Armour, III | Management | For | For |
1.4 | Elect Director Mark S. Berg | Management | For | For |
1.5 | Elect Director Anthony J. Best | Management | For | For |
1.6 | Elect Director Michele Vion | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director G. Larry Lawrence | Management | For | For |
1.9 | Elect Director Jack B. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
PROVIDENT FINANCIAL SERVICES, INC.
Meeting Date: FEB 01, 2023 Record Date: DEC 16, 2022 Meeting Type: SPECIAL |
||||
Ticker: PFS
Security ID: 74386T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROVIDENT FINANCIAL SERVICES, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: PFS
Security ID: 74386T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terence Gallagher | Management | For | For |
1.2 | Elect Director Edward J. Leppert | Management | For | For |
1.3 | Elect Director Nadine Leslie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
QUAKER CHEMICAL CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: KWR
Security ID: 747316107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlotte C. Decker | Management | For | For |
1b | Elect Director Ramaswami Seshasayee | Management | For | For |
1c | Elect Director Andrew E. Tometich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION
Meeting Date: FEB 28, 2023 Record Date: JAN 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: NX
Security ID: 747619104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan F. Davis | Management | For | For |
1.2 | Elect Director William C. Griffiths | Management | For | For |
1.3 | Elect Director Bradley E. Hughes | Management | For | For |
1.4 | Elect Director Jason D. Lippert | Management | For | For |
1.5 | Elect Director Donald R. Maier | Management | For | For |
1.6 | Elect Director Meredith W. Mendes | Management | For | For |
1.7 | Elect Director Curtis M. Stevens | Management | For | For |
1.8 | Elect Director William E. Waltz, Jr. | Management | For | For |
1.9 | Elect Director George L. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
QUINSTREET, INC.
Meeting Date: OCT 31, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: QNST
Security ID: 74874Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Huizinga | Management | For | For |
1.2 | Elect Director David Pauldine | Management | For | For |
1.3 | Elect Director James Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RADNET, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: RDNT
Security ID: 750491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard G. Berger | Management | For | For |
1.2 | Elect Director Christine N. Gordon | Management | For | For |
1.3 | Elect Director Laura P. Jacobs | Management | For | Withhold |
1.4 | Elect Director Lawrence L. Levitt | Management | For | For |
1.5 | Elect Director Gregory E. Spurlock | Management | For | For |
1.6 | Elect Director David L. Swartz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
RAMBUS INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: RMBS
Security ID: 750917106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emiko Higashi | Management | For | For |
1b | Elect Director Steven Laub | Management | For | For |
1c | Elect Director Eric Stang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
RANGER OIL CORPORATION
Meeting Date: JUN 16, 2023 Record Date: MAY 17, 2023 Meeting Type: SPECIAL |
||||
Ticker: ROCC
Security ID: 70788V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
RE/MAX HOLDINGS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: RMAX
Security ID: 75524W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger J. Dow | Management | For | For |
1.2 | Elect Director Norman K. Jenkins | Management | For | For |
1.3 | Elect Director Laura G. Kelly | Management | For | For |
1.4 | Elect Director Katherine L. Scherping | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
READY CAPITAL CORPORATION
Meeting Date: MAY 30, 2023 Record Date: APR 17, 2023 Meeting Type: SPECIAL |
||||
Ticker: RC
Security ID: 75574U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
REDWOOD TRUST, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: RWT
Security ID: 758075402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg H. Kubicek | Management | For | For |
1.2 | Elect Director Christopher J. Abate | Management | For | For |
1.3 | Elect Director Armando Falcon | Management | For | For |
1.4 | Elect Director Douglas B. Hansen | Management | For | For |
1.5 | Elect Director Debora D. Horvath | Management | For | For |
1.6 | Elect Director George W. Madison | Management | For | For |
1.7 | Elect Director Georganne C. Proctor | Management | For | For |
1.8 | Elect Director Dashiell I. Robinson | Management | For | For |
1.9 | Elect Director Faith A. Schwartz | Management | For | For |
2 | Ratify Grant Thornton LLLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
REGENXBIO INC.
Meeting Date: JUN 02, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: RGNX
Security ID: 75901B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Bennett | Management | For | Withhold |
1.2 | Elect Director A.N. Jerry Karabelas | Management | For | For |
1.3 | Elect Director Daniel Tasse | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RENASANT CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: RNST
Security ID: 75970E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Butler | Management | For | For |
1.2 | Elect Director Rose J. Flenorl | Management | For | For |
1.3 | Elect Director John T. Foy | Management | For | For |
1.4 | Elect Director Richard L. Heyer, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify HORNE LLP as Auditors | Management | For | For |
RESIDEO TECHNOLOGIES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: REZI
Security ID: 76118Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger Fradin | Management | For | For |
1b | Elect Director Jay Geldmacher | Management | For | For |
1c | Elect Director Paul Deninger | Management | For | For |
1d | Elect Director Cynthia Hostetler | Management | For | For |
1e | Elect Director Brian Kushner | Management | For | For |
1f | Elect Director Jack Lazar | Management | For | For |
1g | Elect Director Nina Richardson | Management | For | For |
1h | Elect Director Andrew Teich | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
1j | Elect Director Kareem Yusuf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
RESOURCES CONNECTION, INC.
Meeting Date: OCT 20, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: RGP
Security ID: 76122Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony C. Cherbak | Management | For | For |
1b | Elect Director Neil F. Dimick | Management | For | For |
1c | Elect Director Kate W. Duchene | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RETAIL OPPORTUNITY INVESTMENTS CORP.
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROIC
Security ID: 76131N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baker | Management | For | For |
1.2 | Elect Director Angela K. Ho | Management | For | For |
1.3 | Elect Director Michael J. Indiveri | Management | For | For |
1.4 | Elect Director Zabrina M. Jenkins | Management | For | For |
1.5 | Elect Director Lee S. Neibart | Management | For | For |
1.6 | Elect Director Adrienne B. Pitts | Management | For | For |
1.7 | Elect Director Laura H. Pomerantz | Management | For | For |
1.8 | Elect Director Stuart A. Tanz | Management | For | For |
1.9 | Elect Director Eric S. Zorn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REX AMERICAN RESOURCES CORPORATION
Meeting Date: JUN 15, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: REX
Security ID: 761624105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart A. Rose | Management | For | For |
1.2 | Elect Director Zafar A. Rizvi | Management | For | For |
1.3 | Elect Director Edward M. Kress | Management | For | For |
1.4 | Elect Director David S. Harris | Management | For | For |
1.5 | Elect Director Charles A. Elcan | Management | For | For |
1.6 | Elect Director Mervyn L. Alphonso | Management | For | For |
1.7 | Elect Director Lee I. Fisher | Management | For | For |
1.8 | Elect Director Anne C. MacMillan | Management | For | For |
1.9 | Elect Director Cheryl L. Bustos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ROGERS CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROG
Security ID: 775133101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Larry L. Berger | Management | For | For |
1.3 | Elect Director Megan Faust | Management | For | For |
1.4 | Elect Director R. Colin Gouveia | Management | For | For |
1.5 | Elect Director Armand F. Lauzon, Jr. | Management | For | For |
1.6 | Elect Director Ganesh Moorthy | Management | For | For |
1.7 | Elect Director Jeffrey J. Owens | Management | For | For |
1.8 | Elect Director Anne K. Roby | Management | For | For |
1.9 | Elect Director Peter C. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RPC, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: RES
Security ID: 749660106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry W. Nix | Management | For | Withhold |
1.2 | Elect Director Patrick J. Gunning | Management | For | For |
1.3 | Elect Director Ben M. Palmer | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
RPT REALTY
Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: RPT
Security ID: 74971D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Federico | Management | For | For |
1.2 | Elect Director Arthur H. Goldberg | Management | For | For |
1.3 | Elect Director Brian L. Harper | Management | For | For |
1.4 | Elect Director Joanna T. Lau | Management | For | For |
1.5 | Elect Director David J. Nettina | Management | For | For |
1.6 | Elect Director Laurie M. Shahon | Management | For | For |
1.7 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: RUTH
Security ID: 783332109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Mary L. Baglivo | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Cheryl J. Henry | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Michael P. O'Donnell | Management | For | For |
1.7 | Elect Director Marie L. Perry | Management | For | For |
1.8 | Elect Director Robin P. Selati | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
S&T BANCORP, INC.
Meeting Date: MAY 16, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: STBA
Security ID: 783859101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W. Adkins, Jr. | Management | For | For |
1.2 | Elect Director David G. Antolik | Management | For | For |
1.3 | Elect Director Peter R. Barsz | Management | For | For |
1.4 | Elect Director Christina A. Cassotis | Management | For | For |
1.5 | Elect Director Michael J. Donnelly | Management | For | For |
1.6 | Elect Director Jeffrey D. Grube | Management | For | For |
1.7 | Elect Director William J. Hieb | Management | For | For |
1.8 | Elect Director Christopher J. McComish | Management | For | For |
1.9 | Elect Director Frank J. Palermo, Jr. | Management | For | For |
1.10 | Elect Director Christine J. Toretti | Management | For | For |
1.11 | Elect Director Steven J. Weingarten | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAFEHOLD INC.
Meeting Date: MAR 09, 2023 Record Date: JAN 27, 2023 Meeting Type: SPECIAL |
||||
Ticker: SAFE
Security ID: 78645L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend SAFE's Caret Program | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
SAFEHOLD, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SAFE
Security ID: 78646V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Sugarman | Management | For | For |
1.2 | Elect Director Marcos Alvarado | Management | For | For |
1.3 | Elect Director Jesse Hom | Management | For | For |
1.4 | Elect Director Robin Josephs | Management | For | For |
1.5 | Elect Director Jay Nydick | Management | For | For |
1.6 | Elect Director Barry Ridings | Management | For | For |
1.7 | Elect Director Stefan Selig | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SAFETY INSURANCE GROUP, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SAFT
Security ID: 78648T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Farina | Management | For | For |
1b | Elect Director Thalia M. Meehan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SALLY BEAUTY HOLDINGS, INC.
Meeting Date: JAN 26, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: SBH
Security ID: 79546E104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel R. Bishop | Management | For | For |
1.2 | Elect Director Jeffrey Boyer | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director Dorlisa K. Flur | Management | For | For |
1.5 | Elect Director James M. Head | Management | For | For |
1.6 | Elect Director Linda Heasley | Management | For | For |
1.7 | Elect Director Lawrence "Chip" P. Molloy | Management | For | For |
1.8 | Elect Director Erin Nealy Cox | Management | For | For |
1.9 | Elect Director Denise Paulonis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SANMINA CORPORATION
Meeting Date: MAR 13, 2023 Record Date: JAN 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SANM
Security ID: 801056102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jure Sola | Management | For | For |
1b | Elect Director Eugene A. Delaney | Management | For | For |
1c | Elect Director John P. Goldsberry | Management | For | For |
1d | Elect Director David V. Hedley, III | Management | For | For |
1e | Elect Director Susan A. Johnson | Management | For | For |
1f | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1g | Elect Director Krish Prabhu | Management | For | For |
1h | Elect Director Mario M. Rosati | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SAUL CENTERS, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: BFS
Security ID: 804395101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Francis Saul, II | Management | For | Withhold |
1.2 | Elect Director John E. Chapoton | Management | For | For |
1.3 | Elect Director D. Todd Pearson | Management | For | Withhold |
1.4 | Elect Director H. Gregory Platts | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
SCANSOURCE, INC.
Meeting Date: JAN 26, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: SCSC
Security ID: 806037107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Baur | Management | For | For |
1b | Elect Director Peter C. Browning | Management | For | For |
1c | Elect Director Frank E. Emory, Jr. | Management | For | For |
1d | Elect Director Charles A. Mathis | Management | For | For |
1e | Elect Director Dorothy F. Ramoneda | Management | For | For |
1f | Elect Director Jeffrey R. Rodek | Management | For | For |
1g | Elect Director Elizabeth O. Temple | Management | For | For |
1h | Elect Director Charles R. Whitchurch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SCHOLASTIC CORPORATION
Meeting Date: SEP 21, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: SCHL
Security ID: 807066105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA
Meeting Date: MAY 22, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBCF
Security ID: 811707801 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie H. Daum | Management | For | For |
1.2 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.3 | Elect Director Alvaro J. Monserrat | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEM
Security ID: 81619Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan C. Cressey | Management | For | For |
1.2 | Elect Director Parvinderjit S. Khanuja | Management | For | For |
1.3 | Elect Director Robert A. Ortenzio | Management | For | For |
1.4 | Elect Director Daniel J. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEMTECH CORPORATION
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SMTC
Security ID: 816850101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Gregory M. Fischer | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director Paula LuPriore | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
1.10 | Elect Director Paul V. Walsh, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SENECA FOODS CORPORATION
Meeting Date: AUG 10, 2022 Record Date: JUN 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: SENEA
Security ID: 817070501 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn J. Boor | Management | For | Withhold |
1.2 | Elect Director John P. Gaylord | Management | For | For |
1.3 | Elect Director Paul L. Palmby | Management | For | For |
1.4 | Elect Director Kraig H. Kayser | Management | For | For |
2 | Ratify Plante Moran, PC as Auditors | Management | For | For |
SERVICE PROPERTIES TRUST
Meeting Date: JUN 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: SVC
Security ID: 81761L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie B. Burns | Management | For | For |
1.2 | Elect Director Robert E. Cramer | Management | For | Against |
1.3 | Elect Director Donna D. Fraiche | Management | For | Against |
1.4 | Elect Director John L. Harrington | Management | For | For |
1.5 | Elect Director William A. Lamkin | Management | For | For |
1.6 | Elect Director John G. Murray | Management | For | For |
1.7 | Elect Director Adam D. Portnoy | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SERVISFIRST BANCSHARES, INC.
Meeting Date: APR 17, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: SFBS
Security ID: 81768T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Broughton, III | Management | For | For |
1.2 | Elect Director J. Richard Cashio | Management | For | For |
1.3 | Elect Director James J. Filler | Management | For | For |
1.4 | Elect Director Christopher J. Mettler | Management | For | For |
1.5 | Elect Director Hatton C. V. Smith | Management | For | For |
1.6 | Elect Director Irma L. Tuder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Forvis, LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
SHOE CARNIVAL, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: SCVL
Security ID: 824889109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Wayne Weaver | Management | For | For |
1.2 | Elect Director Diane Randolph | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SHUTTERSTOCK, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: SSTK
Security ID: 825690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre Bigley | Management | For | For |
1.2 | Elect Director Alfonse Upshaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIGNET JEWELERS LIMITED
Meeting Date: JUN 16, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: SIG
Security ID: G81276100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director Andre V. Branch | Management | For | For |
1d | Elect Director R. Mark Graf | Management | For | For |
1e | Elect Director Zackery A. Hicks | Management | For | For |
1f | Elect Director Sharon L. McCollam | Management | For | For |
1g | Elect Director Helen McCluskey | Management | For | For |
1h | Elect Director Nancy A. Reardon | Management | For | For |
1i | Elect Director Jonathan Seiffer | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
1l | Elect Director Donta L. Wilson | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SIMMONS FIRST NATIONAL CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: SFNC
Security ID: 828730200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seventeen | Management | For | For |
2.1 | Elect Director Dean Bass | Management | For | For |
2.2 | Elect Director Jay Burchfield | Management | For | For |
2.3 | Elect Director Marty D. Casteel | Management | For | For |
2.4 | Elect Director William E. Clark, II | Management | For | For |
2.5 | Elect Director Steven A. Cosse | Management | For | For |
2.6 | Elect Director Mark C. Doramus | Management | For | For |
2.7 | Elect Director Edward Drilling | Management | For | For |
2.8 | Elect Director Eugene Hunt | Management | For | For |
2.9 | Elect Director Jerry Hunter | Management | For | For |
2.10 | Elect Director Susan Lanigan | Management | For | For |
2.11 | Elect Director W. Scott McGeorge | Management | For | For |
2.12 | Elect Director George A. Makris, Jr. | Management | For | For |
2.13 | Elect Director Tom Purvis | Management | For | For |
2.14 | Elect Director Robert L. Shoptaw | Management | For | For |
2.15 | Elect Director Julie Stackhouse | Management | For | For |
2.16 | Elect Director Russell W. Teubner | Management | For | For |
2.17 | Elect Director Mindy West | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify FORVIS, LLP as Auditors | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
SIMULATIONS PLUS, INC.
Meeting Date: FEB 09, 2023 Record Date: DEC 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: SLP
Security ID: 829214105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter S. Woltosz | Management | For | For |
1.2 | Elect Director John K. Paglia | Management | For | For |
1.3 | Elect Director Daniel Weiner | Management | For | For |
1.4 | Elect Director Lisa LaVange | Management | For | For |
1.5 | Elect Director Sharlene Evans | Management | For | For |
2 | Ratify Rose, Snyder, & Jacobs, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIRIUSPOINT LTD.
Meeting Date: JUN 01, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPNT
Security ID: G8192H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin (Tad) Montross, IV | Management | For | For |
1.2 | Elect Director Peter Wei Han Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SITE CENTERS CORP.
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: SITC
Security ID: 82981J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda B. Abraham | Management | For | For |
1.2 | Elect Director Terrance R. Ahern | Management | For | For |
1.3 | Elect Director Jane E. DeFlorio | Management | For | For |
1.4 | Elect Director David R. Lukes | Management | For | For |
1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
1.6 | Elect Director Alexander Otto | Management | For | For |
1.7 | Elect Director Barry A. Sholem | Management | For | For |
1.8 | Elect Director Dawn M. Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIX FLAGS ENTERTAINMENT CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: SIX
Security ID: 83001A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ben Baldanza | Management | For | For |
1.2 | Elect Director Selim Bassoul | Management | For | For |
1.3 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.4 | Elect Director Chieh Huang | Management | For | For |
1.5 | Elect Director Enrique Ramirez Mena | Management | For | For |
1.6 | Elect Director Arik Ruchim | Management | For | For |
1.7 | Elect Director Marilyn Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SKYWEST, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: SKYW
Security ID: 830879102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director Russell A. Childs | Management | For | For |
1c | Elect Director Smita Conjeevaram | Management | For | For |
1d | Elect Director Meredith S. Madden | Management | For | For |
1e | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1f | Elect Director Andrew C. Roberts | Management | For | For |
1g | Elect Director Keith E. Smith | Management | For | For |
1h | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SLEEP NUMBER CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNBR
Security ID: 83125X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip M. Eyler | Management | For | For |
1.2 | Elect Director Julie M. Howard | Management | For | For |
1.3 | Elect Director Angel L. Mendez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SM ENERGY COMPANY
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: SM
Security ID: 78454L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | Management | For | For |
1.4 | Elect Director Anita M. Powers | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Herbert S. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
SMART GLOBAL HOLDINGS, INC.
Meeting Date: FEB 10, 2023 Record Date: DEC 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: SGH
Security ID: G8232Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Adams | Management | For | For |
1b | Elect Director Bryan Ingram | Management | For | For |
1c | Elect Director Mark Papermaster | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONIC AUTOMOTIVE, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SAH
Security ID: 83545G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Bruton Smith | Management | For | Against |
1b | Elect Director Jeff Dyke | Management | For | Against |
1c | Elect Director William I. Belk | Management | For | Against |
1d | Elect Director William R. Brooks | Management | For | Against |
1e | Elect Director John W. Harris, III | Management | For | Against |
1f | Elect Director Michael Hodge | Management | For | Against |
1g | Elect Director Keri A. Kaiser | Management | For | Against |
1h | Elect Director B. Scott Smith | Management | For | Against |
1i | Elect Director Marcus G. Smith | Management | For | Against |
1j | Elect Director R. Eugene Taylor | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Senior Officers | Management | For | Against |
SONOS, INC.
Meeting Date: MAR 09, 2023 Record Date: JAN 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: SONO
Security ID: 83570H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Conrad | Management | For | For |
1.2 | Elect Director Julius Genachowski | Management | For | Withhold |
1.3 | Elect Director Michelangelo Volpi | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHSIDE BANCSHARES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBSI
Security ID: 84470P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence Anderson | Management | For | For |
1.2 | Elect Director H. J. Shands, III | Management | For | For |
1.3 | Elect Director Preston L. Smith | Management | For | For |
1.4 | Elect Director John F. Sammons, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPARTANNASH COMPANY
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPTN
Security ID: 847215100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Shan Atkins | Management | For | For |
1b | Elect Director Douglas A. Hacker | Management | For | For |
1c | Elect Director Julien R. Mininberg | Management | For | For |
1d | Elect Director Jaymin B. Patel | Management | For | For |
1e | Elect Director Hawthorne L. Proctor | Management | For | For |
1f | Elect Director Pamela S. Puryear | Management | For | For |
1g | Elect Director Tony B. Sarsam | Management | For | For |
1h | Elect Director William R. Voss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPS COMMERCE, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPSC
Security ID: 78463M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie Black | Management | For | For |
1b | Elect Director James Ramsey | Management | For | For |
1c | Elect Director Marty Reaume | Management | For | For |
1d | Elect Director Tami Reller | Management | For | For |
1e | Elect Director Philip Soran | Management | For | For |
1f | Elect Director Anne Sempowski Ward | Management | For | For |
1g | Elect Director Sven Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPX TECHNOLOGIES, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPXC
Security ID: 78473E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ricky D. Puckett | Management | For | For |
1.2 | Elect Director Meenal A. Sethna | Management | For | For |
1.3 | Elect Director Tana L. Utley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STANDARD MOTOR PRODUCTS, INC.
Meeting Date: MAY 18, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: SMP
Security ID: 853666105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Burke | Management | For | For |
1.2 | Elect Director Alejandro C. Capparelli | Management | For | For |
1.3 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.4 | Elect Director Patrick S. McClymont | Management | For | For |
1.5 | Elect Director Joseph W. McDonnell | Management | For | For |
1.6 | Elect Director Alisa C. Norris | Management | For | For |
1.7 | Elect Director Pamela S. Puryear | Management | For | For |
1.8 | Elect Director Eric P. Sills | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STANDEX INTERNATIONAL CORPORATION
Meeting Date: OCT 25, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: SXI
Security ID: 854231107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Chorman | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STELLAR BANCORP, INC.
Meeting Date: MAY 25, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: STEL
Security ID: 858927106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Beckworth | Management | For | Withhold |
1.2 | Elect Director Fred S. Robertson | Management | For | For |
1.3 | Elect Director Joseph B. Swinbank | Management | For | For |
1.4 | Elect Director William (Bill) E. Wilson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
STEPAN COMPANY
Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: SCL
Security ID: 858586100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joaquin Delgado | Management | For | For |
1.2 | Elect Director F. Quinn Stepan, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STEVEN MADDEN, LTD.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SHOO
Security ID: 556269108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Peter A. Davis | Management | For | For |
1.3 | Elect Director Al Ferrara | Management | For | For |
1.4 | Elect Director Mitchell S. Klipper | Management | For | For |
1.5 | Elect Director Maria Teresa Kumar | Management | For | For |
1.6 | Elect Director Rose Peabody Lynch | Management | For | For |
1.7 | Elect Director Peter Migliorini | Management | For | For |
1.8 | Elect Director Arian Simone Reed | Management | For | For |
1.9 | Elect Director Ravi Sachdev | Management | For | For |
1.10 | Elect Director Robert Smith | Management | For | For |
1.11 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STEWART INFORMATION SERVICES CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: STC
Security ID: 860372101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas G. Apel | Management | For | For |
1.2 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
1.3 | Elect Director Robert L. Clarke | Management | For | For |
1.4 | Elect Director William S. Corey, Jr. | Management | For | For |
1.5 | Elect Director Frederick H. Eppinger, Jr. | Management | For | For |
1.6 | Elect Director Deborah J. Matz | Management | For | For |
1.7 | Elect Director Matthew W. Morris | Management | For | For |
1.8 | Elect Director Karen R. Pallotta | Management | For | For |
1.9 | Elect Director Manuel Sanchez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
STONEX GROUP INC.
Meeting Date: MAR 01, 2023 Record Date: JAN 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNEX
Security ID: 861896108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.2 | Elect Director Scott J. Branch | Management | For | For |
1.3 | Elect Director Diane L. Cooper | Management | For | For |
1.4 | Elect Director John M. Fowler | Management | For | For |
1.5 | Elect Director Steven Kass | Management | For | For |
1.6 | Elect Director Sean M. O'Connor | Management | For | For |
1.7 | Elect Director Eric Parthemore | Management | For | For |
1.8 | Elect Director John Radziwill | Management | For | For |
1.9 | Elect Director Dhamu R. Thamodaran | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRATEGIC EDUCATION, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: STRA
Security ID: 86272C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlotte F. Beason | Management | For | For |
1.2 | Elect Director Rita D. Brogley | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Robert R. Grusky | Management | For | For |
1.5 | Elect Director Jerry L. Johnson | Management | For | For |
1.6 | Elect Director Karl McDonnell | Management | For | For |
1.7 | Elect Director Michael A. McRobbie | Management | For | For |
1.8 | Elect Director Robert S. Silberman | Management | For | For |
1.9 | Elect Director William J. Slocum | Management | For | For |
1.10 | Elect Director Michael J. Thawley | Management | For | For |
1.11 | Elect Director G. Thomas Waite, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STRIDE, INC.
Meeting Date: DEC 09, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: LRN
Security ID: 86333M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Craig R. Barrett | Management | For | For |
1c | Elect Director Robert L. Cohen | Management | For | For |
1d | Elect Director Steven B. Fink | Management | For | For |
1e | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1f | Elect Director Liza McFadden | Management | For | For |
1g | Elect Director James J. Rhyu | Management | For | For |
1h | Elect Director Joseph A. Verbrugge | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
STURM, RUGER & COMPANY, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: RGR
Security ID: 864159108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Cosentino, Jr. | Management | For | For |
1b | Elect Director Michael O. Fifer | Management | For | For |
1c | Elect Director Sandra S. Froman | Management | For | Withhold |
1d | Elect Director Rebecca S. Halstead | Management | For | For |
1e | Elect Director Christopher J. Killoy | Management | For | For |
1f | Elect Director Terrence G. O'Connor | Management | For | For |
1g | Elect Director Amir P. Rosenthal | Management | For | For |
1h | Elect Director Ronald C. Whitaker | Management | For | Withhold |
1i | Elect Director Phillip C. Widman | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report Assessing Risks Related to Marketing Practices of Firearms | Shareholder | Against | For |
SUMMIT HOTEL PROPERTIES, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: INN
Security ID: 866082100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bjorn R. L. Hanson | Management | For | For |
1b | Elect Director Jeffrey W. Jones | Management | For | For |
1c | Elect Director Kenneth J. Kay | Management | For | For |
1d | Elect Director Mehulkumar B. Patel | Management | For | For |
1e | Elect Director Amina Belouizdad Porter | Management | For | For |
1f | Elect Director Jonathan P. Stanner | Management | For | For |
1g | Elect Director Thomas W. Storey | Management | For | For |
1h | Elect Director Hope S. Taitz | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNCOKE ENERGY, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SXC
Security ID: 86722A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha Z. Carnes | Management | For | For |
1.2 | Elect Director Katherine T. Gates | Management | For | For |
1.3 | Elect Director Andrei A. Mikhalevsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: SHO
Security ID: 867892101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Andrew Batinovich | Management | For | For |
1c | Elect Director Monica S. Digilio | Management | For | For |
1d | Elect Director Kristina M. Leslie | Management | For | For |
1e | Elect Director Murray J. McCabe | Management | For | For |
1f | Elect Director Verett Mims | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SUPERNUS PHARMACEUTICALS, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SUPN
Security ID: 868459108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Hudson | Management | For | For |
1.2 | Elect Director Charles W. Newhall, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SYLVAMO CORPORATION
Meeting Date: MAY 15, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: SLVM
Security ID: 871332102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Michel Ribieras | Management | For | For |
1.2 | Elect Director Stan Askren | Management | For | For |
1.3 | Elect Director Christine S. Breves | Management | For | For |
1.4 | Elect Director Jeanmarie Desmond | Management | For | For |
1.5 | Elect Director Liz Gottung | Management | For | For |
1.6 | Elect Director Joia M. Johnson | Management | For | For |
1.7 | Elect Director Karl L. Meyers | Management | For | For |
1.8 | Elect Director David Petratis | Management | For | For |
1.9 | Elect Director J. Paul Rollinson | Management | For | For |
1.10 | Elect Director Mark W. Wilde | Management | For | For |
1.11 | Elect Director James P. Zallie | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TALOS ENERGY INC.
Meeting Date: FEB 08, 2023 Record Date: DEC 23, 2022 Meeting Type: SPECIAL |
||||
Ticker: TALO
Security ID: 87484T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2A | Declassify the Board of Directors | Management | For | For |
2B | Provide Directors May Be Removed With or Without Cause | Management | For | For |
2C | Eliminate Supermajority Vote Requirements to Amend Bylaws | Management | For | For |
2D | Amend Charter to Add Federal Forum Selection Provision | Management | For | For |
2E | Amend Charter to Effect the Foregoing Proposals 2A-2D | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TALOS ENERGY INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: TALO
Security ID: 87484T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy S. Duncan | Management | For | For |
1.2 | Elect Director John "Brad" Juneau | Management | For | For |
1.3 | Elect Director Donald R. Kendall, Jr. | Management | For | For |
1.4 | Elect Director Shandell Szabo | Management | For | For |
1.5 | Elect Director Richard Sherrill | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SKT
Security ID: 875465106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey B. Citrin | Management | For | For |
1.2 | Elect Director David B. Henry | Management | For | For |
1.3 | Elect Director Sandeep L. Mathrani | Management | For | Against |
1.4 | Elect Director Thomas J. Reddin | Management | For | For |
1.5 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
1.6 | Elect Director Susan E. Skerritt | Management | For | For |
1.7 | Elect Director Steven B. Tanger | Management | For | For |
1.8 | Elect Director Luis A. Ubinas | Management | For | For |
1.9 | Elect Director Stephen J. Yalof | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TECHTARGET, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
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Ticker: TTGT
Security ID: 87874R100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Cotoia | Management | For | For |
1.2 | Elect Director Roger M. Marino | Management | For | For |
1.3 | Elect Director Christina Van Houten | Management | For | For |
2 | Ratify Stowe & Degon, LLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: TDS
Security ID: 879433829 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director George W. Off | Management | For | For |
1.3 | Elect Director Wade Oosterman | Management | For | For |
1.4 | Elect Director Dirk S. Woessner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TENNANT COMPANY
Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: TNC
Security ID: 880345103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol S. Eicher | Management | For | For |
1b | Elect Director Maria C. Green | Management | For | For |
1c | Elect Director Donal L. Mulligan | Management | For | For |
1d | Elect Director Andrew P. Hider | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE AARON'S COMPANY, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
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Ticker: AAN
Security ID: 00258W108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter G. Ehmer | Management | For | For |
1b | Elect Director Timothy A. Johnson | Management | For | For |
1c | Elect Director Marvonia P. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE ANDERSONS, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
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Ticker: ANDE
Security ID: 034164103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick E. Bowe | Management | For | For |
1.2 | Elect Director Michael J. Anderson, Sr. | Management | For | For |
1.3 | Elect Director Gerard M. Anderson | Management | For | For |
1.4 | Elect Director Steven K. Campbell | Management | For | For |
1.5 | Elect Director Gary A. Douglas | Management | For | For |
1.6 | Elect Director Pamela S. Hershberger | Management | For | For |
1.7 | Elect Director Catherine M. Kilbane | Management | For | For |
1.8 | Elect Director Robert J. King, Jr. | Management | For | For |
1.9 | Elect Director Ross W. Manire | Management | For | For |
1.10 | Elect Director John T. Stout, Jr. | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE BANCORP, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TBBK
Security ID: 05969A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J McEntee, III | Management | For | For |
1.2 | Elect Director Michael J. Bradley | Management | For | For |
1.3 | Elect Director Matthew N. Cohn | Management | For | For |
1.4 | Elect Director Cheryl D. Creuzot | Management | For | For |
1.5 | Elect Director John M. Eggemeyer | Management | For | For |
1.6 | Elect Director Hersh Kozlov | Management | For | For |
1.7 | Elect Director Damian M. Kozlowski | Management | For | For |
1.8 | Elect Director William H. Lamb | Management | For | For |
1.9 | Elect Director Daniela A. Mielke | Management | For | For |
1.10 | Elect Director Stephanie B. Mudick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THE BUCKLE, INC.
Meeting Date: JUN 05, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: BKE
Security ID: 118440106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Thomas B. Heacock | Management | For | For |
1.4 | Elect Director Kari G. Smith | Management | For | For |
1.5 | Elect Director Hank M. Bounds | Management | For | For |
1.6 | Elect Director Bill L. Fairfield | Management | For | For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
1.8 | Elect Director Michael E. Huss | Management | For | For |
1.9 | Elect Director Shruti S. Joshi | Management | For | For |
1.10 | Elect Director Angie J. Klein | Management | For | For |
1.11 | Elect Director John P. Peetz, III | Management | For | For |
1.12 | Elect Director Karen B. Rhoads | Management | For | For |
1.13 | Elect Director James E. Shada | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
THE CATO CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CATO
Security ID: 149205106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Davies | Management | For | Withhold |
1.2 | Elect Director Thomas B. Henson | Management | For | Withhold |
1.3 | Elect Director Bryan F. Kennedy, III | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: JUN 01, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: CAKE
Security ID: 163072101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David Overton | Management | For | For |
1B | Elect Director Edie A. Ames | Management | For | For |
1C | Elect Director Alexander L. Cappello | Management | For | For |
1D | Elect Director Khanh Collins | Management | For | For |
1E | Elect Director Adam S. Gordon | Management | For | For |
1F | Elect Director Jerome L. Kransdorf | Management | For | For |
1G | Elect Director Janice L. Meyer | Management | For | For |
1H | Elect Director Laurence B. Mindel | Management | For | For |
1I | Elect Director David B. Pittaway | Management | For | For |
1J | Elect Director Herbert Simon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE CHEFS' WAREHOUSE, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHEF
Security ID: 163086101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ivy Brown | Management | For | For |
1b | Elect Director Dominick Cerbone | Management | For | For |
1c | Elect Director Joseph Cugine | Management | For | For |
1d | Elect Director Steven F. Goldstone | Management | For | For |
1e | Elect Director Alan Guarino | Management | For | For |
1f | Elect Director Stephen Hanson | Management | For | For |
1g | Elect Director Aylwin Lewis | Management | For | For |
1h | Elect Director Katherine Oliver | Management | For | For |
1i | Elect Director Christopher Pappas | Management | For | For |
1j | Elect Director John Pappas | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
THE CHILDREN'S PLACE, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: PLCE
Security ID: 168905107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Bachman | Management | For | For |
1.2 | Elect Director Marla Beck | Management | For | For |
1.3 | Elect Director Elizabeth J. Boland | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director John A. Frascotti | Management | For | For |
1.6 | Elect Director Tracey R. Griffin | Management | For | For |
1.7 | Elect Director Katherine Kountze | Management | For | For |
1.8 | Elect Director Norman Matthews | Management | For | For |
1.9 | Elect Director Wesley S. McDonald | Management | For | For |
1.10 | Elect Director Debby Reiner | Management | For | For |
1.11 | Elect Director Michael Shaffer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE E.W. SCRIPPS COMPANY
Meeting Date: MAY 01, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
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Ticker: SSP
Security ID: 811054402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lauren Rich Fine | Management | For | For |
1b | Elect Director Burton F. Jablin | Management | For | For |
1c | Elect Director Kim Williams | Management | For | Withhold |
THE ENSIGN GROUP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENSG
Security ID: 29358P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry M. Smith | Management | For | For |
1.2 | Elect Director Swati B. Abbott | Management | For | For |
1.3 | Elect Director Suzanne D. Snapper | Management | For | For |
1.4 | Elect Director John O. Agwunobi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE GEO GROUP, INC.
Meeting Date: APR 28, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
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Ticker: GEO
Security ID: 36162J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Bartzokis | Management | For | For |
1b | Elect Director Jack Brewer | Management | For | For |
1c | Elect Director Jose Gordo | Management | For | For |
1d | Elect Director Scott M. Kernan | Management | For | For |
1e | Elect Director Lindsay L. Koren | Management | For | For |
1f | Elect Director Terry Mayotte | Management | For | Against |
1g | Elect Director Andrew N. Shapiro | Management | For | Against |
1h | Elect Director Julie Myers Wood | Management | For | For |
1i | Elect Director George C. Zoley | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
THE MARCUS CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCS
Security ID: 566330106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen H. Marcus | Management | For | For |
1.2 | Elect Director Gregory S. Marcus | Management | For | For |
1.3 | Elect Director Diane Marcus Gershowitz | Management | For | For |
1.4 | Elect Director Allan H. Selig | Management | For | For |
1.5 | Elect Director Timothy E. Hoeksema | Management | For | Withhold |
1.6 | Elect Director Bruce J. Olson | Management | For | For |
1.7 | Elect Director Philip L. Milstein | Management | For | Withhold |
1.8 | Elect Director Brian J. Stark | Management | For | For |
1.9 | Elect Director Katherine M. Gehl | Management | For | Withhold |
1.10 | Elect Director Austin M. Ramirez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE ODP CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ODP
Security ID: 88337F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director Kristin A. Campbell | Management | For | For |
1c | Elect Director Marcus B. Dunlop | Management | For | For |
1d | Elect Director Cynthia T. Jamison | Management | For | For |
1e | Elect Director Shashank Samant | Management | For | For |
1f | Elect Director Wendy L. Schoppert | Management | For | For |
1g | Elect Director Gerry P. Smith | Management | For | For |
1h | Elect Director David M. Szymanski | Management | For | For |
1i | Elect Director Joseph S. Vassalluzzo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE SIMPLY GOOD FOODS COMPANY
Meeting Date: JAN 19, 2023 Record Date: NOV 23, 2022 Meeting Type: ANNUAL |
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Ticker: SMPL
Security ID: 82900L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1b | Elect Director Nomi P. Ghez | Management | For | For |
1c | Elect Director Michelle P. Goolsby | Management | For | For |
1d | Elect Director James M. Kilts | Management | For | For |
1e | Elect Director Robert G. Montgomery | Management | For | For |
1f | Elect Director Brian K. Ratzan | Management | For | For |
1g | Elect Director David W. Ritterbush | Management | For | For |
1h | Elect Director Joseph E. Scalzo | Management | For | For |
1i | Elect Director Joseph J. Schena | Management | For | For |
1j | Elect Director David J. West | Management | For | For |
1k | Elect Director James D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ST. JOE COMPANY
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: JOE
Security ID: 790148100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar L. Alvarez | Management | For | For |
1b | Elect Director Bruce R. Berkowitz | Management | For | For |
1c | Elect Director Howard S. Frank | Management | For | Against |
1d | Elect Director Jorge L. Gonzalez | Management | For | For |
1e | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THRYV HOLDINGS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: THRY
Security ID: 886029206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Slater | Management | For | Withhold |
1.2 | Elect Director Joseph A. Walsh | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIMKENSTEEL CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMST
Security ID: 887399103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas J. Chirekos | Management | For | For |
1.2 | Elect Director Randall H. Edwards | Management | For | For |
1.3 | Elect Director Randall A. Wotring | Management | For | For |
1.4 | Elect Director Mary Ellen Baker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TITAN INTERNATIONAL, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
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Ticker: TWI
Security ID: 88830M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Cashin, Jr. | Management | For | Withhold |
1.2 | Elect Director Max A. Guinn | Management | For | Withhold |
1.3 | Elect Director Mark H. Rachesky | Management | For | Withhold |
1.4 | Elect Director Paul G. Reitz | Management | For | Withhold |
1.5 | Elect Director Anthony L. Soave | Management | For | Withhold |
1.6 | Elect Director Maurice M. Taylor, Jr. | Management | For | Withhold |
1.7 | Elect Director Laura K. Thompson | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
TOMPKINS FINANCIAL CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMP
Security ID: 890110109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Alexander | Management | For | For |
1.2 | Elect Director Paul J. Battaglia | Management | For | For |
1.3 | Elect Director Nancy E. Catarisano | Management | For | For |
1.4 | Elect Director Daniel J. Fessenden | Management | For | For |
1.5 | Elect Director James W. Fulmer | Management | For | For |
1.6 | Elect Director Patricia A. Johnson | Management | For | For |
1.7 | Elect Director Angela B. Lee | Management | For | For |
1.8 | Elect Director John D. McClurg | Management | For | For |
1.9 | Elect Director Ita M. Rahilly | Management | For | For |
1.10 | Elect Director Thomas R. Rochon | Management | For | For |
1.11 | Elect Director Stephen S. Romaine | Management | For | For |
1.12 | Elect Director Michael H. Spain | Management | For | For |
1.13 | Elect Director Jennifer R. Tegan | Management | For | For |
1.14 | Elect Director Alfred J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TOOTSIE ROLL INDUSTRIES, INC.
Meeting Date: MAY 01, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: TR
Security ID: 890516107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Gordon | Management | For | Withhold |
1.2 | Elect Director Virginia L. Gordon | Management | For | Withhold |
1.3 | Elect Director Lana Jane Lewis-Brent | Management | For | Withhold |
1.4 | Elect Director Barre A. Seibert | Management | For | Withhold |
1.5 | Elect Director Paula M. Wardynski | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TREDEGAR CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: TG
Security ID: 894650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George C. Freeman, III | Management | For | For |
1.2 | Elect Director Kenneth R. Newsome | Management | For | For |
1.3 | Elect Director Gregory A. Pratt | Management | For | Against |
1.4 | Elect Director Thomas G. Snead, Jr. | Management | For | Against |
1.5 | Elect Director John M. Steitz | Management | For | For |
1.6 | Elect Director Carl E. Tack, III | Management | For | Against |
1.7 | Elect Director Anne G. Waleski | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TREEHOUSE FOODS, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: THS
Security ID: 89469A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Ostfeld | Management | For | For |
1b | Elect Director Jean E. Spence | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
TRI POINTE HOMES, INC.
Meeting Date: APR 19, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TPH
Security ID: 87265H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Steven J. Gilbert | Management | For | Against |
1.4 | Elect Director R. Kent Grahl | Management | For | For |
1.5 | Elect Director Vicki D. McWilliams | Management | For | For |
1.6 | Elect Director Constance B. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRINITY INDUSTRIES, INC.
Meeting Date: MAY 08, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRN
Security ID: 896522109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William P. Ainsworth | Management | For | For |
1b | Elect Director Robert C. Biesterfeld, Jr. | Management | For | For |
1c | Elect Director John J. Diez | Management | For | For |
1d | Elect Director Leldon E. Echols | Management | For | For |
1e | Elect Director Veena M. Lakkundi | Management | For | For |
1f | Elect Director S. Todd Maclin | Management | For | For |
1g | Elect Director E. Jean Savage | Management | For | For |
1h | Elect Director Dunia A. Shive | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRIUMPH FINANCIAL, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TFIN
Security ID: 89679E300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
1.2 | Elect Director Aaron P. Graft | Management | For | For |
1.3 | Elect Director Charles A. Anderson | Management | For | For |
1.4 | Elect Director Harrison B. Barnes | Management | For | For |
1.5 | Elect Director Debra A. Bradford | Management | For | For |
1.6 | Elect Director Richard L. Davis | Management | For | For |
1.7 | Elect Director Davis Deadman | Management | For | For |
1.8 | Elect Director Laura K. Easley | Management | For | For |
1.9 | Elect Director Maribess L. Miller | Management | For | For |
1.10 | Elect Director Michael P. Rafferty | Management | For | For |
1.11 | Elect Director C. Todd Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
TRIUMPH GROUP, INC.
Meeting Date: JUL 15, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: TGI
Security ID: 896818101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Bourgon | Management | For | For |
1b | Elect Director Daniel J. Crowley | Management | For | For |
1c | Elect Director Daniel P. Garton | Management | For | For |
1d | Elect Director Barbara W. Humpton | Management | For | For |
1e | Elect Director Neal J. Keating | Management | For | For |
1f | Elect Director William L. Mansfield | Management | For | For |
1g | Elect Director Colleen C. Repplier | Management | For | For |
1h | Elect Director Larry O. Spencer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Tax Benefit Preservation Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TRUEBLUE, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TBI
Security ID: 89785X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen B. Brown | Management | For | For |
1b | Elect Director Steven C. Cooper | Management | For | For |
1c | Elect Director William C. Goings | Management | For | For |
1d | Elect Director Kim Harris Jones | Management | For | For |
1e | Elect Director R. Chris Kreidler | Management | For | For |
1f | Elect Director Sonita Lontoh | Management | For | For |
1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1h | Elect Director Kristi A. Savacool | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRUSTCO BANK CORP NY
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRST
Security ID: 898349204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis A. DeGennaro | Management | For | For |
1b | Elect Director Brian C. Flynn | Management | For | For |
1c | Elect Director Lisa M. Lucarelli | Management | For | For |
1d | Elect Director Thomas O. Maggs | Management | For | For |
1e | Elect Director Anthony J. Marinello | Management | For | For |
1f | Elect Director Robert J. McCormick | Management | For | For |
1g | Elect Director Curtis N. Powell | Management | For | For |
1h | Elect Director Kimberly A. Russell | Management | For | For |
1i | Elect Director Alejandro M. Sanchez *Withdrawn Resolution* | Management | None | None |
1j | Elect Director Frank B. Silverman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
TRUSTMARK CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRMK
Security ID: 898402102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adolphus B. Baker | Management | For | For |
1b | Elect Director William A. Brown | Management | For | For |
1c | Elect Director Augustus L. Collins | Management | For | For |
1d | Elect Director Tracy T. Conerly | Management | For | For |
1e | Elect Director Duane A. Dewey | Management | For | For |
1f | Elect Director Marcelo Eduardo | Management | For | For |
1g | Elect Director J. Clay Hays, Jr. | Management | For | For |
1h | Elect Director Gerard R. Host | Management | For | For |
1i | Elect Director Harris V. Morrissette | Management | For | For |
1j | Elect Director Richard H. Puckett | Management | For | For |
1k | Elect Director William G. Yates, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Articles of Incorporation to Provide for Exculpation of Directors | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
TTEC HOLDINGS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: TTEC
Security ID: 89854H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth D. Tuchman | Management | For | For |
1b | Elect Director Steven J. Anenen | Management | For | For |
1c | Elect Director Tracy L. Bahl | Management | For | For |
1d | Elect Director Gregory A. Conley | Management | For | For |
1e | Elect Director Robert N. Frerichs | Management | For | For |
1f | Elect Director Marc L. Holtzman | Management | For | For |
1g | Elect Director Gina L. Loften | Management | For | For |
1h | Elect Director Ekta Singh-Bushell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TTM TECHNOLOGIES, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: TTMI
Security ID: 87305R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TWO HARBORS INVESTMENT CORP.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: TWO
Security ID: 90187B804 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director James J. Bender | Management | For | For |
1c | Elect Director William Greenberg | Management | For | For |
1d | Elect Director Karen Hammond | Management | For | For |
1e | Elect Director Stephen G. Kasnet | Management | For | For |
1f | Elect Director W. Reid Sanders | Management | For | For |
1g | Elect Director James A. Stern | Management | For | For |
1h | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
U.S. PHYSICAL THERAPY, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: USPH
Security ID: 90337L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Kuntz | Management | For | For |
1.2 | Elect Director Christopher J. Reading | Management | For | For |
1.3 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1.4 | Elect Director Kathleen A. Gilmartin | Management | For | For |
1.5 | Elect Director Regg E. Swanson | Management | For | For |
1.6 | Elect Director Clayton K. Trier | Management | For | For |
1.7 | Elect Director Anne B. Motsenbocker | Management | For | For |
1.8 | Elect Director Nancy J. Ham | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
U.S. SILICA HOLDINGS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SLCA
Security ID: 90346E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter C. Bernard | Management | For | For |
1b | Elect Director Diane K. Duren | Management | For | For |
1c | Elect Director William J. Kacal | Management | For | For |
1d | Elect Director Sandra R. Rogers | Management | For | For |
1e | Elect Director Charles W. Shaver | Management | For | For |
1f | Elect Director Bryan A. Shinn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
UFP INDUSTRIES, INC.
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: UFPI
Security ID: 90278Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin J. Mclean | Management | For | For |
1b | Elect Director Mary Tuuk Kuras | Management | For | For |
1c | Elect Director Michael G. Wooldridge | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ULTRA CLEAN HOLDINGS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: UCTT
Security ID: 90385V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clarence L. Granger | Management | For | For |
1b | Elect Director James P. Scholhamer | Management | For | For |
1c | Elect Director David T. ibnAle | Management | For | For |
1d | Elect Director Emily M. Liggett | Management | For | For |
1e | Elect Director Thomas T. Edman | Management | For | For |
1f | Elect Director Barbara V. Scherer | Management | For | For |
1g | Elect Director Ernest E. Maddock | Management | For | For |
1h | Elect Director Jacqueline A. Seto | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
UNIFI, INC.
Meeting Date: NOV 02, 2022 Record Date: SEP 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: UFI
Security ID: 904677200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emma S. Battle | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Albert P. Carey | Management | For | For |
1d | Elect Director Archibald Cox, Jr. | Management | For | For |
1e | Elect Director Edmund M. Ingle | Management | For | For |
1f | Elect Director Kenneth G. Langone | Management | For | For |
1g | Elect Director Suzanne M. Present | Management | For | For |
1h | Elect Director Rhonda L. Ramlo | Management | For | For |
1i | Elect Director Eva T. Zlotnicka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIFIRST CORPORATION
Meeting Date: JAN 10, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: UNF
Security ID: 904708104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas S. Postek | Management | For | For |
1.2 | Elect Director Steven S. Sintros | Management | For | For |
1.3 | Elect Director Raymond C. Zemlin | Management | For | For |
1.4 | Elect Director Joseph M. Nowicki | Management | For | For |
1.5 | Elect Director Sergio A. Pupkin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIQURE N.V.
Meeting Date: JUN 13, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: QURE
Security ID: N90064101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management Board | Management | For | For |
3 | Elect Director Madhavan Balachandran | Management | For | For |
4 | Elect Director Jack Kaye | Management | For | For |
5 | Elect Director Leonard Post | Management | For | For |
6 | Elect Director Jeremy Springhorn | Management | For | For |
7 | Grant Board Authority to Issue Shares and Options | Management | For | Against |
8 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
UNISYS CORPORATION
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: UIS
Security ID: 909214306 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Nathaniel A. Davis | Management | For | For |
1c | Elect Director Matthew J. Desch | Management | For | For |
1d | Elect Director Philippe Germond | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director John A. Kritzmacher | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director Regina Paolillo | Management | For | For |
1i | Elect Director Troy K. Richardson | Management | For | For |
1j | Elect Director Lee D. Roberts | Management | For | For |
1k | Elect Director Roxanne Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
UNITED COMMUNITY BANKS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: UCBI
Security ID: 90984P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Bazante | Management | For | For |
1.2 | Elect Director George B. Bell | Management | For | For |
1.3 | Elect Director James P. Clements | Management | For | For |
1.4 | Elect Director Kenneth L. Daniels | Management | For | For |
1.5 | Elect Director Lance F. Drummond | Management | For | For |
1.6 | Elect Director H. Lynn Harton | Management | For | For |
1.7 | Elect Director Jennifer K. Mann | Management | For | For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.9 | Elect Director David C. Shaver | Management | For | For |
1.10 | Elect Director Tim R. Wallis | Management | For | For |
1.11 | Elect Director David H. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED FIRE GROUP, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: UFCS
Security ID: 910340108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Carlton | Management | For | For |
1.2 | Elect Director Brenda K. Clancy | Management | For | For |
1.3 | Elect Director Kevin J. Leidwinger | Management | For | For |
1.4 | Elect Director Susan E. Voss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITED NATURAL FOODS, INC.
Meeting Date: JAN 10, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: UNFI
Security ID: 911163103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric F. Artz | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Gloria R. Boyland | Management | For | For |
1d | Elect Director Denise M. Clark | Management | For | For |
1e | Elect Director J. Alexander Miller Douglas | Management | For | For |
1f | Elect Director Daphne J. Dufresne | Management | For | For |
1g | Elect Director Michael S. Funk | Management | For | For |
1h | Elect Director Shamim Mohammad | Management | For | For |
1i | Elect Director James L. Muehlbauer | Management | For | For |
1j | Elect Director Peter A. Roy | Management | For | For |
1l | Elect Director Jack Stahl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
UNITI GROUP INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: UNIT
Security ID: 91325V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director Scott G. Bruce | Management | For | For |
1c | Elect Director Francis X. (Skip) Frantz | Management | For | For |
1d | Elect Director Kenneth A. Gunderman | Management | For | For |
1e | Elect Director Carmen Perez-Carlton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UNITIL CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: UTL
Security ID: 913259107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neveen F. Awad | Management | For | For |
1.2 | Elect Director Winfield S. Brown | Management | For | For |
1.3 | Elect Director Mark H. Collin | Management | For | For |
1.4 | Elect Director Michael B. Green | Management | For | For |
2.1 | Elect Director Anne L. Alonzo | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNIVERSAL CORPORATION
Meeting Date: AUG 02, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: UVV
Security ID: 913456109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas H. Johnson | Management | For | For |
1.2 | Elect Director Michael T. Lawton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH REALTY INCOME TRUST
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UHT
Security ID: 91359E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Miller | Management | For | For |
1.2 | Elect Director Robert F. McCadden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIVERSAL INSURANCE HOLDINGS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UVE
Security ID: 91359V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shannon A. Brown | Management | For | For |
1.2 | Elect Director Scott P. Callahan | Management | For | For |
1.3 | Elect Director Kimberly D. Campos | Management | For | For |
1.4 | Elect Director Stephen J. Donaghy | Management | For | For |
1.5 | Elect Director Sean P. Downes | Management | For | For |
1.6 | Elect Director Marlene M. Gordon | Management | For | For |
1.7 | Elect Director Francis X. McCahill, III | Management | For | For |
1.8 | Elect Director Richard D. Peterson | Management | For | For |
1.9 | Elect Director Michael A. Pietrangelo | Management | For | For |
1.10 | Elect Director Ozzie A. Schindler | Management | For | For |
1.11 | Elect Director Jon W. Springer | Management | For | For |
1.12 | Elect Director Joel M. Wilentz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
UPBOUND GROUP, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: UPBD
Security ID: 76009N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Brown | Management | For | For |
1b | Elect Director Mitchell Fadel | Management | For | For |
1c | Elect Director Christopher Hetrick | Management | For | For |
1d | Elect Director Harold Lewis | Management | For | For |
1e | Elect Director Glenn Marino | Management | For | For |
1f | Elect Director Carol McFate | Management | For | For |
1g | Elect Director Jen You | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
URBAN EDGE PROPERTIES
Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: UE
Security ID: 91704F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Olson | Management | For | For |
1b | Elect Director Mary L. Baglivo | Management | For | For |
1c | Elect Director Steven H. Grapstein | Management | For | For |
1d | Elect Director Steven J. Guttman | Management | For | For |
1e | Elect Director Norman K. Jenkins | Management | For | For |
1f | Elect Director Kevin P. O'Shea | Management | For | For |
1g | Elect Director Catherine D. Rice | Management | For | For |
1h | Elect Director Katherine M. Sandstrom | Management | For | For |
1i | Elect Director Douglas W. Sesler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
URBAN OUTFITTERS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: URBN
Security ID: 917047102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Kelly Campbell | Management | For | For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
1.4 | Elect Director Mary C. Egan | Management | For | For |
1.5 | Elect Director Margaret A. Hayne | Management | For | For |
1.6 | Elect Director Richard A. Hayne | Management | For | For |
1.7 | Elect Director Amin N. Maredia | Management | For | For |
1.8 | Elect Director Wesley S. McDonald | Management | For | For |
1.9 | Elect Director Todd R. Morgenfeld | Management | For | For |
1.10 | Elect Director John C. Mulliken | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
URSTADT BIDDLE PROPERTIES INC.
Meeting Date: MAR 22, 2023 Record Date: JAN 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: UBA
Security ID: 917286205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin J. Bannon | Management | For | Against |
1b | Elect Director Richard Grellier | Management | For | Against |
1c | Elect Director Charles D. Urstadt | Management | For | Against |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Restricted Stock Plan | Management | For | Against |
USANA HEALTH SCIENCES, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: USNA
Security ID: 90328M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin G. Guest | Management | For | For |
1.2 | Elect Director Xia Ding | Management | For | For |
1.3 | Elect Director John T. Fleming | Management | For | For |
1.4 | Elect Director Gilbert A. Fuller | Management | For | For |
1.5 | Elect Director J. Scott Nixon | Management | For | For |
1.6 | Elect Director Peggie J. Pelosi | Management | For | For |
1.7 | Elect Director Frederic J. Winssinger | Management | For | For |
1.8 | Elect Director Timothy E. Wood | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VAREX IMAGING CORPORATION
Meeting Date: FEB 09, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: VREX
Security ID: 92214X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen L. Bardwell | Management | For | For |
1b | Elect Director Jocelyn D. Chertoff | Management | For | For |
1c | Elect Director Timothy E. Guertin | Management | For | For |
1d | Elect Director Jay K. Kunkel | Management | For | For |
1e | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1f | Elect Director Sunny S. Sanyal | Management | For | For |
1g | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERIS RESIDENTIAL, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRE
Security ID: 554489104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederic Cumenal | Management | For | For |
1.2 | Elect Director Ronald M. Dickerman | Management | For | For |
1.3 | Elect Director Tammy K. Jones | Management | For | For |
1.4 | Elect Director A. Akiva Katz | Management | For | For |
1.5 | Elect Director Nori Gerardo Lietz | Management | For | For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
1.7 | Elect Director Mahbod Nia | Management | For | For |
1.8 | Elect Director Howard S. Stern | Management | For | For |
1.9 | Elect Director Stephanie L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
5 | Eliminate Supermajority Vote Requirement and Cause Requirements for the Removal of Directors | Management | For | For |
VERITEX HOLDINGS, INC.
Meeting Date: MAY 18, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
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Ticker: VBTX
Security ID: 923451108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Malcolm Holland, III | Management | For | For |
1.2 | Elect Director Arcilia Acosta | Management | For | For |
1.3 | Elect Director Pat S. Bolin | Management | For | For |
1.4 | Elect Director April Box | Management | For | For |
1.5 | Elect Director Blake Bozman | Management | For | For |
1.6 | Elect Director William D. Ellis | Management | For | For |
1.7 | Elect Director William E. Fallon | Management | For | For |
1.8 | Elect Director Mark C. Griege | Management | For | For |
1.9 | Elect Director Gordon Huddleston | Management | For | For |
1.10 | Elect Director Steven D. Lerner | Management | For | For |
1.11 | Elect Director Manuel J. Mehos | Management | For | For |
1.12 | Elect Director Gregory B. Morrison | Management | For | For |
1.13 | Elect Director John T. Sughrue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
VERITIV CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRTV
Security ID: 923454102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Salvatore A. Abbate | Management | For | For |
1.2 | Elect Director Autumn R. Bayles | Management | For | For |
1.3 | Elect Director Shantella E. Cooper | Management | For | For |
1.4 | Elect Director David E. Flitman | Management | For | For |
1.5 | Elect Director Tracy A. Leinbach | Management | For | For |
1.6 | Elect Director Stephen E. Macadam | Management | For | For |
1.7 | Elect Director Gregory B. Morrison | Management | For | For |
1.8 | Elect Director Michael P. Muldowney | Management | For | For |
1.9 | Elect Director Charles G. Ward, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation To Provide for Exculpation of Officers | Management | For | For |
VIAD CORP
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: VVI
Security ID: 92552R406 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward E. Mace | Management | For | For |
1b | Elect Director Joshua E. Schechter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VIAVI SOLUTIONS INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: VIAV
Security ID: 925550105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Keith Barnes | Management | For | For |
1.3 | Elect Director Laura Black | Management | For | For |
1.4 | Elect Director Tor Braham | Management | For | For |
1.5 | Elect Director Timothy Campos | Management | For | For |
1.6 | Elect Director Donald Colvin | Management | For | For |
1.7 | Elect Director Masood A. Jabbar | Management | For | For |
1.8 | Elect Director Oleg Khaykin | Management | For | For |
1.9 | Elect Director Joanne Solomon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIR BIOTECHNOLOGY, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: VIR
Security ID: 92764N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert More | Management | For | For |
1b | Elect Director Janet Napolitano | Management | For | Withhold |
1c | Elect Director Vicki Sato | Management | For | Withhold |
1d | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIRTUS INVESTMENT PARTNERS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRTS
Security ID: 92828Q109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George R. Aylward | Management | For | For |
1b | Elect Director Paul G. Greig | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
VISTA OUTDOOR INC.
Meeting Date: JUL 26, 2022 Record Date: JUN 02, 2022 Meeting Type: ANNUAL |
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Ticker: VSTO
Security ID: 928377100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Callahan | Management | For | For |
1b | Elect Director Christopher T. Metz | Management | For | For |
1c | Elect Director Gerard Gibbons | Management | For | For |
1d | Elect Director Mark A. Gottfredson | Management | For | For |
1e | Elect Director Bruce E. Grooms | Management | For | For |
1f | Elect Director Tig H. Krekel | Management | For | For |
1g | Elect Director Gary L. McArthur | Management | For | For |
1h | Elect Director Frances P. Philip | Management | For | For |
1i | Elect Director Michael D. Robinson | Management | For | For |
1j | Elect Director Robert M. Tarola | Management | For | For |
1k | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VITAL ENERGY, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
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Ticker: VTLE
Security ID: 516806205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund P. Segner, III | Management | For | For |
1.2 | Elect Director Craig M. Jarchow | Management | For | For |
1.3 | Elect Director Jason Pigott | Management | For | For |
1.4 | Elect Director Shihab Kuran | Management | For | For |
1.5 | Elect Director John Driver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
WABASH NATIONAL CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
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Ticker: WNC
Security ID: 929566107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Therese M. Bassett | Management | For | For |
1b | Elect Director John G. Boss | Management | For | For |
1c | Elect Director Trent Broberg | Management | For | For |
1d | Elect Director Larry J. Magee | Management | For | For |
1e | Elect Director Ann D. Murtlow | Management | For | For |
1f | Elect Director Sudhanshu S. Priyadarshi | Management | For | For |
1g | Elect Director Scott K. Sorensen | Management | For | For |
1h | Elect Director Stuart A. Taylor, II | Management | For | For |
1i | Elect Director Brent L. Yeagy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WALKER & DUNLOP, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: WD
Security ID: 93148P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen D. Levy | Management | For | For |
1.2 | Elect Director Michael D. Malone | Management | For | For |
1.3 | Elect Director John Rice | Management | For | For |
1.4 | Elect Director Dana L. Schmaltz | Management | For | For |
1.5 | Elect Director Howard W. Smith, III | Management | For | For |
1.6 | Elect Director William M. Walker | Management | For | For |
1.7 | Elect Director Michael J. Warren | Management | For | For |
1.8 | Elect Director Donna C. Wells | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WARRIOR MET COAL, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: HCC
Security ID: 93627C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ana B. Amicarella | Management | For | For |
1.2 | Elect Director J. Brett Harvey | Management | For | For |
1.3 | Elect Director Walter J. Scheller, III | Management | For | For |
1.4 | Elect Director Lisa M. Schnorr | Management | For | For |
1.5 | Elect Director Alan H. Schumacher | Management | For | For |
1.6 | Elect Director Stephen D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WD-40 COMPANY
Meeting Date: DEC 13, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: WDFC
Security ID: 929236107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Brass | Management | For | For |
1.2 | Elect Director Cynthia B. Burks | Management | For | For |
1.3 | Elect Director Daniel T. Carter | Management | For | For |
1.4 | Elect Director Melissa Claassen | Management | For | For |
1.5 | Elect Director Eric P. Etchart | Management | For | For |
1.6 | Elect Director Lara L. Lee | Management | For | For |
1.7 | Elect Director Edward O. Magee, Jr. | Management | For | For |
1.8 | Elect Director Trevor I. Mihalik | Management | For | For |
1.9 | Elect Director Graciela I. Monteagudo | Management | For | For |
1.10 | Elect Director David B. Pendarvis | Management | For | For |
1.11 | Elect Director Gregory A. Sandfort | Management | For | For |
1.12 | Elect Director Anne G. Saunders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTAMERICA BANCORPORATION
Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: WABC
Security ID: 957090103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Joseph Bowler | Management | For | For |
1.2 | Elect Director Melanie Martella Chiesa | Management | For | For |
1.3 | Elect Director Michele Hassid | Management | For | For |
1.4 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.5 | Elect Director Ronald A. Nelson | Management | For | For |
1.6 | Elect Director David L. Payne | Management | For | For |
1.7 | Elect Director Edward B. Sylvester | Management | For | For |
1.8 | Elect Director Inez Wondeh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
WHITESTONE REIT
Meeting Date: MAY 12, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: WSR
Security ID: 966084204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nandita V. Berry | Management | For | For |
1.2 | Elect Director Julia B. Buthman | Management | For | For |
1.3 | Elect Director Amy S. Feng | Management | For | For |
1.4 | Elect Director David K. Holeman | Management | For | For |
1.5 | Elect Director Jeffrey A. Jones | Management | For | For |
1.6 | Elect Director David F. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pannell Kerr Forster of Texas, P.C. as Auditors | Management | For | For |
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 13, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: WGO
Security ID: 974637100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Bryant | Management | For | For |
1.2 | Elect Director Richard (Rick) D. Moss | Management | For | For |
1.3 | Elect Director John M. Murabito | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WISDOMTREE INVESTMENTS, INC.
Meeting Date: JUL 15, 2022 Record Date: MAY 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: WETF
Security ID: 97717P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lynn S. Blake | Management | For | For |
1B | Elect Director Susan Cosgrove | Management | For | For |
1C | Elect Director Win Neuger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
WISDOMTREE, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 27, 2023 Meeting Type: PROXY CONTEST |
||||
Ticker: WT
Security ID: 97717P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 6 Directors | ||||
1A | Elect Management Nominee Director Lynn S. Blake | Management | For | Did Not Vote |
1B | Elect Management Nominee Director Daniela Mielke | Management | For | Did Not Vote |
1C | Elect Management Nominee Director Win Neuger | Management | For | Did Not Vote |
1D | Elect Management Nominee Director Shamla Naidoo | Management | For | Did Not Vote |
1E | Elect Management Nominee Director Frank Salerno | Management | For | Did Not Vote |
1F | Elect Management Nominee Director Jonathan Steinberg | Management | For | Did Not Vote |
1G | Elect Dissident Nominee Director Bruce E. Aust | Shareholder | Withhold | Did Not Vote |
1H | Elect Dissident Nominee Director Tonia Pankopf | Shareholder | Withhold | Did Not Vote |
1I | Elect Dissident Nominee Director Graham Tuckwell | Shareholder | Withhold | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Adopt Shareholder Rights Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 6 Directors | ||||
ETFS NOMINEES | ||||
1.1 | Elect Dissident Nominee Director Bruce E. Aust | Shareholder | For | For |
1.2 | Elect Dissident Nominee Director Tonia Pankopf | Shareholder | For | For |
1.3 | Elect Dissident Nominee Director Graham Tuckwell | Shareholder | For | Withhold |
COMPANY NOMINEES UNOPPOSED BY ETFS | ||||
1.1 | Elect Management Nominee Director Lynn S. Blake | Management | For | For |
1.2 | Elect Management Nominee Director Daniela Mielke | Management | For | For |
1.3 | Elect Management Nominee Director Jonathan Steinberg | Management | For | For |
COMPANY NOMINEES OPPOSED BY ETFS | ||||
1.1 | Elect Management Nominee Director Shamla Naidoo | Management | Against | For |
1.2 | Elect Management Nominee Director Win Neuger | Management | Against | Withhold |
1.3 | Elect Management Nominee Director Frank Salerno | Management | Against | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Adopt Shareholder Rights Plan | Management | None | Against |
WORLD ACCEPTANCE CORPORATION
Meeting Date: AUG 17, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: WRLD
Security ID: 981419104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken R. Bramlett, Jr. | Management | For | For |
1.2 | Elect Director R. Chad Prashad | Management | For | For |
1.3 | Elect Director Scott J. Vassalluzzo | Management | For | For |
1.4 | Elect Director Charles D. Way | Management | For | For |
1.5 | Elect Director Darrell E. Whitaker | Management | For | For |
1.6 | Elect Director Elizabeth R. Neuhoff | Management | For | For |
1.7 | Elect Director Benjamin E. Robinson, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
WORLD FUEL SERVICES CORPORATION
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: INT
Security ID: 981475106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to World Kinect Corporation | Management | For | For |
2.1 | Elect Director Michael J. Kasbar | Management | For | For |
2.2 | Elect Director Ken Bakshi | Management | For | For |
2.3 | Elect Director Jorge L. Benitez | Management | For | For |
2.4 | Elect Director Sharda Cherwoo | Management | For | For |
2.5 | Elect Director Richard A. Kassar | Management | For | For |
2.6 | Elect Director John L. Manley | Management | For | For |
2.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
2.8 | Elect Director Jill B. Smart | Management | For | For |
2.9 | Elect Director Paul H. Stebbins | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WSFS FINANCIAL CORPORATION
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: WSFS
Security ID: 929328102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleuthere I. du Pont | Management | For | For |
1.2 | Elect Director Nancy J. Foster | Management | For | For |
1.3 | Elect Director David G. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WW INTERNATIONAL, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: WW
Security ID: 98262P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey D. Brown | Management | For | For |
1.2 | Elect Director Jennifer Dulski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XENCOR, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: XNCR
Security ID: 98401F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director A. Bruce Montgomery | Management | For | For |
1.6 | Elect Director Richard J. Ranieri | Management | For | For |
1.7 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XENIA HOTELS & RESORTS, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: XHR
Security ID: 984017103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcel Verbaas | Management | For | For |
1b | Elect Director Keith E. Bass | Management | For | For |
1c | Elect Director Thomas M. Gartland | Management | For | For |
1d | Elect Director Beverly K. Goulet | Management | For | For |
1e | Elect Director Arlene Isaacs-Lowe | Management | For | For |
1f | Elect Director Mary E. McCormick | Management | For | For |
1g | Elect Director Terrence Moorehead | Management | For | For |
1h | Elect Director Dennis D. Oklak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
XPEL, INC.
Meeting Date: MAY 24, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: XPEL
Security ID: 98379L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan L. Pape | Management | For | For |
1.2 | Elect Director Mark E. Adams | Management | For | For |
1.3 | Elect Director Stacy L. Bogart | Management | For | Withhold |
1.4 | Elect Director Richard K. Crumly | Management | For | Withhold |
1.5 | Elect Director Michael A. Klonne | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XPERI INC.
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: XPER
Security ID: 98423J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darcy Antonellis | Management | For | For |
1b | Elect Director Laura J. Durr | Management | For | For |
1c | Elect Director David C. Habiger | Management | For | For |
1d | Elect Director Jon E. Kirchner | Management | For | For |
1e | Elect Director Christopher Seams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
YELP INC.
Meeting Date: JUN 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: YELP
Security ID: 985817105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Christine Barone | Management | For | For |
1.3 | Elect Director Robert Gibbs | Management | For | For |
1.4 | Elect Director George Hu | Management | For | For |
1.5 | Elect Director Diane Irvine | Management | For | For |
1.6 | Elect Director Sharon Rothstein | Management | For | For |
1.7 | Elect Director Jeremy Stoppelman | Management | For | For |
1.8 | Elect Director Chris Terrill | Management | For | For |
1.9 | Elect Director Tony Wells | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
ZUMIEZ INC.
Meeting Date: MAY 31, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZUMZ
Security ID: 989817101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Campion | Management | For | For |
1b | Elect Director Liliana Gil Valletta | Management | For | For |
1c | Elect Director Carmen R. Bauza | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Moss Adams LLP as Auditors | Management | For | For |
ZYNEX, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZYXI
Security ID: 98986M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Sandgaard | Management | For | For |
1.2 | Elect Director Barry D. Michaels | Management | For | For |
1.3 | Elect Director Michael Cress | Management | For | For |
1.4 | Elect Director Joshua R. Disbrow | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Marcum LLP as Auditors | Management | For | For |
Principal U.S. Small-Cap ETF
A-MARK PRECIOUS METALS, INC.
Meeting Date: OCT 27, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: AMRK
Security ID: 00181T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.2 | Elect Director Ellis Landau | Management | For | For |
1.3 | Elect Director Beverley Lepine | Management | For | For |
1.4 | Elect Director Carol Meltzer | Management | For | For |
1.5 | Elect Director John (Jay) U. Moorhead | Management | For | For |
1.6 | Elect Director Jess M. Ravich | Management | For | For |
1.7 | Elect Director Gregory N. Roberts | Management | For | For |
1.8 | Elect Director Monique Sanchez | Management | For | For |
1.9 | Elect Director Kendall Saville | Management | For | For |
1.10 | Elect Director Michael R. Wittmeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
A10 NETWORKS, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATEN
Security ID: 002121101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tor R. Braham | Management | For | For |
1b | Elect Director Peter Y. Chung | Management | For | For |
1c | Elect Director Eric Singer | Management | For | For |
1d | Elect Director Dhrupad Trivedi | Management | For | For |
1e | Elect Director Dana Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Armanino LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AAR CORP.
Meeting Date: SEP 20, 2022 Record Date: JUL 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: 000361105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Holmes | Management | For | For |
1b | Elect Director Ellen M. Lord | Management | For | For |
1c | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ABCELLERA BIOLOGICS INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABCL
Security ID: 00288U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John S. Montalbano | Management | For | For |
1b | Elect Director Peter Thiel | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACADEMY SPORTS AND OUTDOORS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASO
Security ID: 00402L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ken C. Hicks | Management | For | For |
1b | Elect Director Beryl B. Raff | Management | For | For |
1c | Elect Director Jeff C. Tweedy | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ACADIA PHARMACEUTICALS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACAD
Security ID: 004225108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
1.3 | Elect Director Adora Ndu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCEL ENTERTAINMENT, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACEL
Security ID: 00436Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karl Peterson | Management | For | Withhold |
1.2 | Elect Director Dee Robinson | Management | For | Withhold |
1.3 | Elect Director Andrew Rubenstein | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ACCO BRANDS CORPORATION
Meeting Date: MAY 16, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACCO
Security ID: 00081T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph B. Burton | Management | For | For |
1b | Elect Director Kathleen S. Dvorak | Management | For | For |
1c | Elect Director Boris Elisman | Management | For | For |
1d | Elect Director Pradeep Jotwani | Management | For | For |
1e | Elect Director Robert J. Keller | Management | For | For |
1f | Elect Director Thomas Kroeger | Management | For | For |
1g | Elect Director Ron Lombardi | Management | For | For |
1h | Elect Director Graciela I. Monteagudo | Management | For | For |
1i | Elect Director E. Mark Rajkowski | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
ACCURAY INCORPORATED
Meeting Date: NOV 10, 2022 Record Date: SEP 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: ARAY
Security ID: 004397105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne B. Le Grand | Management | For | For |
1b | Elect Director Joseph E. Whitters | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ACI WORLDWIDE, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACIW
Security ID: 004498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet O. Estep | Management | For | For |
1.2 | Elect Director James C. Hale, III | Management | For | For |
1.3 | Elect Director Mary P. Harman | Management | For | For |
1.4 | Elect Director Charles E. Peters, Jr. | Management | For | For |
1.5 | Elect Director Adalio T. Sanchez | Management | For | For |
1.6 | Elect Director Thomas W. Warsop, III | Management | For | For |
1.7 | Elect Director Samir M. Zabaneh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
ACUSHNET HOLDINGS CORP.
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: GOLF
Security ID: 005098108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Maher | Management | For | Withhold |
1.2 | Elect Director Yoon Soo (Gene) Yoon | Management | For | Withhold |
1.3 | Elect Director Leanne Cunningham | Management | For | For |
1.4 | Elect Director Gregory Hewett | Management | For | For |
1.5 | Elect Director Ho Yeon (Aaron) Lee | Management | For | Withhold |
1.6 | Elect Director Jan Singer | Management | For | For |
1.7 | Elect Director Steven Tishman | Management | For | For |
1.8 | Elect Director Keun Chang (Kevin) Yoon | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ADAPTHEALTH CORP.
Meeting Date: JUN 21, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: AHCO
Security ID: 00653Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Barasch | Management | For | Withhold |
1.2 | Elect Director Stephen Griggs *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Gregory Belinfanti | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADDUS HOMECARE CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADUS
Security ID: 006739106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heather Dixon | Management | For | For |
1.2 | Elect Director Michael Earley | Management | For | For |
1.3 | Elect Director Veronica Hill-Milbourne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ADEIA INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADEA
Security ID: 00676P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul E. Davis | Management | For | For |
1b | Elect Director V Sue Molina | Management | For | For |
1c | Elect Director Daniel Moloney | Management | For | For |
1d | Elect Director Tonia O'Connor | Management | For | For |
1e | Elect Director Raghavendra Rau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADICET BIO, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACET
Security ID: 007002108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl L. Gordon | Management | For | Withhold |
1.2 | Elect Director Steve Dubin | Management | For | Withhold |
1.3 | Elect Director Jeffrey Chodakewitz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ADMA BIOLOGICS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADMA
Security ID: 000899104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bryant. E. Fong | Management | For | Withhold |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEIS
Security ID: 007973100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant H. Beard | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Anne T. DelSanto | Management | For | For |
1.4 | Elect Director Tina M. Donikowski | Management | For | For |
1.5 | Elect Director Ronald C. Foster | Management | For | For |
1.6 | Elect Director Stephen D. Kelley | Management | For | For |
1.7 | Elect Director Lanesha T. Minnix | Management | For | For |
1.8 | Elect Director David W. Reed | Management | For | For |
1.9 | Elect Director John A. Roush | Management | For | For |
1.10 | Elect Director Brian M. Shirley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
ADVANSIX INC.
Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASIX
Security ID: 00773T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erin N. Kane | Management | For | For |
1b | Elect Director Farha Aslam | Management | For | For |
1c | Elect Director Darrell K. Hughes | Management | For | For |
1d | Elect Director Todd D. Karran | Management | For | For |
1e | Elect Director Gena C. Lovett | Management | For | For |
1f | Elect Director Daniel F. Sansone | Management | For | For |
1g | Elect Director Sharon S. Spurlin | Management | For | For |
1h | Elect Director Patrick S. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AEHR TEST SYSTEMS
Meeting Date: OCT 18, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: AEHR
Security ID: 00760J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhea J. Posedel | Management | For | For |
1.2 | Elect Director Gayn Erickson | Management | For | For |
1.3 | Elect Director Fariba Danesh | Management | For | For |
1.4 | Elect Director Laura Oliphant | Management | For | For |
1.5 | Elect Director Mario M. Rosati | Management | For | Withhold |
1.6 | Elect Director Geoffrey G. Scott | Management | For | For |
1.7 | Elect Director Howard T. Slayen | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify BPM LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AERIE PHARMACEUTICALS, INC.
Meeting Date: NOV 17, 2022 Record Date: OCT 04, 2022 Meeting Type: SPECIAL |
||||
Ticker: AERI
Security ID: 00771V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
AGENUS INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 17, 2022 Meeting Type: SPECIAL |
||||
Ticker: AGEN
Security ID: 00847G705 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
AGILITI, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: AGTI
Security ID: 00848J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Gottlieb | Management | For | Withhold |
1.2 | Elect Director Diane B. Patrick | Management | For | Withhold |
1.3 | Elect Director Scott M. Sperling | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR TRANSPORT SERVICES GROUP, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATSG
Security ID: 00922R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phyllis J. Campbell | Management | For | For |
1b | Elect Director Richard F. Corrado | Management | For | For |
1c | Elect Director Jeffrey A. Dominick | Management | For | For |
1d | Elect Director Joseph C. Hete | Management | For | For |
1e | Elect Director Raymond E. Johns, Jr. | Management | For | For |
1f | Elect Director Laura J. Peterson | Management | For | For |
1g | Elect Director Randy D. Rademacher | Management | For | For |
1h | Elect Director J. Christopher Teets | Management | For | For |
1i | Elect Director Jeffrey J. Vorholt | Management | For | For |
1j | Elect Director Paul S. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALARM.COM HOLDINGS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALRM
Security ID: 011642105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Clarke | Management | For | For |
1.2 | Elect Director Stephen Evans | Management | For | For |
1.3 | Elect Director Timothy McAdam | Management | For | For |
1.4 | Elect Director Timothy J. Whall | Management | For | For |
1.5 | Elect Director Simone Wu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Allow Time for Votes to be Casted or Changed After a Final Proposal is Presented at the Annual Meeting | Shareholder | Against | Against |
ALBANY INTERNATIONAL CORP.
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: AIN
Security ID: 012348108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erland E. Kailbourne | Management | For | For |
1.2 | Elect Director John R. Scannell | Management | For | For |
1.3 | Elect Director Katharine L. Plourde | Management | For | For |
1.4 | Elect Director A. William Higgins | Management | For | For |
1.5 | Elect Director Kenneth W. Krueger | Management | For | For |
1.6 | Elect Director Mark J. Murphy | Management | For | For |
1.7 | Elect Director J. Michael McQuade | Management | For | For |
1.8 | Elect Director Christina M. Alvord | Management | For | For |
1.9 | Elect Director Russell E. Toney | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Eliminate Class B Common Stock | Management | For | For |
ALECTOR, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALEC
Security ID: 014442107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Garofalo | Management | For | For |
1.2 | Elect Director Terry McGuire | Management | For | Withhold |
1.3 | Elect Director Kristine Yaffe | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXANDER & BALDWIN, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALEX
Security ID: 014491104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Benjamin | Management | For | For |
1.2 | Elect Director Diana M. Laing | Management | For | For |
1.3 | Elect Director John T. Leong | Management | For | For |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
1.6 | Elect Director Michele K. Saito | Management | For | For |
1.7 | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALKERMES PLC
Meeting Date: JUL 07, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: ALKS
Security ID: G01767105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Emily Peterson Alva | Management | For | For |
1B | Elect Director Cato T. Laurencin | Management | For | For |
1C | Elect Director Brian P. McKeon | Management | For | For |
1D | Elect Director Christopher I. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALKERMES PLC
Meeting Date: JUN 29, 2023 Record Date: APR 17, 2023 Meeting Type: PROXY CONTEST |
||||
Ticker: ALKS
Security ID: G01767105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 7 Directors | ||||
1A | Elect Management Nominee Director Emily Peterson Alva | Management | For | Did Not Vote |
1B | Elect Management Nominee Director Shane M. Cooke | Management | For | Did Not Vote |
1C | Elect Management Nominee Director Richard B. Gaynor | Management | For | Did Not Vote |
1D | Elect Management Nominee Director Cato T. Laurencin | Management | For | Did Not Vote |
1E | Elect Management Nominee Director Brian P. McKeon | Management | For | Did Not Vote |
1F | Elect Management Nominee Director Richard F. Pops | Management | For | Did Not Vote |
1G | Elect Management Nominee Director Christopher I. Wright | Management | For | Did Not Vote |
1H | Elect Dissident Nominee Director Patrice Bonfiglio | Shareholder | Withhold | Did Not Vote |
1I | Elect Dissident Nominee Director Alexander J. Denner | Shareholder | Withhold | Did Not Vote |
1J | Elect Dissident Nominee Director Sarah J. Schlesinger | Shareholder | Withhold | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Did Not Vote |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 7 Directors | ||||
SARISSA NOMINEES | ||||
1A | Elect Dissident Nominee Director Patrice Bonfiglio | Shareholder | For | Withhold |
1B | Elect Dissident Nominee Director Alexander J. Denner | Shareholder | For | Withhold |
1C | Elect Dissident Nominee Director Sarah J. Schlesinger | Shareholder | For | For |
UNOPPOSED COMPANY NOMINEES | ||||
1D | Elect Management Nominee Director Emily Peterson Alva | Management | For | For |
1E | Elect Management Nominee Director Cato T. Laurencin | Management | For | For |
1F | Elect Management Nominee Director Brian P. McKeon | Management | For | For |
1G | Elect Management Nominee Director Christopher I. Wright | Management | For | For |
OPPOSED COMPANY NOMINEES | ||||
1H | Elect Management Nominee Director Shane M. Cooke | Management | Withhold | For |
1I | Elect Management Nominee Director Richard B. Gaynor | Management | Withhold | Withhold |
1J | Elect Management Nominee Director Richard F. Pops | Management | Withhold | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLETE, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
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Ticker: ALE
Security ID: 018522300 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bethany M. Owen | Management | For | For |
1b | Elect Director Susan K. Nestegard | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James J. Hoolihan | Management | For | For |
1e | Elect Director Madeleine W. Ludlow | Management | For | For |
1f | Elect Director Charles R. Matthews | Management | For | For |
1g | Elect Director Douglas C. Neve | Management | For | For |
1h | Elect Director Barbara A. Nick | Management | For | For |
1i | Elect Director Robert P. Powers | Management | For | For |
1j | Elect Director Charlene A. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Meeting Date: NOV 29, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
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Ticker: AOSL
Security ID: G6331P104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike F. Chang | Management | For | For |
1.2 | Elect Director Lucas S. Chang | Management | For | For |
1.3 | Elect Director Stephen C. Chang | Management | For | For |
1.4 | Elect Director Claudia Chen | Management | For | For |
1.5 | Elect Director So-Yeon Jeong | Management | For | For |
1.6 | Elect Director Hanqing (Helen) Li | Management | For | For |
1.7 | Elect Director King Owyang | Management | For | For |
1.8 | Elect Director Michael L. Pfeiffer | Management | For | For |
1.9 | Elect Director Michael J. Salameh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
ALPHA METALLURGICAL RESOURCES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
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Ticker: AMR
Security ID: 020764106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joanna Baker de Neufville | Management | For | For |
1b | Elect Director Kenneth S. Courtis | Management | For | Withhold |
1c | Elect Director C. Andrew Eidson | Management | For | For |
1d | Elect Director Albert E. Ferrara, Jr. | Management | For | For |
1e | Elect Director Elizabeth A. Fessenden | Management | For | For |
1f | Elect Director Michael Gorzynski | Management | For | For |
1g | Elect Director Michael J. Quillen | Management | For | Withhold |
1h | Elect Director Daniel D. Smith | Management | For | For |
1i | Elect Director David J. Stetson | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHATEC HOLDINGS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATEC
Security ID: 02081G201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Altman | Management | For | For |
1.2 | Elect Director Evan Bakst | Management | For | For |
1.3 | Elect Director Mortimer Berkowitz, III | Management | For | Withhold |
1.4 | Elect Director Quentin Blackford | Management | For | For |
1.5 | Elect Director Karen K. McGinnis | Management | For | For |
1.6 | Elect Director Marie Meynadier | Management | For | For |
1.7 | Elect Director Patrick S. Miles | Management | For | For |
1.8 | Elect Director David H. Mowry | Management | For | For |
1.9 | Elect Director David R. Pelizzon | Management | For | For |
1.10 | Elect Director Jeffrey P. Rydin | Management | For | For |
1.11 | Elect Director James L.L. Tullis | Management | For | For |
1.12 | Elect Director Ward W. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMALGAMATED FINANCIAL CORP.
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMAL
Security ID: 022671101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne P. Fox | Management | For | For |
1b | Elect Director Priscilla Sims Brown | Management | For | For |
1c | Elect Director Maryann Bruce | Management | For | For |
1d | Elect Director Mark A. Finser | Management | For | For |
1e | Elect Director Darrell Jackson | Management | For | Against |
1f | Elect Director Julie Kelly | Management | For | For |
1g | Elect Director JoAnn Lilek | Management | For | For |
1h | Elect Director John McDonagh | Management | For | For |
1i | Elect Director Meredith Miller | Management | For | For |
1j | Elect Director Robert G. Romasco | Management | For | For |
1k | Elect Director Edgar Romney, Sr. | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMBAC FINANCIAL GROUP, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMBC
Security ID: 023139884 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian D. Haft | Management | For | For |
1b | Elect Director Lisa G. Iglesias | Management | For | For |
1c | Elect Director Joan Lamm-Tennant | Management | For | For |
1d | Elect Director Claude LeBlanc | Management | For | For |
1e | Elect Director Kristi A. Matus | Management | For | For |
1f | Elect Director Michael D. Price | Management | For | For |
1g | Elect Director Jeffrey S. Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AMC NETWORKS INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: AMCX
Security ID: 00164V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Blank | Management | For | For |
1.2 | Elect Director Joseph M. Cohen | Management | For | Withhold |
1.3 | Elect Director Debra G. Perelman | Management | For | For |
1.4 | Elect Director Leonard Tow | Management | For | Withhold |
1.5 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
AMERICAN ASSETS TRUST, INC.
Meeting Date: JUN 05, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAT
Security ID: 024013104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Robert S. Sullivan | Management | For | Withhold |
1.3 | Elect Director Thomas S. Olinger | Management | For | For |
1.4 | Elect Director Joy L. Schaefer | Management | For | Withhold |
1.5 | Elect Director Nina A. Tran | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
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Ticker: AXL
Security ID: 024061103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. McCaslin | Management | For | For |
1.2 | Elect Director William P. Miller, II | Management | For | For |
1.3 | Elect Director Sandra E. Pierce | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEL
Security ID: 025676206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Chapman | Management | For | For |
1.2 | Elect Director Michael E. Hayes | Management | For | For |
1.3 | Elect Director Robert L. Howe | Management | For | For |
1.4 | Elect Director William R. Kunkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
AMERICAN SOFTWARE, INC.
Meeting Date: AUG 17, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL |
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Ticker: AMSWA
Security ID: 029683109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizanne Thomas | Management | For | Against |
1.2 | Elect Director James B. Miller, Jr. | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN VANGUARD CORPORATION
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
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Ticker: AVD
Security ID: 030371108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marisol Angelini | Management | For | For |
1b | Elect Director Scott D. Baskin | Management | For | For |
1c | Elect Director Mark R. Bassett | Management | For | For |
1d | Elect Director Debra F. Edwards | Management | For | For |
1e | Elect Director Morton D. Erlich | Management | For | For |
1f | Elect Director Patrick E. Gottschalk | Management | For | For |
1g | Elect Director Emer Gunter | Management | For | For |
1h | Elect Director Keith M. Rosenbloom | Management | For | For |
1i | Elect Director Eric G. Wintemute | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIS BANCORP
Meeting Date: JUN 05, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
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Ticker: ABCB
Security ID: 03076K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William I. Bowen, Jr. | Management | For | For |
1.2 | Elect Director Rodney D. Bullard | Management | For | For |
1.3 | Elect Director Wm. Millard Choate | Management | For | For |
1.4 | Elect Director R. Dale Ezzell | Management | For | For |
1.5 | Elect Director Leo J. Hill | Management | For | For |
1.6 | Elect Director Daniel B. Jeter | Management | For | For |
1.7 | Elect Director Robert P. Lynch | Management | For | For |
1.8 | Elect Director Elizabeth A. McCague | Management | For | For |
1.9 | Elect Director James B. Miller, Jr. | Management | For | For |
1.10 | Elect Director Gloria A. O'Neal | Management | For | For |
1.11 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.12 | Elect Director William H. Stern | Management | For | For |
1.13 | Elect Director Jimmy D. Veal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMICUS THERAPEUTICS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
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Ticker: FOLD
Security ID: 03152W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn D. Bleil | Management | For | For |
1.2 | Elect Director Bradley L. Campbell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
AMKOR TECHNOLOGY, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: AMKR
Security ID: 031652100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Susan Y. Kim | Management | For | For |
1.3 | Elect Director Giel Rutten | Management | For | For |
1.4 | Elect Director Douglas A. Alexander | Management | For | For |
1.5 | Elect Director Roger A. Carolin | Management | For | For |
1.6 | Elect Director Winston J. Churchill | Management | For | For |
1.7 | Elect Director Daniel Liao | Management | For | For |
1.8 | Elect Director MaryFrances McCourt | Management | For | For |
1.9 | Elect Director Robert R. Morse | Management | For | For |
1.10 | Elect Director Gil C. Tily | Management | For | Withhold |
1.11 | Elect Director David N. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMN HEALTHCARE SERVICES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
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Ticker: AMN
Security ID: 001744101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Caballero | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Teri G. Fontenot | Management | For | For |
1d | Elect Director Cary S. Grace | Management | For | For |
1e | Elect Director R. Jeffrey Harris | Management | For | For |
1f | Elect Director Daphne E. Jones | Management | For | For |
1g | Elect Director Martha H. Marsh | Management | For | For |
1h | Elect Director Sylvia Trent-Adams | Management | For | For |
1i | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
AMNEAL PHARMACEUTICALS, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
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Ticker: AMRX
Security ID: 03168L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emily Peterson Alva | Management | For | For |
1b | Elect Director Deb Autor | Management | For | For |
1c | Elect Director J. Kevin Buchi | Management | For | Against |
1d | Elect Director Jeff George | Management | For | Against |
1e | Elect Director John Kiely | Management | For | Against |
1f | Elect Director Paul Meister | Management | For | Against |
1g | Elect Director Ted Nark | Management | For | For |
1h | Elect Director Chintu Patel | Management | For | For |
1i | Elect Director Chirag Patel | Management | For | For |
1j | Elect Director Gautam Patel | Management | For | For |
1k | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
AMPHASTAR PHARMACEUTICALS, INC.
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMPH
Security ID: 03209R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Floyd F. Petersen | Management | For | Against |
1b | Elect Director Jacob Liawatidewi | Management | For | For |
1c | Elect Director William J. Peters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANGIODYNAMICS, INC.
Meeting Date: NOV 03, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: ANGO
Security ID: 03475V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis S. Meteny | Management | For | For |
1.2 | Elect Director Michael E. Tarnoff | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ANYWHERE REAL ESTATE, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
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Ticker: HOUS
Security ID: 75605Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fiona P. Dias | Management | For | For |
1b | Elect Director Matthew J. Espe | Management | For | For |
1c | Elect Director V. Ann Hailey | Management | For | For |
1d | Elect Director Bryson R. Koehler | Management | For | For |
1e | Elect Director Duncan L. Niederauer | Management | For | For |
1f | Elect Director Egbert L.J. Perry | Management | For | For |
1g | Elect Director Ryan M. Schneider | Management | For | For |
1h | Elect Director Enrique Silva | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Christopher S. Terrill | Management | For | For |
1k | Elect Director Felicia Williams | Management | For | For |
1l | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Management | For | For |
APOGEE ENTERPRISES, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: APOG
Security ID: 037598109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd E. Johnson | Management | For | For |
1b | Elect Director Donald A. Nolan | Management | For | For |
1c | Elect Director Patricia K. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APOLLO MEDICAL HOLDINGS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMEH
Security ID: 03763A207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Sim | Management | For | For |
1.2 | Elect Director Thomas S. Lam | Management | For | For |
1.3 | Elect Director Mitchell W. Kitayama | Management | For | For |
1.4 | Elect Director David G. Schmidt | Management | For | For |
1.5 | Elect Director Linda Marsh | Management | For | For |
1.6 | Elect Director John Chiang | Management | For | For |
1.7 | Elect Director Matthew Mazdyasni | Management | For | For |
1.8 | Elect Director J. Lorraine Estradas | Management | For | For |
1.9 | Elect Director Weili Dai | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date: OCT 25, 2022 Record Date: AUG 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: AIT
Security ID: 03820C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Dean Hall | Management | For | For |
1.2 | Elect Director Dan P. Komnenovich | Management | For | For |
1.3 | Elect Director Joe A. Raver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARCBEST CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARCB
Security ID: 03937C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Salvatore A. Abbate | Management | For | For |
1b | Elect Director Eduardo F. Conrado | Management | For | Against |
1c | Elect Director Fredrik J. Eliasson | Management | For | For |
1d | Elect Director Michael P. Hogan | Management | For | For |
1e | Elect Director Kathleen D. McElligott | Management | For | For |
1f | Elect Director Judy R. McReynolds | Management | For | For |
1g | Elect Director Craig E. Philip | Management | For | For |
1h | Elect Director Steven L. Spinner | Management | For | For |
1i | Elect Director Janice E. Stipp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
ARCH COAL INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARCH
Security ID: 03940R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James N. Chapman | Management | For | For |
1.2 | Elect Director John W. Eaves | Management | For | For |
1.3 | Elect Director Holly Keller Koeppel | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Paul A. Lang | Management | For | For |
1.6 | Elect Director Richard A. Navarre | Management | For | For |
1.7 | Elect Director Molly P. Zhang (aka Peifang Zhang) | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCOSA, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACA
Security ID: 039653100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Rhys J. Best | Management | For | For |
1c | Elect Director Antonio Carrillo | Management | For | For |
1d | Elect Director Jeffrey A. Craig | Management | For | For |
1e | Elect Director Steven J. Demetriou | Management | For | For |
1f | Elect Director Ronald J. Gafford | Management | For | For |
1g | Elect Director John W. Lindsay | Management | For | For |
1h | Elect Director Kimberly S. Lubel | Management | For | For |
1i | Elect Director Julie A. Piggott | Management | For | For |
1j | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCUS BIOSCIENCES, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: RCUS
Security ID: 03969F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Lacey | Management | For | Withhold |
1b | Elect Director Juan Carlos Jaen | Management | For | Withhold |
1c | Elect Director Merdad Parsey | Management | For | Withhold |
1d | Elect Director Nicole Lambert | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARIS WATER SOLUTIONS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARIS
Security ID: 04041L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Zartler | Management | For | For |
1.2 | Elect Director Joseph Colonnetta | Management | For | Withhold |
1.3 | Elect Director Debra G. Coy | Management | For | Withhold |
2 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ARTIVION, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: AORT
Security ID: 228903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Ackerman | Management | For | For |
1.2 | Elect Director Daniel J. Bevevino | Management | For | For |
1.3 | Elect Director Marna P. Borgstrom | Management | For | For |
1.4 | Elect Director James W. Bullock | Management | For | For |
1.5 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.6 | Elect Director Elizabeth A. Hoff | Management | For | For |
1.7 | Elect Director J. Patrick Mackin | Management | For | For |
1.8 | Elect Director Jon W. Salveson | Management | For | For |
1.9 | Elect Director Anthony B. Semedo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ASBURY AUTOMOTIVE GROUP, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABG
Security ID: 043436104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Reddin | Management | For | For |
1.2 | Elect Director Joel Alsfine | Management | For | For |
1.3 | Elect Director William D. Fay | Management | For | For |
1.4 | Elect Director David W. Hult | Management | For | For |
1.5 | Elect Director Juanita T. James | Management | For | For |
1.6 | Elect Director Philip F. Maritz | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Bridget Ryan-Berman | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASSOCIATED BANC-CORP
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASB
Security ID: 045487105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Jay Gerken | Management | For | For |
1.2 | Elect Director Judith P. Greffin | Management | For | For |
1.3 | Elect Director Michael J. Haddad | Management | For | For |
1.4 | Elect Director Andrew J. Harmening | Management | For | For |
1.5 | Elect Director Robert A. Jeffe | Management | For | For |
1.6 | Elect Director Eileen A. Kamerick | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Cory L. Nettles | Management | For | For |
1.9 | Elect Director Karen T. van Lith | Management | For | For |
1.10 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ATKORE, INC.
Meeting Date: JAN 27, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: ATKR
Security ID: 047649108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Meeting Date: NOV 29, 2022 Record Date: OCT 18, 2022 Meeting Type: SPECIAL |
||||
Ticker: AAWW
Security ID: 049164205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ATRION CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ATRI
Security ID: 049904105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emile A. Battat | Management | For | For |
1b | Elect Director Ronald N. Spaulding | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVANOS MEDICAL, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVNS
Security ID: 05350V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary D. Blackford | Management | For | For |
1b | Elect Director John P. Byrnes | Management | For | For |
1c | Elect Director Lisa Egbuonu-Davis | Management | For | For |
1d | Elect Director Patrick J. O'Leary | Management | For | For |
1e | Elect Director Julie Shimer | Management | For | For |
1f | Elect Director Joseph F. Woody | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AVNET, INC.
Meeting Date: NOV 17, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: AVT
Security ID: 053807103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Carlo Bozotti | Management | For | For |
1c | Elect Director Brenda L. Freeman | Management | For | For |
1d | Elect Director Philip R. Gallagher | Management | For | For |
1e | Elect Director Jo Ann Jenkins | Management | For | For |
1f | Elect Director Oleg Khaykin | Management | For | For |
1g | Elect Director James A. Lawrence | Management | For | For |
1h | Elect Director Ernest E. Maddock | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director Adalio T. Sanchez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AXCELIS TECHNOLOGIES, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACLS
Security ID: 054540208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzu-Yin ("TY") Chiu | Management | For | For |
1.2 | Elect Director Joseph P. Keithley | Management | For | For |
1.3 | Elect Director John T. Kurtzweil | Management | For | For |
1.4 | Elect Director Russell J. Low | Management | For | For |
1.5 | Elect Director Mary G. Puma | Management | For | For |
1.6 | Elect Director Jeanne Quirk | Management | For | For |
1.7 | Elect Director Thomas St. Dennis | Management | For | For |
1.8 | Elect Director Jorge Titinger | Management | For | For |
1.9 | Elect Director Dipti Vachani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AZZ INC.
Meeting Date: JUL 12, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: AZZ
Security ID: 002474104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel E. Berce | Management | For | For |
1b | Elect Director Paul Eisman | Management | For | For |
1c | Elect Director Daniel R. Feehan | Management | For | For |
1d | Elect Director Thomas E. Ferguson | Management | For | For |
1e | Elect Director Clive A. Grannum | Management | For | For |
1f | Elect Director Carol R. Jackson | Management | For | For |
1g | Elect Director David M. Kaden | Management | For | For |
1h | Elect Director Venita McCellon-Allen | Management | For | For |
1i | Elect Director Ed McGough | Management | For | For |
1j | Elect Director Steven R. Purvis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
BADGER METER, INC.
Meeting Date: APR 28, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BMI
Security ID: 056525108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd A. Adams | Management | For | For |
1b | Elect Director Kenneth C. Bockhorst | Management | For | For |
1c | Elect Director Henry F. Brooks | Management | For | For |
1d | Elect Director Melanie K. Cook | Management | For | For |
1e | Elect Director Xia Liu | Management | For | For |
1f | Elect Director James W. McGill | Management | For | For |
1g | Elect Director Tessa M. Myers | Management | For | For |
1h | Elect Director James F. Stern | Management | For | For |
1i | Elect Director Glen E. Tellock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
BALCHEM CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BCPC
Security ID: 057665200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Fischer | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
BARNES GROUP INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: B
Security ID: 067806109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas O. Barnes | Management | For | For |
1b | Elect Director Elijah K. Barnes | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Richard J. Hipple | Management | For | For |
1e | Elect Director Thomas J. Hook | Management | For | For |
1f | Elect Director Daphne E. Jones | Management | For | For |
1g | Elect Director Neal J. Keating | Management | For | For |
1h | Elect Director Mylle H. Mangum | Management | For | For |
1i | Elect Director Hans-Peter Manner | Management | For | For |
1j | Elect Director Anthony V. Nicolosi | Management | For | For |
1k | Elect Director JoAnna L. Sohovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BARRETT BUSINESS SERVICES, INC.
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: BBSI
Security ID: 068463108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Joseph S. Clabby | Management | For | For |
1.3 | Elect Director Thomas B. Cusick | Management | For | For |
1.4 | Elect Director Gary E. Kramer | Management | For | For |
1.5 | Elect Director Anthony Meeker | Management | For | For |
1.6 | Elect Director Carla A. Moradi | Management | For | For |
1.7 | Elect Director Alexandra Morehouse | Management | For | For |
1.8 | Elect Director Vincent P. Price | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BEAZER HOMES USA, INC.
Meeting Date: FEB 09, 2023 Record Date: DEC 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: BZH
Security ID: 07556Q881 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth S. Acton | Management | For | For |
1b | Elect Director Lloyd E. Johnson | Management | For | For |
1c | Elect Director Allan P. Merrill | Management | For | For |
1d | Elect Director Peter M. Orser | Management | For | For |
1e | Elect Director Norma A. Provencio | Management | For | For |
1f | Elect Director Danny R. Shepherd | Management | For | For |
1g | Elect Director David J. Spitz | Management | For | For |
1h | Elect Director C. Christian Winkle | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BELDEN INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: BDC
Security ID: 077454106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Lance C. Balk | Management | For | For |
1c | Elect Director Steven W. Berglund | Management | For | For |
1d | Elect Director Diane D. Brink | Management | For | For |
1e | Elect Director Judy L. Brown | Management | For | For |
1f | Elect Director Nancy Calderon | Management | For | For |
1g | Elect Director Ashish Chand | Management | For | For |
1h | Elect Director Jonathan C. Klein | Management | For | For |
1i | Elect Director YY Lee | Management | For | For |
1j | Elect Director Gregory J. McCray | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BELLRING BRANDS, INC.
Meeting Date: FEB 06, 2023 Record Date: DEC 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: BRBR
Security ID: 07831C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy H. Davenport | Management | For | For |
1.2 | Elect Director Elliot H. Stein, Jr. | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BENCHMARK ELECTRONICS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: BHE
Security ID: 08160H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Scheible | Management | For | For |
1.2 | Elect Director Douglas M. Britt | Management | For | For |
1.3 | Elect Director Anne De Greef-Safft | Management | For | For |
1.4 | Elect Director Robert K. Gifford | Management | For | For |
1.5 | Elect Director Ramesh Gopalakrishnan | Management | For | For |
1.6 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.7 | Elect Director Jeffrey S. McCreary | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
1.9 | Elect Director Jeffrey W. Benck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BERRY CORPORATION (BRY)
Meeting Date: MAY 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: BRY
Security ID: 08579X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renee Hornbaker | Management | For | For |
1.2 | Elect Director Anne Mariucci | Management | For | For |
1.3 | Elect Director Don Paul | Management | For | For |
1.4 | Elect Director Rajath Shourie | Management | For | For |
1.5 | Elect Director Arthur "Trem" Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BGC PARTNERS, INC.
Meeting Date: DEC 30, 2022 Record Date: NOV 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: BGCP
Security ID: 05541T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director David P. Richards | Management | For | For |
1.3 | Elect Director Arthur U. Mbanefo | Management | For | For |
1.4 | Elect Director Linda A. Bell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BGC PARTNERS, INC.
Meeting Date: JUN 27, 2023 Record Date: MAY 19, 2023 Meeting Type: WRITTEN CONSENT |
||||
Ticker: BGCP
Security ID: 05541T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Plan of Conversion | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3a | Increase Authorized Class A Common Stock | Management | For | For |
3b | Increase Authorized Class B Common Stock | Management | For | Against |
3c | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
3d | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
BLOOMIN' BRANDS, INC.
Meeting Date: APR 18, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BLMN
Security ID: 094235108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Kunkel | Management | For | For |
1.2 | Elect Director Tara Walpert Levy | Management | For | For |
1.3 | Elect Director Melanie Marein-Efron | Management | For | For |
1.4 | Elect Director James R. Craigie | Management | For | For |
1.5 | Elect Director David J. Deno | Management | For | For |
1.6 | Elect Director Lawrence V. Jackson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
7 | Adopt Near and Long-Term Science-Based GHG Emissions Reduction Targets | Shareholder | Against | For |
BLUELINX HOLDINGS INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BXC
Security ID: 09624H208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anuj Dhanda | Management | For | For |
1.2 | Elect Director Dominic DiNapoli | Management | For | For |
1.3 | Elect Director Kim S. Fennebresque | Management | For | For |
1.4 | Elect Director Keith A. Haas | Management | For | For |
1.5 | Elect Director Mitchell B. Lewis | Management | For | For |
1.6 | Elect Director Shyam K. Reddy | Management | For | For |
1.7 | Elect Director J. David Smith | Management | For | For |
1.8 | Elect Director Carol B. Yancey | Management | For | For |
1.9 | Elect Director Marietta Edmunds Zakas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BOISE CASCADE COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: BCC
Security ID: 09739D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Carlile | Management | For | For |
1b | Elect Director Steven Cooper | Management | For | For |
1c | Elect Director Craig Dawson | Management | For | For |
1d | Elect Director Karen Gowland | Management | For | For |
1e | Elect Director David Hannah | Management | For | For |
1f | Elect Director Mack Hogans | Management | For | For |
1g | Elect Director Amy Humphreys | Management | For | For |
1h | Elect Director Nate Jorgensen | Management | For | For |
1i | Elect Director Kristopher Matula | Management | For | For |
1j | Elect Director Duane McDougall | Management | For | For |
1k | Elect Director Christopher McGowan | Management | For | For |
1l | Elect Director Sue Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BOOT BARN HOLDINGS, INC.
Meeting Date: AUG 29, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: BOOT
Security ID: 099406100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Starrett | Management | For | For |
1.2 | Elect Director Chris Bruzzo | Management | For | For |
1.3 | Elect Director Eddie Burt | Management | For | For |
1.4 | Elect Director James G. Conroy | Management | For | For |
1.5 | Elect Director Lisa G. Laube | Management | For | For |
1.6 | Elect Director Anne MacDonald | Management | For | For |
1.7 | Elect Director Brenda I. Morris | Management | For | For |
1.8 | Elect Director Brad Weston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BOX, INC.
Meeting Date: JUL 14, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: BOX
Security ID: 10316T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kim Hammonds *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Dan Levin | Management | For | Against |
1c | Elect Director Bethany Mayer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRIDGEBIO PHARMA, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BBIO
Security ID: 10806X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | For |
1.2 | Elect Director Frank McCormick | Management | For | For |
1.3 | Elect Director Randal W. Scott | Management | For | For |
1.4 | Elect Director Hannah A. Valantine | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRIGHAM MINERALS, INC.
Meeting Date: DEC 28, 2022 Record Date: NOV 18, 2022 Meeting Type: SPECIAL |
||||
Ticker: MNRL
Security ID: 10918L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
BROADSTONE NET LEASE, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BNL
Security ID: 11135E203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie A. Hawkes | Management | For | For |
1.2 | Elect Director John D. Moragne | Management | For | For |
1.3 | Elect Director Denise Brooks-Williams | Management | For | For |
1.4 | Elect Director Michael A. Coke | Management | For | For |
1.5 | Elect Director Jessica Duran | Management | For | For |
1.6 | Elect Director Laura Felice | Management | For | For |
1.7 | Elect Director David M. Jacobstein | Management | For | For |
1.8 | Elect Director Shekar Narasimhan | Management | For | For |
1.9 | Elect Director James H. Watters | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE BANK
Meeting Date: APR 26, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CADE
Security ID: 12740C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah M. Cannon | Management | For | For |
1.2 | Elect Director Warren A. Hood, Jr. | Management | For | For |
1.3 | Elect Director Precious W. Owodunni | Management | For | For |
1.4 | Elect Director Thomas R. Stanton | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify FORVIS, LLP as Auditors | Management | For | For |
CALERES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
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Ticker: CAL
Security ID: 129500104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa A. Flavin | Management | For | For |
1.2 | Elect Director Brenda C. Freeman | Management | For | For |
1.3 | Elect Director Lori H. Greeley | Management | For | For |
1.4 | Elect Director Mahendra R. Gupta | Management | For | For |
1.5 | Elect Director Carla C. Hendra | Management | For | For |
1.6 | Elect Director Ward M. Klein | Management | For | For |
1.7 | Elect Director Steven W. Korn | Management | For | For |
1.8 | Elect Director Wenda Harris Millard | Management | For | For |
1.9 | Elect Director John W. Schmidt | Management | For | For |
1.10 | Elect Director Diane M. Sullivan | Management | For | For |
1.11 | Elect Director Bruce K. Thorn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CALIFORNIA RESOURCES CORPORATION
Meeting Date: APR 28, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
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Ticker: CRC
Security ID: 13057Q305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Bremner | Management | For | For |
1.2 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.3 | Elect Director James N. Chapman | Management | For | For |
1.4 | Elect Director Francisco J. Leon | Management | For | For |
1.5 | Elect Director Mark A. (Mac) McFarland | Management | For | For |
1.6 | Elect Director Nicole Neeman Brady | Management | For | For |
1.7 | Elect Director Julio M. Quintana | Management | For | For |
1.8 | Elect Director William B. Roby | Management | For | For |
1.9 | Elect Director Alejandra (Ale) Veltmann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
CALLON PETROLEUM COMPANY
Meeting Date: APR 26, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
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Ticker: CPE
Security ID: 13123X508 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Bob | Management | For | For |
1.2 | Elect Director James E. Craddock | Management | For | For |
1.3 | Elect Director Anthony J. Nocchiero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CAMPING WORLD HOLDINGS, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
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Ticker: CWH
Security ID: 13462K109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary J. George | Management | For | Withhold |
1.2 | Elect Director K. Dillon Schickli | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CANO HEALTH, INC.
Meeting Date: JUN 15, 2023 Record Date: MAY 08, 2023 Meeting Type: PROXY CONTEST |
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Ticker: CANO
Security ID: 13781Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Alan Muney | Management | For | Did Not Vote |
1.2 | Elect Director Kim M. Rivera | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Approve Reverse Stock Split | Management | For | Did Not Vote |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Proxy Card) | ||||
1.1 | Management Nominee Alan Muney | Shareholder | Withhold | Withhold |
1.2 | Management Nominee Kim M. Rivera | Shareholder | Withhold | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
3 | Approve Reverse Stock Split | Management | None | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | None | For |
CARDIOVASCULAR SYSTEMS, INC.
Meeting Date: NOV 08, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL |
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Ticker: CSII
Security ID: 141619106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott R. Ward | Management | For | For |
1b | Elect Director Kelvin Womack | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARETRUST REIT, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTRE
Security ID: 14174T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diana M. Laing | Management | For | For |
1b | Elect Director Anne Olson | Management | For | For |
1c | Elect Director Spencer G. Plumb | Management | For | For |
1d | Elect Director David M. Sedgwick | Management | For | For |
1e | Elect Director Careina D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARGURUS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: CARG
Security ID: 141788109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Langley Steinert | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARRIAGE SERVICES, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
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Ticker: CSV
Security ID: 143905107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas B. Meehan | Management | For | Withhold |
1.2 | Elect Director Donald D. Patteson, Jr. | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CARS.COM INC.
Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
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Ticker: CARS
Security ID: 14575E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerri DeVard | Management | For | For |
1.2 | Elect Director Scott Forbes | Management | For | For |
1.3 | Elect Director Jill Greenthal | Management | For | For |
1.4 | Elect Director Thomas Hale | Management | For | For |
1.5 | Elect Director Michael Kelly | Management | For | For |
1.6 | Elect Director Donald A. McGovern, Jr. | Management | For | For |
1.7 | Elect Director Greg Revelle | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
1.9 | Elect Director Bala Subramanian | Management | For | For |
1.10 | Elect Director T. Alex Vetter | Management | For | For |
1.11 | Elect Director Bryan Wiener | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATALYST PHARMACEUTICALS, INC.
Meeting Date: SEP 19, 2022 Record Date: AUG 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: CPRX
Security ID: 14888U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. McEnany | Management | For | For |
1.2 | Elect Director Philip H. Coelho | Management | For | Against |
1.3 | Elect Director Charles B. O'Keeffe | Management | For | For |
1.4 | Elect Director David S. Tierney | Management | For | For |
1.5 | Elect Director Donald A. Denkhaus | Management | For | For |
1.6 | Elect Director Richard J. Daly | Management | For | For |
1.7 | Elect Director Molly Harper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
CAVCO INDUSTRIES, INC.
Meeting Date: AUG 02, 2022 Record Date: JUN 03, 2022 Meeting Type: ANNUAL |
||||
Ticker: CVCO
Security ID: 149568107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Greenblatt | Management | For | For |
1b | Elect Director Richard A. Kerley | Management | For | For |
1c | Elect Director Julia W. Sze | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
CBIZ, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: CBZ
Security ID: 124805102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Marabito | Management | For | For |
1.2 | Elect Director Rodney A. Young | Management | For | For |
1.3 | Elect Director Benaree Pratt Wiley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP.
Meeting Date: APR 27, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: CPF
Security ID: 154760409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine H. H. Camp | Management | For | For |
1.2 | Elect Director Earl E. Fry | Management | For | For |
1.3 | Elect Director Jason R. Fujimoto | Management | For | For |
1.4 | Elect Director Jonathan B. Kindred | Management | For | For |
1.5 | Elect Director Paul J. Kosasa | Management | For | For |
1.6 | Elect Director Duane K. Kurisu | Management | For | For |
1.7 | Elect Director Christopher T. Lutes | Management | For | For |
1.8 | Elect Director Arnold D. Martines | Management | For | For |
1.9 | Elect Director A. Catherine Ngo | Management | For | For |
1.10 | Elect Director Saedene K. Ota | Management | For | For |
1.11 | Elect Director Crystal K. Rose | Management | For | For |
1.12 | Elect Director Paul K. Yonamine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
CENTURY COMMUNITIES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCS
Security ID: 156504300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dale Francescon | Management | For | For |
1b | Elect Director Robert J. Francescon | Management | For | For |
1c | Elect Director Patricia L. Arvielo | Management | For | For |
1d | Elect Director John P. Box | Management | For | For |
1e | Elect Director Keith R. Guericke | Management | For | For |
1f | Elect Director James M. Lippman | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CERENCE INC.
Meeting Date: FEB 09, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: CRNC
Security ID: 156727109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arun Sarin | Management | For | For |
1.2 | Elect Director Kristi Ann Matus | Management | For | For |
1.3 | Elect Director Stefan Ortmanns | Management | For | For |
1.4 | Elect Director Sanjay Jha | Management | For | For |
1.5 | Elect Director Marianne Budnik | Management | For | For |
1.6 | Elect Director Alfred Nietzel | Management | For | For |
1.7 | Elect Director Douglas Davis | Management | For | For |
1.8 | Elect Director Thomas Beaudoin | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHAMPIONX CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHX
Security ID: 15872M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi S. Alderman | Management | For | For |
1.2 | Elect Director Mamatha Chamarthi | Management | For | For |
1.3 | Elect Director Carlos A. Fierro | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Elaine Pickle | Management | For | For |
1.6 | Elect Director Stuart Porter | Management | For | For |
1.7 | Elect Director Daniel W. Rabun | Management | For | For |
1.8 | Elect Director Sivasankaran ("Soma") Somasundaram | Management | For | For |
1.9 | Elect Director Stephen M. Todd | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHANNELADVISOR CORPORATION
Meeting Date: NOV 11, 2022 Record Date: OCT 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: ECOM
Security ID: 159179100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CHEGG, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHGG
Security ID: 163092109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Renee Budig | Management | For | For |
1b | Elect Director Dan Rosensweig | Management | For | For |
1c | Elect Director Ted Schlein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHINOOK THERAPEUTICS, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: KDNY
Security ID: 16961L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle Griffin | Management | For | Withhold |
1.2 | Elect Director Eric Dobmeier | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
CHORD ENERGY CORPORATION
Meeting Date: APR 26, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHRD
Security ID: 674215207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas E. Brooks | Management | For | For |
1b | Elect Director Daniel E. Brown | Management | For | For |
1c | Elect Director Susan M. Cunningham | Management | For | For |
1d | Elect Director Samantha F. Holroyd | Management | For | For |
1e | Elect Director Paul J. Korus | Management | For | For |
1f | Elect Director Kevin S. McCarthy | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Cynthia L. Walker | Management | For | For |
1i | Elect Director Marguerite N. Woung-Chapman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CITY HOLDING COMPANY
Meeting Date: APR 26, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHCO
Security ID: 177835105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Fisher | Management | For | For |
1.2 | Elect Director Charles R. Hageboeck | Management | For | For |
1.3 | Elect Director Javier A. Reyes | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CITY OFFICE REIT, INC.
Meeting Date: MAY 04, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: CIO
Security ID: 178587101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Sweet | Management | For | For |
1.2 | Elect Director James Farrar | Management | For | For |
1.3 | Elect Director Michael Mazan | Management | For | For |
1.4 | Elect Director John McLernon | Management | For | For |
1.5 | Elect Director Sabah Mirza | Management | For | For |
1.6 | Elect Director Mark Murski | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIVITAS RESOURCES, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: CIVI
Security ID: 17888H103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wouter van Kempen | Management | For | For |
1.2 | Elect Director Deborah Byers | Management | For | For |
1.3 | Elect Director Morris R. Clark | Management | For | For |
1.4 | Elect Director M. Christopher Doyle | Management | For | For |
1.5 | Elect Director Carrie M. Fox | Management | For | For |
1.6 | Elect Director Carrie L. Hudak | Management | For | For |
1.7 | Elect Director James M. Trimble | Management | For | For |
1.8 | Elect Director Howard A. Willard, III | Management | For | For |
1.9 | Elect Director Jeffrey E. Wojahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Authorize Shareholders to Fill Director Vacancies | Management | For | For |
8 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
9 | Amend Certificate of Incorporation | Management | For | For |
CLEARFIELD, INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: CLFD
Security ID: 18482P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl Beranek | Management | For | For |
1b | Elect Director Ronald G. Roth | Management | For | For |
1c | Elect Director Patrick Goepel | Management | For | For |
1d | Elect Director Roger Harding | Management | For | For |
1e | Elect Director Charles N. Hayssen | Management | For | For |
1f | Elect Director Donald R. Hayward | Management | For | For |
1g | Elect Director Walter Jones, Jr. | Management | For | For |
1h | Elect Director Carol Wirsbinski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
CLEARWAY ENERGY, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CWEN
Security ID: 18539C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Bram | Management | For | Withhold |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | Withhold |
1.3 | Elect Director Emmanuel Barrois | Management | For | Withhold |
1.4 | Elect Director Brian R. Ford | Management | For | Withhold |
1.5 | Elect Director Guillaume Hediard | Management | For | Withhold |
1.6 | Elect Director Jennifer Lowry | Management | For | Withhold |
1.7 | Elect Director Bruce MacLennan | Management | For | Withhold |
1.8 | Elect Director Daniel B. More | Management | For | Withhold |
1.9 | Elect Director E. Stanley O'Neal | Management | For | For |
1.10 | Elect Director Christopher S. Sotos | Management | For | Withhold |
1.11 | Elect Director Vincent Stoquart | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLOVIS ONCOLOGY, INC.
Meeting Date: JUL 07, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: CLVS
Security ID: 189464100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian G. Atwood | Management | For | Withhold |
1.2 | Elect Director James C. Blair | Management | For | For |
1.3 | Elect Director Richard A. Fair | Management | For | For |
1.4 | Elect Director Paul H. Klingenstein | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Reduce Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
COLLEGIUM PHARMACEUTICAL, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: COLL
Security ID: 19459J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rita Balice-Gordon | Management | For | For |
1.2 | Elect Director Garen Bohlin | Management | For | For |
1.3 | Elect Director Joseph Ciaffoni | Management | For | For |
1.4 | Elect Director John Fallon | Management | For | For |
1.5 | Elect Director John Freund | Management | For | For |
1.6 | Elect Director Michael Heffernan | Management | For | For |
1.7 | Elect Director Neil F. McFarlane | Management | For | For |
1.8 | Elect Director Gwen Melincoff | Management | For | For |
1.9 | Elect Director Gino Santini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMFORT SYSTEMS USA, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: FIX
Security ID: 199908104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Brian E. Lane | Management | For | For |
1.4 | Elect Director Pablo G. Mercado | Management | For | For |
1.5 | Elect Director Franklin Myers | Management | For | For |
1.6 | Elect Director William J. Sandbrook | Management | For | For |
1.7 | Elect Director Constance E. Skidmore | Management | For | For |
1.8 | Elect Director Vance W. Tang | Management | For | For |
1.9 | Elect Director Cindy L. Wallis-Lage | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 24, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: CVLT
Security ID: 204166102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Adamo | Management | For | For |
1.2 | Elect Director Martha H. Bejar | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
1.4 | Elect Director Keith Geeslin | Management | For | For |
1.5 | Elect Director Vivie "YY" Lee | Management | For | For |
1.6 | Elect Director Sanjay Mirchandani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COMSTOCK RESOURCES, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRK
Security ID: 205768302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director Roland O. Burns | Management | For | For |
1.3 | Elect Director Elizabeth B. Davis | Management | For | For |
1.4 | Elect Director Morris E. Foster | Management | For | Withhold |
1.5 | Elect Director Jim L. Turner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CONDUENT INCORPORATED
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNDT
Security ID: 206787103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifford Skelton | Management | For | For |
1.2 | Elect Director Hunter Gary | Management | For | For |
1.3 | Elect Director Kathy Higgins Victor | Management | For | For |
1.4 | Elect Director Scott Letier | Management | For | For |
1.5 | Elect Director Jesse A. Lynn | Management | For | For |
1.6 | Elect Director Steven Miller | Management | For | For |
1.7 | Elect Director Michael Montelongo | Management | For | For |
1.8 | Elect Director Margarita Palau-Hernandez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONMED CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNMD
Security ID: 207410101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Bronson | Management | For | For |
1.2 | Elect Director Brian P. Concannon | Management | For | For |
1.3 | Elect Director LaVerne Council | Management | For | For |
1.4 | Elect Director Charles M. Farkas | Management | For | For |
1.5 | Elect Director Martha Goldberg Aronson | Management | For | For |
1.6 | Elect Director Curt R. Hartman | Management | For | For |
1.7 | Elect Director Jerome J. Lande | Management | For | For |
1.8 | Elect Director Barbara J. Schwarzentraub | Management | For | For |
1.9 | Elect Director John L. Workman | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
CONN'S, INC.
Meeting Date: MAY 24, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CONN
Security ID: 208242107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman L. Miller | Management | For | For |
1.2 | Elect Director Karen M. Hartje | Management | For | For |
1.3 | Elect Director James H. Haworth | Management | For | For |
1.4 | Elect Director Bob L. Martin | Management | For | Against |
1.5 | Elect Director Douglas H. Martin | Management | For | For |
1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
1.7 | Elect Director William (David) Schofman | Management | For | For |
1.8 | Elect Director Oded Shein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
CONSOL ENERGY INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CEIX
Security ID: 20854L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William P. Powell | Management | For | For |
1b | Elect Director Valli Perera | Management | For | For |
1c | Elect Director James A. Brock | Management | For | For |
1d | Elect Director John T. Mills | Management | For | For |
1e | Elect Director Joseph P. Platt | Management | For | For |
1f | Elect Director Cassandra Chia-Wei Pan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLIUM SE
Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CSTM
Security ID: F21107101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jean-Marc Germain as Director | Management | For | For |
2 | Reelect Michiel Brandjes as Director | Management | For | For |
3 | Reelect John Ormerod as Director | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors, CEO and Auditors | Management | For | For |
7 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 587,279.54 | Management | For | Against |
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8-10 | Management | For | Against |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONSUMER PORTFOLIO SERVICES, INC.
Meeting Date: AUG 25, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: CPSS
Security ID: 210502100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bradley, Jr. | Management | For | Withhold |
1.2 | Elect Director Stephen H. Deckoff | Management | For | For |
1.3 | Elect Director Louis M. Grasso | Management | For | Withhold |
1.4 | Elect Director William W. Grounds | Management | For | Withhold |
1.5 | Elect Director Brian J. Rayhill | Management | For | Withhold |
1.6 | Elect Director William B. Roberts | Management | For | Withhold |
1.7 | Elect Director James E. Walker, III | Management | For | For |
1.8 | Elect Director Gregory S. Washer | Management | For | Withhold |
1.9 | Elect Director Daniel S. Wood | Management | For | Withhold |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Other Business | Management | For | Against |
CORCEPT THERAPEUTICS INCORPORATED
Meeting Date: MAY 19, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: CORT
Security ID: 218352102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg Alton | Management | For | For |
1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
1.4 | Elect Director Gillian M. Cannon | Management | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Joshua M. Murray | Management | For | For |
1.7 | Elect Director Kimberly Park | Management | For | For |
1.8 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
1.9 | Elect Director James N. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Allowing Officer Exculpation | Management | For | For |
CORE & MAIN, INC.
Meeting Date: JUL 19, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: CNM
Security ID: 21874C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | Withhold |
1.2 | Elect Director Dennis G. Gipson | Management | For | Withhold |
1.3 | Elect Director Stephen O. LeClair | Management | For | Withhold |
1.4 | Elect Director Nathan K. Sleeper | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORECIVIC, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: CXW
Security ID: 21871N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | Against |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | Against |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | Against |
1f | Elect Director Harley G. Lappin | Management | For | For |
1g | Elect Director Anne L. Mariucci | Management | For | For |
1h | Elect Director Thurgood Marshall, Jr. | Management | For | Against |
1i | Elect Director Devin I. Murphy | Management | For | Against |
1j | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORPORATE OFFICE PROPERTIES TRUST
Meeting Date: MAY 11, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: OFC
Security ID: 22002T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Steven D. Kesler | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director Essye B. Miller | Management | For | For |
1h | Elect Director Raymond L. Owens | Management | For | For |
1i | Elect Director C. Taylor Pickett | Management | For | For |
1j | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORVEL CORPORATION
Meeting Date: AUG 04, 2022 Record Date: JUN 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: CRVL
Security ID: 221006109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Gordon Clemons | Management | For | For |
1.2 | Elect Director Steven J. Hamerslag | Management | For | Withhold |
1.3 | Elect Director Alan R. Hoops | Management | For | For |
1.4 | Elect Director R. Judd Jessup | Management | For | For |
1.5 | Elect Director Jean H. Macino | Management | For | For |
1.6 | Elect Director Jeffrey J. Michael | Management | For | Withhold |
2 | Ratify Haskell & White LLP as Auditors | Management | For | For |
3 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | For |
COVENANT LOGISTICS GROUP, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVLG
Security ID: 22284P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Parker | Management | For | For |
1.2 | Elect Director Benjamin S. Carson, Sr. | Management | For | Withhold |
1.3 | Elect Director Joey B. Hogan | Management | For | For |
1.4 | Elect Director D. Michael Kramer | Management | For | For |
1.5 | Elect Director Bradley A. Moline | Management | For | Withhold |
1.6 | Elect Director Rachel Parker-Hatchett | Management | For | For |
1.7 | Elect Director Tracy L. Rosser | Management | For | For |
1.8 | Elect Director Herbert J. Schmidt | Management | For | Withhold |
1.9 | Elect Director W. Miller Welborn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CRA INTERNATIONAL, INC.
Meeting Date: JUL 19, 2022 Record Date: MAY 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: CRAI
Security ID: 12618T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Maleh | Management | For | Withhold |
1.2 | Elect Director Thomas Avery | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CROCS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: CROX
Security ID: 227046109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CROSS COUNTRY HEALTHCARE, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCRN
Security ID: 227483104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin C. Clark | Management | For | For |
1b | Elect Director Dwayne Allen | Management | For | For |
1c | Elect Director Venkat Bhamidipati | Management | For | For |
1d | Elect Director W. Larry Cash | Management | For | For |
1e | Elect Director Gale Fitzgerald | Management | For | For |
1f | Elect Director John A. Martins | Management | For | For |
1g | Elect Director Janice E. Nevin | Management | For | For |
1h | Elect Director Mark Perlberg | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSG SYSTEMS INTERNATIONAL, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: CSGS
Security ID: 126349109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rachel A. Barger | Management | For | For |
1b | Elect Director David G. Barnes | Management | For | For |
1c | Elect Director Rajan Naik | Management | For | For |
1d | Elect Director Haiyan Song | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
CTS CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTS
Security ID: 126501105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Costello | Management | For | For |
1b | Elect Director William S. Johnson | Management | For | For |
1c | Elect Director Kieran M. O'Sullivan | Management | For | For |
1d | Elect Director Robert A. Profusek | Management | For | For |
1e | Elect Director Randy L. Stone | Management | For | For |
1f | Elect Director Alfonso G. Zulueta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
CUE HEALTH INC.
Meeting Date: SEP 21, 2022 Record Date: AUG 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: HLTH
Security ID: 229790100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joshua Ghaim | Management | For | Against |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CUSHMAN & WAKEFIELD PLC
Meeting Date: MAY 11, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CWK
Security ID: G2717B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett White | Management | For | For |
1.2 | Elect Director Jodie McLean | Management | For | Against |
1.3 | Elect Director Billie Williamson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Director Compensation Report | Management | For | For |
7 | Approve Director Compensation Policy | Management | For | For |
8 | Approve the Directors' Authority to Allot Shares | Management | For | Against |
9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | Against |
CVR ENERGY, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVI
Security ID: 12662P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaffrey (Jay) A. Firestone | Management | For | For |
1.2 | Elect Director Hunter C. Gary | Management | For | Withhold |
1.3 | Elect Director David L. Lamp | Management | For | Withhold |
1.4 | Elect Director Stephen Mongillo | Management | For | For |
1.5 | Elect Director Ted Papapostolou | Management | For | Withhold |
1.6 | Elect Director James M. Strock | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CYBEROPTICS CORPORATION
Meeting Date: NOV 02, 2022 Record Date: SEP 16, 2022 Meeting Type: SPECIAL |
||||
Ticker: CYBE
Security ID: 232517102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CYTEK BIOSCIENCES, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTKB
Security ID: 23285D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Ball | Management | For | For |
1.2 | Elect Director Vera Imper | Management | For | Withhold |
1.3 | Elect Director Ming Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DASEKE, INC.
Meeting Date: JUL 06, 2022 Record Date: MAY 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: DSKE
Security ID: 23753F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Bonner | Management | For | Withhold |
1.2 | Elect Director Don R. Daseke | Management | For | For |
1.3 | Elect Director Catharine Ellingsen | Management | For | Withhold |
1.4 | Elect Director Grant Garbers | Management | For | For |
1.5 | Elect Director Melendy Lovett | Management | For | For |
1.6 | Elect Director Charles "Chuck" F. Serianni | Management | For | For |
1.7 | Elect Director Jonathan Shepko | Management | For | For |
1.8 | Elect Director Ena Williams | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DENBURY INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: DEN
Security ID: 24790A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin O. Meyers | Management | For | For |
1b | Elect Director Anthony M. Abate | Management | For | For |
1c | Elect Director Caroline G. Angoorly | Management | For | For |
1d | Elect Director James N. Chapman | Management | For | For |
1e | Elect Director Christian S. Kendall | Management | For | For |
1f | Elect Director Lynn A. Peterson | Management | For | For |
1g | Elect Director Brett R. Wiggs | Management | For | For |
1h | Elect Director Cindy A. Yeilding | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DENNY'S CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: DENN
Security ID: 24869P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernadette S. Aulestia | Management | For | For |
1b | Elect Director Olu Beck | Management | For | For |
1c | Elect Director Gregg R. Dedrick | Management | For | For |
1d | Elect Director Jose M. Gutierrez | Management | For | For |
1e | Elect Director Brenda J. Lauderback | Management | For | For |
1f | Elect Director John C. Miller | Management | For | For |
1g | Elect Director Kelli F. Valade | Management | For | For |
1h | Elect Director Laysha Ward | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Paid Sick Leave | Shareholder | Against | Against |
DESTINATION XL GROUP, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: DXLG
Security ID: 25065K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey S. Kanter | Management | For | For |
1.2 | Elect Director Carmen R. Bauza | Management | For | For |
1.3 | Elect Director Jack Boyle | Management | For | For |
1.4 | Elect Director Lionel F. Conacher | Management | For | For |
1.5 | Elect Director Willem Mesdag | Management | For | For |
1.6 | Elect Director Ivy Ross | Management | For | For |
1.7 | Elect Director Elaine K. Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DIGI INTERNATIONAL INC.
Meeting Date: JAN 27, 2023 Record Date: DEC 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: DGII
Security ID: 253798102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Satbir Khanuja | Management | For | For |
1b | Elect Director Ronald E. Konezny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
DILLARD'S, INC.
Meeting Date: MAY 20, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: DDS
Security ID: 254067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Freeman | Management | For | For |
1b | Elect Director Rob C. Holmes | Management | For | For |
1c | Elect Director Reynie Rutledge | Management | For | For |
1d | Elect Director J.C. Watts, Jr. | Management | For | For |
1e | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DIODES INCORPORATED
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: DIOD
Security ID: 254543101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth (Beth) Bull | Management | For | For |
1.2 | Elect Director Angie Chen Button | Management | For | For |
1.3 | Elect Director Warren Chen | Management | For | For |
1.4 | Elect Director Michael R. Giordano | Management | For | For |
1.5 | Elect Director Keh-Shew Lu | Management | For | For |
1.6 | Elect Director Peter M. Menard | Management | For | For |
1.7 | Elect Director Christina Wen-Chi Sung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DOCGO, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: DCGO
Security ID: 256086109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vina Leite | Management | For | For |
1.2 | Elect Director James M. Travers | Management | For | For |
2 | Ratify Urish Popeck & Co. LLC as Auditors | Management | For | For |
DORIAN LPG LTD.
Meeting Date: SEP 27, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
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Ticker: LPG
Security ID: Y2106R110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Hadjipateras | Management | For | For |
1.2 | Elect Director Malcolm McAvity | Management | For | For |
2 | Ratify Deloitte Certified Public Accountants S.A. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
DORMAN PRODUCTS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: DORM
Security ID: 258278100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven L. Berman | Management | For | For |
1B | Elect Director Kevin M. Olsen | Management | For | For |
1C | Elect Director Lisa M. Bachmann | Management | For | For |
1D | Elect Director John J. Gavin | Management | For | For |
1E | Elect Director Richard T. Riley | Management | For | For |
1F | Elect Director Kelly A. Romano | Management | For | For |
1G | Elect Director G. Michael Stakias | Management | For | For |
1H | Elect Director J. Darrell Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DOXIMITY, INC.
Meeting Date: JUL 27, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
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Ticker: DOCS
Security ID: 26622P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Tangney | Management | For | Withhold |
1.2 | Elect Director Kira Wampler | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DYCOM INDUSTRIES INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: DY
Security ID: 267475101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1b | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DYNAVAX TECHNOLOGIES CORPORATION
Meeting Date: MAY 26, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: DVAX
Security ID: 268158201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Kisner | Management | For | For |
1.2 | Elect Director Ryan Spencer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE BANCORP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: EGBN
Security ID: 268948106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew D. Brockwell | Management | For | For |
1.2 | Elect Director Steven J. Freidkin | Management | For | For |
1.3 | Elect Director Theresa G. LaPlaca | Management | For | For |
1.4 | Elect Director A. Leslie Ludwig | Management | For | For |
1.5 | Elect Director Norman R. Pozez | Management | For | For |
1.6 | Elect Director Kathy A. Raffa | Management | For | For |
1.7 | Elect Director Susan G. Riel | Management | For | For |
1.8 | Elect Director James A. Soltesz | Management | For | For |
1.9 | Elect Director Benjamin M. Soto | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUL 28, 2022 Record Date: JUN 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: EGRX
Security ID: 269796108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Tarriff | Management | For | Withhold |
1.2 | Elect Director Jennifer K. Simpson | Management | For | Withhold |
1.3 | Elect Director Luciana Borio | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUN 28, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: EGRX
Security ID: 269796108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven B. Ratoff | Management | For | Withhold |
1.2 | Elect Director Robert Glenning | Management | For | Withhold |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EARGO, INC.
Meeting Date: OCT 12, 2022 Record Date: SEP 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: EAR
Security ID: 270087109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Brooke Seawell | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Approve Issuance of Shares of Common Stock Upon Conversion of Senior Secured Convertible Notes | Management | For | For |
EBIX, INC.
Meeting Date: NOV 16, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: EBIX
Security ID: 278715206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin Raina | Management | For | Withhold |
1.2 | Elect Director Hans U. Benz | Management | For | Withhold |
1.3 | Elect Director Pavan Bhalla | Management | For | Withhold |
1.4 | Elect Director Neil D. Eckert | Management | For | Withhold |
1.5 | Elect Director George W. Hebard, III | Management | For | Withhold |
1.6 | Elect Director Rolf Herter | Management | For | Withhold |
1.7 | Elect Director Priyanka Kaul | Management | For | Withhold |
1.8 | Elect Director Hans Ueli Keller | Management | For | Withhold |
2 | Ratify KG Somani & Co. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ECHOSTAR CORPORATION
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: SATS
Security ID: 278768106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Stanton Dodge | Management | For | Withhold |
1.2 | Elect Director Michael T. Dugan | Management | For | Withhold |
1.3 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.4 | Elect Director Lisa W. Hershman | Management | For | Withhold |
1.5 | Elect Director Pradman P. Kaul | Management | For | Withhold |
1.6 | Elect Director C. Michael Schroeder | Management | For | Withhold |
1.7 | Elect Director Jeffrey R. Tarr | Management | For | Withhold |
1.8 | Elect Director William D. Wade | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
EDGEWELL PERSONAL CARE COMPANY
Meeting Date: FEB 03, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: EPC
Security ID: 28035Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Black | Management | For | For |
1b | Elect Director George R. Corbin | Management | For | For |
1c | Elect Director Carla C. Hendra | Management | For | For |
1d | Elect Director John C. Hunter, III | Management | For | For |
1e | Elect Director James C. Johnson | Management | For | For |
1f | Elect Director Rod R. Little | Management | For | For |
1g | Elect Director Joseph D. O'Leary | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Swan Sit | Management | For | For |
1j | Elect Director Gary K. Waring | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EMBECTA CORP.
Meeting Date: FEB 09, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: EMBC
Security ID: 29082K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Albritton | Management | For | For |
1b | Elect Director Carrie L. Anderson | Management | For | For |
1c | Elect Director Christopher R. Reidy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EMCOR GROUP, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: EME
Security ID: 29084Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director Carol P. Lowe | Management | For | For |
1e | Elect Director M. Kevin McEvoy | Management | For | For |
1f | Elect Director William P. Reid | Management | For | For |
1g | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1h | Elect Director Robin Walker-Lee | Management | For | For |
1i | Elect Director Rebecca Ann Weyenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Range for Size of the Board | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
EMERGENT BIOSOLUTIONS INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: 29089Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sujata Dayal | Management | For | For |
1b | Elect Director Zsolt Harsanyi | Management | For | For |
1c | Elect Director Louis W. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
EMPIRE STATE REALTY TRUST, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: ESRT
Security ID: 292104106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
1.3 | Elect Director Steven J. Gilbert | Management | For | For |
1.4 | Elect Director S. Michael Giliberto | Management | For | For |
1.5 | Elect Director Patricia S. Han | Management | For | For |
1.6 | Elect Director Grant H. Hill | Management | For | For |
1.7 | Elect Director R. Paige Hood | Management | For | For |
1.8 | Elect Director James D. Robinson, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENACT HOLDINGS, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACT
Security ID: 29249E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director Michael A. Bless | Management | For | For |
1.3 | Elect Director John D. Fisk | Management | For | For |
1.4 | Elect Director Rohit Gupta | Management | For | For |
1.5 | Elect Director Sheila Hooda | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | Withhold |
1.7 | Elect Director Robert P. Restrepo Jr. | Management | For | For |
1.8 | Elect Director Debra W. Still | Management | For | For |
1.9 | Elect Director Westley V. Thompson | Management | For | For |
1.10 | Elect Director Jerome T. Upton | Management | For | For |
1.11 | Elect Director Anne G. Waleski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ENCORE WIRE CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: WIRE
Security ID: 292562105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Jones | Management | For | For |
1.2 | Elect Director Gina A. Norris | Management | For | For |
1.3 | Elect Director William R. Thomas | Management | For | For |
1.4 | Elect Director W. Kelvin Walker | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERGIZER HOLDINGS, INC.
Meeting Date: JAN 30, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: ENR
Security ID: 29272W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Cynthia J. Brinkley | Management | For | For |
1c | Elect Director Rebecca D. Frankiewicz | Management | For | For |
1d | Elect Director Kevin J. Hunt | Management | For | For |
1e | Elect Director James C. Johnson | Management | For | For |
1f | Elect Director Mark S. LaVigne | Management | For | For |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Donal L. Mulligan | Management | For | For |
1i | Elect Director Nneka L. Rimmer | Management | For | For |
1j | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ENERGY RECOVERY, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: ERII
Security ID: 29270J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Buehler | Management | For | For |
1.2 | Elect Director Joan K. Chow | Management | For | For |
1.3 | Elect Director Arve Hanstveit | Management | For | For |
1.4 | Elect Director Robert Yu Lang Mao | Management | For | For |
1.5 | Elect Director Pamela L. Tondreau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENPRO INDUSTRIES, INC.
Meeting Date: APR 28, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: NPO
Security ID: 29355X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Vaillancourt | Management | For | For |
1.2 | Elect Director William Abbey | Management | For | For |
1.3 | Elect Director Thomas M. Botts | Management | For | For |
1.4 | Elect Director Felix M. Brueck | Management | For | For |
1.5 | Elect Director Adele M. Gulfo | Management | For | For |
1.6 | Elect Director David L. Hauser | Management | For | For |
1.7 | Elect Director John Humphrey | Management | For | For |
1.8 | Elect Director Ronald C. Keating | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENTERPRISE FINANCIAL SERVICES CORP
Meeting Date: MAY 10, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: EFSC
Security ID: 293712105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lyne B. Andrich | Management | For | For |
1.2 | Elect Director Michael A. DeCola | Management | For | For |
1.3 | Elect Director Robert E. Guest, Jr. | Management | For | For |
1.4 | Elect Director James M. Havel | Management | For | For |
1.5 | Elect Director Michael R. Holmes | Management | For | For |
1.6 | Elect Director Nevada A. Kent, IV | Management | For | For |
1.7 | Elect Director James B. Lally | Management | For | For |
1.8 | Elect Director Marcela Manjarrez | Management | For | For |
1.9 | Elect Director Stephen P. Marsh | Management | For | For |
1.10 | Elect Director Daniel A. Rodrigues | Management | For | For |
1.11 | Elect Director Richard M. Sanborn | Management | For | For |
1.12 | Elect Director Eloise E. Schmitz | Management | For | For |
1.13 | Elect Director Sandra A. Van Trease | Management | For | For |
1.14 | Elect Director Lina A. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Outside Director Stock Awards in Lieu of Cash | Management | For | For |
ENVESTNET, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENV
Security ID: 29404K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis Aguilar | Management | For | For |
1.2 | Elect Director Gayle Crowell | Management | For | For |
1.3 | Elect Director James Fox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EPLUS INC.
Meeting Date: SEP 15, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: PLUS
Security ID: 294268107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce M. Bowen | Management | For | For |
1.2 | Elect Director John E. Callies | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Eric D. Hovde | Management | For | For |
1.5 | Elect Director Ira A. Hunt, III | Management | For | For |
1.6 | Elect Director Mark P. Marron | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Ben Xiang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ERMENEGILDO ZEGNA N.V.
Meeting Date: JUN 27, 2023 Record Date: MAY 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZGN
Security ID: N30577105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Allocation of Income and Dividends | Management | For | For |
3.a | Approve Discharge of Executive Director | Management | For | For |
3.b | Approve Discharge of Non-Executive Directors | Management | For | For |
4.a | Reelect Ermenegildo Zegna di Monte Rubello as Executive Director | Management | For | Against |
4.b | Reelect Andrea C. Bonomi as Non-Executive Director | Management | For | For |
4.c | Reelect Angelica Cheung as Non-Executive Director | Management | For | For |
4.d | Reelect Domenico De Sole as Non-Executive Director | Management | For | For |
4.e | Reelect Sergio P. Ermotti as Non-Executive Director | Management | For | For |
4.f | Reelect Ronald B. Johnson as Non-Executive Director | Management | For | For |
4.g | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4.h | Reelect Michele Norsa as Non-Executive Director | Management | For | Against |
4.i | Reelect Henry Peter as Non-Executive Director | Management | For | For |
4.j | Reelect Anna Zegna di Monte Rubello as Non-Executive Director | Management | For | For |
4.k | Reelect Paolo Zegna di Monte Rubello as Non-Executive Director | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | Against |
6 | Reappoint Deloitte Accountants B.V. as Auditors | Management | For | For |
7 | Close Meeting | Management | None | None |
ESSENT GROUP LTD.
Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: ESNT
Security ID: G3198U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: EPRT
Security ID: 29670E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Bossidy | Management | For | For |
1.2 | Elect Director Joyce DeLucca | Management | For | For |
1.3 | Elect Director Scott A. Estes | Management | For | For |
1.4 | Elect Director Peter M. Mavoides | Management | For | For |
1.5 | Elect Director Lawrence J. Minich | Management | For | For |
1.6 | Elect Director Heather L. Neary | Management | For | For |
1.7 | Elect Director Stephen D. Sautel | Management | For | For |
1.8 | Elect Director Janaki Sivanesan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ETHAN ALLEN INTERIORS INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: ETD
Security ID: 297602104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Farooq Kathwari | Management | For | For |
1b | Elect Director Maria Eugenia Casar | Management | For | For |
1c | Elect Director John Clark | Management | For | For |
1d | Elect Director John J. Dooner, Jr. | Management | For | For |
1e | Elect Director David M. Sable | Management | For | For |
1f | Elect Director Tara I. Stacom | Management | For | For |
1g | Elect Director Cynthia Ekberg Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
EVERBRIDGE, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: EVBG
Security ID: 29978A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Benjamin | Management | For | For |
1.2 | Elect Director Richard D'Amore | Management | For | For |
1.3 | Elect Director Alison Dean | Management | For | For |
1.4 | Elect Director Rohit Ghai | Management | For | For |
1.5 | Elect Director David Henshall | Management | For | For |
1.6 | Elect Director Kent Mathy | Management | For | For |
1.7 | Elect Director Simon Paris | Management | For | For |
1.8 | Elect Director Sharon Rowlands | Management | For | For |
1.9 | Elect Director David Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERI HOLDINGS INC.
Meeting Date: MAY 17, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
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Ticker: EVRI
Security ID: 30034T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linster W. Fox | Management | For | For |
1.2 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.3 | Elect Director Secil Tabli Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EVERTEC, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: EVTC
Security ID: 30040P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Kelly Barrett | Management | For | For |
1d | Elect Director Olga Botero | Management | For | For |
1e | Elect Director Jorge A. Junquera | Management | For | For |
1f | Elect Director Ivan Pagan | Management | For | For |
1g | Elect Director Aldo J. Polak | Management | For | For |
1h | Elect Director Alan H. Schumacher | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
EXLSERVICE HOLDINGS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXLS
Security ID: 302081104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vikram Pandit | Management | For | For |
1b | Elect Director Rohit Kapoor | Management | For | For |
1c | Elect Director Andreas Fibig | Management | For | For |
1d | Elect Director Som Mittal | Management | For | For |
1e | Elect Director Kristy Pipes | Management | For | For |
1f | Elect Director Nitin Sahney | Management | For | For |
1g | Elect Director Jaynie Studenmund | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Forward Stock Split | Management | For | For |
6 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
EXPONENT, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPO
Security ID: 30214U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George H. Brown | Management | For | For |
1.2 | Elect Director Catherine Ford Corrigan | Management | For | For |
1.3 | Elect Director Paul R. Johnston | Management | For | For |
1.4 | Elect Director Carol Lindstrom | Management | For | For |
1.5 | Elect Director Karen A. Richardson | Management | For | For |
1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXPRO GROUP HOLDINGS N.V.
Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: XPRO
Security ID: N3144W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Kearney | Management | For | For |
1b | Elect Director Michael Jardon | Management | For | For |
1c | Elect Director Eitan Arbeter | Management | For | For |
1d | Elect Director Robert W. Drummond | Management | For | For |
1e | Elect Director Alan Schrager | Management | For | For |
1f | Elect Director Lisa L. Troe | Management | For | For |
1g | Elect Director Brian Truelove | Management | For | For |
1h | Elect Director Frances M. Vallejo | Management | For | For |
1i | Elect Director Eileen G. Whelley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board Members | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Issuance of Up to 20 Percent of the Company's Issued Capital | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EXTREME NETWORKS, INC.
Meeting Date: NOV 17, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: EXTR
Security ID: 30226D106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ingrid J. Burton | Management | For | For |
1.2 | Elect Director Charles P. Carinalli | Management | For | For |
1.3 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.4 | Elect Director Edward H. Kennedy | Management | For | For |
1.5 | Elect Director Rajendra Khanna | Management | For | For |
1.6 | Elect Director Edward B. Meyercord | Management | For | For |
1.7 | Elect Director John C. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
EYEPOINT PHARMACEUTICALS, INC.
Meeting Date: NOV 10, 2022 Record Date: SEP 23, 2022 Meeting Type: SPECIAL |
||||
Ticker: EYPT
Security ID: 30233G209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
FB FINANCIAL CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBK
Security ID: 30257X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Jonathan (Jon) Ayers | Management | For | For |
1.2 | Elect Director William (Bill)) F. Carpenter, III | Management | For | For |
1.3 | Elect Director Agenia W. Clark | Management | For | For |
1.4 | Elect Director James (Jim) W. Cross, IV | Management | For | For |
1.5 | Elect Director James (Jimmy) L. Exum | Management | For | For |
1.6 | Elect Director Christopher (Chris) T. Holmes | Management | For | For |
1.7 | Elect Director Orrin H. Ingram | Management | For | For |
1.8 | Elect Director Raja J. Jubran | Management | For | For |
1.9 | Elect Director C. Wright Pinson | Management | For | For |
1.10 | Elect Director Emily J. Reynolds | Management | For | For |
1.11 | Elect Director Melody J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
FIGS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: FIGS
Security ID: 30260D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heather Hasson | Management | For | Withhold |
1.2 | Elect Director Kenneth Lin | Management | For | Withhold |
1.3 | Elect Director Michael Soenen | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST ADVANTAGE CORPORATION
Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: FA
Security ID: 31846B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Clark | Management | For | Withhold |
1.2 | Elect Director Bridgett R. Price | Management | For | For |
1.3 | Elect Director Bianca Stoica | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST BANCORP
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBNC
Security ID: 318910106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Clara Capel | Management | For | For |
1.2 | Elect Director James C. Crawford, III | Management | For | For |
1.3 | Elect Director Suzanne S. DeFerie | Management | For | Withhold |
1.4 | Elect Director Abby J. Donnelly | Management | For | For |
1.5 | Elect Director Mason Y. Garrett | Management | For | For |
1.6 | Elect Director John B. Gould | Management | For | For |
1.7 | Elect Director Michael G. Mayer | Management | For | For |
1.8 | Elect Director John W. McCauley | Management | For | For |
1.9 | Elect Director Carlie C. McLamb, Jr. | Management | For | For |
1.10 | Elect Director Richard H. Moore | Management | For | For |
1.11 | Elect Director Dexter V. Perry | Management | For | For |
1.12 | Elect Director J. Randolph Potter | Management | For | For |
1.13 | Elect Director O. Temple Sloan, III | Management | For | For |
1.14 | Elect Director Frederick L. Taylor, II | Management | For | For |
1.15 | Elect Director Virginia Thomasson | Management | For | For |
1.16 | Elect Director Dennis A. Wicker | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST BANCORP.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBP
Security ID: 318672706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Tracey Dedrick | Management | For | For |
1e | Elect Director Patricia M. Eaves | Management | For | For |
1f | Elect Director Daniel E. Frye | Management | For | For |
1g | Elect Director John A. Heffern | Management | For | For |
1h | Elect Director Roberto R. Herencia | Management | For | For |
1i | Elect Director Felix M. Villamil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST BUSEY CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: BUSE
Security ID: 319383204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel P. Banks | Management | For | For |
1.2 | Elect Director George Barr | Management | For | For |
1.3 | Elect Director Stanley J. Bradshaw | Management | For | For |
1.4 | Elect Director Michael D. Cassens | Management | For | For |
1.5 | Elect Director Van A. Dukeman | Management | For | For |
1.6 | Elect Director Karen M. Jensen | Management | For | For |
1.7 | Elect Director Frederic L. Kenney | Management | For | For |
1.8 | Elect Director Stephen V. King | Management | For | For |
1.9 | Elect Director Gregory B. Lykins | Management | For | For |
1.10 | Elect Director Cassandra R. Sanford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST COMMONWEALTH FINANCIAL CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: FCF
Security ID: 319829107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Caponi | Management | For | For |
1.2 | Elect Director Ray T. Charley | Management | For | For |
1.3 | Elect Director Gary R. Claus | Management | For | For |
1.4 | Elect Director David S. Dahlmann | Management | For | For |
1.5 | Elect Director Johnston A. Glass | Management | For | For |
1.6 | Elect Director Jon L. Gorney | Management | For | For |
1.7 | Elect Director Jane Grebenc | Management | For | For |
1.8 | Elect Director David W. Greenfield | Management | For | For |
1.9 | Elect Director Patricia A. Husic | Management | For | For |
1.10 | Elect Director Bart E. Johnson | Management | For | For |
1.11 | Elect Director Luke A. Latimer | Management | For | For |
1.12 | Elect Director Aradhna M. Oliphant | Management | For | For |
1.13 | Elect Director T. Michael Price | Management | For | For |
1.14 | Elect Director Robert J. Ventura | Management | For | For |
1.15 | Elect Director Stephen A. Wolfe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST FINANCIAL BANCORP
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: FFBC
Security ID: 320209109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Barron | Management | For | For |
1.2 | Elect Director Vincent A. Berta | Management | For | For |
1.3 | Elect Director Cynthia O. Booth | Management | For | For |
1.4 | Elect Director Archie M. Brown | Management | For | For |
1.5 | Elect Director Claude E. Davis | Management | For | For |
1.6 | Elect Director Susan L. Knust | Management | For | For |
1.7 | Elect Director William J. Kramer | Management | For | For |
1.8 | Elect Director Dawn C. Morris | Management | For | For |
1.9 | Elect Director Thomas M. O'Brien | Management | For | For |
1.10 | Elect Director Andre T. Porter | Management | For | For |
1.11 | Elect Director Maribeth S. Rahe | Management | For | For |
1.12 | Elect Director Gary W. Warzala | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST FOUNDATION INC.
Meeting Date: JUN 27, 2023 Record Date: MAY 04, 2023 Meeting Type: PROXY CONTEST |
||||
Ticker: FFWM
Security ID: 32026V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 10 Directors | ||||
1a | Elect Management Nominee Director Ulrich E. Keller, Jr. | Management | For | For |
1b | Elect Management Nominee Director Scott F. Kavanaugh | Management | For | For |
1c | Elect Management Nominee Director Max A. Briggs | Management | For | For |
1d | Elect Management Nominee Director John A. Hakopian | Management | For | For |
1e | Elect Management Nominee Director David G. Lake | Management | For | For |
1f | Elect Management Nominee Director Elizabeth A. Pagliarini | Management | For | For |
1g | Elect Management Nominee Director Mitchell M. Rosenberg | Management | For | For |
1h | Elect Management Nominee Director Diane M. Rubin | Management | For | For |
1i | Elect Management Nominee Director Jacob P. Sonenshine | Management | For | For |
1j | Elect Management Nominee Director Gabriel V. Vazquez | Management | For | For |
1k | Elect Dissident Nominee Director Allison Ball | Shareholder | Withhold | Withhold |
2 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 10 Directors | ||||
DRIVER NOMINEE | ||||
1a | Elect Dissident Nominee Director Allison Ball | Shareholder | For | Did Not Vote |
COMPANY NOMINEES UNOPPOSED BY DRIVER | ||||
1a | Elect Management Nominee Director Max A. Briggs | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Scott F. Kavanaugh | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Ulrich E. Keller, Jr. | Management | For | Did Not Vote |
1d | Elect Management Nominee Director David G. Lake | Management | For | Did Not Vote |
1e | Elect Management Nominee Director Elizabeth A. Pagliarini | Management | For | Did Not Vote |
1f | Elect Management Nominee Director Mitchell M. Rosenberg | Management | For | Did Not Vote |
1g | Elect Management Nominee Director Diane M. Rubin | Management | For | Did Not Vote |
1h | Elect Management Nominee Director Jacob P. Sonenshine | Management | For | Did Not Vote |
1i | Elect Management Nominee Director Gabriel V. Vazquez | Management | For | Did Not Vote |
COMPANY NOMINEE OPPOSED BY DRIVER | ||||
1a | Elect Management Nominee Director John A. Hakopian | Management | Withhold | Did Not Vote |
2 | Ratify Eide Bailly LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
FIRSTCASH HOLDINGS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: FCFS
Security ID: 33768G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel E. Berce | Management | For | For |
1b | Elect Director Mikel D. Faulkner | Management | For | For |
1c | Elect Director Randel G. Owen | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FLEX LNG LTD.
Meeting Date: MAY 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: FLNG
Security ID: G35947202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at 8 | Management | For | For |
2 | Authorize Board to Fill Vacancies | Management | For | Against |
3 | Reelect David McManus as a Director | Management | For | For |
4 | Reelect Ola Lorentzon as a Director | Management | For | For |
5 | Reelect Nikolai Grigoriev as a Director | Management | For | For |
6 | Reelect Steen Jakobsen as a Director | Management | For | For |
7 | Elect Susan Sakmar as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors in the Amount of USD 500,000 | Management | For | For |
FOOT LOCKER, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: FL
Security ID: 344849104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary N. Dillon | Management | For | For |
1b | Elect Director Virginia C. Drosos | Management | For | For |
1c | Elect Director Alan D. Feldman | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FORMFACTOR, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: FORM
Security ID: 346375108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lothar Maier | Management | For | For |
1b | Elect Director Sheri Rhodes | Management | For | For |
1c | Elect Director Michael D. Slessor | Management | For | For |
1d | Elect Director Thomas St. Dennis | Management | For | For |
1e | Elect Director Jorge Titinger | Management | For | For |
1f | Elect Director Brian White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FORWARD AIR CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: FWRD
Security ID: 349853101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Allen | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director Valerie A. Bonebrake | Management | For | For |
1.4 | Elect Director C. Robert Campbell | Management | For | For |
1.5 | Elect Director R. Craig Carlock | Management | For | For |
1.6 | Elect Director G. Michael Lynch | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
1.8 | Elect Director Chitra Nayak | Management | For | For |
1.9 | Elect Director Scott M. Niswonger | Management | For | Withhold |
1.10 | Elect Director Javier Polit | Management | For | For |
1.11 | Elect Director Thomas Schmitt | Management | For | For |
1.12 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FOUR CORNERS PROPERTY TRUST, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: FCPT
Security ID: 35086T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director John S. Moody | Management | For | For |
1c | Elect Director Douglas B. Hansen | Management | For | For |
1d | Elect Director Charles L. Jemley | Management | For | For |
1e | Elect Director Barbara Jesuele | Management | For | For |
1f | Elect Director Marran H. Ogilvie | Management | For | For |
1g | Elect Director Toni Steele | Management | For | For |
1h | Elect Director Liz Tennican | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANKLIN STREET PROPERTIES CORP.
Meeting Date: MAY 11, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: FSP
Security ID: 35471R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George J. Carter | Management | For | For |
1b | Elect Director Georgia Murray | Management | For | For |
1c | Elect Director Brian N. Hansen | Management | For | For |
1d | Elect Director John N. Burke | Management | For | For |
1e | Elect Director Dennis J. McGillicuddy | Management | For | For |
1f | Elect Director Kenneth A. Hoxsie | Management | For | For |
1g | Elect Director Kathryn P. O'Neil | Management | For | For |
1h | Elect Director Milton P. Wilkins, Jr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRONTDOOR, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: FTDR
Security ID: 35905A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Cobb | Management | For | For |
1b | Elect Director D. Steve Boland | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director Peter L. Cella | Management | For | For |
1e | Elect Director Christopher L. Clipper | Management | For | For |
1f | Elect Director Brian P. McAndrews | Management | For | For |
1g | Elect Director Liane J. Pelletier | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FULGENT GENETICS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: FLGT
Security ID: 359664109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ming Hsieh | Management | For | For |
1.2 | Elect Director Linda Marsh | Management | For | Withhold |
1.3 | Elect Director Michael Nohaile | Management | For | For |
1.4 | Elect Director Regina Groves | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
G-III APPAREL GROUP, LTD.
Meeting Date: JUN 08, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: GIII
Security ID: 36237H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | Withhold |
1.4 | Elect Director Joyce F. Brown | Management | For | For |
1.5 | Elect Director Alan Feller | Management | For | For |
1.6 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.7 | Elect Director Victor Herrero | Management | For | For |
1.8 | Elect Director Robert L. Johnson | Management | For | For |
1.9 | Elect Director Patti H. Ongman | Management | For | Withhold |
1.10 | Elect Director Laura Pomerantz | Management | For | Withhold |
1.11 | Elect Director Michael Shaffer | Management | For | For |
1.12 | Elect Director Cheryl Vitali | Management | For | For |
1.13 | Elect Director Richard White | Management | For | Withhold |
1.14 | Elect Director Andrew Yaeger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GENCO SHIPPING & TRADING LIMITED
Meeting Date: MAY 16, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: GNK
Security ID: Y2685T131 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Dolphin | Management | For | Withhold |
1.2 | Elect Director Kathleen C. Haines | Management | For | For |
1.3 | Elect Director Basil G. Mavroleon | Management | For | Withhold |
1.4 | Elect Director Karin Y. Orsel | Management | For | Withhold |
1.5 | Elect Director Arthur L. Regan | Management | For | For |
1.6 | Elect Director John C. Wobensmith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GENESCO INC.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: GCO
Security ID: 371532102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director Matthew M. Bilunas | Management | For | For |
1.3 | Elect Director Carolyn Bojanowski | Management | For | For |
1.4 | Elect Director John F. Lambros | Management | For | For |
1.5 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Mary E. Meixelsperger | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mimi E. Vaughn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GETTY REALTY CORP.
Meeting Date: APR 25, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: GTY
Security ID: 374297109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Constant | Management | For | For |
1b | Elect Director Milton Cooper | Management | For | For |
1c | Elect Director Philip E. Coviello | Management | For | For |
1d | Elect Director Evelyn Leon Infurna | Management | For | For |
1e | Elect Director Mary Lou Malanoski | Management | For | For |
1f | Elect Director Howard B. Safenowitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROCK
Security ID: 374689107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Barberio | Management | For | For |
1b | Elect Director William T. Bosway | Management | For | For |
1c | Elect Director Craig A. Hindman | Management | For | For |
1d | Elect Director Gwendolyn G. Mizell | Management | For | For |
1e | Elect Director Linda K. Myers | Management | For | For |
1f | Elect Director James B. Nish | Management | For | For |
1g | Elect Director Atlee Valentine Pope | Management | For | For |
1h | Elect Director Manish H. Shah | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Add State and Federal Forum Selection Provisions | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLAUKOS CORPORATION
Meeting Date: JUN 01, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: GKOS
Security ID: 377322102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denice M. Torres | Management | For | Withhold |
1.2 | Elect Director Aimee S. Weisner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GMS INC.
Meeting Date: OCT 19, 2022 Record Date: AUG 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: GMS
Security ID: 36251C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa M. Bachmann | Management | For | For |
1.2 | Elect Director John J. Gavin | Management | For | For |
1.3 | Elect Director Teri P. McClure | Management | For | For |
1.4 | Elect Director Randolph W. Melville | Management | For | For |
1.5 | Elect Director J. David Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRAFTECH INTERNATIONAL LTD.
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: EAF
Security ID: 384313508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Marc Germain | Management | For | For |
1.2 | Elect Director Henry R. Keizer | Management | For | Against |
1.3 | Elect Director Marcel Kessler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREEN BRICK PARTNERS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: GRBK
Security ID: 392709101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth K. Blake | Management | For | For |
1.2 | Elect Director Harry Brandler | Management | For | For |
1.3 | Elect Director James R. Brickman | Management | For | For |
1.4 | Elect Director David Einhorn | Management | For | For |
1.5 | Elect Director Kathleen Olsen | Management | For | Withhold |
1.6 | Elect Director Richard S. Press | Management | For | Withhold |
1.7 | Elect Director Lila Manassa Murphy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
GROUP 1 AUTOMOTIVE, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPI
Security ID: 398905109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carin M. Barth | Management | For | For |
1.2 | Elect Director Daryl A. Kenningham | Management | For | For |
1.3 | Elect Director Steven C. Mizell | Management | For | For |
1.4 | Elect Director Lincoln Pereira Filho | Management | For | For |
1.5 | Elect Director Stephen D. Quinn | Management | For | For |
1.6 | Elect Director Steven P. Stanbrook | Management | For | For |
1.7 | Elect Director Charles L. Szews | Management | For | For |
1.8 | Elect Director Anne Taylor | Management | For | For |
1.9 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
H&R BLOCK, INC.
Meeting Date: NOV 04, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: HRB
Security ID: 093671105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAEMONETICS CORPORATION
Meeting Date: AUG 05, 2022 Record Date: JUN 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: HAE
Security ID: 405024100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Michael J. Coyle | Management | For | For |
1.4 | Elect Director Charles J. Dockendorff | Management | For | For |
1.5 | Elect Director Lloyd E. Johnson | Management | For | For |
1.6 | Elect Director Mark W. Kroll | Management | For | For |
1.7 | Elect Director Claire Pomeroy | Management | For | For |
1.8 | Elect Director Christopher A. Simon | Management | For | For |
1.9 | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALOZYME THERAPEUTICS, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: HALO
Security ID: 40637H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bernadette Connaughton | Management | For | For |
1B | Elect Director Moni Miyashita | Management | For | For |
1C | Elect Director Matthew L. Posard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HANMI FINANCIAL CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: HAFC
Security ID: 410495204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Ahn | Management | For | For |
1b | Elect Director Christie K. Chu | Management | For | For |
1c | Elect Director Harry H. Chung | Management | For | For |
1d | Elect Director Bonita I. Lee | Management | For | For |
1e | Elect Director Gloria J. Lee | Management | For | For |
1f | Elect Director David L. Rosenblum | Management | For | For |
1g | Elect Director Thomas J. Williams | Management | For | For |
1h | Elect Director Michael M. Yang | Management | For | For |
1i | Elect Director Gideon Yu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
HARMONY BIOSCIENCES HOLDINGS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: HRMY
Security ID: 413197104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | Withhold |
1.2 | Elect Director Jack Bech Nielsen | Management | For | Withhold |
1.3 | Elect Director Andreas Wicki | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAVERTY FURNITURE COMPANIES, INC.
Meeting Date: MAY 08, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: HVT
Security ID: 419596101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Cote | Management | For | For |
1.2 | Elect Director L. Allison Dukes | Management | For | Withhold |
1.3 | Elect Director G. Thomas Hough | Management | For | Withhold |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HEALTH CATALYST, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: HCAT
Security ID: 42225T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anita V. Pramoda | Management | For | Withhold |
1.2 | Elect Director S. Dawn Smith | Management | For | Withhold |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHCARE SERVICES GROUP, INC.
Meeting Date: MAY 30, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: HCSG
Security ID: 421906108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane S. Casey | Management | For | For |
1.2 | Elect Director Daniela Castagnino | Management | For | For |
1.3 | Elect Director Robert L. Frome | Management | For | For |
1.4 | Elect Director Laura Grant | Management | For | For |
1.5 | Elect Director John J. McFadden | Management | For | For |
1.6 | Elect Director Dino D. Ottaviano | Management | For | For |
1.7 | Elect Director Kurt Simmons, Jr. | Management | For | For |
1.8 | Elect Director Jude Visconto | Management | For | For |
1.9 | Elect Director Theodore Wahl | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEALTHEQUITY, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: HQY
Security ID: 42226A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen Neeleman | Management | For | For |
1.4 | Elect Director Paul Black | Management | For | For |
1.5 | Elect Director Frank Corvino | Management | For | For |
1.6 | Elect Director Adrian Dillon | Management | For | For |
1.7 | Elect Director Evelyn Dilsaver | Management | For | For |
1.8 | Elect Director Debra McCowan | Management | For | For |
1.9 | Elect Director Rajesh Natarajan | Management | For | For |
1.10 | Elect Director Stuart Parker | Management | For | For |
1.11 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEARTLAND EXPRESS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: HTLD
Security ID: 422347104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Larry J. Gordon | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Brenda S. Neville | Management | For | Withhold |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Michael J. Sullivan | Management | For | For |
1.7 | Elect Director David P. Millis | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEARTLAND FINANCIAL USA, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: HTLF
Security ID: 42234Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Engel | Management | For | For |
1b | Elect Director Thomas L. Flynn | Management | For | For |
1c | Elect Director Jennifer K. Hopkins | Management | For | For |
1d | Elect Director Bruce K. Lee | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSII
Security ID: 422819102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
1.2 | Elect Director Mary E. G. Bear (Meg) | Management | For | For |
1.3 | Elect Director Lyle Logan | Management | For | For |
1.4 | Elect Director T. Willem Mesdag | Management | For | For |
1.5 | Elect Director Krishnan Rajagopalan | Management | For | For |
1.6 | Elect Director Stacey Rauch | Management | For | For |
1.7 | Elect Director Adam Warby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
HERBALIFE NUTRITION LTD.
Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: HLF
Security ID: G4412G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Celine Del Genes | Management | For | For |
1.4 | Elect Director Stephan Paulo Gratziani | Management | For | For |
1.5 | Elect Director Kevin M. Jones | Management | For | For |
1.6 | Elect Director Sophie L'Helias | Management | For | For |
1.7 | Elect Director Alan W. LeFevre | Management | For | For |
1.8 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.9 | Elect Director Don Mulligan | Management | For | For |
1.10 | Elect Director Maria Otero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Company Name to Herbalife Ltd. | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HERC HOLDINGS INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: HRI
Security ID: 42704L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick D. Campbell | Management | For | For |
1b | Elect Director Lawrence H. Silber | Management | For | For |
1c | Elect Director James H. Browning | Management | For | For |
1d | Elect Director Shari L. Burgess | Management | For | For |
1e | Elect Director Jean K. Holley | Management | For | For |
1f | Elect Director Michael A. Kelly | Management | For | For |
1g | Elect Director Rakesh Sachdev | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HERITAGE FINANCIAL CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: HFWA
Security ID: 42722X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric K. Chan | Management | For | For |
1.2 | Elect Director Brian S. Charneski | Management | For | For |
1.3 | Elect Director Jeffrey J. Deuel | Management | For | For |
1.4 | Elect Director Trevor D. Dryer | Management | For | For |
1.5 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.6 | Elect Director Deborah J. Gavin | Management | For | For |
1.7 | Elect Director Gail B. Giacobbe | Management | For | For |
1.8 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.9 | Elect Director Frederick B. Rivera | Management | For | For |
1.10 | Elect Director Brian L. Vance | Management | For | For |
1.11 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
HERITAGE-CRYSTAL CLEAN, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: HCCI
Security ID: 42726M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Bruckmann | Management | For | Withhold |
1.2 | Elect Director Robert W. Willmschen, Jr. | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Other Business | Management | For | Against |
HIBBETT, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: HIBB
Security ID: 428567101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Crudele | Management | For | For |
1.2 | Elect Director Pamela J. Edwards | Management | For | For |
1.3 | Elect Director James A. Hilt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HIGHPEAK ENERGY, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: HPK
Security ID: 43114Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Hightower | Management | For | Withhold |
1.2 | Elect Director Larry C. Oldham | Management | For | For |
1.3 | Elect Director Jason A. Edgeworth | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | Against |
3 | Ratify Weaver and Tidwell, L.L.P. as Auditors | Management | For | For |
HILLENBRAND, INC.
Meeting Date: FEB 24, 2023 Record Date: DEC 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: HI
Security ID: 431571108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel C. Hillenbrand | Management | For | For |
1.2 | Elect Director Neil S. Novich | Management | For | For |
1.3 | Elect Director Kimberly K. Ryan | Management | For | For |
1.4 | Elect Director Inderpreet Sawhney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOPE BANCORP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HOPE
Security ID: 43940T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin S. Kim | Management | For | For |
1.2 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
1.3 | Elect Director Steven S. Koh | Management | For | For |
1.4 | Elect Director Donald D. Byun | Management | For | For |
1.5 | Elect Director Jinho Doo | Management | For | For |
1.6 | Elect Director Daisy Y. Ha | Management | For | For |
1.7 | Elect Director Joon Kyung Kim | Management | For | For |
1.8 | Elect Director William J. Lewis | Management | For | For |
1.9 | Elect Director David P. Malone | Management | For | For |
1.10 | Elect Director Lisa K. Pai | Management | For | For |
1.11 | Elect Director Mary E. Thigpen | Management | For | For |
1.12 | Elect Director Dale S. Zuehls | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HOSTESS BRANDS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: TWNK
Security ID: 44109J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Kaminski | Management | For | For |
1.2 | Elect Director Andrew P. Callahan | Management | For | For |
1.3 | Elect Director Olu Beck | Management | For | For |
1.4 | Elect Director Laurence Bodner | Management | For | For |
1.5 | Elect Director Gretchen R. Crist | Management | For | For |
1.6 | Elect Director Rachel P. Cullen | Management | For | For |
1.7 | Elect Director Hugh G. Dineen | Management | For | For |
1.8 | Elect Director Ioannis Skoufalos | Management | For | For |
1.9 | Elect Director Craig D. Steeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HUB GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: HUBG
Security ID: 443320106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | Withhold |
1.2 | Elect Director Phillip D. Yeager | Management | For | Withhold |
1.3 | Elect Director Peter B. McNitt | Management | For | Withhold |
1.4 | Elect Director Mary H. Boosalis | Management | For | Withhold |
1.5 | Elect Director Lisa Dykstra | Management | For | Withhold |
1.6 | Elect Director Michael E. Flannery | Management | For | Withhold |
1.7 | Elect Director James C. Kenny | Management | For | Withhold |
1.8 | Elect Director Jenell R. Ross | Management | For | Withhold |
1.9 | Elect Director Martin P. Slark | Management | For | Withhold |
1.10 | Elect Director Gary Yablon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
HURON CONSULTING GROUP INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
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Ticker: HURN
Security ID: 447462102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Roth | Management | For | For |
1.2 | Elect Director C. Mark Hussey | Management | For | For |
1.3 | Elect Director H. Eugene Lockhart | Management | For | For |
1.4 | Elect Director Joy T. Brown | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
I3 VERTICALS, INC.
Meeting Date: FEB 24, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: IIIV
Security ID: 46571Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory Daily | Management | For | For |
1.2 | Elect Director Clay Whitson | Management | For | For |
1.3 | Elect Director Elizabeth Seigenthaler Courtney | Management | For | For |
1.4 | Elect Director John Harrison | Management | For | For |
1.5 | Elect Director Burton Harvey | Management | For | For |
1.6 | Elect Director Timothy McKenna | Management | For | For |
1.7 | Elect Director David Morgan | Management | For | For |
1.8 | Elect Director David Wilds | Management | For | For |
1.9 | Elect Director Decosta Jenkins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ICF INTERNATIONAL, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: ICFI
Security ID: 44925C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marilyn Crouther | Management | For | For |
1b | Elect Director Michael J. Van Handel | Management | For | For |
1c | Elect Director Michelle A. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Meeting Date: JUN 01, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ILPT
Security ID: 456237106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce M. Gans | Management | For | For |
1.2 | Elect Director Lisa Harris Jones | Management | For | Withhold |
1.3 | Elect Director Joseph L. Morea | Management | For | For |
1.4 | Elect Director Kevin C. Phelan | Management | For | Withhold |
1.5 | Elect Director June S. Youngs | Management | For | For |
1.6 | Elect Director Matthew P. Jordan | Management | For | For |
1.7 | Elect Director Adam D. Portnoy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INGEVITY CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: NGVT
Security ID: 45688C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Luis Fernandez-Moreno | Management | For | For |
1c | Elect Director John C. Fortson | Management | For | For |
1d | Elect Director Diane H. Gulyas | Management | For | For |
1e | Elect Director Bruce D. Hoechner | Management | For | For |
1f | Elect Director Frederick J. Lynch | Management | For | For |
1g | Elect Director Karen G. Narwold | Management | For | For |
1h | Elect Director Daniel F. Sansone | Management | For | For |
1i | Elect Director William J. Slocum | Management | For | For |
1j | Elect Director Benjamin G. (Shon) Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INGLES MARKETS, INCORPORATED
Meeting Date: FEB 14, 2023 Record Date: DEC 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: IMKTA
Security ID: 457030104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest E. Ferguson | Management | For | Withhold |
1.2 | Elect Director John R. Lowden | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: IIPR
Security ID: 45781V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Gold | Management | For | For |
1.2 | Elect Director Gary Kreitzer | Management | For | For |
1.3 | Elect Director Mary Curran | Management | For | For |
1.4 | Elect Director Scott Shoemaker | Management | For | For |
1.5 | Elect Director Paul Smithers | Management | For | For |
1.6 | Elect Director David Stecher | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INNOVIVA, INC.
Meeting Date: MAY 22, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: INVA
Security ID: 45781M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah L. Birx | Management | For | For |
1.2 | Elect Director Mark A. DiPaolo | Management | For | For |
1.3 | Elect Director Jules Haimovitz | Management | For | For |
1.4 | Elect Director Odysseas D. Kostas | Management | For | For |
1.5 | Elect Director Sarah J. Schlesinger | Management | For | For |
1.6 | Elect Director Sapna Srivastava | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
INOGEN, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: INGN
Security ID: 45780L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn Boehnlein | Management | For | Withhold |
1.2 | Elect Director Thomas A. West | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
INSIGHT ENTERPRISES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: NSIT
Security ID: 45765U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Mullen | Management | For | For |
1.2 | Elect Director Timothy A. Crown | Management | For | For |
1.3 | Elect Director Richard E. Allen | Management | For | For |
1.4 | Elect Director Bruce W. Armstrong | Management | For | For |
1.5 | Elect Director Alexander L. Baum | Management | For | For |
1.6 | Elect Director Linda M. Breard | Management | For | For |
1.7 | Elect Director Catherine Courage | Management | For | For |
1.8 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.9 | Elect Director Kathleen S. Pushor | Management | For | For |
1.10 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
INSPERITY, INC.
Meeting Date: MAY 22, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: NSP
Security ID: 45778Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy T. Clifford | Management | For | For |
1.2 | Elect Director Ellen H. Masterson | Management | For | For |
1.3 | Elect Director Latha Ramchand | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INSTALLED BUILDING PRODUCTS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBP
Security ID: 45780R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Miller | Management | For | For |
1.2 | Elect Director Marchelle E. Moore | Management | For | For |
1.3 | Elect Director Robert H. Schottenstein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
INSTEEL INDUSTRIES INC.
Meeting Date: FEB 14, 2023 Record Date: DEC 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: IIIN
Security ID: 45774W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abney S. Boxley, III | Management | For | Withhold |
1.2 | Elect Director Anne H. Lloyd | Management | For | For |
1.3 | Elect Director W. Allen Rogers, II | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ITGR
Security ID: 45826H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Antrum | Management | For | For |
1.2 | Elect Director Pamela G. Bailey | Management | For | For |
1.3 | Elect Director Cheryl C. Capps | Management | For | For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.5 | Elect Director James F. Hinrichs | Management | For | For |
1.6 | Elect Director Jean Hobby | Management | For | For |
1.7 | Elect Director Tyrone Jeffers | Management | For | For |
1.8 | Elect Director M. Craig Maxwell | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald J. Spence | Management | For | For |
1.11 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTER PARFUMS, INC.
Meeting Date: SEP 09, 2022 Record Date: JUL 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: IPAR
Security ID: 458334109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Madar | Management | For | For |
1.2 | Elect Director Philippe Benacin | Management | For | For |
1.3 | Elect Director Philippe Santi | Management | For | For |
1.4 | Elect Director Francois Heilbronn | Management | For | Withhold |
1.5 | Elect Director Robert Bensoussan | Management | For | For |
1.6 | Elect Director Patrick Choel | Management | For | Withhold |
1.7 | Elect Director Michel Dyens | Management | For | For |
1.8 | Elect Director Veronique Gabai-Pinsky | Management | For | Withhold |
1.9 | Elect Director Gilbert Harrison | Management | For | For |
1.10 | Elect Director Michel Atwood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: ICPT
Security ID: 45845P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paolo Fundaro | Management | For | For |
1b | Elect Director Jerome Durso | Management | For | For |
1c | Elect Director Srinivas Akkaraju | Management | For | For |
1d | Elect Director Luca Benatti | Management | For | For |
1e | Elect Director Daniel Bradbury | Management | For | For |
1f | Elect Director Keith Gottesdiener | Management | For | For |
1g | Elect Director Nancy Miller-Rich | Management | For | For |
1h | Elect Director Mark Pruzanski | Management | For | For |
1i | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
1j | Elect Director Gino Santini | Management | For | For |
1k | Elect Director Glenn Sblendorio | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERDIGITAL, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: IDCC
Security ID: 45867G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Derek K. Aberle | Management | For | For |
1b | Elect Director Samir Armaly | Management | For | For |
1c | Elect Director Lawrence (Liren) Chen | Management | For | For |
1d | Elect Director Joan H. Gillman | Management | For | For |
1e | Elect Director S. Douglas Hutcheson | Management | For | For |
1f | Elect Director John A. Kritzmacher | Management | For | For |
1g | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
1h | Elect Director John D. Markley, Jr. | Management | For | For |
1i | Elect Director Jean F. Rankin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTERFACE, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: TILE
Security ID: 458665304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Dwight Gibson | Management | For | For |
1.3 | Elect Director Daniel T. Hendrix | Management | For | For |
1.4 | Elect Director Laurel M. Hurd | Management | For | For |
1.5 | Elect Director Christopher G. Kennedy | Management | For | For |
1.6 | Elect Director Joseph Keough | Management | For | For |
1.7 | Elect Director Catherine M. Kilbane | Management | For | For |
1.8 | Elect Director K. David Kohler | Management | For | For |
1.9 | Elect Director Robert T. O'Brien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
INTERNATIONAL MONEY EXPRESS, INC.
Meeting Date: JUN 23, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: IMXI
Security ID: 46005L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debra Bradford | Management | For | Withhold |
1.2 | Elect Director John Rincon | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTERNATIONAL SEAWAYS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: INSW
Security ID: Y41053102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas D. Wheat | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Ian T. Blackley | Management | For | For |
1.4 | Elect Director Alexandra K. Blankenship | Management | For | For |
1.5 | Elect Director Randee E. Day | Management | For | For |
1.6 | Elect Director David I. Greenberg | Management | For | For |
1.7 | Elect Director Joseph I. Kronsberg | Management | For | For |
1.8 | Elect Director Nadim Z. Qureshi | Management | For | For |
1.9 | Elect Director Craig H. Stevenson, Jr. | Management | For | For |
1.10 | Elect Director Lois K. Zabrocky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Shareholder Rights Plan (Poison Pill) | Management | For | For |
INTREPID POTASH, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: IPI
Security ID: 46121Y201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert P. Jornayvaz, III | Management | For | For |
1b | Elect Director William M. Zisch | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IRONWOOD PHARMACEUTICALS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: IRWD
Security ID: 46333X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Currie | Management | For | Withhold |
1.2 | Elect Director Alexander Denner | Management | For | For |
1.3 | Elect Director Andrew Dreyfus | Management | For | For |
1.4 | Elect Director Jon Duane | Management | For | For |
1.5 | Elect Director Marla Kessler | Management | For | For |
1.6 | Elect Director Thomas McCourt | Management | For | For |
1.7 | Elect Director Julie McHugh | Management | For | For |
1.8 | Elect Director Catherine Moukheibir | Management | For | For |
1.9 | Elect Director Jay Shepard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ITEOS THERAPEUTICS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: ITOS
Security ID: 46565G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michel Detheux | Management | For | For |
1.2 | Elect Director David L. Hallal | Management | For | Withhold |
1.3 | Elect Director Tim Van Hauwermeiren | Management | For | For |
1.4 | Elect Director Robert Iannone | Management | For | For |
2 | Ratify Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as Auditors | Management | For | For |
JACK IN THE BOX INC.
Meeting Date: MAR 03, 2023 Record Date: JAN 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: JACK
Security ID: 466367109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Guillermo Diaz, Jr. | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Darin S. Harris | Management | For | For |
1d | Elect Director Sharon P. John | Management | For | For |
1e | Elect Director Madeleine A. Kleiner | Management | For | For |
1f | Elect Director Michael W. Murphy | Management | For | For |
1g | Elect Director James M. Myers | Management | For | For |
1h | Elect Director David M. Tehle | Management | For | For |
1i | Elect Director Vivien M. Yeung | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JACKSON FINANCIAL INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: JXN
Security ID: 46817M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lily Fu Claffee | Management | For | For |
1b | Elect Director Gregory T. Durant | Management | For | For |
1c | Elect Director Steven A. Kandarian | Management | For | For |
1d | Elect Director Derek G. Kirkland | Management | For | For |
1e | Elect Director Drew E. Lawton | Management | For | For |
1f | Elect Director Martin J. Lippert | Management | For | For |
1g | Elect Director Russell G. Noles | Management | For | For |
1h | Elect Director Laura L. Prieskorn | Management | For | For |
1i | Elect Director Esta E. Stecher | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JELD-WEN HOLDING, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: JELD
Security ID: 47580P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Christensen | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Tracey I. Joubert | Management | For | For |
1.4 | Elect Director Cynthia G. Marshall | Management | For | For |
1.5 | Elect Director David G. Nord | Management | For | For |
1.6 | Elect Director Suzanne L. Stefany | Management | For | For |
1.7 | Elect Director Bruce M. Taten | Management | For | For |
1.8 | Elect Director Roderick C. Wendt | Management | For | For |
1.9 | Elect Director Steven E. Wynne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHN WILEY & SONS, INC.
Meeting Date: SEP 29, 2022 Record Date: AUG 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: WLY
Security ID: 968223206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth A. Birnbaum | Management | For | For |
1.2 | Elect Director David C. Dobson | Management | For | For |
1.3 | Elect Director Brian O. Hemphill | Management | For | For |
1.4 | Elect Director Inder M. Singh | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KADANT INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: KAI
Security ID: 48282T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Albertine | Management | For | For |
1.2 | Elect Director Thomas C. Leonard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
KARYOPHARM THERAPEUTICS INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: KPTI
Security ID: 48576U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry E. Greene | Management | For | For |
1.2 | Elect Director Mansoor Raza Mirza | Management | For | For |
1.3 | Elect Director Christy J. Oliger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KB HOME
Meeting Date: APR 20, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KBH
Security ID: 48666K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose M. Barra | Management | For | For |
1.2 | Elect Director Arthur R. Collins | Management | For | For |
1.3 | Elect Director Dorene C. Dominguez | Management | For | For |
1.4 | Elect Director Kevin P. Eltife | Management | For | For |
1.5 | Elect Director Stuart A. Gabriel | Management | For | For |
1.6 | Elect Director Thomas W. Gilligan | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Melissa Lora | Management | For | For |
1.9 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.10 | Elect Director Brian R. Niccol | Management | For | For |
1.11 | Elect Director James C. "Rad" Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KEARNY FINANCIAL CORP.
Meeting Date: OCT 27, 2022 Record Date: AUG 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: KRNY
Security ID: 48716P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mazur, Jr. | Management | For | Withhold |
1.2 | Elect Director Raymond E. Chandonnet | Management | For | For |
1.3 | Elect Director John F. McGovern | Management | For | For |
1.4 | Elect Director Christopher Petermann | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KFORCE INC.
Meeting Date: APR 20, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: KFRC
Security ID: 493732101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derrick D. Brooks | Management | For | For |
1.2 | Elect Director Ann E. Dunwoody | Management | For | For |
1.3 | Elect Director N. John Simmons | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KINETIK HOLDINGS INC.
Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: KNTK
Security ID: 02215L209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Welch | Management | For | For |
1.2 | Elect Director David I. Foley | Management | For | For |
1.3 | Elect Director John-Paul (JP) Munfa | Management | For | For |
1.4 | Elect Director Elizabeth P. Cordia | Management | For | For |
1.5 | Elect Director Jesse Krynak | Management | For | For |
1.6 | Elect Director Ronald Schweizer | Management | For | For |
1.7 | Elect Director Laura A. Sugg | Management | For | For |
1.8 | Elect Director Kevin S. McCarthy | Management | For | For |
1.9 | Elect Director Ben C. Rodgers | Management | For | For |
1.10 | Elect Director D. Mark Leland | Management | For | For |
1.11 | Elect Director Deborah L. Byers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | Against |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
KNOWBE4, INC.
Meeting Date: JAN 31, 2023 Record Date: DEC 07, 2022 Meeting Type: SPECIAL |
||||
Ticker: KNBE
Security ID: 49926T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
KNOWLES CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: KN
Security ID: 49926D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith Barnes | Management | For | For |
1b | Elect Director Daniel J. Crowley | Management | For | For |
1c | Elect Director Hermann Eul | Management | For | For |
1d | Elect Director Didier Hirsch | Management | For | For |
1e | Elect Director Ye Jane Li | Management | For | For |
1f | Elect Director Donald Macleod | Management | For | For |
1g | Elect Director Jeffrey Niew | Management | For | For |
1h | Elect Director Cheryl Shavers | Management | For | For |
1i | Elect Director Michael Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KORN FERRY
Meeting Date: SEP 22, 2022 Record Date: JUL 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: KFY
Security ID: 500643200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Doyle N. Beneby | Management | For | For |
1b | Elect Director Laura M. Bishop | Management | For | For |
1c | Elect Director Gary D. Burnison | Management | For | For |
1d | Elect Director Charles L. Harrington | Management | For | For |
1e | Elect Director Jerry P. Leamon | Management | For | For |
1f | Elect Director Angel R. Martinez | Management | For | For |
1g | Elect Director Debra J. Perry | Management | For | For |
1h | Elect Director Lori J. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KRONOS WORLDWIDE, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: KRO
Security ID: 50105F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Buch | Management | For | Withhold |
1.2 | Elect Director Loretta J. Feehan | Management | For | Withhold |
1.3 | Elect Director John E. Harper | Management | For | For |
1.4 | Elect Director Meredith W. Mendes | Management | For | For |
1.5 | Elect Director Cecil H. Moore, Jr. | Management | For | For |
1.6 | Elect Director Michael S. Simmons | Management | For | Withhold |
1.7 | Elect Director Thomas P. Stafford | Management | For | For |
1.8 | Elect Director R. Gerald Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KULICKE AND SOFFA INDUSTRIES, INC.
Meeting Date: MAR 02, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: KLIC
Security ID: 501242101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fusen E. Chen | Management | For | For |
1.2 | Elect Director Gregory F. Milzcik | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LA-Z-BOY INCORPORATED
Meeting Date: AUG 30, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: LZB
Security ID: 505336107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erika L. Alexander | Management | For | For |
1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
1.3 | Elect Director James P. Hackett | Management | For | For |
1.4 | Elect Director Janet E. Kerr | Management | For | For |
1.5 | Elect Director Michael T. Lawton | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director Rebecca L. O'Grady | Management | For | For |
1.8 | Elect Director Lauren B. Peters | Management | For | For |
1.9 | Elect Director Melinda D. Whittington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
LANTHEUS HOLDINGS, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: LNTH
Security ID: 516544103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minnie Baylor-Henry | Management | For | For |
1.2 | Elect Director Heinz Mausli | Management | For | For |
1.3 | Elect Director Julie McHugh | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEMAITRE VASCULAR, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: LMAT
Security ID: 525558201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bridget A. Ross | Management | For | Withhold |
1.2 | Elect Director John A. Roush | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LENDINGTREE, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: TREE
Security ID: 52603B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gabriel Dalporto | Management | For | For |
1b | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1c | Elect Director Mark Ernst | Management | For | For |
1d | Elect Director Robin Henderson | Management | For | For |
1e | Elect Director Douglas Lebda | Management | For | For |
1f | Elect Director Steven Ozonian | Management | For | For |
1g | Elect Director Diego Rodriguez | Management | For | For |
1h | Elect Director Saras Sarasvathy | Management | For | For |
1i | Elect Director G. Kennedy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LGI HOMES, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: LGIH
Security ID: 50187T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan Edone | Management | For | For |
1.2 | Elect Director Eric Lipar | Management | For | For |
1.3 | Elect Director Shailee Parikh | Management | For | For |
1.4 | Elect Director Bryan Sansbury | Management | For | For |
1.5 | Elect Director Maria Sharpe | Management | For | For |
1.6 | Elect Director Steven Smith | Management | For | For |
1.7 | Elect Director Robert Vahradian | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: LGND
Security ID: 53220K504 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director Nancy R. Gray | Management | For | For |
1.4 | Elect Director Jason Haas | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIVANOVA PLC
Meeting Date: JUN 12, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LIVN
Security ID: G5509L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director Stacy Enxing Seng | Management | For | For |
1.3 | Elect Director William Kozy | Management | For | For |
1.4 | Elect Director Daniel Moore | Management | For | For |
1.5 | Elect Director Sharon O'Kane | Management | For | For |
1.6 | Elect Director Andrea Saia | Management | For | For |
1.7 | Elect Director Todd Schermerhorn | Management | For | For |
1.8 | Elect Director Brooke Story | Management | For | For |
1i | Elect Director Peter Wilver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LSB INDUSTRIES, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: LXU
Security ID: 502160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Packebush | Management | For | For |
1.2 | Elect Director Diana M. Peninger | Management | For | For |
1.3 | Elect Director Lynn F. White | Management | For | For |
2 | Ratify Section 382 Rights Agreement | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAGNOLIA OIL & GAS CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MGY
Security ID: 559663109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher G. Stavros | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Dan F. Smith | Management | For | For |
1g | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MANTECH INTERNATIONAL CORPORATION
Meeting Date: SEP 07, 2022 Record Date: JUL 29, 2022 Meeting Type: SPECIAL |
||||
Ticker: MANT
Security ID: 564563104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
MARCUS & MILLICHAP, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMI
Security ID: 566324109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma J. Lawrence | Management | For | For |
1.2 | Elect Director Hessam Nadji | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARINEMAX, INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: HZO
Security ID: 567908108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Brett McGill | Management | For | For |
1b | Elect Director Michael H. McLamb | Management | For | For |
1c | Elect Director Clint Moore | Management | For | For |
1d | Elect Director Evelyn V. Follit | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MARTEN TRANSPORT, LTD.
Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRTN
Security ID: 573075108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph L. Marten | Management | For | For |
1.2 | Elect Director Larry B. Hagness | Management | For | For |
1.3 | Elect Director Thomas J. Winkel | Management | For | For |
1.4 | Elect Director Jerry M. Bauer | Management | For | For |
1.5 | Elect Director Robert L. Demorest | Management | For | For |
1.6 | Elect Director Ronald R. Booth | Management | For | For |
1.7 | Elect Director Kathleen P. Iverson | Management | For | For |
1.8 | Elect Director Patricia L. Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MATADOR RESOURCES COMPANY
Meeting Date: JUN 09, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTDR
Security ID: 576485205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Wm. Foran | Management | For | For |
1b | Elect Director Reynald A. Baribault | Management | For | For |
1c | Elect Director Timothy E. Parker | Management | For | For |
1d | Elect Director Shelley F. Appel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MATSON, INC.
Meeting Date: APR 27, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MATX
Security ID: 57686G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meredith J. Ching | Management | For | For |
1.2 | Elect Director Matthew J. Cox | Management | For | For |
1.3 | Elect Director Thomas B. Fargo | Management | For | For |
1.4 | Elect Director Mark H. Fukunaga | Management | For | For |
1.5 | Elect Director Stanley M. Kuriyama | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jenai S. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MATTHEWS INTERNATIONAL CORPORATION
Meeting Date: FEB 16, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MATW
Security ID: 577128101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Babe | Management | For | For |
1.2 | Elect Director Aleta W. Richards | Management | For | For |
1.3 | Elect Director David A. Schawk | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAXIMUS, INC.
Meeting Date: MAR 14, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMS
Security ID: 577933104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAXLINEAR, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MXL
Security ID: 57776J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert J. Moyer | Management | For | For |
1.2 | Elect Director Theodore L. Tewksbury | Management | For | For |
1.3 | Elect Director Carolyn D. Beaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MCGRATH RENTCORP
Meeting Date: JUN 07, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MGRC
Security ID: 580589109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas C. Anderson | Management | For | For |
1.2 | Elect Director Kimberly A. Box | Management | For | For |
1.3 | Elect Director Smita Conjeevaram | Management | For | For |
1.4 | Elect Director William J. Dawson | Management | For | For |
1.5 | Elect Director Elizabeth A. Fetter | Management | For | For |
1.6 | Elect Director Joseph F. Hanna | Management | For | For |
1.7 | Elect Director Bradley M. Shuster | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MEDIFAST, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: MED
Security ID: 58470H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
1.2 | Elect Director Daniel R. Chard | Management | For | For |
1.3 | Elect Director Elizabeth A. Geary | Management | For | For |
1.4 | Elect Director Michael A. Hoer | Management | For | For |
1.5 | Elect Director Scott Schlackman | Management | For | For |
1.6 | Elect Director Andrea B. Thomas | Management | For | For |
1.7 | Elect Director Ming Xian | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MEDPACE HOLDINGS, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: MEDP
Security ID: 58506Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian T. Carley | Management | For | Withhold |
1.2 | Elect Director Femida H. Gwadry-Sridhar | Management | For | For |
1.3 | Elect Director Robert O. Kraft | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERIDIAN BIOSCIENCE, INC.
Meeting Date: OCT 10, 2022 Record Date: SEP 02, 2022 Meeting Type: SPECIAL |
||||
Ticker: VIVO
Security ID: 589584101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MERIT MEDICAL SYSTEMS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMSI
Security ID: 589889104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lonny J. Carpenter | Management | For | For |
1b | Elect Director David K. Floyd | Management | For | For |
1c | Elect Director Lynne N. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MERITAGE HOMES CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTH
Security ID: 59001A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Gerald Haddock | Management | For | For |
1.3 | Elect Director Joseph Keough | Management | For | For |
1.4 | Elect Director Phillippe Lord | Management | For | For |
1.5 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
METHODE ELECTRONICS, INC.
Meeting Date: SEP 14, 2022 Record Date: JUL 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: MEI
Security ID: 591520200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | Against |
1b | Elect Director David P. Blom | Management | For | For |
1c | Elect Director Therese M. Bobek | Management | For | For |
1d | Elect Director Brian J. Cadwallader | Management | For | Against |
1e | Elect Director Bruce K. Crowther | Management | For | Against |
1f | Elect Director Darren M. Dawson | Management | For | For |
1g | Elect Director Donald W. Duda | Management | For | For |
1h | Elect Director Janie Goddard | Management | For | For |
1i | Elect Director Mary A. Lindsey | Management | For | For |
1j | Elect Director Angelo V. Pantaleo | Management | For | For |
1k | Elect Director Mark D. Schwabero | Management | For | For |
1l | Elect Director Lawrence B. Skatoff | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MGP INGREDIENTS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MGPI
Security ID: 55303J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Gerke | Management | For | For |
1b | Elect Director Donn Lux | Management | For | For |
1c | Elect Director Kevin S. Rauckman | Management | For | For |
1d | Elect Director Todd B. Siwak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MODIVCARE INC.
Meeting Date: JUN 13, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: MODV
Security ID: 60783X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director David A. Coulter | Management | For | Against |
2b | Elect Director Leslie V. Norwalk | Management | For | For |
2c | Elect Director Rahul Samant | Management | For | For |
2d | Elect Director L. Heath Sampson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MOELIS & COMPANY
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: MC
Security ID: 60786M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth Moelis | Management | For | For |
1b | Elect Director Eric Cantor | Management | For | For |
1c | Elect Director John A. Allison, IV | Management | For | Against |
1d | Elect Director Kenneth L. Shropshire | Management | For | Against |
1e | Elect Director Laila Worrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MONARCH CASINO & RESORT, INC.
Meeting Date: MAY 22, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCRI
Security ID: 609027107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob Farahi | Management | For | Against |
1b | Elect Director Yvette E. Landau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MONRO, INC.
Meeting Date: AUG 16, 2022 Record Date: JUN 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: MNRO
Security ID: 610236101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Auerbach | Management | For | Withhold |
1.2 | Elect Director Michael T. Broderick | Management | For | Withhold |
1.3 | Elect Director Donald Glickman | Management | For | Withhold |
1.4 | Elect Director Lindsay N. Hyde | Management | For | Withhold |
1.5 | Elect Director Leah C. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONTAUK RENEWABLES, INC.
Meeting Date: JUN 05, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: MNTK
Security ID: 61218C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Cunningham | Management | For | For |
1b | Elect Director Sean F. McClain | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MOOG INC.
Meeting Date: JAN 31, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: MOG.A
Security ID: 615394202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mahesh Narang | Management | For | For |
1.2 | Elect Director Brenda L. Reichelderfer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOVADO GROUP, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: MOV
Security ID: 624580106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Bridgman | Management | For | Withhold |
1.2 | Elect Director Alex Grinberg | Management | For | For |
1.3 | Elect Director Efraim Grinberg | Management | For | Withhold |
1.4 | Elect Director Alan H. Howard | Management | For | For |
1.5 | Elect Director Richard Isserman | Management | For | For |
1.6 | Elect Director Ann Kirschner | Management | For | Withhold |
1.7 | Elect Director Maya Peterson | Management | For | Withhold |
1.8 | Elect Director Stephen Sadove | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
MRC GLOBAL INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRC
Security ID: 55345K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Deborah G. Adams | Management | For | For |
1B | Elect Director Leonard M. Anthony | Management | For | For |
1C | Elect Director George J. Damiris | Management | For | For |
1D | Elect Director Barbara J. Duganier | Management | For | For |
1E | Elect Director Ronald L. Jadin | Management | For | For |
1F | Elect Director Anne McEntee | Management | For | For |
1G | Elect Director Robert J. Saltiel, Jr. | Management | For | For |
1H | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MUELLER INDUSTRIES, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MLI
Security ID: 624756102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Elizabeth Donovan | Management | For | Withhold |
1.3 | Elect Director William C. Drummond | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | For |
1.7 | Elect Director Terry Hermanson | Management | For | For |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MULTIPLAN CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MPLN
Security ID: 62548M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Colaluca, Jr. | Management | For | For |
1.2 | Elect Director Michael S. Klein | Management | For | Withhold |
1.3 | Elect Director Allen R. Thorpe | Management | For | Withhold |
1.4 | Elect Director Dale White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MURPHY USA INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: MUSA
Security ID: 626755102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claiborne P. Deming | Management | For | For |
1b | Elect Director Jeanne L. Phillips | Management | For | For |
1c | Elect Director Jack T. Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MYR GROUP INC.
Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MYRG
Security ID: 55405W104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth M. Hartwick | Management | For | For |
1b | Elect Director Jennifer E. Lowry | Management | For | For |
1c | Elect Director Richard S. Swartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
NAPCO SECURITY TECHNOLOGIES, INC.
Meeting Date: DEC 05, 2022 Record Date: OCT 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: NSSC
Security ID: 630402105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Soloway | Management | For | Withhold |
1.2 | Elect Director Kevin S. Buchel | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
3 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL VISION HOLDINGS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: EYE
Security ID: 63845R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Randolph Peeler | Management | For | For |
1.2 | Elect Director Heather Cianfrocco | Management | For | For |
1.3 | Elect Director Jose Armario | Management | For | For |
1.4 | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
1.5 | Elect Director Virginia A. Hepner | Management | For | For |
1.6 | Elect Director David M. Tehle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NBT BANCORP INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: NBTB
Security ID: 628778102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Watt, Jr. | Management | For | For |
1b | Elect Director Martin A. Dietrich | Management | For | For |
1c | Elect Director Johanna R. Ames | Management | For | For |
1d | Elect Director J. David Brown | Management | For | For |
1e | Elect Director Timothy E. Delaney | Management | For | For |
1f | Elect Director James H. Douglas | Management | For | For |
1g | Elect Director Heidi M. Hoeller | Management | For | For |
1h | Elect Director Andrew S. Kowalczyk, III | Management | For | For |
1i | Elect Director V. Daniel Robinson, II | Management | For | For |
1j | Elect Director Matthew J. Salanger | Management | For | For |
1k | Elect Director Lowell A. Seifter | Management | For | For |
1l | Elect Director Jack H. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NETGEAR, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: NTGR
Security ID: 64111Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick C. S. Lo | Management | For | For |
1b | Elect Director Sarah S. Butterfass | Management | For | For |
1c | Elect Director Laura J. Durr | Management | For | For |
1d | Elect Director Shravan K. Goli | Management | For | For |
1e | Elect Director Bradley L. Maiorino | Management | For | For |
1f | Elect Director Janice M. Roberts | Management | For | For |
1g | Elect Director Barbara V. Scherer | Management | For | For |
1h | Elect Director Thomas H. Waechter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
NETSCOUT SYSTEMS, INC.
Meeting Date: AUG 24, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: NTCT
Security ID: 64115T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Sinhal | Management | For | For |
1.2 | Elect Director Robert E. Donahue | Management | For | For |
1.3 | Elect Director John R. Egan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEWMARK GROUP, INC.
Meeting Date: SEP 28, 2022 Record Date: AUG 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: NMRK
Security ID: 65158N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director Virginia S. Bauer | Management | For | Withhold |
1.3 | Elect Director Kenneth A. McIntyre | Management | For | Withhold |
1.4 | Elect Director Jay Itzkowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEXTGEN HEALTHCARE, INC.
Meeting Date: AUG 17, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: NXGN
Security ID: 65343C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director George H. Bristol | Management | For | For |
1c | Elect Director Darnell Dent | Management | For | For |
1d | Elect Director Julie D. Klapstein | Management | For | For |
1e | Elect Director Jeffrey H. Margolis | Management | For | For |
1f | Elect Director Geraldine McGinty | Management | For | For |
1g | Elect Director Morris Panner | Management | For | For |
1h | Elect Director Pamela S. Puryear | Management | For | For |
1i | Elect Director David Sides | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NMI HOLDINGS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: NMIH
Security ID: 629209305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Adam S. Pollitzer | Management | For | For |
1.3 | Elect Director Michael Embler | Management | For | For |
1.4 | Elect Director Priya Huskins | Management | For | For |
1.5 | Elect Director James G. Jones | Management | For | For |
1.6 | Elect Director Lynn S. McCreary | Management | For | For |
1.7 | Elect Director Michael Montgomery | Management | For | For |
1.8 | Elect Director Regina Muehlhauser | Management | For | For |
1.9 | Elect Director Steven L. Scheid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NORTHWEST NATURAL HOLDING COMPANY
Meeting Date: MAY 25, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: NWN
Security ID: 66765N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Anderson | Management | For | For |
1.2 | Elect Director Karen Lee | Management | For | For |
1.3 | Elect Director Nathan I. Partain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOW INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: DNOW
Security ID: 67011P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Alario | Management | For | For |
1b | Elect Director Terry Bonno | Management | For | For |
1c | Elect Director David Cherechinsky | Management | For | For |
1d | Elect Director Galen Cobb | Management | For | For |
1e | Elect Director Paul Coppinger | Management | For | For |
1f | Elect Director Karen David-Green | Management | For | For |
1g | Elect Director Rodney Eads | Management | For | For |
1h | Elect Director Sonya Reed | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NUVASIVE, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 24, 2023 Meeting Type: SPECIAL |
||||
Ticker: NUVA
Security ID: 670704105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
NUVASIVE, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: NUVA
Security ID: 670704105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Christopher Barry | Management | For | For |
1.2 | Elect Director Leslie V. Norwalk | Management | For | For |
1.3 | Elect Director Amy Belt Raimundo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NV5 GLOBAL, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVEE
Security ID: 62945V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dickerson Wright | Management | For | For |
1.2 | Elect Director Alexander A. Hockman | Management | For | For |
1.3 | Elect Director MaryJo E. O'Brien | Management | For | For |
1.4 | Elect Director William D. Pruitt | Management | For | For |
1.5 | Elect Director Francois Tardan | Management | For | For |
1.6 | Elect Director Laurie Conner | Management | For | Withhold |
1.7 | Elect Director Denise Dickins | Management | For | For |
1.8 | Elect Director Brian C. Freckmann | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
NVE CORPORATION
Meeting Date: AUG 04, 2022 Record Date: JUN 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: NVEC
Security ID: 629445206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence W. Glarner | Management | For | Withhold |
1.2 | Elect Director Daniel A. Baker | Management | For | For |
1.3 | Elect Director Patricia M. Hollister | Management | For | For |
1.4 | Elect Director Richard W. Kramp | Management | For | For |
1.5 | Elect Director James W. Bracke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Boulay PLLP as Auditors | Management | For | For |
O-I GLASS, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: OI
Security ID: 67098H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Chapin | Management | For | For |
1b | Elect Director David V. Clark, II | Management | For | For |
1c | Elect Director Gordon J. Hardie | Management | For | For |
1d | Elect Director John Humphrey | Management | For | For |
1e | Elect Director Andres A. Lopez | Management | For | For |
1f | Elect Director Alan J. Murray | Management | For | For |
1g | Elect Director Hari N. Nair | Management | For | For |
1h | Elect Director Catherine I. Slater | Management | For | For |
1i | Elect Director John H. Walker | Management | For | For |
1j | Elect Director Carol A. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OCEANFIRST FINANCIAL CORP.
Meeting Date: MAY 23, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: OCFC
Security ID: 675234108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony R. Coscia | Management | For | For |
1.2 | Elect Director Michael D. Devlin | Management | For | For |
1.3 | Elect Director Jack M. Farris | Management | For | For |
1.4 | Elect Director Kimberly M. Guadagno | Management | For | For |
1.5 | Elect Director Nicos Katsoulis | Management | For | For |
1.6 | Elect Director Joseph J. Lebel, III | Management | For | For |
1.7 | Elect Director Christopher D. Maher | Management | For | For |
1.8 | Elect Director Joseph M. Murphy, Jr. | Management | For | For |
1.9 | Elect Director Steven M. Scopellite | Management | For | For |
1.10 | Elect Director Grace C. Torres | Management | For | For |
1.11 | Elect Director Patricia L. Turner | Management | For | For |
1.12 | Elect Director John E. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OFFICE PROPERTIES INCOME TRUST
Meeting Date: JUN 13, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: OPI
Security ID: 67623C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna D. Fraiche | Management | For | For |
1.2 | Elect Director Barbara D. Gilmore | Management | For | For |
1.3 | Elect Director John L. Harrington | Management | For | For |
1.4 | Elect Director William A. Lamkin | Management | For | For |
1.5 | Elect Director Elena B. Poptodorova | Management | For | Withhold |
1.6 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
1.7 | Elect Director Mark A. Talley | Management | For | For |
1.8 | Elect Director Jennifer B. Clark | Management | For | For |
1.9 | Elect Director Adam D. Portnoy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OMNICELL, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: OMCL
Security ID: 68213N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanne B. Bauer | Management | For | For |
1.2 | Elect Director Robin G. Seim | Management | For | Withhold |
1.3 | Elect Director Sara J. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ONE GAS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: OGS
Security ID: 68235P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director John W. Gibson | Management | For | For |
1.3 | Elect Director Tracy E. Hart | Management | For | For |
1.4 | Elect Director Michael G. Hutchinson | Management | For | For |
1.5 | Elect Director Robert S. McAnnally | Management | For | For |
1.6 | Elect Director Pattye L. Moore | Management | For | For |
1.7 | Elect Director Eduardo L. Rodriguez | Management | For | For |
1.8 | Elect Director Douglas H. Yaeger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ONEWATER MARINE INC.
Meeting Date: FEB 23, 2023 Record Date: JAN 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ONEW
Security ID: 68280L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Aisquith | Management | For | For |
1b | Elect Director Christopher W. Bodine | Management | For | Against |
1c | Elect Director Bari A. Harlam | Management | For | For |
1d | Elect Director Jeffrey B. Lamkin | Management | For | For |
1e | Elect Director J. Steven Roy | Management | For | For |
1f | Elect Director John F. Schraudenbach | Management | For | For |
1g | Elect Director P. Austin Singleton | Management | For | For |
1h | Elect Director John G. Troiano | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ONTO INNOVATION INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ONTO
Security ID: 683344105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Seams | Management | For | For |
1.2 | Elect Director Leo Berlinghieri | Management | For | For |
1.3 | Elect Director Stephen D. Kelley | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
1.5 | Elect Director Michael P. Plisinski | Management | For | For |
1.6 | Elect Director Karen M. Rogge | Management | For | For |
1.7 | Elect Director May Su | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OPKO HEALTH, INC.
Meeting Date: JUL 14, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL |
||||
Ticker: OPK
Security ID: 68375N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip Frost | Management | For | Withhold |
1.2 | Elect Director Jane H. Hsiao | Management | For | Withhold |
1.3 | Elect Director Steven D. Rubin | Management | For | Withhold |
1.4 | Elect Director Elias A. Zerhouni | Management | For | Withhold |
1.5 | Elect Director Jon R. Cohen | Management | For | Withhold |
1.6 | Elect Director Gary J. Nabel | Management | For | Withhold |
1.7 | Elect Director Alexis Borisy | Management | For | Withhold |
1.8 | Elect Director Richard M. Krasno | Management | For | For |
1.9 | Elect Director Prem A. Lachman | Management | For | For |
1.10 | Elect Director Roger J. Medel | Management | For | For |
1.11 | Elect Director John A. Paganelli | Management | For | Withhold |
1.12 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
1.13 | Elect Director Alice Lin-Tsing Yu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OPTION CARE HEALTH, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: OPCH
Security ID: 68404L201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Arlotta | Management | For | For |
1.2 | Elect Director Elizabeth Q. Betten | Management | For | For |
1.3 | Elect Director Elizabeth D. Bierbower | Management | For | For |
1.4 | Elect Director Natasha Deckmann | Management | For | For |
1.5 | Elect Director David W. Golding | Management | For | For |
1.6 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1.7 | Elect Director R. Carter Pate | Management | For | For |
1.8 | Elect Director John C. Rademacher | Management | For | For |
1.9 | Elect Director Nitin Sahney | Management | For | For |
1.10 | Elect Director Timothy P. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ORTHOFIX MEDICAL INC.
Meeting Date: JAN 04, 2023 Record Date: NOV 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: OFIX
Security ID: 68752M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ORTHOFIX MEDICAL INC.
Meeting Date: JUN 19, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: OFIX
Security ID: 68752M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Burris | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Stuart M. Essig | Management | For | For |
1.4 | Elect Director Jason M. Hannon | Management | For | For |
1.5 | Elect Director John B. Henneman, III | Management | For | For |
1.6 | Elect Director James F. Hinrichs | Management | For | For |
1.7 | Elect Director Shweta Singh Maniar | Management | For | For |
1.8 | Elect Director Michael E. Paolucci | Management | For | For |
1.9 | Elect Director Keith C. Valentine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OTTER TAIL CORPORATION
Meeting Date: APR 17, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: OTTR
Security ID: 689648103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Erickson | Management | For | For |
1.2 | Elect Director Nathan I. Partain | Management | For | For |
1.3 | Elect Director Jeanne H. Crain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
OXFORD INDUSTRIES, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: OXM
Security ID: 691497309 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Love | Management | For | For |
1.2 | Elect Director Clyde C. Tuggle | Management | For | For |
1.3 | Elect Director E. Jenner Wood, III | Management | For | For |
1.4 | Elect Director Carol B. Yancey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PACIRA BIOSCIENCES, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: PCRX
Security ID: 695127100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Christie | Management | For | For |
1.2 | Elect Director Gary W. Pace | Management | For | Withhold |
1.3 | Elect Director David Stack | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PALOMAR HOLDINGS, INC.
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PLMR
Security ID: 69753M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl Bradley | Management | For | For |
1.2 | Elect Director Robert E. Dowdell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PANGAEA LOGISTICS SOLUTIONS LTD.
Meeting Date: AUG 05, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: PANL
Security ID: G6891L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Claus Boggild | Management | For | Against |
1b | Elect Director David D. Sgro | Management | For | Against |
2a | Elect Director Karen H. Beachy | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Bye-Laws | Management | For | For |
PAR PACIFIC HOLDINGS, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PARR
Security ID: 69888T207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Silberman | Management | For | For |
1.2 | Elect Director Melvyn Klein | Management | For | For |
1.3 | Elect Director Curtis Anastasio | Management | For | For |
1.4 | Elect Director Anthony R. Chase | Management | For | For |
1.5 | Elect Director Timothy Clossey | Management | For | For |
1.6 | Elect Director Philip S. Davidson | Management | For | For |
1.7 | Elect Director Walter Dods | Management | For | For |
1.8 | Elect Director Katherine Hatcher | Management | For | For |
1.9 | Elect Director William Monteleone | Management | For | For |
1.10 | Elect Director William Pate | Management | For | For |
1.11 | Elect Director Aaron Zell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PARAMOUNT GROUP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGRE
Security ID: 69924R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Albert Behler | Management | For | For |
1b | Elect Director Thomas Armbrust | Management | For | For |
1c | Elect Director Martin Bussmann | Management | For | For |
1d | Elect Director Karin Klein | Management | For | For |
1e | Elect Director Peter Linneman | Management | For | For |
1f | Elect Director Katharina Otto-Bernstein | Management | For | For |
1g | Elect Director Mark Patterson | Management | For | For |
1h | Elect Director Hitoshi Saito | Management | For | For |
1i | Elect Director Paula Sutter | Management | For | For |
1j | Elect Director Greg Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PARSONS CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSN
Security ID: 70202L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Letitia A. Long | Management | For | Withhold |
1.2 | Elect Director Harry T. McMahon | Management | For | For |
1.3 | Elect Director Carey A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PATHWARD FINANCIAL, INC.
Meeting Date: FEB 28, 2023 Record Date: DEC 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: CASH
Security ID: 59100U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas J. Hajek | Management | For | For |
1.2 | Elect Director Kendall E. Stork | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
PATRICK INDUSTRIES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: PATK
Security ID: 703343103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | For |
1.4 | Elect Director Michael A. Kitson | Management | For | For |
1.5 | Elect Director Pamela R. Klyn | Management | For | For |
1.6 | Elect Director Derrick B. Mayes | Management | For | For |
1.7 | Elect Director Andy L. Nemeth | Management | For | For |
1.8 | Elect Director Denis G. Suggs | Management | For | For |
1.9 | Elect Director M. Scott Welch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PATTERSON COMPANIES, INC.
Meeting Date: SEP 12, 2022 Record Date: JUL 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: PDCO
Security ID: 703395103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Buck | Management | For | For |
1b | Elect Director Alex N. Blanco | Management | For | For |
1c | Elect Director Jody H. Feragen | Management | For | For |
1d | Elect Director Robert C. Frenzel | Management | For | For |
1e | Elect Director Philip G. McKoy | Management | For | For |
1f | Elect Director Ellen A. Rudnick | Management | For | For |
1g | Elect Director Neil A. Schrimsher | Management | For | For |
1h | Elect Director Mark S. Walchirk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAYONEER GLOBAL INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PAYO
Security ID: 70451X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Caplan | Management | For | For |
1.2 | Elect Director Amir Goldman | Management | For | Withhold |
1.3 | Elect Director Susanna Morgan | Management | For | For |
1.4 | Elect Director Rich Williams | Management | For | For |
2 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PBF ENERGY INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PBF
Security ID: 69318G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Nimbley | Management | For | For |
1b | Elect Director Spencer Abraham | Management | For | For |
1c | Elect Director Wayne Budd | Management | For | For |
1d | Elect Director Paul J. Donahue, Jr. | Management | For | For |
1e | Elect Director S. Eugene Edwards | Management | For | For |
1f | Elect Director Georganne Hodges | Management | For | For |
1g | Elect Director Kimberly S. Lubel | Management | For | For |
1h | Elect Director George E. Ogden | Management | For | For |
1i | Elect Director Damian W. Wilmot | Management | For | For |
1j | Elect Director Lawrence Ziemba | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PDF SOLUTIONS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: PDFS
Security ID: 693282105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Bronson | Management | For | For |
1.2 | Elect Director Ye Jane Li | Management | For | For |
2 | Ratify BPM LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PEDIATRIX MEDICAL GROUP, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MD
Security ID: 58502B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura A. Linynsky | Management | For | For |
1.2 | Elect Director Thomas A. McEachin | Management | For | For |
1.3 | Elect Director Mark S. Ordan | Management | For | For |
1.4 | Elect Director Michael A. Rucker | Management | For | For |
1.5 | Elect Director Guy P. Sansone | Management | For | For |
1.6 | Elect Director John M. Starcher, Jr. | Management | For | For |
1.7 | Elect Director James D. Swift | Management | For | For |
1.8 | Elect Director Shirley A. Weis | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PENNYMAC FINANCIAL SERVICES, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: PFSI
Security ID: 70932M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Spector | Management | For | For |
1b | Elect Director James K. Hunt | Management | For | For |
1c | Elect Director Jonathon S. Jacobson | Management | For | For |
1d | Elect Director Doug Jones | Management | For | For |
1e | Elect Director Patrick Kinsella | Management | For | For |
1f | Elect Director Anne D. McCallion | Management | For | For |
1g | Elect Director Joseph Mazzella | Management | For | For |
1h | Elect Director Farhad Nanji | Management | For | For |
1i | Elect Director Jeffrey A. Perlowitz | Management | For | For |
1j | Elect Director Lisa M. Shalett | Management | For | For |
1k | Elect Director Theodore W. Tozer | Management | For | For |
1l | Elect Director Emily Youssouf | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PERDOCEO EDUCATION CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRDO
Security ID: 71363P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis H. Chookaszian | Management | For | For |
1b | Elect Director Kenda B. Gonzales | Management | For | For |
1c | Elect Director Patrick W. Gross | Management | For | For |
1d | Elect Director William D. Hansen | Management | For | For |
1e | Elect Director Andrew H. Hurst | Management | For | For |
1f | Elect Director Gregory L. Jackson | Management | For | For |
1g | Elect Director Todd S. Nelson | Management | For | For |
1h | Elect Director Leslie T. Thornton | Management | For | For |
1i | Elect Director Alan D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
PERFICIENT, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRFT
Security ID: 71375U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Romil Bahl | Management | For | For |
1b | Elect Director Jeffrey S. Davis | Management | For | For |
1c | Elect Director Ralph C. Derrickson | Management | For | For |
1d | Elect Director Jill A. Jones | Management | For | For |
1e | Elect Director David S. Lundeen | Management | For | For |
1f | Elect Director Brian L. Matthews | Management | For | For |
1g | Elect Director Nancy C. Pechloff | Management | For | For |
1h | Elect Director Gary M. Wimberly | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
PERMIAN RESOURCES CORP.
Meeting Date: MAY 23, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PR
Security ID: 71424F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maire A. Baldwin | Management | For | For |
1.2 | Elect Director Aron Marquez | Management | For | For |
1.3 | Elect Director Robert M. Tichio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PETIQ, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: PETQ
Security ID: 71639T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director McCord Christensen | Management | For | For |
1b | Elect Director Kimberly Lefko | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PGT INNOVATIONS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGTI
Security ID: 69336V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Feintuch | Management | For | Withhold |
1.2 | Elect Director Jeffrey T. Jackson | Management | For | For |
1.3 | Elect Director Brett N. Milgrim | Management | For | For |
1.4 | Elect Director Frances Powell Hawes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PHIBRO ANIMAL HEALTH CORPORATION
Meeting Date: NOV 07, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: PAHC
Security ID: 71742Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack C. Bendheim | Management | For | Withhold |
1.2 | Elect Director E. Thomas Corcoran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PHOTRONICS, INC.
Meeting Date: MAR 16, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PLAB
Security ID: 719405102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Frank Lee | Management | For | For |
1.3 | Elect Director Adam Lewis | Management | For | For |
1.4 | Elect Director Daniel Liao | Management | For | For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
1.6 | Elect Director George Macricostas | Management | For | For |
1.7 | Elect Director Mary Paladino | Management | For | For |
1.8 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIEDMONT OFFICE REALTY TRUST, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: PDM
Security ID: 720190206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank C. McDowell | Management | For | For |
1.2 | Elect Director Kelly H. Barrett | Management | For | For |
1.3 | Elect Director Glenn G. Cohen | Management | For | For |
1.4 | Elect Director Venkatesh S. Durvasula | Management | For | For |
1.5 | Elect Director Mary M. Hager | Management | For | For |
1.6 | Elect Director Barbara B. Lang | Management | For | For |
1.7 | Elect Director C. Brent Smith | Management | For | For |
1.8 | Elect Director Jeffrey L. Swope | Management | For | For |
1.9 | Elect Director Dale H. Taysom | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: APR 21, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: POR
Security ID: 736508847 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dawn Farrell | Management | For | For |
1b | Elect Director Mark Ganz | Management | For | For |
1c | Elect Director Marie Oh Huber | Management | For | For |
1d | Elect Director Kathryn Jackson | Management | For | For |
1e | Elect Director Michael Lewis | Management | For | For |
1f | Elect Director Michael Millegan | Management | For | For |
1g | Elect Director Lee Pelton | Management | For | For |
1h | Elect Director Patricia Salas Pineda | Management | For | For |
1i | Elect Director Maria Pope | Management | For | For |
1j | Elect Director James Torgerson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
POTLATCHDELTIC CORPORATION
Meeting Date: MAY 01, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PCH
Security ID: 737630103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda M. Breard | Management | For | For |
1b | Elect Director Eric J. Cremers | Management | For | For |
1c | Elect Director James M. DeCosmo | Management | For | For |
1d | Elect Director Lawrence S. Peiros | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
POWER INTEGRATIONS, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: POWI
Security ID: 739276103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect Director Anita Ganti | Management | For | For |
1.5 | Elect Director Nancy Gioia | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director Ravi Vig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PREFERRED BANK
Meeting Date: MAY 16, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PFBC
Security ID: 740367404 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director Clark Hsu | Management | For | For |
1.3 | Elect Director Kathleen Shane | Management | For | For |
1.4 | Elect Director William C. Y. Cheng | Management | For | For |
1.5 | Elect Director Chih-wei Wu | Management | For | For |
1.6 | Elect Director J. Richard Belliston | Management | For | For |
1.7 | Elect Director Gary S. Nunnelly | Management | For | For |
1.8 | Elect Director Wayne Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
PREMIER FINANCIAL CORP.
Meeting Date: APR 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: PFC
Security ID: 74052F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Burdman | Management | For | For |
1.2 | Elect Director Jean A. Hubbard | Management | For | For |
1.3 | Elect Director Charles D. Niehaus | Management | For | For |
1.4 | Elect Director Mark A. Robison | Management | For | For |
1.5 | Elect Director Richard J. Schiraldi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
PREMIER, INC.
Meeting Date: DEC 02, 2022 Record Date: OCT 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: PINC
Security ID: 74051N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Alkire | Management | For | For |
1.2 | Elect Director Jody R. Davids | Management | For | For |
1.3 | Elect Director Peter S. Fine | Management | For | For |
1.4 | Elect Director Marvin R. O'Quinn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRESTIGE CONSUMER HEALTHCARE INC.
Meeting Date: AUG 02, 2022 Record Date: JUN 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: PBH
Security ID: 74112D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Celeste A. Clark | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
1.6 | Elect Director Natale S. Ricciardi | Management | For | For |
1.7 | Elect Director Dawn M. Zier | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRICESMART, INC.
Meeting Date: FEB 03, 2023 Record Date: DEC 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: PSMT
Security ID: 741511109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Jeffrey Fisher | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Beatriz V. Infante | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Patricia Marquez | Management | For | For |
1.7 | Elect Director David Price | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director David R. Snyder | Management | For | For |
1.10 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PRIMO WATER CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PRMW
Security ID: 74167P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Britta Bomhard | Management | For | For |
1b | Elect Director Susan E. Cates | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Jerry Fowden | Management | For | For |
1e | Elect Director Thomas J. Harrington | Management | For | For |
1f | Elect Director Derek R. Lewis | Management | For | For |
1g | Elect Director Lori T. Marcus | Management | For | For |
1h | Elect Director Billy D. Prim | Management | For | For |
1i | Elect Director Archana Singh | Management | For | For |
1j | Elect Director Steven P. Stanbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
PRIVIA HEALTH GROUP, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRVA
Security ID: 74276R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn Morris *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Jeff Bernstein | Management | For | Withhold |
1.3 | Elect Director Nancy Cocozza | Management | For | For |
1.4 | Elect Director David King | Management | For | Withhold |
1.5 | Elect Director Thomas McCarthy *Withdrawn Resolution* | Management | None | None |
1.6 | Elect Director Will Sherrill *Withdrawn Resolution* | Management | None | None |
1.7 | Elect Director Bill Sullivan *Withdrawn Resolution* | Management | None | None |
1.8 | Elect Director Patricia Maryland *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jaewon Ryu *Withdrawn Resolution* | Management | None | None |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROFESSIONAL HOLDING CORP.
Meeting Date: DEC 15, 2022 Record Date: NOV 04, 2022 Meeting Type: SPECIAL |
||||
Ticker: PFHD
Security ID: 743139107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRGS
Security ID: 743312100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
1.7 | Elect Director David A. Krall | Management | For | For |
1.8 | Elect Director Angela T. Tucci | Management | For | For |
1.9 | Elect Director Vivian Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROGYNY, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGNY
Security ID: 74340E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd Dean | Management | For | For |
1.2 | Elect Director Kevin Gordon | Management | For | Withhold |
1.3 | Elect Director Cheryl Scott | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PROTO LABS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRLB
Security ID: 743713109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bodor | Management | For | For |
1b | Elect Director Archie C. Black | Management | For | For |
1c | Elect Director Sujeet Chand | Management | For | For |
1d | Elect Director Moonhie Chin | Management | For | For |
1e | Elect Director Rainer Gawlick | Management | For | For |
1f | Elect Director Stacy Greiner | Management | For | For |
1g | Elect Director Donald G. Krantz | Management | For | For |
1h | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
PS BUSINESS PARKS, INC.
Meeting Date: JUL 15, 2022 Record Date: JUN 07, 2022 Meeting Type: SPECIAL |
||||
Ticker: PSB
Security ID: 69360J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
PUBMATIC, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: PUBM
Security ID: 74467Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathleen Black | Management | For | For |
1.2 | Elect Director Susan Daimler | Management | For | Withhold |
1.3 | Elect Director Shelagh Glaser | Management | For | For |
1.4 | Elect Director Amar K. Goel | Management | For | For |
1.5 | Elect Director Rajeev K. Goel | Management | For | For |
1.6 | Elect Director Jacob Shulman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Q2 HOLDINGS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: QTWO
Security ID: 74736L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Lynn Atchison | Management | For | For |
1.2 | Elect Director Jeffrey T. Diehl | Management | For | For |
1.3 | Elect Director Matthew P. Flake | Management | For | For |
1.4 | Elect Director Stephen C. Hooley | Management | For | For |
1.5 | Elect Director James R. Offerdahl | Management | For | For |
1.6 | Elect Director R. H. Seale, III | Management | For | For |
1.7 | Elect Director Margaret L. Taylor | Management | For | For |
1.8 | Elect Director Lynn Antipas Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUAKER CHEMICAL CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: KWR
Security ID: 747316107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlotte C. Decker | Management | For | For |
1b | Elect Director Ramaswami Seshasayee | Management | For | For |
1c | Elect Director Andrew E. Tometich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUALYS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: QLYS
Security ID: 74758T303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy M. Pfeiffer | Management | For | For |
1.2 | Elect Director John Zangardi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
R1 RCM INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: RCM
Security ID: 77634L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradford Kyle Armbrester | Management | For | For |
1.2 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.3 | Elect Director Brian K. Dean | Management | For | For |
1.4 | Elect Director Jeremy Delinsky | Management | For | For |
1.5 | Elect Director David M. Dill | Management | For | For |
1.6 | Elect Director Michael C. Feiner | Management | For | For |
1.7 | Elect Director Joseph Flanagan | Management | For | For |
1.8 | Elect Director John B. Henneman, III | Management | For | For |
1.9 | Elect Director Matthew Holt | Management | For | For |
1.10 | Elect Director Neal Moszkowski | Management | For | For |
1.11 | Elect Director Lee Rivas | Management | For | For |
1.12 | Elect Director Ian Sacks | Management | For | For |
1.13 | Elect Director Jill Smith | Management | For | For |
1.14 | Elect Director Anthony J. Speranzo | Management | For | For |
1.15 | Elect Director Anthony R. Tersigni | Management | For | For |
1.16 | Elect Director Janie Wade | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RADIUS HEALTH, INC.
Meeting Date: JUL 26, 2022 Record Date: JUN 03, 2022 Meeting Type: ANNUAL |
||||
Ticker: RDUS
Security ID: 750469207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine J. Friedman | Management | For | For |
1.2 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
1.3 | Elect Director Andrew C. von Eschenbach | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RADNET, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: RDNT
Security ID: 750491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard G. Berger | Management | For | For |
1.2 | Elect Director Christine N. Gordon | Management | For | For |
1.3 | Elect Director Laura P. Jacobs | Management | For | Withhold |
1.4 | Elect Director Lawrence L. Levitt | Management | For | For |
1.5 | Elect Director Gregory E. Spurlock | Management | For | For |
1.6 | Elect Director David L. Swartz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
RAMACO RESOURCES, INC.
Meeting Date: JUN 12, 2023 Record Date: APR 21, 2023 Meeting Type: SPECIAL |
||||
Ticker: METC
Security ID: 75134P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation | Management | For | For |
RAMACO RESOURCES, INC.
Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: METC
Security ID: 75134P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan H. Lawrence | Management | For | For |
1.2 | Elect Director David E.K. Frischkorn, Jr. | Management | For | For |
1.3 | Elect Director Patrick C. Graney, III | Management | For | Withhold |
2 | Ratify MCM CPAs & Advisors LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RAMBUS INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: RMBS
Security ID: 750917106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emiko Higashi | Management | For | For |
1b | Elect Director Steven Laub | Management | For | For |
1c | Elect Director Eric Stang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
RANGER OIL CORPORATION
Meeting Date: JUN 16, 2023 Record Date: MAY 17, 2023 Meeting Type: SPECIAL |
||||
Ticker: ROCC
Security ID: 70788V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
RCI HOSPITALITY HOLDINGS, INC.
Meeting Date: AUG 23, 2022 Record Date: JUN 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: RICK
Security ID: 74934Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric S. Langan | Management | For | For |
1.2 | Elect Director Travis Reese | Management | For | For |
1.3 | Elect Director Luke Lirot | Management | For | Withhold |
1.4 | Elect Director Yura Barabash | Management | For | Withhold |
1.5 | Elect Director Elaine J. Martin | Management | For | Withhold |
1.6 | Elect Director Arthur Allan Priaulx | Management | For | Withhold |
2 | Ratify Friedman LLP as Auditors | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
RE/MAX HOLDINGS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: RMAX
Security ID: 75524W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger J. Dow | Management | For | For |
1.2 | Elect Director Norman K. Jenkins | Management | For | For |
1.3 | Elect Director Laura G. Kelly | Management | For | For |
1.4 | Elect Director Katherine L. Scherping | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RED ROCK RESORTS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: RRR
Security ID: 75700L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Fertitta, III | Management | For | Withhold |
1.2 | Elect Director Lorenzo J. Fertitta | Management | For | Withhold |
1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | Withhold |
1.4 | Elect Director Robert E. Lewis | Management | For | Withhold |
1.5 | Elect Director James E. Nave | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
6 | Report on Board Diversity | Shareholder | Against | For |
REGENXBIO INC.
Meeting Date: JUN 02, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: RGNX
Security ID: 75901B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Bennett | Management | For | Withhold |
1.2 | Elect Director A.N. Jerry Karabelas | Management | For | For |
1.3 | Elect Director Daniel Tasse | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RENASANT CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: RNST
Security ID: 75970E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Butler | Management | For | For |
1.2 | Elect Director Rose J. Flenorl | Management | For | For |
1.3 | Elect Director John T. Foy | Management | For | For |
1.4 | Elect Director Richard L. Heyer, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify HORNE LLP as Auditors | Management | For | For |
REPAY HOLDINGS CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: RPAY
Security ID: 76029L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shaler Alias | Management | For | For |
1.2 | Elect Director Richard E. Thornburgh | Management | For | For |
1.3 | Elect Director Paul R. Garcia | Management | For | For |
1.4 | Elect Director William Jacobs | Management | For | For |
1.5 | Elect Director Peter "Pete" J. Kight | Management | For | For |
1.6 | Elect Director John Morris | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RESOURCES CONNECTION, INC.
Meeting Date: OCT 20, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: RGP
Security ID: 76122Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony C. Cherbak | Management | For | For |
1b | Elect Director Neil F. Dimick | Management | For | For |
1c | Elect Director Kate W. Duchene | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVANCE THERAPEUTICS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: RVNC
Security ID: 761330109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | Withhold |
1.2 | Elect Director Carey O'Connor Kolaja | Management | For | Withhold |
1.3 | Elect Director Vlad Coric | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVOLVE GROUP, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: RVLV
Security ID: 76156B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael ("Mike") Karanikolas | Management | For | Withhold |
1.2 | Elect Director Michael Mente | Management | For | Withhold |
1.3 | Elect Director Melanie Cox | Management | For | For |
1.4 | Elect Director Oana Ruxandra | Management | For | For |
1.5 | Elect Director Marc Stolzman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REX AMERICAN RESOURCES CORPORATION
Meeting Date: JUN 15, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: REX
Security ID: 761624105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart A. Rose | Management | For | For |
1.2 | Elect Director Zafar A. Rizvi | Management | For | For |
1.3 | Elect Director Edward M. Kress | Management | For | For |
1.4 | Elect Director David S. Harris | Management | For | For |
1.5 | Elect Director Charles A. Elcan | Management | For | For |
1.6 | Elect Director Mervyn L. Alphonso | Management | For | For |
1.7 | Elect Director Lee I. Fisher | Management | For | For |
1.8 | Elect Director Anne C. MacMillan | Management | For | For |
1.9 | Elect Director Cheryl L. Bustos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RIGEL PHARMACEUTICALS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: RIGL
Security ID: 766559603 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison L. Hannah | Management | For | For |
1.2 | Elect Director Walter H. Moos | Management | For | For |
1.3 | Elect Director Raul R. Rodriguez | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RING ENERGY, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: REI
Security ID: 76680V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy I. Ben-Dor | Management | For | For |
1.2 | Elect Director John A. Crum | Management | For | Withhold |
1.3 | Elect Director David S. Habachy | Management | For | For |
1.4 | Elect Director Richard E. Harris | Management | For | Withhold |
1.5 | Elect Director Paul D. McKinney | Management | For | Withhold |
1.6 | Elect Director Thomas L. Mitchell | Management | For | Withhold |
1.7 | Elect Director Anthony B. Petrelli | Management | For | Withhold |
1.8 | Elect Director Regina Roesener | Management | For | Withhold |
1.9 | Elect Director Clayton E. Woodrum | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RUSH ENTERPRISES, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: RUSHA
Security ID: 781846209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
1.2 | Elect Director Thomas A. Akin | Management | For | For |
1.3 | Elect Director Raymond J. Chess | Management | For | Withhold |
1.4 | Elect Director William H. Cary | Management | For | For |
1.5 | Elect Director Kennon H. Guglielmo | Management | For | Withhold |
1.6 | Elect Director Elaine Mendoza | Management | For | Withhold |
1.7 | Elect Director Troy A. Clarke | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: RUTH
Security ID: 783332109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Mary L. Baglivo | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Cheryl J. Henry | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Michael P. O'Donnell | Management | For | For |
1.7 | Elect Director Marie L. Perry | Management | For | For |
1.8 | Elect Director Robin P. Selati | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RYERSON HOLDING CORPORATION
Meeting Date: APR 26, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: RYI
Security ID: 783754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk K. Calhoun | Management | For | Withhold |
1.2 | Elect Director Jacob Kotzubei | Management | For | Withhold |
1.3 | Elect Director Edward J. Lehner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
S&T BANCORP, INC.
Meeting Date: MAY 16, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: STBA
Security ID: 783859101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W. Adkins, Jr. | Management | For | For |
1.2 | Elect Director David G. Antolik | Management | For | For |
1.3 | Elect Director Peter R. Barsz | Management | For | For |
1.4 | Elect Director Christina A. Cassotis | Management | For | For |
1.5 | Elect Director Michael J. Donnelly | Management | For | For |
1.6 | Elect Director Jeffrey D. Grube | Management | For | For |
1.7 | Elect Director William J. Hieb | Management | For | For |
1.8 | Elect Director Christopher J. McComish | Management | For | For |
1.9 | Elect Director Frank J. Palermo, Jr. | Management | For | For |
1.10 | Elect Director Christine J. Toretti | Management | For | For |
1.11 | Elect Director Steven J. Weingarten | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAIA, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: SAIA
Security ID: 78709Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna E. Epps | Management | For | For |
1.2 | Elect Director John P. Gainor, Jr. | Management | For | For |
1.3 | Elect Director Kevin A. Henry | Management | For | For |
1.4 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.5 | Elect Director Donald R. James | Management | For | For |
1.6 | Elect Director Randolph W. Melville | Management | For | For |
1.7 | Elect Director Richard D. O'Dell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SALLY BEAUTY HOLDINGS, INC.
Meeting Date: JAN 26, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: SBH
Security ID: 79546E104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel R. Bishop | Management | For | For |
1.2 | Elect Director Jeffrey Boyer | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director Dorlisa K. Flur | Management | For | For |
1.5 | Elect Director James M. Head | Management | For | For |
1.6 | Elect Director Linda Heasley | Management | For | For |
1.7 | Elect Director Lawrence "Chip" P. Molloy | Management | For | For |
1.8 | Elect Director Erin Nealy Cox | Management | For | For |
1.9 | Elect Director Denise Paulonis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SANDY SPRING BANCORP, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: SASR
Security ID: 800363103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Friis | Management | For | For |
1.2 | Elect Director Brian J. Lemek | Management | For | For |
1.3 | Elect Director Pamela A. Little | Management | For | For |
1.4 | Elect Director Craig A. Ruppert | Management | For | For |
1.5 | Elect Director Kenneth C. Cook | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SANMINA CORPORATION
Meeting Date: MAR 13, 2023 Record Date: JAN 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SANM
Security ID: 801056102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jure Sola | Management | For | For |
1b | Elect Director Eugene A. Delaney | Management | For | For |
1c | Elect Director John P. Goldsberry | Management | For | For |
1d | Elect Director David V. Hedley, III | Management | For | For |
1e | Elect Director Susan A. Johnson | Management | For | For |
1f | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1g | Elect Director Krish Prabhu | Management | For | For |
1h | Elect Director Mario M. Rosati | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SAPIENS INTERNATIONAL CORP. NV
Meeting Date: DEC 22, 2022 Record Date: NOV 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: SPNS
Security ID: G7T16G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Guy Bernstein as Director | Management | For | For |
1b | Reelect Roni Al Dor as Director | Management | For | For |
1c | Reelect Eyal Ben-Chlouche as Director | Management | For | For |
1d | Reelect Yacov Elinav as Director | Management | For | For |
1e | Reelect Uzi Netanel as Director | Management | For | For |
1f | Reelect Naamit Salomon as Director | Management | For | For |
2 | Approve 2021 Annual Financial Statements | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board | Management | None | None |
SCANSOURCE, INC.
Meeting Date: JAN 26, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: SCSC
Security ID: 806037107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Baur | Management | For | For |
1b | Elect Director Peter C. Browning | Management | For | For |
1c | Elect Director Frank E. Emory, Jr. | Management | For | For |
1d | Elect Director Charles A. Mathis | Management | For | For |
1e | Elect Director Dorothy F. Ramoneda | Management | For | For |
1f | Elect Director Jeffrey R. Rodek | Management | For | For |
1g | Elect Director Elizabeth O. Temple | Management | For | For |
1h | Elect Director Charles R. Whitchurch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SCHOLASTIC CORPORATION
Meeting Date: SEP 21, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: SCHL
Security ID: 807066105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
SCORPIO TANKERS INC.
Meeting Date: MAY 30, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: STNG
Security ID: Y7542C130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Merrick Rayner | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEM
Security ID: 81619Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan C. Cressey | Management | For | For |
1.2 | Elect Director Parvinderjit S. Khanuja | Management | For | For |
1.3 | Elect Director Robert A. Ortenzio | Management | For | For |
1.4 | Elect Director Daniel J. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEMTECH CORPORATION
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SMTC
Security ID: 816850101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Gregory M. Fischer | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director Paula LuPriore | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
1.10 | Elect Director Paul V. Walsh, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SENSEONICS HOLDINGS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: SENS
Security ID: 81727U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy T. Goodnow | Management | For | Withhold |
1.2 | Elect Director Francine R. Kaufman | Management | For | Withhold |
1.3 | Elect Director Sharon Larkin | Management | For | Withhold |
1.4 | Elect Director Koichiro Sato | Management | For | For |
1.5 | Elect Director Robert Schumm | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SERES THERAPEUTICS, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCRB
Security ID: 81750R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Berenson | Management | For | Withhold |
1.2 | Elect Director Richard N. Kender | Management | For | For |
1.3 | Elect Director Claire M. Fraser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
SHOCKWAVE MEDICAL, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SWAV
Security ID: 82489T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Raymond Larkin, Jr. | Management | For | Withhold |
1.2 | Elect Director Laura Francis | Management | For | For |
1.3 | Elect Director Maria Sainz | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOE CARNIVAL, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: SCVL
Security ID: 824889109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Wayne Weaver | Management | For | For |
1.2 | Elect Director Diane Randolph | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SHUTTERSTOCK, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: SSTK
Security ID: 825690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre Bigley | Management | For | For |
1.2 | Elect Director Alfonse Upshaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIGA TECHNOLOGIES, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: SIGA
Security ID: 826917106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaymie A. Durnan | Management | For | For |
1.2 | Elect Director Harold Ford, Jr. | Management | For | For |
1.3 | Elect Director Evan A. Knisely | Management | For | For |
1.4 | Elect Director Joseph W. "Chip" Marshall, III | Management | For | For |
1.5 | Elect Director Gary J. Nabel | Management | For | For |
1.6 | Elect Director Julian Nemirovsky | Management | For | For |
1.7 | Elect Director Holly Phillips | Management | For | For |
1.8 | Elect Director Jay K. Varma | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SILK ROAD MEDICAL, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SILK
Security ID: 82710M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick D. Anderson | Management | For | For |
1b | Elect Director Jack W. Lasersohn | Management | For | For |
1c | Elect Director Erica J. Rogers | Management | For | For |
1d | Elect Director Elizabeth H. Weatherman | Management | For | Withhold |
1e | Elect Director Donald J. Zurbay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIMMONS FIRST NATIONAL CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: SFNC
Security ID: 828730200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seventeen | Management | For | For |
2.1 | Elect Director Dean Bass | Management | For | For |
2.2 | Elect Director Jay Burchfield | Management | For | For |
2.3 | Elect Director Marty D. Casteel | Management | For | For |
2.4 | Elect Director William E. Clark, II | Management | For | For |
2.5 | Elect Director Steven A. Cosse | Management | For | For |
2.6 | Elect Director Mark C. Doramus | Management | For | For |
2.7 | Elect Director Edward Drilling | Management | For | For |
2.8 | Elect Director Eugene Hunt | Management | For | For |
2.9 | Elect Director Jerry Hunter | Management | For | For |
2.10 | Elect Director Susan Lanigan | Management | For | For |
2.11 | Elect Director W. Scott McGeorge | Management | For | For |
2.12 | Elect Director George A. Makris, Jr. | Management | For | For |
2.13 | Elect Director Tom Purvis | Management | For | For |
2.14 | Elect Director Robert L. Shoptaw | Management | For | For |
2.15 | Elect Director Julie Stackhouse | Management | For | For |
2.16 | Elect Director Russell W. Teubner | Management | For | For |
2.17 | Elect Director Mindy West | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify FORVIS, LLP as Auditors | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
SIMULATIONS PLUS, INC.
Meeting Date: FEB 09, 2023 Record Date: DEC 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: SLP
Security ID: 829214105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter S. Woltosz | Management | For | For |
1.2 | Elect Director John K. Paglia | Management | For | For |
1.3 | Elect Director Daniel Weiner | Management | For | For |
1.4 | Elect Director Lisa LaVange | Management | For | For |
1.5 | Elect Director Sharlene Evans | Management | For | For |
2 | Ratify Rose, Snyder, & Jacobs, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SINCLAIR BROADCAST GROUP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBGI
Security ID: 829226109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | Withhold |
1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Laurie R. Beyer | Management | For | For |
1.6 | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1.7 | Elect Director Howard E. Friedman | Management | For | Withhold |
1.8 | Elect Director Daniel C. Keith | Management | For | Withhold |
1.9 | Elect Director Benson E. Legg | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SINCLAIR BROADCAST GROUP, INC.
Meeting Date: MAY 24, 2023 Record Date: APR 17, 2023 Meeting Type: SPECIAL |
||||
Ticker: SBGI
Security ID: 829226109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Holding Company | Management | For | For |
SITIME CORPORATION
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: SITM
Security ID: 82982T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Torsten G. Kreindl | Management | For | Withhold |
1.2 | Elect Director Akira Takata | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
SITIO ROYALTIES CORP.
Meeting Date: DEC 28, 2022 Record Date: NOV 18, 2022 Meeting Type: WRITTEN CONSENT |
||||
Ticker: STR
Security ID: 82982V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
SITIO ROYALTIES CORP.
Meeting Date: MAY 16, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: STR
Security ID: 82983N108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Noam Lockshin | Management | For | For |
1b | Elect Director Christopher L. Conoscenti | Management | For | For |
1c | Elect Director Morris R. Clark | Management | For | For |
1d | Elect Director Alice E. Gould | Management | For | For |
1e | Elect Director Claire R. Harvey | Management | For | Withhold |
1f | Elect Director Gayle L. Burleson | Management | For | For |
1g | Elect Director Jon-Al Duplantier | Management | For | For |
1h | Elect Director Richard K. Stoneburner | Management | For | For |
1i | Elect Director John R. (J.R.) Sult | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SKYLINE CHAMPION CORPORATION
Meeting Date: JUL 26, 2022 Record Date: JUN 03, 2022 Meeting Type: ANNUAL |
||||
Ticker: SKY
Security ID: 830830105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Anderson | Management | For | For |
1.2 | Elect Director Michael Berman | Management | For | For |
1.3 | Elect Director Timothy Bernlohr | Management | For | For |
1.4 | Elect Director Eddie Capel | Management | For | For |
1.5 | Elect Director Michael Kaufman | Management | For | For |
1.6 | Elect Director Erin Mulligan Nelson | Management | For | For |
1.7 | Elect Director Nikul Patel | Management | For | For |
1.8 | Elect Director Gary E. Robinette | Management | For | For |
1.9 | Elect Director Mark Yost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SLEEP NUMBER CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNBR
Security ID: 83125X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip M. Eyler | Management | For | For |
1.2 | Elect Director Julie M. Howard | Management | For | For |
1.3 | Elect Director Angel L. Mendez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SMITH & WESSON BRANDS, INC.
Meeting Date: SEP 12, 2022 Record Date: JUL 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: SWBI
Security ID: 831754106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anita D. Britt | Management | For | For |
1.2 | Elect Director Fred M. Diaz | Management | For | For |
1.3 | Elect Director John B. Furman | Management | For | For |
1.4 | Elect Director Michael F. Golden | Management | For | For |
1.5 | Elect Director Barry M. Monheit | Management | For | For |
1.6 | Elect Director Robert L. Scott | Management | For | For |
1.7 | Elect Director Mark P. Smith | Management | For | For |
1.8 | Elect Director Denis G. Suggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Adopt a Comprehensive Human Rights Policy | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | Against |
SOUTH STATE CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: SSB
Security ID: 840441109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald M. Cofield, Sr. | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director John C. Corbett | Management | For | For |
1d | Elect Director Jean E. Davis | Management | For | For |
1e | Elect Director Martin B. Davis | Management | For | For |
1f | Elect Director Douglas J. Hertz | Management | For | For |
1g | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1h | Elect Director William Knox Pou, Jr. | Management | For | For |
1i | Elect Director James W. Roquemore | Management | For | For |
1j | Elect Director David G. Salyers | Management | For | For |
1k | Elect Director Joshua A. Snively | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SOUTHERN MISSOURI BANCORP, INC.
Meeting Date: OCT 31, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: SMBC
Security ID: 843380106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sammy A. Schalk | Management | For | For |
1.2 | Elect Director Charles R. Love | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify FORVIS, LLP as Auditors | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: SWX
Security ID: 844895102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director E. Renae Conley | Management | For | For |
1.2 | Elect Director Andrew W. Evans | Management | For | For |
1.3 | Elect Director Karen S. Haller | Management | For | For |
1.4 | Elect Director Jane Lewis-raymond | Management | For | For |
1.5 | Elect Director Henry P. Linginfelter | Management | For | For |
1.6 | Elect Director Anne L. Mariucci | Management | For | For |
1.7 | Elect Director Carlos A. Ruisanchez | Management | For | For |
1.8 | Elect Director Ruby Sharma | Management | For | For |
1.9 | Elect Director Andrew J. Teno | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SP PLUS CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SP
Security ID: 78469C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Marc Baumann | Management | For | For |
1.2 | Elect Director Alice M. Peterson | Management | For | For |
1.3 | Elect Director Gregory A. Reid | Management | For | For |
1.4 | Elect Director Wyman T. Roberts | Management | For | For |
1.5 | Elect Director Diana L. Sands | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
SPARTANNASH COMPANY
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPTN
Security ID: 847215100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Shan Atkins | Management | For | For |
1b | Elect Director Douglas A. Hacker | Management | For | For |
1c | Elect Director Julien R. Mininberg | Management | For | For |
1d | Elect Director Jaymin B. Patel | Management | For | For |
1e | Elect Director Hawthorne L. Proctor | Management | For | For |
1f | Elect Director Pamela S. Puryear | Management | For | For |
1g | Elect Director Tony B. Sarsam | Management | For | For |
1h | Elect Director William R. Voss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPECTRUM BRANDS HOLDINGS, INC.
Meeting Date: AUG 09, 2022 Record Date: JUN 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: SPB
Security ID: 84790A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherianne James | Management | For | For |
1.2 | Elect Director Leslie L. Campbell | Management | For | For |
1.3 | Elect Director Joan Chow | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPIRE INC.
Meeting Date: JAN 26, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: SR
Security ID: 84857L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Glotzbach | Management | For | For |
1.2 | Elect Director Rob L. Jones | Management | For | For |
1.3 | Elect Director John P. Stupp, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPROUTS FARMERS MARKET, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SFM
Security ID: 85208M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel D. Anderson | Management | For | For |
1.2 | Elect Director Terri Funk Graham | Management | For | For |
1.3 | Elect Director Doug G. Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPS COMMERCE, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPSC
Security ID: 78463M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie Black | Management | For | For |
1b | Elect Director James Ramsey | Management | For | For |
1c | Elect Director Marty Reaume | Management | For | For |
1d | Elect Director Tami Reller | Management | For | For |
1e | Elect Director Philip Soran | Management | For | For |
1f | Elect Director Anne Sempowski Ward | Management | For | For |
1g | Elect Director Sven Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SQUARESPACE, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: SQSP
Security ID: 85225A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Casalena | Management | For | Withhold |
1.2 | Elect Director Andrew Braccia | Management | For | For |
1.3 | Elect Director Michael Fleisher | Management | For | Withhold |
1.4 | Elect Director Jonathan Klein | Management | For | Withhold |
1.5 | Elect Director Liza Landsman | Management | For | Withhold |
1.6 | Elect Director Anton Levy | Management | For | For |
1.7 | Elect Director Neela Montgomery | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STAAR SURGICAL COMPANY
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: STAA
Security ID: 852312305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen C. Farrell | Management | For | For |
1.2 | Elect Director Thomas G. Frinzi | Management | For | For |
1.3 | Elect Director Gilbert H. Kliman | Management | For | For |
1.4 | Elect Director Aimee S. Weisner | Management | For | For |
1.5 | Elect Director Elizabeth Yeu | Management | For | For |
1.6 | Elect Director K. Peony Yu | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STAGWELL INC.
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: STGW
Security ID: 85256A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Bradley J. Gross | Management | For | For |
1.3 | Elect Director Wade Oosterman | Management | For | For |
1.4 | Elect Director Mark J. Penn | Management | For | For |
1.5 | Elect Director Desiree Rogers | Management | For | For |
1.6 | Elect Director Eli Samaha | Management | For | For |
1.7 | Elect Director Irwin D. Simon | Management | For | For |
1.8 | Elect Director Rodney Slater | Management | For | For |
1.9 | Elect Director Brandt Vaughan | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANDARD MOTOR PRODUCTS, INC.
Meeting Date: MAY 18, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: SMP
Security ID: 853666105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Burke | Management | For | For |
1.2 | Elect Director Alejandro C. Capparelli | Management | For | For |
1.3 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.4 | Elect Director Patrick S. McClymont | Management | For | For |
1.5 | Elect Director Joseph W. McDonnell | Management | For | For |
1.6 | Elect Director Alisa C. Norris | Management | For | For |
1.7 | Elect Director Pamela S. Puryear | Management | For | For |
1.8 | Elect Director Eric P. Sills | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STANDEX INTERNATIONAL CORPORATION
Meeting Date: OCT 25, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: SXI
Security ID: 854231107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Chorman | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STEPSTONE GROUP, INC.
Meeting Date: SEP 14, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: STEP
Security ID: 85914M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose A. Fernandez | Management | For | Withhold |
1.2 | Elect Director Thomas Keck | Management | For | Withhold |
1.3 | Elect Director Michael I. McCabe | Management | For | Withhold |
1.4 | Elect Director Steven R. Mitchell | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STERLING INFRASTRUCTURE, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: STRL
Security ID: 859241101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger A. Cregg | Management | For | For |
1b | Elect Director Joseph A. Cutillo | Management | For | For |
1c | Elect Director Julie A. Dill | Management | For | For |
1d | Elect Director Dana C. O'Brien | Management | For | For |
1e | Elect Director Charles R. Patton | Management | For | For |
1f | Elect Director Thomas M. White | Management | For | For |
1g | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
STEVEN MADDEN, LTD.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SHOO
Security ID: 556269108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Peter A. Davis | Management | For | For |
1.3 | Elect Director Al Ferrara | Management | For | For |
1.4 | Elect Director Mitchell S. Klipper | Management | For | For |
1.5 | Elect Director Maria Teresa Kumar | Management | For | For |
1.6 | Elect Director Rose Peabody Lynch | Management | For | For |
1.7 | Elect Director Peter Migliorini | Management | For | For |
1.8 | Elect Director Arian Simone Reed | Management | For | For |
1.9 | Elect Director Ravi Sachdev | Management | For | For |
1.10 | Elect Director Robert Smith | Management | For | For |
1.11 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STRATEGIC EDUCATION, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: STRA
Security ID: 86272C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlotte F. Beason | Management | For | For |
1.2 | Elect Director Rita D. Brogley | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Robert R. Grusky | Management | For | For |
1.5 | Elect Director Jerry L. Johnson | Management | For | For |
1.6 | Elect Director Karl McDonnell | Management | For | For |
1.7 | Elect Director Michael A. McRobbie | Management | For | For |
1.8 | Elect Director Robert S. Silberman | Management | For | For |
1.9 | Elect Director William J. Slocum | Management | For | For |
1.10 | Elect Director Michael J. Thawley | Management | For | For |
1.11 | Elect Director G. Thomas Waite, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STRIDE, INC.
Meeting Date: DEC 09, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: LRN
Security ID: 86333M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Craig R. Barrett | Management | For | For |
1c | Elect Director Robert L. Cohen | Management | For | For |
1d | Elect Director Steven B. Fink | Management | For | For |
1e | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1f | Elect Director Liza McFadden | Management | For | For |
1g | Elect Director James J. Rhyu | Management | For | For |
1h | Elect Director Joseph A. Verbrugge | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
STURM, RUGER & COMPANY, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: RGR
Security ID: 864159108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Cosentino, Jr. | Management | For | For |
1b | Elect Director Michael O. Fifer | Management | For | For |
1c | Elect Director Sandra S. Froman | Management | For | Withhold |
1d | Elect Director Rebecca S. Halstead | Management | For | For |
1e | Elect Director Christopher J. Killoy | Management | For | For |
1f | Elect Director Terrence G. O'Connor | Management | For | For |
1g | Elect Director Amir P. Rosenthal | Management | For | For |
1h | Elect Director Ronald C. Whitaker | Management | For | Withhold |
1i | Elect Director Phillip C. Widman | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report Assessing Risks Related to Marketing Practices of Firearms | Shareholder | Against | For |
SUMMIT MATERIALS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SUM
Security ID: 86614U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph S. Cantie | Management | For | For |
1.2 | Elect Director Anne M. Cooney | Management | For | For |
1.3 | Elect Director John R. Murphy | Management | For | For |
1.4 | Elect Director Anne P. Noonan | Management | For | For |
1.5 | Elect Director Tamla D. Oates-Forney | Management | For | For |
1.6 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SUNCOKE ENERGY, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SXC
Security ID: 86722A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha Z. Carnes | Management | For | For |
1.2 | Elect Director Katherine T. Gates | Management | For | For |
1.3 | Elect Director Andrei A. Mikhalevsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SUPERNUS PHARMACEUTICALS, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SUPN
Security ID: 868459108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Hudson | Management | For | For |
1.2 | Elect Director Charles W. Newhall, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SWITCH, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 15, 2022 Meeting Type: SPECIAL |
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Ticker: SWCH
Security ID: 87105L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
SYLVAMO CORPORATION
Meeting Date: MAY 15, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: SLVM
Security ID: 871332102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Michel Ribieras | Management | For | For |
1.2 | Elect Director Stan Askren | Management | For | For |
1.3 | Elect Director Christine S. Breves | Management | For | For |
1.4 | Elect Director Jeanmarie Desmond | Management | For | For |
1.5 | Elect Director Liz Gottung | Management | For | For |
1.6 | Elect Director Joia M. Johnson | Management | For | For |
1.7 | Elect Director Karl L. Meyers | Management | For | For |
1.8 | Elect Director David Petratis | Management | For | For |
1.9 | Elect Director J. Paul Rollinson | Management | For | For |
1.10 | Elect Director Mark W. Wilde | Management | For | For |
1.11 | Elect Director James P. Zallie | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNDAX PHARMACEUTICALS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNDX
Security ID: 87164F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Legault | Management | For | Withhold |
1.2 | Elect Director Michael A. Metzger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
TALOS ENERGY INC.
Meeting Date: FEB 08, 2023 Record Date: DEC 23, 2022 Meeting Type: SPECIAL |
||||
Ticker: TALO
Security ID: 87484T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2A | Declassify the Board of Directors | Management | For | For |
2B | Provide Directors May Be Removed With or Without Cause | Management | For | For |
2C | Eliminate Supermajority Vote Requirements to Amend Bylaws | Management | For | For |
2D | Amend Charter to Add Federal Forum Selection Provision | Management | For | For |
2E | Amend Charter to Effect the Foregoing Proposals 2A-2D | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TALOS ENERGY INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: TALO
Security ID: 87484T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy S. Duncan | Management | For | For |
1.2 | Elect Director John "Brad" Juneau | Management | For | For |
1.3 | Elect Director Donald R. Kendall, Jr. | Management | For | For |
1.4 | Elect Director Shandell Szabo | Management | For | For |
1.5 | Elect Director Richard Sherrill | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGET HOSPITALITY CORP.
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: TH
Security ID: 87615L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Jimmerson | Management | For | For |
1.2 | Elect Director Pamela H. Patenaude | Management | For | Withhold |
1.3 | Elect Director Jeff Sagansky | Management | For | For |
1.4 | Elect Director James B. Archer | Management | For | For |
1.5 | Elect Director Joy Berry | Management | For | For |
1.6 | Elect Director Barbara J. Faulkenberry | Management | For | For |
1.7 | Elect Director Linda Medler | Management | For | For |
1.8 | Elect Director Stephen Robertson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAYLOR MORRISON HOME CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMHC
Security ID: 87724P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Lane | Management | For | For |
1b | Elect Director William H. Lyon | Management | For | For |
1c | Elect Director Anne L. Mariucci | Management | For | For |
1d | Elect Director David C. Merritt | Management | For | For |
1e | Elect Director Andrea (Andi) Owen | Management | For | For |
1f | Elect Director Sheryl D. Palmer | Management | For | For |
1g | Elect Director Denise F. Warren | Management | For | For |
1h | Elect Director Christopher Yip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TENNANT COMPANY
Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: TNC
Security ID: 880345103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol S. Eicher | Management | For | For |
1b | Elect Director Maria C. Green | Management | For | For |
1c | Elect Director Donal L. Mulligan | Management | For | For |
1d | Elect Director Andrew P. Hider | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TEREX CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: TEX
Security ID: 880779103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Sandie O'Connor | Management | For | For |
1f | Elect Director Christopher Rossi | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: APR 18, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: TCBI
Security ID: 88224Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paola M. Arbour | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Rob C. Holmes | Management | For | For |
1.5 | Elect Director David S. Huntley | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Thomas E. Long | Management | For | For |
1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.9 | Elect Director Steven P. Rosenberg | Management | For | For |
1.10 | Elect Director Robert W. Stallings | Management | For | For |
1.11 | Elect Director Dale W. Tremblay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TEXAS ROADHOUSE, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXRH
Security ID: 882681109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Crawford | Management | For | For |
1.2 | Elect Director Donna E. Epps | Management | For | For |
1.3 | Elect Director Gregory N. Moore | Management | For | For |
1.4 | Elect Director Gerald L. Morgan | Management | For | For |
1.5 | Elect Director Curtis A. Warfield | Management | For | For |
1.6 | Elect Director Kathleen M. Widmer | Management | For | Withhold |
1.7 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce GHG Emissions in Alignment with the Paris Agreement Goal | Shareholder | Against | For |
THE BRINK'S COMPANY
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: BCO
Security ID: 109696104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathie J. Andrade | Management | For | For |
1b | Elect Director Paul G. Boynton | Management | For | For |
1c | Elect Director Ian D. Clough | Management | For | For |
1d | Elect Director Susan E. Docherty | Management | For | For |
1e | Elect Director Mark Eubanks | Management | For | For |
1f | Elect Director Michael J. Herling | Management | For | For |
1g | Elect Director A. Louis Parker | Management | For | For |
1h | Elect Director Timothy J. Tynan | Management | For | For |
1i | Elect Director Keith R. Wyche | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
THE CHILDREN'S PLACE, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: PLCE
Security ID: 168905107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Bachman | Management | For | For |
1.2 | Elect Director Marla Beck | Management | For | For |
1.3 | Elect Director Elizabeth J. Boland | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director John A. Frascotti | Management | For | For |
1.6 | Elect Director Tracey R. Griffin | Management | For | For |
1.7 | Elect Director Katherine Kountze | Management | For | For |
1.8 | Elect Director Norman Matthews | Management | For | For |
1.9 | Elect Director Wesley S. McDonald | Management | For | For |
1.10 | Elect Director Debby Reiner | Management | For | For |
1.11 | Elect Director Michael Shaffer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE ENSIGN GROUP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENSG
Security ID: 29358P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry M. Smith | Management | For | For |
1.2 | Elect Director Swati B. Abbott | Management | For | For |
1.3 | Elect Director Suzanne D. Snapper | Management | For | For |
1.4 | Elect Director John O. Agwunobi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE FIRST BANCSHARES, INC.
Meeting Date: DEC 29, 2022 Record Date: OCT 31, 2022 Meeting Type: SPECIAL |
||||
Ticker: FBMS
Security ID: 318916103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
THE FIRST BANCSHARES, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: FBMS
Security ID: 318916103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted E. Parker | Management | For | For |
1.2 | Elect Director J. Douglas Seidenburg | Management | For | For |
1.3 | Elect Director Renee Moore | Management | For | For |
1.4 | Elect Director Valencia M. Williamson | Management | For | For |
1.5 | Elect Director Jonathan A. Levy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify FORVIS, LLP as Auditors | Management | For | For |
THE GEO GROUP, INC.
Meeting Date: APR 28, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: GEO
Security ID: 36162J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Bartzokis | Management | For | For |
1b | Elect Director Jack Brewer | Management | For | For |
1c | Elect Director Jose Gordo | Management | For | For |
1d | Elect Director Scott M. Kernan | Management | For | For |
1e | Elect Director Lindsay L. Koren | Management | For | For |
1f | Elect Director Terry Mayotte | Management | For | Against |
1g | Elect Director Andrew N. Shapiro | Management | For | Against |
1h | Elect Director Julie Myers Wood | Management | For | For |
1i | Elect Director George C. Zoley | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
THE NECESSITY RETAIL REIT, INC.
Meeting Date: JUN 29, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: RTL
Security ID: 02607T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa D. Kabnick | Management | For | Withhold |
1.2 | Elect Director Edward M. Weil, Jr. | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE SIMPLY GOOD FOODS COMPANY
Meeting Date: JAN 19, 2023 Record Date: NOV 23, 2022 Meeting Type: ANNUAL |
||||
Ticker: SMPL
Security ID: 82900L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1b | Elect Director Nomi P. Ghez | Management | For | For |
1c | Elect Director Michelle P. Goolsby | Management | For | For |
1d | Elect Director James M. Kilts | Management | For | For |
1e | Elect Director Robert G. Montgomery | Management | For | For |
1f | Elect Director Brian K. Ratzan | Management | For | For |
1g | Elect Director David W. Ritterbush | Management | For | For |
1h | Elect Director Joseph E. Scalzo | Management | For | For |
1i | Elect Director Joseph J. Schena | Management | For | For |
1j | Elect Director David J. West | Management | For | For |
1k | Elect Director James D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE VITA COCO COMPANY, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: COCO
Security ID: 92846Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Kirban | Management | For | For |
1.2 | Elect Director John Leahy | Management | For | For |
1.3 | Elect Director Kenneth Sadowsky | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TIMKENSTEEL CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMST
Security ID: 887399103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas J. Chirekos | Management | For | For |
1.2 | Elect Director Randall H. Edwards | Management | For | For |
1.3 | Elect Director Randall A. Wotring | Management | For | For |
1.4 | Elect Director Mary Ellen Baker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TITAN MACHINERY INC.
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: TITN
Security ID: 88830R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Christianson | Management | For | For |
1.2 | Elect Director Christine Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TOMPKINS FINANCIAL CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMP
Security ID: 890110109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Alexander | Management | For | For |
1.2 | Elect Director Paul J. Battaglia | Management | For | For |
1.3 | Elect Director Nancy E. Catarisano | Management | For | For |
1.4 | Elect Director Daniel J. Fessenden | Management | For | For |
1.5 | Elect Director James W. Fulmer | Management | For | For |
1.6 | Elect Director Patricia A. Johnson | Management | For | For |
1.7 | Elect Director Angela B. Lee | Management | For | For |
1.8 | Elect Director John D. McClurg | Management | For | For |
1.9 | Elect Director Ita M. Rahilly | Management | For | For |
1.10 | Elect Director Thomas R. Rochon | Management | For | For |
1.11 | Elect Director Stephen S. Romaine | Management | For | For |
1.12 | Elect Director Michael H. Spain | Management | For | For |
1.13 | Elect Director Jennifer R. Tegan | Management | For | For |
1.14 | Elect Director Alfred J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TOOTSIE ROLL INDUSTRIES, INC.
Meeting Date: MAY 01, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: TR
Security ID: 890516107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Gordon | Management | For | Withhold |
1.2 | Elect Director Virginia L. Gordon | Management | For | Withhold |
1.3 | Elect Director Lana Jane Lewis-Brent | Management | For | Withhold |
1.4 | Elect Director Barre A. Seibert | Management | For | Withhold |
1.5 | Elect Director Paula M. Wardynski | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TRANSCAT, INC.
Meeting Date: SEP 07, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: TRNS
Security ID: 893529107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Hadeed | Management | For | Withhold |
1.2 | Elect Director Cynthia Langston | Management | For | For |
1.3 | Elect Director Paul D. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Freed Maxick CPAs, P.C as Auditors | Management | For | For |
TRANSMEDICS GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMDX
Security ID: 89377M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Waleed H. Hassanein | Management | For | For |
1b | Elect Director James R. Tobin | Management | For | For |
1c | Elect Director Edward M. Basile | Management | For | For |
1d | Elect Director Thomas J. Gunderson | Management | For | For |
1e | Elect Director Edwin M. Kania, Jr. | Management | For | For |
1f | Elect Director Stephanie Lovell | Management | For | For |
1g | Elect Director Merilee Raines | Management | For | For |
1h | Elect Director David Weill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRI POINTE HOMES, INC.
Meeting Date: APR 19, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TPH
Security ID: 87265H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Steven J. Gilbert | Management | For | Against |
1.4 | Elect Director R. Kent Grahl | Management | For | For |
1.5 | Elect Director Vicki D. McWilliams | Management | For | For |
1.6 | Elect Director Constance B. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRICO BANCSHARES
Meeting Date: MAY 18, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: TCBK
Security ID: 896095106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirsten E. Garen | Management | For | For |
1.2 | Elect Director Cory W. Giese | Management | For | For |
1.3 | Elect Director John S. A. Hasbrook | Management | For | For |
1.4 | Elect Director Margaret L. Kane | Management | For | For |
1.5 | Elect Director Michael W. Koehnen | Management | For | For |
1.6 | Elect Director Anthony L. Leggio | Management | For | For |
1.7 | Elect Director Martin A. Mariani | Management | For | For |
1.8 | Elect Director Thomas C. McGraw | Management | For | For |
1.9 | Elect Director Jon Y. Nakamura | Management | For | For |
1.10 | Elect Director Richard P. Smith | Management | For | For |
1.11 | Elect Director Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRIMAS CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRS
Security ID: 896215209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Holly M. Boehne | Management | For | For |
1.2 | Elect Director Teresa M. Finley | Management | For | For |
1.3 | Elect Director Herbert K. Parker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
TRINET GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TNET
Security ID: 896288107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Burton M. Goldfield | Management | For | For |
1.3 | Elect Director David C. Hodgson | Management | For | For |
1.4 | Elect Director Jacqueline Kosecoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
TRUEBLUE, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TBI
Security ID: 89785X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen B. Brown | Management | For | For |
1b | Elect Director Steven C. Cooper | Management | For | For |
1c | Elect Director William C. Goings | Management | For | For |
1d | Elect Director Kim Harris Jones | Management | For | For |
1e | Elect Director R. Chris Kreidler | Management | For | For |
1f | Elect Director Sonita Lontoh | Management | For | For |
1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1h | Elect Director Kristi A. Savacool | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRUSTMARK CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TRMK
Security ID: 898402102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adolphus B. Baker | Management | For | For |
1b | Elect Director William A. Brown | Management | For | For |
1c | Elect Director Augustus L. Collins | Management | For | For |
1d | Elect Director Tracy T. Conerly | Management | For | For |
1e | Elect Director Duane A. Dewey | Management | For | For |
1f | Elect Director Marcelo Eduardo | Management | For | For |
1g | Elect Director J. Clay Hays, Jr. | Management | For | For |
1h | Elect Director Gerard R. Host | Management | For | For |
1i | Elect Director Harris V. Morrissette | Management | For | For |
1j | Elect Director Richard H. Puckett | Management | For | For |
1k | Elect Director William G. Yates, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Articles of Incorporation to Provide for Exculpation of Directors | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
TTEC HOLDINGS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: TTEC
Security ID: 89854H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth D. Tuchman | Management | For | For |
1b | Elect Director Steven J. Anenen | Management | For | For |
1c | Elect Director Tracy L. Bahl | Management | For | For |
1d | Elect Director Gregory A. Conley | Management | For | For |
1e | Elect Director Robert N. Frerichs | Management | For | For |
1f | Elect Director Marc L. Holtzman | Management | For | For |
1g | Elect Director Gina L. Loften | Management | For | For |
1h | Elect Director Ekta Singh-Bushell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TTM TECHNOLOGIES, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: TTMI
Security ID: 87305R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TURNING POINT BRANDS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TPB
Security ID: 90041L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. A. Baxter | Management | For | For |
1.2 | Elect Director H.C. Charles Diao | Management | For | For |
1.3 | Elect Director Ashley Davis Frushone | Management | For | For |
1.4 | Elect Director David Glazek | Management | For | For |
1.5 | Elect Director Graham A. Purdy | Management | For | For |
1.6 | Elect Director Rohith Reddy | Management | For | For |
1.7 | Elect Director Stephen Usher | Management | For | For |
1.8 | Elect Director Lawrence S. Wexler | Management | For | For |
1.9 | Elect Director Arnold Zimmerman | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Employ Advisors to Study Extraordinary Strategic Alternatives Process for NewGen Business | Shareholder | Against | Against |
U.S. PHYSICAL THERAPY, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: USPH
Security ID: 90337L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Kuntz | Management | For | For |
1.2 | Elect Director Christopher J. Reading | Management | For | For |
1.3 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1.4 | Elect Director Kathleen A. Gilmartin | Management | For | For |
1.5 | Elect Director Regg E. Swanson | Management | For | For |
1.6 | Elect Director Clayton K. Trier | Management | For | For |
1.7 | Elect Director Anne B. Motsenbocker | Management | For | For |
1.8 | Elect Director Nancy J. Ham | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
UFP INDUSTRIES, INC.
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: UFPI
Security ID: 90278Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin J. Mclean | Management | For | For |
1b | Elect Director Mary Tuuk Kuras | Management | For | For |
1c | Elect Director Michael G. Wooldridge | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UFP TECHNOLOGIES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UFPT
Security ID: 902673102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Jeffrey Bailly | Management | For | For |
1.2 | Elect Director Thomas Oberdorf | Management | For | For |
1.3 | Elect Director Marc Kozin | Management | For | For |
1.4 | Elect Director Daniel C. Croteau | Management | For | For |
1.5 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.6 | Elect Director Joseph John Hassett | Management | For | For |
1.7 | Elect Director Symeria Hudson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers, and to Remove Series A Junior Participating Preferred Stock | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
UNIFIRST CORPORATION
Meeting Date: JAN 10, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: UNF
Security ID: 904708104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas S. Postek | Management | For | For |
1.2 | Elect Director Steven S. Sintros | Management | For | For |
1.3 | Elect Director Raymond C. Zemlin | Management | For | For |
1.4 | Elect Director Joseph M. Nowicki | Management | For | For |
1.5 | Elect Director Sergio A. Pupkin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED BANKSHARES, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: UBSI
Security ID: 909907107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Adams | Management | For | For |
1.2 | Elect Director Richard M. Adams, Jr. | Management | For | For |
1.3 | Elect Director Charles L. Capito, Jr. | Management | For | For |
1.4 | Elect Director Peter A. Converse | Management | For | For |
1.5 | Elect Director Michael P. Fitzgerald | Management | For | For |
1.6 | Elect Director Patrice A. Harris | Management | For | For |
1.7 | Elect Director Diana Lewis Jackson | Management | For | For |
1.8 | Elect Director J. Paul McNamara | Management | For | For |
1.9 | Elect Director Mark R. Nesselroad | Management | For | For |
1.10 | Elect Director Jerold L. Rexroad *Withdrawn* | Management | None | None |
1.11 | Elect Director Lacy I. Rice, III | Management | For | For |
1.12 | Elect Director Albert H. Small, Jr. | Management | For | For |
1.13 | Elect Director Mary K. Weddle | Management | For | For |
1.14 | Elect Director Gary G. White | Management | For | For |
1.15 | Elect Director P. Clinton Winter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITED COMMUNITY BANKS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: UCBI
Security ID: 90984P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Bazante | Management | For | For |
1.2 | Elect Director George B. Bell | Management | For | For |
1.3 | Elect Director James P. Clements | Management | For | For |
1.4 | Elect Director Kenneth L. Daniels | Management | For | For |
1.5 | Elect Director Lance F. Drummond | Management | For | For |
1.6 | Elect Director H. Lynn Harton | Management | For | For |
1.7 | Elect Director Jennifer K. Mann | Management | For | For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.9 | Elect Director David C. Shaver | Management | For | For |
1.10 | Elect Director Tim R. Wallis | Management | For | For |
1.11 | Elect Director David H. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED STATES CELLULAR CORPORATION
Meeting Date: MAY 16, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: USM
Security ID: 911684108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1.2 | Elect Director Gregory P. Josefowicz | Management | For | For |
1.3 | Elect Director Cecelia D. Stewart | Management | For | For |
1.4 | Elect Director Xavier D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITI GROUP INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: UNIT
Security ID: 91325V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director Scott G. Bruce | Management | For | For |
1c | Elect Director Francis X. (Skip) Frantz | Management | For | For |
1d | Elect Director Kenneth A. Gunderman | Management | For | For |
1e | Elect Director Carmen Perez-Carlton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UNITIL CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: UTL
Security ID: 913259107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neveen F. Awad | Management | For | For |
1.2 | Elect Director Winfield S. Brown | Management | For | For |
1.3 | Elect Director Mark H. Collin | Management | For | For |
1.4 | Elect Director Michael B. Green | Management | For | For |
2.1 | Elect Director Anne L. Alonzo | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNIVERSAL CORPORATION
Meeting Date: AUG 02, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: UVV
Security ID: 913456109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas H. Johnson | Management | For | For |
1.2 | Elect Director Michael T. Lawton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH REALTY INCOME TRUST
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UHT
Security ID: 91359E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Miller | Management | For | For |
1.2 | Elect Director Robert F. McCadden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIVERSAL INSURANCE HOLDINGS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UVE
Security ID: 91359V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shannon A. Brown | Management | For | For |
1.2 | Elect Director Scott P. Callahan | Management | For | For |
1.3 | Elect Director Kimberly D. Campos | Management | For | For |
1.4 | Elect Director Stephen J. Donaghy | Management | For | For |
1.5 | Elect Director Sean P. Downes | Management | For | For |
1.6 | Elect Director Marlene M. Gordon | Management | For | For |
1.7 | Elect Director Francis X. McCahill, III | Management | For | For |
1.8 | Elect Director Richard D. Peterson | Management | For | For |
1.9 | Elect Director Michael A. Pietrangelo | Management | For | For |
1.10 | Elect Director Ozzie A. Schindler | Management | For | For |
1.11 | Elect Director Jon W. Springer | Management | For | For |
1.12 | Elect Director Joel M. Wilentz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
URBAN OUTFITTERS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: URBN
Security ID: 917047102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Kelly Campbell | Management | For | For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
1.4 | Elect Director Mary C. Egan | Management | For | For |
1.5 | Elect Director Margaret A. Hayne | Management | For | For |
1.6 | Elect Director Richard A. Hayne | Management | For | For |
1.7 | Elect Director Amin N. Maredia | Management | For | For |
1.8 | Elect Director Wesley S. McDonald | Management | For | For |
1.9 | Elect Director Todd R. Morgenfeld | Management | For | For |
1.10 | Elect Director John C. Mulliken | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
USA TRUCK, INC.
Meeting Date: SEP 12, 2022 Record Date: AUG 01, 2022 Meeting Type: SPECIAL |
||||
Ticker: USAK
Security ID: 902925106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
USANA HEALTH SCIENCES, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: USNA
Security ID: 90328M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin G. Guest | Management | For | For |
1.2 | Elect Director Xia Ding | Management | For | For |
1.3 | Elect Director John T. Fleming | Management | For | For |
1.4 | Elect Director Gilbert A. Fuller | Management | For | For |
1.5 | Elect Director J. Scott Nixon | Management | For | For |
1.6 | Elect Director Peggie J. Pelosi | Management | For | For |
1.7 | Elect Director Frederic J. Winssinger | Management | For | For |
1.8 | Elect Director Timothy E. Wood | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
V2X, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: VVX
Security ID: 92242T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Edward "Ed" Boyington, Jr. | Management | For | Against |
1b | Elect Director Melvin F. Parker | Management | For | For |
1c | Elect Director Stephen L. Waechter | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VAALCO ENERGY, INC.
Meeting Date: SEP 29, 2022 Record Date: AUG 24, 2022 Meeting Type: SPECIAL |
||||
Ticker: EGY
Security ID: 91851C201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
VANDA PHARMACEUTICALS INC.
Meeting Date: JUN 08, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: VNDA
Security ID: 921659108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard W. Dugan | Management | For | For |
1b | Elect Director Anne Sempowski Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
VAREX IMAGING CORPORATION
Meeting Date: FEB 09, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: VREX
Security ID: 92214X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen L. Bardwell | Management | For | For |
1b | Elect Director Jocelyn D. Chertoff | Management | For | For |
1c | Elect Director Timothy E. Guertin | Management | For | For |
1d | Elect Director Jay K. Kunkel | Management | For | For |
1e | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1f | Elect Director Sunny S. Sanyal | Management | For | For |
1g | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VEECO INSTRUMENTS INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: VECO
Security ID: 922417100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen A. Bayless | Management | For | For |
1.2 | Elect Director Gordon Hunter | Management | For | For |
1.3 | Elect Director Lena Nicolaides | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VERACYTE, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: VCYT
Security ID: 92337F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Epstein | Management | For | For |
1b | Elect Director Evan Jones | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
VERRA MOBILITY CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRRM
Security ID: 92511U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Byrne | Management | For | For |
1.2 | Elect Director David Roberts | Management | For | For |
1.3 | Elect Director John Rexford | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIASAT, INC.
Meeting Date: SEP 01, 2022 Record Date: JUL 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: VSAT
Security ID: 92552V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Baldridge | Management | For | For |
1b | Elect Director James Bridenstine | Management | For | For |
1c | Elect Director Sean Pak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VIR BIOTECHNOLOGY, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: VIR
Security ID: 92764N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert More | Management | For | For |
1b | Elect Director Janet Napolitano | Management | For | Withhold |
1c | Elect Director Vicki Sato | Management | For | Withhold |
1d | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VISHAY INTERTECHNOLOGY, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: VSH
Security ID: 928298108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel Smejkal | Management | For | For |
1.2 | Elect Director Michael J. Cody | Management | For | Withhold |
1.3 | Elect Director Abraham Ludomirski | Management | For | Withhold |
1.4 | Elect Director Raanan Zilberman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
VISTEON CORPORATION
Meeting Date: JUN 08, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: VC
Security ID: 92839U206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Barrese | Management | For | For |
1b | Elect Director Naomi M. Bergman | Management | For | For |
1c | Elect Director Jeffrey D. Jones | Management | For | For |
1d | Elect Director Bunsei Kure | Management | For | For |
1e | Elect Director Sachin S. Lawande | Management | For | For |
1f | Elect Director Joanne M. Maguire | Management | For | For |
1g | Elect Director Robert J. Manzo | Management | For | For |
1h | Elect Director Francis M. Scricco | Management | For | For |
1i | Elect Director David L. Treadwell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WARRIOR MET COAL, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: HCC
Security ID: 93627C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ana B. Amicarella | Management | For | For |
1.2 | Elect Director J. Brett Harvey | Management | For | For |
1.3 | Elect Director Walter J. Scheller, III | Management | For | For |
1.4 | Elect Director Lisa M. Schnorr | Management | For | For |
1.5 | Elect Director Alan H. Schumacher | Management | For | For |
1.6 | Elect Director Stephen D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WASHINGTON FEDERAL, INC.
Meeting Date: FEB 14, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: WAFD
Security ID: 938824109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Graham | Management | For | For |
1.2 | Elect Director David K. Grant | Management | For | For |
1.3 | Elect Director Randall H. Talbot | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WASHINGTON FEDERAL, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 23, 2023 Meeting Type: SPECIAL |
||||
Ticker: WAFD
Security ID: 938824109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WEATHERFORD INTERNATIONAL PLC
Meeting Date: JUN 15, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: WFRD
Security ID: G48833118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin C. Duster, IV | Management | For | For |
1b | Elect Director Neal P. Goldman | Management | For | For |
1c | Elect Director Jacqueline C. Mutschler | Management | For | For |
1d | Elect Director Girishchandra K. Saligram | Management | For | For |
1e | Elect Director Charles M. Sledge | Management | For | For |
2 | Ratify KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESBANCO, INC.
Meeting Date: APR 19, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: WSBC
Security ID: 950810101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd F. Clossin | Management | For | For |
1.2 | Elect Director Michael J. Crawford | Management | For | For |
1.3 | Elect Director Abigail M. Feinknopf | Management | For | For |
1.4 | Elect Director Denise H. Knouse-Snyder | Management | For | For |
1.5 | Elect Director Jay T. McCamic | Management | For | For |
1.6 | Elect Director F. Eric Nelson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
WHITESTONE REIT
Meeting Date: MAY 12, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: WSR
Security ID: 966084204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nandita V. Berry | Management | For | For |
1.2 | Elect Director Julia B. Buthman | Management | For | For |
1.3 | Elect Director Amy S. Feng | Management | For | For |
1.4 | Elect Director David K. Holeman | Management | For | For |
1.5 | Elect Director Jeffrey A. Jones | Management | For | For |
1.6 | Elect Director David F. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pannell Kerr Forster of Texas, P.C. as Auditors | Management | For | For |
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 13, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: WGO
Security ID: 974637100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Bryant | Management | For | For |
1.2 | Elect Director Richard (Rick) D. Moss | Management | For | For |
1.3 | Elect Director John M. Murabito | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WORLD FUEL SERVICES CORPORATION
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: INT
Security ID: 981475106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to World Kinect Corporation | Management | For | For |
2.1 | Elect Director Michael J. Kasbar | Management | For | For |
2.2 | Elect Director Ken Bakshi | Management | For | For |
2.3 | Elect Director Jorge L. Benitez | Management | For | For |
2.4 | Elect Director Sharda Cherwoo | Management | For | For |
2.5 | Elect Director Richard A. Kassar | Management | For | For |
2.6 | Elect Director John L. Manley | Management | For | For |
2.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
2.8 | Elect Director Jill B. Smart | Management | For | For |
2.9 | Elect Director Paul H. Stebbins | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WW INTERNATIONAL, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: WW
Security ID: 98262P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey D. Brown | Management | For | For |
1.2 | Elect Director Jennifer Dulski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XENCOR, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: XNCR
Security ID: 98401F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director A. Bruce Montgomery | Management | For | For |
1.6 | Elect Director Richard J. Ranieri | Management | For | For |
1.7 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XEROX HOLDINGS CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: XRX
Security ID: 98421M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Bandrowczak | Management | For | For |
1b | Elect Director Philip V. Giordano | Management | For | For |
1c | Elect Director Scott Letier | Management | For | For |
1d | Elect Director Jesse A. Lynn | Management | For | For |
1e | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1f | Elect Director Steven D. Miller | Management | For | For |
1g | Elect Director James L. Nelson | Management | For | For |
1h | Elect Director Margarita Palau-Hernandez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
YELP INC.
Meeting Date: JUN 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: YELP
Security ID: 985817105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Christine Barone | Management | For | For |
1.3 | Elect Director Robert Gibbs | Management | For | For |
1.4 | Elect Director George Hu | Management | For | For |
1.5 | Elect Director Diane Irvine | Management | For | For |
1.6 | Elect Director Sharon Rothstein | Management | For | For |
1.7 | Elect Director Jeremy Stoppelman | Management | For | For |
1.8 | Elect Director Chris Terrill | Management | For | For |
1.9 | Elect Director Tony Wells | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
ZIFF DAVIS, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZD
Security ID: 48123V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Shah | Management | For | For |
1b | Elect Director Sarah Fay | Management | For | For |
1c | Elect Director Trace Harris | Management | For | For |
1d | Elect Director W. Brian Kretzmer | Management | For | For |
1e | Elect Director Jonathan F. Miller | Management | For | For |
1f | Elect Director Scott C. Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZIMVIE INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZIMV
Security ID: 98888T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vinit Asar | Management | For | For |
1b | Elect Director Richard Kuntz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ZIPRECRUITER, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZIP
Security ID: 98980B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brie Carere | Management | For | Withhold |
1.2 | Elect Director Eric Liaw | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZUMIEZ INC.
Meeting Date: MAY 31, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZUMZ
Security ID: 989817101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Campion | Management | For | For |
1b | Elect Director Liliana Gil Valletta | Management | For | For |
1c | Elect Director Carmen R. Bauza | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Moss Adams LLP as Auditors | Management | For | For |
Principal Ultra-Short Active Income ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Principal Value ETF
ACCENTURE PLC
Meeting Date: FEB 01, 2023 Record Date: DEC 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: ACN
Security ID: G1151C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ALTRIA GROUP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MO
Security ID: 02209S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Jacinto J. Hernandez | Management | For | For |
1f | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
AMCOR PLC
Meeting Date: NOV 09, 2022 Record Date: SEP 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: AMCR
Security ID: G0250X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Graeme Liebelt | Management | For | For |
1b | Elect Director Armin Meyer | Management | For | For |
1c | Elect Director Ronald Delia | Management | For | For |
1d | Elect Director Achal Agarwal | Management | For | For |
1e | Elect Director Andrea Bertone | Management | For | For |
1f | Elect Director Susan Carter | Management | For | For |
1g | Elect Director Karen Guerra | Management | For | For |
1h | Elect Director Nicholas (Tom) Long | Management | For | For |
1i | Elect Director Arun Nayar | Management | For | For |
1j | Elect Director David Szczupak | Management | For | For |
2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: AXP
Security ID: 025816109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION
Meeting Date: MAR 09, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: 03073E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
AMGEN INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMGN
Security ID: 031162100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC.
Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | For |
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADM
Security ID: 039483102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director James C. Collins, Jr. | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Ellen de Brabander | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Juan R. Luciano | Management | For | For |
1h | Elect Director Patrick J. Moore | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ARTHUR J. GALLAGHER & CO.
Meeting Date: MAY 09, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: AJG
Security ID: 363576109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
ASSURANT, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: AIZ
Security ID: 04621X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine D. Rosen | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Rajiv Basu | Management | For | For |
1d | Elect Director J. Braxton Carter | Management | For | For |
1e | Elect Director Juan N. Cento | Management | For | For |
1f | Elect Director Keith W. Demmings | Management | For | For |
1g | Elect Director Harriet Edelman | Management | For | For |
1h | Elect Director Sari Granat | Management | For | For |
1i | Elect Director Lawrence V. Jackson | Management | For | For |
1j | Elect Director Debra J. Perry | Management | For | For |
1k | Elect Director Ognjen (Ogi) Redzic | Management | For | For |
1l | Elect Director Paul J. Reilly | Management | For | For |
1m | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY
Meeting Date: JAN 24, 2023 Record Date: DEC 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: BDX
Security ID: 075887109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Brown | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Carrie L. Byington | Management | For | For |
1.4 | Elect Director R. Andrew Eckert | Management | For | For |
1.5 | Elect Director Claire M. Fraser | Management | For | For |
1.6 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Thomas E. Polen | Management | For | For |
1.10 | Elect Director Timothy M. Ring | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
BORGWARNER INC.
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BWA
Security ID: 099724106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara A. Greenstein | Management | For | For |
1B | Elect Director Michael S. Hanley | Management | For | For |
1C | Elect Director Frederic B. Lissalde | Management | For | For |
1D | Elect Director Shaun E. McAlmont | Management | For | For |
1E | Elect Director Deborah D. McWhinney | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Sailaja K. Shankar | Management | For | For |
1H | Elect Director Hau N. Thai-Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Just Transition | Shareholder | Against | Against |
BROWN-FORMAN CORPORATION
Meeting Date: JUL 28, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: BF.B
Security ID: 115637100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Campbell P. Brown | Management | For | Against |
1b | Elect Director Stuart R. Brown | Management | For | Against |
1c | Elect Director John D. Cook | Management | For | Against |
1d | Elect Director Marshall B. Farrer | Management | For | Against |
1e | Elect Director Augusta Brown Holland | Management | For | Against |
1f | Elect Director Michael J. Roney | Management | For | Against |
1g | Elect Director Jan E. Singer | Management | For | For |
1h | Elect Director Tracy L. Skeans | Management | For | Against |
1i | Elect Director Michael A. Todman | Management | For | For |
1j | Elect Director Lawson E. Whiting | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARDINAL HEALTH, INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: CAH
Security ID: 14149Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven K. Barg | Management | For | For |
1b | Elect Director Michelle M. Brennan | Management | For | For |
1c | Elect Director Sujatha Chandrasekaran | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Bruce L. Downey | Management | For | For |
1f | Elect Director Sheri H. Edison | Management | For | For |
1g | Elect Director David C. Evans | Management | For | For |
1h | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1i | Elect Director Jason M. Hollar | Management | For | For |
1j | Elect Director Akhil Johri | Management | For | For |
1k | Elect Director Gregory B. Kenny | Management | For | For |
1l | Elect Director Nancy Killefer | Management | For | For |
1m | Elect Director Christine A. Mundkur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: CAT
Security ID: 149123101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 125269100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
CHEVRON CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
CINCINNATI FINANCIAL CORPORATION
Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: CINF
Security ID: 172062101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Aaron | Management | For | For |
1.2 | Elect Director Nancy C. Benacci | Management | For | For |
1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
1.4 | Elect Director Dirk J. Debbink | Management | For | For |
1.5 | Elect Director Steven J. Johnston | Management | For | For |
1.6 | Elect Director Jill P. Meyer | Management | For | For |
1.7 | Elect Director David P. Osborn | Management | For | For |
1.8 | Elect Director Gretchen W. Schar | Management | For | For |
1.9 | Elect Director Charles O. Schiff | Management | For | For |
1.10 | Elect Director Douglas S. Skidmore | Management | For | For |
1.11 | Elect Director John F. Steele, Jr. | Management | For | For |
1.12 | Elect Director Larry R. Webb | Management | For | For |
2 | Amend Code of Regulations | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CONAGRA BRANDS, INC.
Meeting Date: SEP 21, 2022 Record Date: AUG 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: CAG
Security ID: 205887102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anil Arora | Management | For | For |
1b | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1c | Elect Director Emanuel "Manny" Chirico | Management | For | For |
1d | Elect Director Sean M. Connolly | Management | For | For |
1e | Elect Director George Dowdie | Management | For | For |
1f | Elect Director Fran Horowitz | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Melissa Lora | Management | For | For |
1i | Elect Director Ruth Ann Marshall | Management | For | For |
1j | Elect Director Denise A. Paulonis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
CONSTELLATION BRANDS, INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL |
||||
Ticker: STZ
Security ID: 21036P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CORNING INCORPORATED
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: GLW
Security ID: 219350105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald W. Blair | Management | For | For |
1b | Elect Director Leslie A. Brun | Management | For | For |
1c | Elect Director Stephanie A. Burns | Management | For | For |
1d | Elect Director Richard T. Clark | Management | For | For |
1e | Elect Director Pamela J. Craig | Management | For | For |
1f | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Deborah A. Henretta | Management | For | For |
1i | Elect Director Daniel P. Huttenlocher | Management | For | For |
1j | Elect Director Kurt M. Landgraf | Management | For | For |
1k | Elect Director Kevin J. Martin | Management | For | For |
1l | Elect Director Deborah D. Rieman | Management | For | For |
1m | Elect Director Hansel E. Tookes, II | Management | For | For |
1n | Elect Director Wendell P. Weeks | Management | For | For |
1o | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORTEVA, INC.
Meeting Date: APR 21, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTVA
Security ID: 22052L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CVS HEALTH CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director C. David Brown, II | Management | For | For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | Against |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
DEERE & COMPANY
Meeting Date: FEB 22, 2023 Record Date: DEC 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: DE
Security ID: 244199105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
DOVER CORPORATION
Meeting Date: MAY 05, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: DOV
Security ID: 260003108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah L. DeHaas | Management | For | For |
1b | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1c | Elect Director Kristiane C. Graham | Management | For | Against |
1d | Elect Director Michael F. Johnston | Management | For | Against |
1e | Elect Director Michael Manley | Management | For | For |
1f | Elect Director Eric A. Spiegel | Management | For | For |
1g | Elect Director Richard J. Tobin | Management | For | For |
1h | Elect Director Stephen M. Todd | Management | For | For |
1i | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
EAGLE MATERIALS INC.
Meeting Date: AUG 05, 2022 Record Date: JUN 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: EXP
Security ID: 26969P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George J. Damiris | Management | For | For |
1b | Elect Director Martin M. Ellen | Management | For | For |
1c | Elect Director David B. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: EMN
Security ID: 277432100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Eric L. Butler | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Edward L. Doheny, II | Management | For | For |
1.6 | Elect Director Linnie M. Haynesworth | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Kim Ann Mink | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ESSEX PROPERTY TRUST, INC.
Meeting Date: MAY 09, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ESS
Security ID: 297178105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith R. Guericke | Management | For | For |
1b | Elect Director Maria R. Hawthorne | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Mary Kasaris | Management | For | For |
1e | Elect Director Angela L. Kleiman | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director George M. Marcus | Management | For | For |
1h | Elect Director Thomas E. Robinson | Management | For | For |
1i | Elect Director Michael J. Schall | Management | For | For |
1j | Elect Director Byron A. Scordelis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FMC CORPORATION
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: FMC
Security ID: 302491303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director Kathy L. Fortmann | Management | For | For |
1f | Elect Director C. Scott Greer | Management | For | For |
1g | Elect Director K'Lynne Johnson | Management | For | For |
1h | Elect Director Dirk A. Kempthorne | Management | For | For |
1i | Elect Director Margareth Ovrum | Management | For | For |
1j | Elect Director Robert C. Pallash | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANKLIN RESOURCES, INC.
Meeting Date: FEB 07, 2023 Record Date: DEC 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: BEN
Security ID: 354613101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mariann Byerwalter | Management | For | For |
1b | Elect Director Alexander S. Friedman | Management | For | For |
1c | Elect Director Gregory E. Johnson | Management | For | For |
1d | Elect Director Jennifer M. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director John Y. Kim | Management | For | For |
1g | Elect Director Karen M. King | Management | For | For |
1h | Elect Director Anthony J. Noto | Management | For | For |
1i | Elect Director John W. Thiel | Management | For | For |
1j | Elect Director Seth H. Waugh | Management | For | For |
1k | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
GENERAL MILLS, INC.
Meeting Date: SEP 27, 2022 Record Date: JUL 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: GIS
Security ID: 370334104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Elizabeth C. Lempres | Management | For | For |
1h | Elect Director Diane L. Neal | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Maria A. Sastre | Management | For | For |
1k | Elect Director Eric D. Sprunk | Management | For | For |
1l | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Absolute Plastic Packaging Use Reduction | Shareholder | Against | For |
GENUINE PARTS COMPANY
Meeting Date: MAY 01, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPC
Security ID: 372460105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. "Robin" Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HASBRO, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: HAS
Security ID: 418056107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Burns | Management | For | For |
1.2 | Elect Director Hope F. Cochran | Management | For | For |
1.3 | Elect Director Christian P. Cocks | Management | For | For |
1.4 | Elect Director Lisa Gersh | Management | For | For |
1.5 | Elect Director Elizabeth Hamren | Management | For | For |
1.6 | Elect Director Blake Jorgensen | Management | For | For |
1.7 | Elect Director Tracy A. Leinbach | Management | For | For |
1.8 | Elect Director Laurel J. Richie | Management | For | For |
1.9 | Elect Director Richard S. Stoddart | Management | For | For |
1.10 | Elect Director Mary Beth West | Management | For | For |
1.11 | Elect Director Linda Zecher Higgins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HESS CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: HES
Security ID: 42809H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: HON
Security ID: 438516106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Issue Environmental Justice Report | Shareholder | Against | For |
HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: HII
Security ID: 446413106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Augustus L. Collins | Management | For | For |
1.2 | Elect Director Leo P. Denault | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.11 | Elect Director John K. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBM
Security ID: 459200101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Buberl | Management | For | For |
1b | Elect Director David N. Farr | Management | For | For |
1c | Elect Director Alex Gorsky | Management | For | For |
1d | Elect Director Michelle J. Howard | Management | For | For |
1e | Elect Director Arvind Krishna | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director F. William McNabb, III | Management | For | For |
1h | Elect Director Martha E. Pollack | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Peter R. Voser | Management | For | For |
1k | Elect Director Frederick H. Waddell | Management | For | For |
1l | Elect Director Alfred W. Zollar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
INVESCO LTD.
Meeting Date: MAY 25, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: IVZ
Security ID: G491BT108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Thomas M. Finke | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director Thomas (Todd) P. Gibbons | Management | For | For |
1.5 | Elect Director William (Bill) F. Glavin, Jr. | Management | For | For |
1.6 | Elect Director Elizabeth (Beth) S. Johnson | Management | For | For |
1.7 | Elect Director Denis Kessler | Management | For | For |
1.8 | Elect Director Nigel Sheinwald | Management | For | For |
1.9 | Elect Director Paula C. Tolliver | Management | For | For |
1.10 | Elect Director G. Richard (Rick) Wagoner, Jr. | Management | For | For |
1.11 | Elect Director Christopher C. Womack | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 15, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: JKHY
Security ID: 426281101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Foss | Management | For | For |
1.2 | Elect Director Matthew C. Flanigan | Management | For | For |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
1.9 | Elect Director Curtis A. Campbell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | For |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date: MAR 08, 2023 Record Date: JAN 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: JCI
Security ID: G51502105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Ayesha Khanna | Management | For | For |
1g | Elect Director Simone Menne | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve the Directors' Authority to Allot Shares | Management | For | For |
8 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
JUNIPER NETWORKS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: JNPR
Security ID: 48203R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne DelSanto | Management | For | For |
1b | Elect Director Kevin DeNuccio | Management | For | For |
1c | Elect Director James Dolce | Management | For | For |
1d | Elect Director Steven Fernandez | Management | For | For |
1e | Elect Director Christine Gorjanc | Management | For | For |
1f | Elect Director Janet Haugen | Management | For | For |
1g | Elect Director Scott Kriens | Management | For | For |
1h | Elect Director Rahul Merchant | Management | For | For |
1i | Elect Director Rami Rahim | Management | For | For |
1j | Elect Director William Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
KIMCO REALTY CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: KIM
Security ID: 49446R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Conor C. Flynn | Management | For | For |
1d | Elect Director Frank Lourenso | Management | For | For |
1e | Elect Directorr Henry Moniz | Management | For | For |
1f | Elect Director Mary Hogan Preusse | Management | For | For |
1g | Elect Director Valerie Richardson | Management | For | For |
1h | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LEIDOS HOLDINGS, INC.
Meeting Date: APR 28, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: LDOS
Security ID: 525327102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bell | Management | For | For |
1b | Elect Director Gregory R. Dahlberg | Management | For | For |
1c | Elect Director David G. Fubini | Management | For | For |
1d | Elect Director Noel B. Geer | Management | For | For |
1e | Elect Director Miriam E. John | Management | For | For |
1f | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1g | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Expenditures Congruence | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
M&T BANK CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMC
Security ID: 571748102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | For |
MCKESSON CORPORATION
Meeting Date: JUL 22, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: MCK
Security ID: 58155Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Carmona | Management | For | For |
1b | Elect Director Dominic J. Caruso | Management | For | For |
1c | Elect Director W. Roy Dunbar | Management | For | For |
1d | Elect Director James H. Hinton | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Linda P. Mantia | Management | For | For |
1h | Elect Director Maria Martinez | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
1j | Elect Director Brian S. Tyler | Management | For | For |
1k | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | For |
MICROSOFT CORPORATION
Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MOLSON COORS BEVERAGE COMPANY
Meeting Date: MAY 17, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: TAP
Security ID: 60871R209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHERN TRUST CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: NTRS
Security ID: 665859104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: NOC
Security ID: 666807102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
OMNICOMGROUP INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: OMC
Security ID: 681919106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Mary C. Choksi | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director Mark D. Gerstein | Management | For | For |
1.5 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.6 | Elect Director Deborah J. Kissire | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Patricia Salas Pineda | Management | For | For |
1.9 | Elect Director Linda Johnson Rice | Management | For | For |
1.10 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ORGANON & CO.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: OGN
Security ID: 68622V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carrie S. Cox | Management | For | For |
1b | Elect Director Alan Ezekowitz | Management | For | For |
1c | Elect Director Helene Gayle | Management | For | For |
1d | Elect Director Deborah Leone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OTIS WORLDWIDE CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: OTIS
Security ID: 68902V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Shailesh G. Jejurikar | Management | For | For |
1e | Elect Director Christopher J. Kearney | Management | For | For |
1f | Elect Director Judith F. Marks | Management | For | For |
1g | Elect Director Harold W. McGraw, III | Management | For | For |
1h | Elect Director Margaret M. V. Preston | Management | For | For |
1i | Elect Director Shelley Stewart, Jr. | Management | For | For |
1j | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 02, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: PKG
Security ID: 695156109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PHILLIPS 66
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSX
Security ID: 718546104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
PUBLIC STORAGE
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSA
Security ID: 74460D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Shankh S. Mitra | Management | For | For |
1e | Elect Director David J. Neithercut | Management | For | For |
1f | Elect Director Rebecca Owen | Management | For | For |
1g | Elect Director Kristy M. Pipes | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director John Reyes | Management | For | For |
1j | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1k | Elect Director Tariq M. Shaukat | Management | For | For |
1l | Elect Director Ronald P. Spogli | Management | For | For |
1m | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: RJF
Security ID: 754730109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: RTX
Security ID: 75513E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | For |
REALTY INCOME CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: O
Security ID: 756109104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Priscilla Almodovar | Management | For | For |
1b | Elect Director Jacqueline Brady | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Mary Hogan Preusse | Management | For | For |
1f | Elect Director Priya Cherian Huskins | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Michael D. McKee | Management | For | For |
1i | Elect Director Gregory T. McLaughlin | Management | For | For |
1j | Elect Director Ronald L. Merriman | Management | For | For |
1k | Elect Director Sumit Roy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REGENCY CENTERS CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: REG
Security ID: 758849103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director C. Ronald Blankenship | Management | For | For |
1d | Elect Director Kristin A. Campbell | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director James H. Simmons, III | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ROSS STORES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROST
Security ID: 778296103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Gunnar Bjorklund | Management | For | For |
1b | Elect Director Michael J. Bush | Management | For | For |
1c | Elect Director Edward G. Cannizzaro | Management | For | For |
1d | Elect Director Sharon D. Garrett | Management | For | For |
1e | Elect Director Michael J. Hartshorn | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Larree M. Renda | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
1k | Elect Director Doniel N. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SCHLUMBERGER N.V.
Meeting Date: APR 05, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: SLB
Security ID: 806857108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEALED AIR CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEE
Security ID: 81211K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Kevin C. Berryman | Management | For | For |
1d | Elect Director Francoise Colpron | Management | For | For |
1e | Elect Director Edward L. Doheny, II | Management | For | For |
1f | Elect Director Clay M. Johnson | Management | For | For |
1g | Elect Director Henry R. Keizer | Management | For | For |
1h | Elect Director Harry A. Lawton, III | Management | For | For |
1i | Elect Director Suzanne B. Rowland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SIMON PROPERTY GROUP, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPG
Security ID: 828806109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Glyn F. Aeppel | Management | For | Against |
1B | Elect Director Larry C. Glasscock | Management | For | Against |
1C | Elect Director Allan Hubbard | Management | For | Against |
1D | Elect Director Reuben S. Leibowitz | Management | For | For |
1E | Elect Director Randall J. Lewis | Management | For | For |
1F | Elect Director Gary M. Rodkin | Management | For | Against |
1G | Elect Director Peggy Fang Roe | Management | For | Against |
1H | Elect Director Stefan M. Selig | Management | For | For |
1I | Elect Director Daniel C. Smith | Management | For | For |
1J | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SYSCO CORPORATION
Meeting Date: NOV 18, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: SYY
Security ID: 871829107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Ali Dibadj | Management | For | For |
1c | Elect Director Larry C. Glasscock | Management | For | For |
1d | Elect Director Jill M. Golder | Management | For | For |
1e | Elect Director Bradley M. Halverson | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Kevin P. Hourican | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Alison Kenney Paul | Management | For | For |
1j | Elect Director Edward D. Shirley | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
5 | Commission Third Party Report Assessing Company's Supply Chain Risks | Shareholder | Against | Against |
6 | Report on Efforts to Reduce Plastic Use | Shareholder | None | For |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXN
Security ID: 882508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Curtis C. Farmer | Management | For | For |
1g | Elect Director Jean M. Hobby | Management | For | For |
1h | Elect Director Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Due Diligence Efforts to Trace End-User Misuse of Company Products | Shareholder | Against | Against |
THE CLOROX COMPANY
Meeting Date: NOV 16, 2022 Record Date: SEP 23, 2022 Meeting Type: ANNUAL |
||||
Ticker: CLX
Security ID: 189054109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy L. Banse | Management | For | For |
1.2 | Elect Director Julia Denman | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director Esther Lee | Management | For | For |
1.5 | Elect Director A.D. David Mackay | Management | For | For |
1.6 | Elect Director Paul Parker | Management | For | For |
1.7 | Elect Director Stephanie Plaines | Management | For | For |
1.8 | Elect Director Linda Rendle | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Kathryn Tesija | Management | For | For |
1.11 | Elect Director Russell J. Weiner | Management | For | For |
1.12 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE COCA-COLA COMPANY
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KO
Security ID: 191216100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE HERSHEY COMPANY
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSY
Security ID: 427866108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director Michele G. Buck | Management | For | For |
1.3 | Elect Director Victor L. Crawford | Management | For | For |
1.4 | Elect Director Robert M. Dutkowsky | Management | For | Withhold |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | Withhold |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Huong Maria T. Kraus | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | Withhold |
1.10 | Elect Director Anthony J. Palmer | Management | For | Withhold |
1.11 | Elect Director Juan R. Perez | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Human Rights Impacts of Living Wage & Income Position Statement | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PNC
Security ID: 693475105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE WILLIAMS COMPANIES, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
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Ticker: WMB
Security ID: 969457100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Michael A. Creel | Management | For | For |
1.4 | Elect Director Stacey H. Dore | Management | For | For |
1.5 | Elect Director Carri A. Lockhart | Management | For | For |
1.6 | Elect Director Richard E. Muncrief | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
1.12 | Elect Director Jesse J. Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VENTAS INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
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Ticker: VTR
Security ID: 92276F100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VIATRIS INC.
Meeting Date: DEC 09, 2022 Record Date: OCT 20, 2022 Meeting Type: ANNUAL |
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Ticker: VTRS
Security ID: 92556V106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director W. Don Cornwell | Management | For | For |
1B | Elect Director Harry A. Korman | Management | For | For |
1C | Elect Director Rajiv Malik | Management | For | For |
1D | Elect Director Richard A. Mark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
VICI PROPERTIES INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
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Ticker: VICI
Security ID: 925652109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Abrahamson | Management | For | For |
1b | Elect Director Diana F. Cantor | Management | For | For |
1c | Elect Director Monica H. Douglas | Management | For | For |
1d | Elect Director Elizabeth I. Holland | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director Edward B. Pitoniak | Management | For | For |
1g | Elect Director Michael D. Rumbolz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date: JAN 26, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
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Ticker: WBA
Security ID: 931427108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director Inderpal S. Bhandari | Management | For | For |
1c | Elect Director Rosalind G. Brewer | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Valerie B. Jarrett | Management | For | For |
1g | Elect Director John A. Lederer | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | For |
WELLS FARGO & COMPANY
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
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Ticker: WFC
Security ID: 949746101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
ZIONS BANCORPORATION, N.A.
Meeting Date: MAY 05, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
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Ticker: ZION
Security ID: 989701107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maria Contreras-Sweet | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director Claire A. Huang | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Scott J. McLean | Management | For | For |
1G | Elect Director Edward F. Murphy | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Aaron B. Skonnard | Management | For | For |
1K | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
END NPX REPORT
Principal Exchange-Traded Funds | |||||
(Registrant) | |||||
By: | /s/ Kamal Bhatia | ||||
Kamal Bhatia | |||||
President and Chief Executive Officer | |||||
Date: | August 31, 2023 |