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 811-09781
PFS FUNDS
(Exact name of registrant as specified in charter)
1939 Friendship Drive, Suite C, El Cajon, CA 92020
(Address of principal executive offices) (Zip code)
CT Corporation System
155 Federal St., Suite 700, Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (619) 588-9700
Date of fiscal year end: March 31, June 30, July 31, October 31, November 30 and December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
ITEM 1. PROXY VOTING RECORDS:
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a). The name of the issuer of the portfolio security;
(b). The exchange ticker symbol of the portfolio security;
(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d). The shareholder meeting date;
(e). A brief identification of the matter voted on;
(f). Whether the matter was proposed by the issuer or by a security holder;
(g). Whether the Registrant cast its vote on the matter;
(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding
election of directors); and
(i). Whether the Registrant cast its vote for or against management.
Item 1 - Proxy Voting Records
Account Name: WIRELESS FUND
Custodian Name: U.S. BANK, N.A.
QORVO, INC. | |||||||||||
Ticker: | QRVO | Meeting Date: | 8/10/2021 | ||||||||
CUSIP | 74736K101 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. VOTE BOARD OF DIRECTORS. | FOR ALL | FOR ALL | WITH | ISSUER | |||||||
2.ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE EXECUTIVE OFFICERS. | FOR | FOR | WITH | ISSUER | |||||||
3. APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION. | 1 YEAR | 1 YEAR | WITH | ISSUER | |||||||
4. TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING | FOR | FOR | WITH | ISSUER | |||||||
FIRM. | |||||||||||
ELECTRONIC ARTS INC. | |||||||||||
Ticker: | SNPS | Meeting Date: | 8/12/2021 | ||||||||
CUSIP | 285512109 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-i. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE PLAN, INCREASING SHARES BY 4.7 | FOR | FOR | WITH | ISSUER | |||||||
MILLION. | |||||||||||
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE | FOR | FOR | WITH | ISSUER | |||||||
OFFICERS. | |||||||||||
4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC | FOR | FOR | WITH | ISSUER | |||||||
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING ON OCTOBER 30, 2021. | |||||||||||
5. A STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||
Ticker: | MCHP | Meeting Date: | 8/24/2021 | ||||||||
CUSIP | 595017104 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1.1. - 1.7. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. APPROVE AN AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION | FOR | FOR | WITH | ISSUER | |||||||
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | |||||||||||
3. APPROVE AN AMENDMENT AND RESTATEMENT OF 2004 EQUITY INCENTIVE PLAN TO | FOR | FOR | WITH | ISSUER | |||||||
EXTEND TERMS BY TEN YEARS TO AUGUST 24, 2031. | |||||||||||
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED | FOR | FOR | WITH | ISSUER | |||||||
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING ON MARCH 31, 2022. | |||||||||||
5. PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
LAM RESEARCH CORPORATION | |||||||||||
Ticker: | LRCX | Meeting Date: | 11/8/2021 | ||||||||
CUSIP | 512807108 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1.01. - 1.09. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
3. RATIFY THE APPOINTMENT THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | WITH | ISSUER | |||||||
FOR FISCAL YEAR 2022. | |||||||||||
MICROSOFT CORPORATION | |||||||||||
Ticker: | MSFT | Meeting Date: | 11/30/2021 | ||||||||
CUSIP | 594918104 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1-01. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-02. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-03. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-04. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-05. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-06. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-07. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-08. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-09. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-10. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-11. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-12. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
3. APPROVE EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | WITH | ISSUER | |||||||
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | FOR | FOR | WITH | ISSUER | |||||||
FOR FISCAL YEAR 2022. | |||||||||||
5. REPORT ON MEDIAN PAY GAPS ACROSS RACE AND GENDER. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. REPORT ON EFFECTIVENESS OF WORKPLACE SEXUAL HARRASSMENT POLICIES. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. PROHIBITION ON SALE OF FACIAL TECHNOLOGY TO ALL GOVERNMENT ENTITIES. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. REPORT ON IMPEMENTATION OF FAIR CHANCE BUSINESS PLEDGE. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
9. REPORT ON LOBBYING ACTIVITIES ALIGN WITH COMPANY POLICIES. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
APPLE INC. | |||||||||||
Ticker: | AAPL | Meeting Date: | 3/4/2022 | ||||||||
CUSIP | 037833100 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-I. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | |||||||||||
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
4. APPROVAL OF APPLE INC. 2022 EMPLOYEE STOCK PLAN. | FOR | FOR | WITH | ISSUER | |||||||
5. A SHAREHOLDER PROPOSAL ENTITLED "REINCORPORATE WITH DEEPER PURPOSE" | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. A SHAREHOLDER PROPOSAL ENTITLED "TRANSPARENCY REPORTS" | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON FORCED LABOR" | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. A SHAREHOLDER PROPOSAL ENTITLED "PAY EQUITY" | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
9. A SHAREHOLDER PROPOSAL ENTITLED "CIVIL RIGHTS AUDIT" | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
10. A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON CONCEALMENT CLAUSES" | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
APPLIED MATERIALS, INC. | |||||||||||
Ticker: | AMAT | Meeting Date: | 3/10/2022 | ||||||||
CUSIP | 038222105 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-j. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION FOR FISCAL YEAR 2021. | FOR | FOR | WITH | ISSUER | |||||||
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED | FOR | FOR | WITH | ISSUER | |||||||
PUBLIC ACCOUNTING FIRM FOR 2022. | |||||||||||
4. AMEND THE COMPANY GOVERNING DOCUMENTS TO GIVE OWNERS OF A COMBINED | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
10% OF OUTSTANDING COMMON STOCK POWER TO CALL A SPACIAL MEETING. | |||||||||||
5. IMPROVE THE EXECUTIVE COMPENSATION POLICY TO INCLUDE THE CEO PAY RATIO | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
FACTOR AND VOICES FROM EMPLOYEES. | |||||||||||
ADOBE INC. | |||||||||||
Ticker: | ADBE | Meeting Date: | 4/14/2022 | ||||||||
CUSIP | 00724F101 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-l. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC | FOR | FOR | WITH | ISSUER | |||||||
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING ON DECEMBER 2, 2022. | |||||||||||
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE | FOR | FOR | WITH | ISSUER | |||||||
OFFICERS. | |||||||||||
QUALCOMM, INCORPORATED | |||||||||||
Ticker: | QCOM | Meeting Date: | 3/9/2022 | ||||||||
CUSIP | 747525103 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1 (1a-1l). ELECTION OF 10 DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, | |||||||||||
2022. | |||||||||||
3. TO APPROVE, ON A ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
BROADCOM INC. | |||||||||||
Ticker: | AVGO | Meeting Date: | 4/3/2022 | ||||||||
CUSIP | 11135F101 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-i. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | FOR | FOR | WITH | ISSUER | |||||||
AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR | |||||||||||
THE FISCAL YEAR ENDING OCTOBER 30, 2022. | |||||||||||
3. ADVISORY VOTE TO APPROVE COMPENSATION OF BROADCOM'S NAMED EXECUTIVE | FOR | FOR | WITH | ISSUER | |||||||
OFFICERS. | |||||||||||
MOTOROLA SOLUTIONS, INC. | |||||||||||
Ticker: | MSI | Meeting Date: | 5/16/2022 | ||||||||
CUSIP | 620076307 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-h. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | FOR | FOR | WITH | ISSUER | |||||||
ASINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | |||||||||||
3. ADVISORY VOTE TO APPROVE COMPENSATION OF COMPANY'S EXECUTIVE | FOR | FOR | WITH | ISSUER | |||||||
COMPENSATION. | |||||||||||
4. APPROVAL OF MOTOROLA SOLUTIONS AMENDED AND RESTATED OMNIBUS | FOR | FOR | WITH | ISSUER | |||||||
INSENTIVE PLAN OF 2015. | |||||||||||
CROWN CASTLE INTERNATIONAL CORP. | |||||||||||
Ticker: | CCI | Meeting Date: | 5/1/2022 | ||||||||
CUSIP | 22822V101 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-j. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS | FOR | FOR | WITH | ISSUER | |||||||
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | |||||||||||
FOR FISCAL YEAR 2022. | |||||||||||
3. PROPOSAL TO APPROVE THE COMPANY'S 2022 LONG-TERM INCENTIVE PLAN. | FOR | FOR | WITH | ISSUER | |||||||
4. AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO | FOR | FOR | WITH | ISSUER | |||||||
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | |||||||||||
5. THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF | FOR | FOR | WITH | ISSUER | |||||||
THE COMPANY'S NAMED EXECUTIVE OFFICERS. | |||||||||||
AMAZON.COM, INC. | |||||||||||
Ticker: | AMZN | Meeting Date: | 5/27/2020 | ||||||||
CUSIP | 023135106 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1 A-J. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | WITH | ISSUER | |||||||
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO | FOR | FOR | WITH | ISSUER | |||||||
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORATIONATE | |||||||||||
INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | |||||||||||
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. SHAREHOLDER PROPOSAL REQUESTING REPORT ON CUSTOMER DUE DILIGENCE | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
POLICY. | |||||||||||
8. SHAREHOLDER PROPOSAL REQUESTING REPORT ON PACKAGING MATERIALS | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
SAFETY DIFFERENCES. | |||||||||||
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES. | |||||||||||
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING. | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
13. SHAREHOLDER PROPOSAL REQUESTING REPORT ON FREEDOMS OF ASSOCIATION. | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING. | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
CANDIDATES THAN BOARD SEATS. | |||||||||||
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
CONDITIONS. | |||||||||||
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/ | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
RACIAL PAY. | |||||||||||
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
TECHNOLOGIES. | |||||||||||
| |||||||||||
ALPHABET INC. | |||||||||||
Ticker: | GOOGL | Meeting Date: | 5/31/2022 | ||||||||
CUSIP | 02079K305 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. a-j. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR | |||||||||||
ENDING DECEMBER 31, 2022. | |||||||||||
3. AMENDMENT OF ALPHABET'S 2021 STOCK PLAN. | FOR | FOR | WITH | ISSUER | |||||||
4. AMENDMENT OF ALPHABET'S AMENDED AND RESTATED CERTIFICATE OF INCORPOR- | FOR | FOR | WITH | ISSUER | |||||||
ATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | |||||||||||
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. A STOCKHOLDER PROPOSAL REGARDING A CLIMATE LOBBYING REPORT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON PHYSICAL RISKS OF CLIMATE | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
CHANGE. | |||||||||||
8. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON WATER MANAGEMENT RISKS. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
9. A STOCKHOLDER PROPOSAL REGARDING A RACIAL EQUITY AUDIT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON CONCEALMENT CLAUSES. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
11. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT TAKEDOWN | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
REQUESTS. | |||||||||||
13. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS ASSESSMENT OF DATA | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
CENTER SITING. | |||||||||||
14. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON DATA COLLECTION, PRIVACY, | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
AND SECURITY. | |||||||||||
15. A STOCKHOLDER PROPOSAL REGARDING ALGORITHM DISCLOSURES. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
16. A STOCKHOLDER PROPOSAL REGARDING MISINFORMATION AND DISINFORMATION. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
17. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXTERNAL COSTS OF | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
DISINFORMATION. | |||||||||||
18. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BOARD DIVERSITY. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
19. A STOCKHOLDER PROPOSAL REGARDING THE ESTABLISHMENT OF AN ENVIRONMENTAL | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
SUSTAINABILITY BOARD COMMITTEE. | |||||||||||
20. A STOCKHOLDER PROPOSAL REGARDING A POLICY ON NON-MANAGEMENT EMPLOYEE | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
REPRESENTATIVE DIRECTOR. | |||||||||||
21. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLICIES REGARDING | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
MILITARY AND MILITARIZED POLICING AGENCIES. | |||||||||||
NVIDIA CORPORATION | |||||||||||
Ticker: | NVDA | Meeting Date: | 6/1/2022 | ||||||||
CUSIP | 67066G104 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-m. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. APPROVAL OF OUR EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. | |||||||||||
4. APPROVAL OF AN AMENDMENT TO OUR CHARTER TO INCREASE THE NUMBER OF | FOR | FOR | WITH | ISSUER | |||||||
AUTHORIZED SHARES OF COMMON STOCK FROM 4 BILLION TO 8 BILLION SHARES. | |||||||||||
5. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND | FOR | FOR | WITH | ISSUER | |||||||
RESTATED 2007 EQUITY INCENTIVE PLAN. | |||||||||||
T-MOBILE US, INC. | |||||||||||
Ticker: | TMUS | Meeting Date: | 6/14/2022 | ||||||||
CUSIP | 872590104 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-m. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT | FOR | FOR | WITH | ISSUER | |||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | |||||||||||
BLOCK, INC. | |||||||||||
Ticker: | SQ | Meeting Date: | 6/13/2022 | ||||||||
CUSIP | 852234103 |
| |||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. 01)-02) ELECTION OF DIRECTORS. | FOR ALL | FOR ALL | WITH | ISSUER | |||||||
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | WITH | ISSUER | |||||||
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON | 1 YEAR | 1 YEAR | WITH | ISSUER | |||||||
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | |||||||||||
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR | |||||||||||
ENDING DECEMBER 31, 2022. | |||||||||||
5. STOCKHOLDER PROPOSAL REGARDING A CHANGE IN STOCKHOLDER VOTING. | AGAINST | FOR | AGAINST | SHAREHOLDER | |||||||
ADVANCED MICRO DEVICES, INC. | |||||||||||
Ticker: | AMD | 5/17/2022 | |||||||||
CUSIP | 007903107 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-j. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | WITH | ISSUER | |||||||
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | WITH | ISSUER | |||||||
MARVELL TECHNOLOGY GROUP LTD. | |||||||||||
Ticker: | MRVL | Meeting Date: | 6/22/2022 | ||||||||
CUSIP | G5876H105 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1a-j. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | WITH | ISSUER | |||||||
3. TO AMEND THE MARVELL TECHNOLOGY, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | WITH | ISSUER | |||||||
TO REMOVE THE TERM OF THE PLAN AND TO REMOVE THE ANNUAL EVERGREEN FEATURE | |||||||||||
OF THE PLAN. | |||||||||||
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT | FOR | FOR | WITH | ISSUER | |||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 28, 2023. |
Mgmt – Management
Mgt Rec – Management Recommended Vote.
Account Name: CARGILE FUND
Custodian Name: U.S. BANK, N.A.
There were no shareholder meetings held during the period covered by this report with respect to which the registrant was entitled to vote.
Account Name: CASTLE FOCUS FUND
Custodian Name: U.S. BANK, N.A.
AGNICO EAGLE MINES LIMITED | ||||||
Ticker Symbol:AEM | Cusip Number:008474108 | |||||
Record Date: 3/18/2022 | Meeting Date: 4/29/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | Director: Leona Aglukkaq | For | Issuer | For | With | |
1.1 | Director: Jeffrey Parr | For | Issuer | For | With | |
1.11 | Director: J. Merfyn Roberts | For | Issuer | For | With | |
1.12 | Director: Jamie C. Sokalsky | For | Issuer | For | With | |
1.2 | Director: Ammar Al-Joundi | For | Issuer | For | With | |
1.3 | Director: Sean Boyd | For | Issuer | For | With | |
1.4 | Director: Martine A. Celej | For | Issuer | For | With | |
1.5 | Director: Robert J. Gemmell | For | Issuer | For | With | |
1.6 | Director: Jonathan Gill | For | Issuer | For | With | |
1.7 | Director: Peter Grosskopf | For | Issuer | For | With | |
1.8 | Director: Elizabeth Lewis-Gray | For | Issuer | For | With | |
1.9 | Director: Deborah McCombe | For | Issuer | For | With | |
2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | For | Issuer | For | With | |
3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. | For | Issuer | For | With | |
4 | Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation | For | Issuer | For | With | |
AGNICO EAGLE MINES LIMITED | ||||||
Ticker Symbol:AEM | Cusip Number:008474108 | |||||
Record Date: 10/13/2021 | Meeting Date: 11/26/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | For | Issuer | For | With | |
ALLEGHANY CORPORATION | ||||||
Ticker Symbol:Y | Cusip Number:017175100 | |||||
Record Date: 4/28/2022 | Meeting Date: 6/9/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). | For | Issuer | For | With | |
2 | To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. | For | Issuer | For | With | |
3 | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. | For | Issuer | For | With | |
BARRICK GOLD CORPORATION | ||||||
Ticker Symbol:GOLD | Cusip Number:067901108 | |||||
Record Date: 3/4/2022 | Meeting Date: 5/3/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | DIRECTOR: D. M. Bristow | For | Issuer | For | With | |
1.1 | DIRECTOR: M. L. Silva | For | Issuer | For | With | |
1.11 | DIRECTOR: J. L. Thornton | For | Issuer | For | With | |
1.2 | DIRECTOR: H. Cai | For | Issuer | For | With | |
1.3 | DIRECTOR: G. A. Cisneros | For | Issuer | For | With | |
1.4 | DIRECTOR: C. L. Coleman | For | Issuer | For | With | |
1.5 | DIRECTOR: J. M. Evans | For | Issuer | For | With | |
1.6 | DIRECTOR: B. L. Greenspun | For | Issuer | For | With | |
1.7 | DIRECTOR: J. B. Harvey | For | Issuer | For | With | |
1.8 | DIRECTOR: A. N. Kabagambe | For | Issuer | For | With | |
1.9 | DIRECTOR: A. J. Quinn | For | Issuer | For | With | |
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration | For | Issuer | For | With | |
3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION | For | Issuer | For | With | |
BERKSHIRE HATHAWAY INC. | ||||||
Ticker Symbol:BRKB | Cusip Number:084670702 | |||||
Record Date: 3/2/2022 | Meeting Date: 4/30/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | Director: Warren E. Buffett | For | Issuer | For | With | |
1.1 | Director: David S. Gottesman | For | Issuer | For | With | |
1.11 | Director: Charlotte Guyman | For | Issuer | For | With | |
1.12 | Director: Ajit Jain | For | Issuer | For | With | |
1.13 | Director: Ronald L. Olson | For | Issuer | For | With | |
1.14 | Director: Wallace R. Weitz | For | Issuer | For | With | |
1.15 | Director: Meryl B. Witmer | For | Issuer | For | With | |
1.2 | Director: Charles T. Munger | For | Issuer | For | With | |
1.3 | Director: Gregory E. Abel | For | Issuer | For | With | |
1.4 | Director: Howard G. Buffett | For | Issuer | For | With | |
1.5 | Director: Susan A. Buffett | For | Issuer | For | With | |
1.6 | Director: Stephen B. Burke | For | Issuer | For | With | |
1.7 | Director: Kenneth I. Chenault | For | Issuer | For | With | |
1.8 | Director: Christopher C. Davis | For | Issuer | For | With | |
1.9 | Director: Susan L. Decker | For | Issuer | For | With | |
2 | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Against | Stockholder | Against | With | |
3 | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Against | Stockholder | Against | With | |
4 | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Against | Stockholder | Against | With | |
5 | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts | Against | Stockholder | Against | With | |
CERNER CORPORATION | ||||||
Ticker Symbol:CERN | Cusip Number:156782104 | |||||
Record Date: 3/28/2022 | Meeting Date: 5/26/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Mitchell E. Daniels, Jr | For | Issuer | For | With | |
1b | Election of Director: Elder Granger, M.D. | For | Issuer | For | With | |
1c | Election of Director: John J. Greisch | For | Issuer | For | With | |
1d | Election of Director: Melinda J. Mount | For | Issuer | For | With | |
1e | Election of Director: George A. Riedel | For | Issuer | For | With | |
1f | Election of Director: R. Halsey Wise | For | Issuer | For | With | |
2 | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2022. | For | Issuer | For | With | |
3 | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | For | Issuer | For | With | |
4a | Approval of the proposed amendments to our Third Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. | For | Issuer | For | With | |
4b | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. | For | Issuer | For | With | |
4c | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. | For | Issuer | For | With | |
4d | Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to remove a director with cause. | For | Issuer | For | With | |
5 | Approval of an amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. | For | Issuer | For | With | |
6 | Shareholder proposal requesting amendment to the Company's governing documents to give shareholders the right to call a special shareholder meeting. | Against | Stockholder | Against | With | |
CISCO SYSTEMS, INC. | ||||||
Ticker Symbol:CSCO | Cusip Number:17275R102 | |||||
Record Date: 10/15/2021 | Meeting Date: 12/13/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: M. Michele Burns | For | Issuer | For | With | |
1b | Election of Director: Wesley G. Bush | For | Issuer | For | With | |
1c | Election of Director: Michael D. Capellas | For | Issuer | For | With | |
1d | Election of Director: Mark Garrett | For | Issuer | For | With | |
1e | Election of Director: John D. Harris II | For | Issuer | For | With | |
1f | Election of Director: Dr. Kristina M. Johnson | For | Issuer | For | With | |
1g | Election of Director: Roderick C. McGeary | For | Issuer | For | With | |
1h | Election of Director: Charles H. Robbins | For | Issuer | For | With | |
1i | Election of Director: Brenton L. Saunders | For | Issuer | For | With | |
1j | Election of Director: Dr. Lisa T. Su | For | Issuer | For | With | |
1k | Election of Director: Marianna Tessel | For | Issuer | For | With | |
2 | Approval, on an advisory basis, of executive compensation. | For | Issuer | For | With | |
3 | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. | For | Issuer | For | With | |
4 | Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. | Against | Stockholder | Against | With | |
COMCAST CORPORATION | ||||||
Ticker Symbol:CMCSA | Cusip Number:20030N101 | |||||
Record Date: 4/4/2022 | Meeting Date: 6/1/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | DIRECTOR: Kenneth J. Bacon | For | Issuer | For | With | |
1.2 | DIRECTOR: Madeline S. Bell | For | Issuer | For | With | |
1.3 | DIRECTOR: Edward D. Breen | For | Issuer | For | With | |
1.4 | DIRECTOR: Gerald L. Hassell | For | Issuer | For | With | |
1.5 | DIRECTOR: Jeffrey A. Honickman | For | Issuer | For | With | |
1.6 | DIRECTOR: Maritza G. Montiel | For | Issuer | For | With | |
1.7 | DIRECTOR: Asuka Nakahara | For | Issuer | For | With | |
1.8 | DIRECTOR: David C. Novak | For | Issuer | For | With | |
1.9 | DIRECTOR: Brian L. Roberts | For | Issuer | For | With | |
2 | Advisory vote on executive compensation | For | Issuer | For | With | |
3 | Ratification of the appointment of our independent auditors | For | Issuer | For | With | |
4 | To report on charitable donations | Against | Stockholder | Against | With | |
5 | To perform independent racial equity audit | Against | Stockholder | Against | With | |
6 | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Against | Stockholder | Against | With | |
7 | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Against | Stockholder | Against | With | |
8 | To report on how retirement plan options align with company climate goals | Against | Stockholder | Against | With | |
CORTEVA INC | ||||||
Ticker Symbol:CTVA | Cusip Number:22052L104 | |||||
Record Date: 3/7/2022 | Meeting Date: 4/29/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Lamberto Andreotti | For | Issuer | For | With | |
1b | Election of Director: Klaus A. Engel | For | Issuer | For | With | |
1c | Election of Director: David C. Everitt | For | Issuer | For | With | |
1d | Election of Director: Janet P. Giesselman | For | Issuer | For | With | |
1e | Election of Director: Karen H. Grimes | For | Issuer | For | With | |
1f | Election of Director: Michael O. Johanns | For | Issuer | For | With | |
1g | Election of Director: Rebecca B. Liebert | For | Issuer | For | With | |
1h | Election of Director: Marcos M. Lutz | For | Issuer | For | With | |
1i | Election of Director: Charles V. Magro | For | Issuer | For | With | |
1j | Election of Director: Nayaki R. Nayyar | For | Issuer | For | With | |
1k | Election of Director: Gregory R. Page | For | Issuer | For | With | |
1l | Election of Director: Kerry J. Preete | For | Issuer | For | With | |
1m | Election of Director: Patrick J. Ward | For | Issuer | For | With | |
2 | Advisory resolution to approve executive compensation of the Company's named executive officers. | For | Issuer | For | With | |
3 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | For | Issuer | For | With | |
DOMINION ENERGY, INC. | ||||||
Ticker Symbol:D | Cusip Number:25746U109 | |||||
Record Date: 3/4/2022 | Meeting Date: 5/11/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: James A. Bennett | For | Issuer | For | With | |
1b | Election of Director: Robert M. Blue | For | Issuer | For | With | |
1c | Election of Director: Helen E. Dragas | For | Issuer | For | With | |
1d | Election of Director: James O. Ellis, Jr | For | Issuer | For | With | |
1e | Election of Director: D. Maybank Hagood | For | Issuer | For | With | |
1f | Election of Director: Ronald W. Jibson | For | Issuer | For | With | |
1g | Election of Director: Mark J. Kington | For | Issuer | For | With | |
1h | Election of Director: Joseph M. Rigby | For | Issuer | For | With | |
1i | Election of Director: Pamela J. Royal, M.D. | For | Issuer | For | With | |
1j | Election of Director: Robert H. Spilman, Jr. | For | Issuer | For | With | |
1k | Election of Director: Susan N. Story | For | Issuer | For | With | |
1l | Election of Director: Michael E. Szymanczyk | For | Issuer | For | With | |
2 | Advisory Vote on Approval of Executive Compensation (Say on Pay) | For | Issuer | For | With | |
3 | Ratification of Appointment of Independent Auditor | For | Issuer | For | With | |
4 | Management Proposal to Amend the Company's Bylaw on Shareholders' Right to Call a Special Meeting to Lower the Ownership Requirement to 15% | For | Issuer | For | With | |
5 | Shareholder Proposal Regarding the Shareholders' Right to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% | Against | Stockholder | Against | With | |
6 | Shareholder Proposal Regarding Inclusion of MediumTerm Scope 3 Targets to the Company's Net Zero Goal | Against | Stockholder | Against | With | |
7 | Shareholder Proposal Regarding a Report on the Risk of Natural Gas Stranded Assets | Against | Stockholder | Against | With | |
DUPONT DE NEMOURS INC | ||||||
Ticker Symbol:DD | Cusip Number:26614N102 | |||||
Record Date: 3/31/2022 | Meeting Date: 5/26/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Amy G. Brady | For | Issuer | For | With | |
1b | Election of Director: Edward D. Breen | For | Issuer | For | With | |
1c | Election of Director: Ruby R. Chandy | For | Issuer | For | With | |
1d | Election of Director: Terrence R. Curtin | For | Issuer | For | With | |
1e | Election of Director: Alexander M. Cutler | For | Issuer | For | With | |
1f | Election of Director: Eleuthère I. du Pont | For | Issuer | For | With | |
1g | Election of Director: Kristina M. Johnson | For | Issuer | For | With | |
1h | Election of Director: Luther C. Kissam | For | Issuer | For | With | |
1i | Election of Director: Frederick M. Lowery | For | Issuer | For | With | |
1j | Election of Director: Raymond J. Milchovich | For | Issuer | For | With | |
1k | Election of Director: Deanna M. Mulligan | For | Issuer | For | With | |
1l | Election of Director: Steven M. Sterin | For | Issuer | For | With | |
2 | Advisory Resolution to Approve Executive Compensation | For | Issuer | For | With | |
3 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 | For | Issuer | For | With | |
4 | Independent Board Chair | Against | Stockholder | Against | With | |
ENBRIDGE INC. | ||||||
Ticker Symbol:ENB | Cusip Number:29250N105 | |||||
Record Date: 3/9/2022 | Meeting Date: 5/4/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | DIRECTOR: Mayank M. Ashar | For | Issuer | For | With | |
1.1 | DIRECTOR: S. Jane Rowe | For | Issuer | For | With | |
1.11 | DIRECTOR: Dan C. Tutcher | For | Issuer | For | With | |
1.12 | DIRECTOR: Steven W. Williams | For | Issuer | For | With | |
1.2 | DIRECTOR: Gaurdie E. Banister | For | Issuer | For | With | |
1.3 | DIRECTOR: Pamela L. Carter | For | Issuer | For | With | |
1.4 | DIRECTOR: Susan M. Cunningham | For | Issuer | For | With | |
1.5 | DIRECTOR: Gregory L. Ebel | For | Issuer | For | With | |
1.6 | DIRECTOR: Jason B. Few | For | Issuer | For | With | |
1.7 | DIRECTOR: Teresa S. Madden | For | Issuer | For | With | |
1.8 | DIRECTOR: Al Monaco | For | Issuer | For | With | |
1.9 | DIRECTOR: Stephen S. Poloz | For | Issuer | For | With | |
2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | For | Issuer | For | With | |
3 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | For | Issuer | For | With | |
4 | Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 | Against | Stockholder | Against | With | |
EOG RESOURCES, INC. | ||||||
Ticker Symbol:EOG | Cusip Number:26875P101 | |||||
Record Date: 2/24/2022 | Meeting Date: 4/20/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director to serve until 2023: Janet F. Clark | For | Issuer | For | With | |
1b | Election of Director to serve until 2023: Charles R. Crisp | For | Issuer | For | With | |
1c | Election of Director to serve until 2023: Robert P. Daniels | For | Issuer | For | With | |
1d | Election of Director to serve until 2023: James C. Day | For | Issuer | For | With | |
1e | Election of Director to serve until 2023: C. Christopher Gaut | For | Issuer | For | With | |
1f | Election of Director to serve until 2023: Michael T. Kerr | For | Issuer | For | With | |
1g | Election of Director to serve until 2023: Julie J. Robertson | For | Issuer | For | With | |
1h | Election of Director to serve until 2023: Donald F. Textor | For | Issuer | For | With | |
1i | Election of Director to serve until 2023: William R. Thomas | For | Issuer | For | With | |
1j | Election of Director to serve until 2023: Ezra Y. Yacob | For | Issuer | For | With | |
2 | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. | For | Issuer | For | With | |
3 | To approve, by non-binding vote, the compensation of the Company's named executive officers. | For | Issuer | For | With | |
EQUITY COMMONWEALTH | ||||||
Ticker Symbol:EQC | Cusip Number:294628102 | |||||
Record Date: 4/14/2022 | Meeting Date: 6/21/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | DIRECTOR: Sam Zell | For | Issuer | For | With | |
1.2 | DIRECTOR: Ellen-Blair Chube | For | Issuer | For | With | |
1.3 | DIRECTOR: Martin L. Edelman | For | Issuer | For | With | |
1.4 | DIRECTOR: David A. Helfand | For | Issuer | For | With | |
1.5 | DIRECTOR: Peter Linneman | For | Issuer | For | With | |
1.6 | DIRECTOR: Mary Jane Robertson | For | Issuer | For | With | |
1.7 | DIRECTOR: Gerald A. Spector | For | Issuer | For | With | |
1.8 | DIRECTOR: James A. Star | For | Issuer | For | With | |
2 | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | For | Issuer | For | With | |
3 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | Issuer | For | With | |
EQUITY COMMONWEALTH | ||||||
Ticker Symbol:EQC | Cusip Number:294628102 | |||||
Record Date: 7/16/2021 | Meeting Date: 8/31/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | To approve the issuance of Equity Commonwealth's common shares in connection with the merger, pursuant to the Agreement and Plan of Merger dated as of May 4, 2021, as amended and restated as of August 15, 2021, and as it may be further amended from time to time, by and among Equity Commonwealth, Monmouth Real Estate Investment Corporation and EQC Maple Industrial LLC (f/k/a RS18 LLC). | For | Issuer | For | With | |
2 | To approve one or more adjournments of the special meeting to another date, time or place, or format, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of Equity Commonwealth's common shares in connection with the merger. | For | Issuer | For | With | |
GRAHAM HOLDINGS COMPANY | ||||||
Ticker Symbol:GHC | Cusip Number:384637104 | |||||
Record Date: 3/16/2022 | Meeting Date: 5/5/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | Election of Director: Tony Allen | For | Issuer | For | With | |
1.2 | Election of Director: Christopher C. Davis | For | Issuer | For | With | |
1.3 | Election of Director: Anne M. Mulcahy | For | Issuer | For | With | |
2 | Approval of the 2022 Incentive Compensation Plan. | For | Issuer | For | With | |
GUIDEWIRE SOFTWARE, INC. | ||||||
Ticker Symbol:GWRE | Cusip Number:40171V100 | |||||
Record Date: 10/19/2021 | Meeting Date: 12/14/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Marcus S. Ryu | For | Issuer | For | With | |
1b | Election of Director: Paul Lavin | For | Issuer | For | With | |
1c | Election of Director: Mike Rosenbaum | For | Issuer | For | With | |
1d | Election of Director: Andrew Brown | For | Issuer | For | With | |
1e | Election of Director: Margaret Dillon | For | Issuer | For | With | |
1f | Election of Director: Michael Keller | For | Issuer | For | With | |
1g | Election of Director: Catherine P. Lego | For | Issuer | For | With | |
1h | Election of Director: Rajani Ramanathan | For | Issuer | For | With | |
2 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. | For | Issuer | For | With | |
3 | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | For | Issuer | For | With | |
4 | To approve, the amendment and restatement of our certificate of incorporation to remove the supermajority voting requirement therein. | For | Issuer | For | With | |
INGREDION INC | ||||||
Ticker Symbol:INGR | Cusip Number:457187102 | |||||
Record Date: 3/24/2022 | Meeting Date: 5/20/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director to serve for a term of one year: David B. Fischer | For | Issuer | For | With | |
1b | Election of Director to serve for a term of one year: Paul Hanrahan | For | Issuer | For | With | |
1c | Election of Director to serve for a term of one year: Rhonda L. Jordan | For | Issuer | For | With | |
1d | Election of Director to serve for a term of one year: Gregory B. Kenny | For | Issuer | For | With | |
1e | Election of Director to serve for a term of one year: Charles V. Magro | For | Issuer | For | With | |
1f | Election of Director to serve for a term of one year: Victoria J. Reich | For | Issuer | For | With | |
1g | Election of Director to serve for a term of one year: Catherine A. Suever | For | Issuer | For | With | |
1h | Election of Director to serve for a term of one year: Stephan B. Tanda | For | Issuer | For | With | |
1i | Election of Director to serve for a term of one year: Jorge A. Uribe | For | Issuer | For | With | |
1j | Election of Director to serve for a term of one year: Dwayne A. Wilson | For | Issuer | For | With | |
1k | Election of Director to serve for a term of one year: James P. Zallie | For | Issuer | For | With | |
2 | To approve, by advisory vote, the compensation of the Company's "named executive officers." | For | Issuer | For | With | |
3 | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 | For | Issuer | For | With | |
JONES LANG LASALLE INCORPORATED | ||||||
Ticker Symbol:JLL | Cusip Number:48020Q107 | |||||
Record Date: 4/1/2022 | Meeting Date: 5/26/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Hugo Bagué | For | Issuer | For | With | |
1b | Election of Director: Matthew Carter, Jr | For | Issuer | For | With | |
1c | Election of Director: Samuel A. Di Piazza, Jr. | For | Issuer | For | With | |
1d | Election of Director: Tina Ju | For | Issuer | For | With | |
1e | Election of Director: Bridget Macaskill | For | Issuer | For | With | |
1f | Election of Director: Deborah H. McAneny | For | Issuer | For | With | |
1g | Election of Director: Siddharth (Bobby) N. Mehta | For | Issuer | For | With | |
1h | Election of Director: Jeetendra (Jeetu) I. Patel | For | Issuer | For | With | |
1i | Election of Director: Ann Marie Petach | For | Issuer | For | With | |
1j | Election of Director: Larry Quinlan | For | Issuer | For | With | |
1k | Election of Director: Efrain Rivera | For | Issuer | For | With | |
1l | Election of Director: Christian Ulbrich | For | Issuer | For | With | |
2 | Approval, on an Advisory Basis, of JLL's Executive Compensation ("Say On Pay") | For | Issuer | For | With | |
3 | Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 | For | Issuer | For | With | |
KIRKLAND LAKE GOLD LTD. | ||||||
Ticker Symbol:KL | Cusip Number:49741E100 | |||||
Record Date: 10/13/2021 | Meeting Date: 11/26/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | For | Issuer | For | With | |
LOEWS CORPORATION | ||||||
Ticker Symbol:L | Cusip Number:540424108 | |||||
Record Date: 3/15/2022 | Meeting Date: 5/10/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Ann E. Berman | For | Issuer | For | With | |
1b | Election of Director: Joseph L. Bower | For | Issuer | For | With | |
1c | Election of Director: Charles D. Davidson | For | Issuer | For | With | |
1d | Election of Director: Charles M. Diker | For | Issuer | For | With | |
1e | Election of Director: Paul J. Fribourg | For | Issuer | For | With | |
1f | Election of Director: Walter L. Harris | For | Issuer | For | With | |
1g | Election of Director: Philip A. Laskawy | For | Issuer | For | With | |
1h | Election of Director: Susan P. Peters | For | Issuer | For | With | |
1i | Election of Director: Andrew H. Tisch | For | Issuer | For | With | |
1j | Election of Director: James S. Tisch | For | Issuer | For | With | |
1k | Election of Director: Jonathan M. Tisch | For | Issuer | For | With | |
1l | Election of Director: Anthony Welters | For | Issuer | For | With | |
2 | Approve, on an advisory basis, executive compensation | For | Issuer | For | With | |
3 | Ratify Deloitte & Touche LLP as independent auditors | For | Issuer | For | With | |
MEDTRONIC PLC | ||||||
Ticker Symbol:MDT | Cusip Number:G5960L103 | |||||
Record Date: 10/14/2021 | Meeting Date: 12/9/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | For | Issuer | For | With | |
1b | Election of Director until the 2022 Annual General Meeting: Craig Arnold | For | Issuer | For | With | |
1c | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | For | Issuer | For | With | |
1d | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | For | Issuer | For | With | |
1e | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | For | Issuer | For | With | |
1f | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | For | Issuer | For | With | |
1g | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | For | Issuer | For | With | |
1h | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | For | Issuer | For | With | |
1i | Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary | For | Issuer | For | With | |
1j | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | For | Issuer | For | With | |
2 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration | For | Issuer | For | With | |
3 | Approving, on an advisory basis, the Company's executive compensation. | For | Issuer | For | With | |
4 | Approving, on an advisory basis, the frequency of Sayon-Pay votes | For | Issuer | For | With | |
5 | Approving the new 2021 Medtronic plc Long Term Incentive Plan | For | Issuer | For | With | |
6 | Renewing the Board of Directors' authority to issue shares under Irish law | For | Issuer | For | With | |
7 | Renewing the Board of Directors' authority to opt out of pre- emption rights under Irish law. | For | Issuer | For | With | |
8 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | For | Issuer | For | With | |
MERCK & CO., INC. | ||||||
Ticker Symbol:MRK | Cusip Number:58933Y105 | |||||
Record Date: 3/25/2022 | Meeting Date: 5/24/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Douglas M. Baker, Jr | For | Issuer | For | With | |
1b | Election of Director: Mary Ellen Coe | For | Issuer | For | With | |
1c | Election of Director: Pamela J. Craig | For | Issuer | For | With | |
1d | Election of Director: Robert M. Davis | For | Issuer | For | With | |
1e | Election of Director: Kenneth C. Frazier | For | Issuer | For | With | |
1f | Election of Director: Thomas H. Glocer | For | Issuer | For | With | |
1g | Election of Director: Risa J. Lavizzo-Mourey, M.D. | For | Issuer | For | With | |
1h | Election of Director: Stephen L. Mayo, Ph.D. | For | Issuer | For | With | |
1i | Election of Director: Paul B. Rothman, M.D. | For | Issuer | For | With | |
1j | Election of Director: Patricia F. Russo | For | Issuer | For | With | |
1k | Election of Director: Christine E. Seidman, M.D | For | Issuer | For | With | |
1l | Election of Director: Inge G. Thulin | For | Issuer | For | With | |
1m | Election of Director: Kathy J. Warden | For | Issuer | For | With | |
1n | Election of Director: Peter C. Wendell | For | Issuer | For | With | |
2 | Non-binding advisory vote to approve the compensation of our named executive officers. | For | Issuer | For | With | |
3 | Ratification of the appointment of the Company's independent registered public accounting firm for 2022. | For | Issuer | For | With | |
4 | Shareholder proposal regarding an independent board chairman. | Against | Stockholder | Against | With | |
5 | Shareholder proposal regarding access to COVID-19 products. | Against | Stockholder | Against | With | |
6 | Shareholder proposal regarding lobbying expenditure disclosure. | Against | Stockholder | Against | With | |
STARBUCKS CORPORATION | ||||||
Ticker Symbol:SBUX | Cusip Number:855244109 | |||||
Record Date: 1/6/2022 | Meeting Date: 3/16/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Richard E. Allison, Jr. | For | Issuer | For | With | |
1b | Election of Director: Andrew Campion | For | Issuer | For | With | |
1c | Election of Director: Mary N. Dillon | For | Issuer | For | With | |
1d | Election of Director: Isabel Ge Mahe | For | Issuer | For | With | |
1e | Election of Director: Mellody Hobson | For | Issuer | For | With | |
1f | Election of Director: Kevin R. Johnson | For | Issuer | For | With | |
1g | Election of Director: Jørgen Vig Knudstorp | For | Issuer | For | With | |
1h | Election of Director: Satya Nadella | For | Issuer | For | With | |
1i | Election of Director: Joshua Cooper Ramo | For | Issuer | For | With | |
1j | Election of Director: Clara Shih | For | Issuer | For | With | |
1k | Election of Director: Javier G. Teruel | For | Issuer | For | With | |
2 | Approve amended and restated 2005 Long-Term Equity Incentive Plan. | For | Issuer | For | With | |
3 | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | For | Issuer | For | With | |
4 | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | For | Issuer | For | With | |
5 | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Against | Stockholder | Against | With | |
THE TJX COMPANIES, INC | ||||||
Ticker Symbol:TJX | Cusip Number:872540109 | |||||
Record Date: 4/8/2022 | Meeting Date: 6/7/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: José B. Alvarez | For | Issuer | For | With | |
1b | Election of Director: Alan M. Bennett | For | Issuer | For | With | |
1c | Election of Director: Rosemary T. Berkery | For | Issuer | For | With | |
1d | Election of Director: David T. Ching | For | Issuer | For | With | |
1e | Election of Director: C. Kim Goodwin | For | Issuer | For | With | |
1f | Election of Director: Ernie Herrman | For | Issuer | For | With | |
1g | Election of Director: Michael F. Hines | For | Issuer | For | With | |
1h | Election of Director: Amy B. Lane | For | Issuer | For | With | |
1i | Election of Director: Carol Meyrowitz | For | Issuer | For | With | |
1j | Election of Director: Jackwyn L. Nemerov | For | Issuer | For | With | |
1k | Election of Director: John F. O'Brien | For | Issuer | For | With | |
2 | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 | For | Issuer | For | With | |
3 | Approval of Stock Incentive Plan (2022 Restatement) | For | Issuer | For | With | |
4 | Advisory approval of TJX's executive compensation (the say-on- pay vote) | For | Issuer | For | With | |
5 | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain | Against | Stockholder | Against | With | |
6 | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees | Against | Stockholder | Against | With | |
7 | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Against | Stockholder | Against | With | |
8 | Shareholder proposal to adopt a paid sick leave policy for all Associates | Against | Stockholder | Against | With | |
THE TRAVELERS COMPANIES, INC | ||||||
Ticker Symbol:TRV | Cusip Number:89417E109 | |||||
Record Date: 3/29/2022 | Meeting Date: 5/25/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Alan L. Beller | For | Issuer | For | With | |
1b | Election of Director: Janet M. Dolan | For | Issuer | For | With | |
1c | Election of Director: Patricia L. Higgins | For | Issuer | For | With | |
1d | Election of Director: William J. Kane | For | Issuer | For | With | |
1e | Election of Director: Thomas B. Leonardi | For | Issuer | For | With | |
1f | Election of Director: Clarence Otis Jr. | For | Issuer | For | With | |
1g | Election of Director: Elizabeth E. Robinson | For | Issuer | For | With | |
1h | Election of Director: Philip T. Ruegger III | For | Issuer | For | With | |
1i | Election of Director: Rafael Santana | For | Issuer | For | With | |
1j | Election of Director: Todd C. Schermerhorn | For | Issuer | For | With | |
1k | Election of Director: Alan D. Schnitzer | For | Issuer | For | With | |
1l | Election of Director: Laurie J. Thomsen | For | Issuer | For | With | |
1m | Election of Director: Bridget van Kralingen | For | Issuer | For | With | |
2 | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2022. | For | Issuer | For | With | |
3 | Non-binding vote to approve executive compensation. | For | Issuer | For | With | |
4 | Shareholder proposal relating to additional disclosure of lobbying, if presented at the Annual Meeting of Shareholders. | Against | Stockholder | Against | With | |
5 | Shareholder proposal relating to the issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. | Against | Stockholder | Against | With | |
6 | Shareholder proposal relating to policies regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. | Against | Stockholder | Against | With | |
7 | Shareholder proposal relating to conducting a racial equity audit, if presented at the Annual Meeting of Shareholders. | Against | Stockholder | Against | With | |
8 | Shareholder proposal relating to the issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. | Against | Stockholder | Against | With | |
UNILEVER PLC | ||||||
Ticker Symbol:UL | Cusip Number:904767704 | |||||
Record Date: 3/14/2022 | Meeting Date: 5/4/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | To receive the Report and Accounts for the year ended 31 December 2021. | For | Issuer | For | With | |
10 | To re-elect Mr G Pitkethly as an Executive Director | For | Issuer | For | With | |
11 | To re-elect Mr F Sijbesma as a Non-Executive Director. | For | Issuer | For | With | |
12 | To elect Mr A Hennah as a Non-Executive Director | For | Issuer | For | With | |
13 | To elect Mrs R Lu as a Non-Executive Director. | For | Issuer | For | With | |
14 | To reappoint KPMG LLP as Auditors of the Company | For | Issuer | For | With | |
15 | To authorise the Directors to fix the remuneration of the Auditors | For | Issuer | For | With | |
16 | To authorise Political Donations and expenditure. | For | Issuer | For | With | |
17 | To renew the authority to Directors to issue shares. | For | Issuer | For | With | |
18 | To renew the authority to Directors to disapply preemption rights. | For | Issuer | For | With | |
19 | To renew the authority to Directors to disapply preemption rights for the purposes of acquisitions or capital investments | For | Issuer | For | With | |
2 | For | Issuer | For | With | ||
2 | To approve the Directors' Remuneration Report. | For | Issuer | For | With | |
20 | To renew the authority to the Company to purchase its own shares. | For | Issuer | For | With | |
21 | To shorten the notice period for General Meetings | For | Issuer | For | With | |
3 | To re-elect Mr N Andersen as a Non-Executive Director | For | Issuer | For | With | |
4 | To re-elect Dr J Hartmann as a Non-Executive Director. | For | Issuer | For | With | |
5 | To re-elect Mr A Jope as an Executive Director | For | Issuer | For | With | |
6 | To re-elect Ms A Jung as a Non-Executive Director. | For | Issuer | For | With | |
7 | To re-elect Ms S Kilsby as a Non-Executive Director. | For | Issuer | For | With | |
8 | To re-elect Mr S Masiyiwa as a Non-Executive Director. | For | Issuer | For | With | |
9 | To re-elect Professor Y Moon as a Non-Executive Director. | For | Issuer | For | With | |
VERIZON COMMUNICATIONS, INC. | ||||||
Ticker Symbol:VZ | Cusip Number:92343V104 | |||||
Record Date: 3/14/2022 | Meeting Date: 5/12/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Shellye Archambeau | For | Issuer | For | With | |
1b | Election of Director: Roxanne Austin | For | Issuer | For | With | |
1c | Election of Director: Mark Bertolini | For | Issuer | For | With | |
1d | Election of Director: Melanie Healey | For | Issuer | For | With | |
1e | Election of Director: Laxman Narasimhan | For | Issuer | For | With | |
1f | Election of Director: Clarence Otis, Jr | For | Issuer | For | With | |
1g | Election of Director: Daniel Schulman | For | Issuer | For | With | |
1h | Election of Director: Rodney Slater | For | Issuer | For | With | |
1i | Election of Director: Carol Tomé | For | Issuer | For | With | |
1j | Election of Director: Hans Vestberg | For | Issuer | For | With | |
1k | Election of Director: Gregory Weaver | For | Issuer | For | With | |
2 | Advisory vote to approve executive compensation | For | Issuer | For | With | |
3 | Ratification of appointment of independent registered public accounting firm | For | Issuer | For | With | |
4 | Report on charitable contributions | Against | Stockholder | Against | With | |
5 | Amend clawback policy | Against | Stockholder | Against | With | |
6 | Shareholder ratification of annual equity awards | Against | Stockholder | Against | With | |
7 | Business operations in China | Against | Stockholder | Against | With | |
VIATRIS, INC. | ||||||
Ticker Symbol:VTRS | Cusip Number:92556V106 | |||||
Record Date: 10/21/2021 | Meeting Date: 12/10/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Class I Director each to hold office until the 2023 annual meeting: Neil Dimick | For | Issuer | For | With | |
1b | Election of Class I Director each to hold office until the 2023 annual meeting: Michael Goettler | For | Issuer | For | With | |
1c | Election of Class I Director each to hold office until the 2023 annual meeting: Ian Read | For | Issuer | For | With | |
1d | Election of Class I Director each to hold office until the 2023 annual meeting: Pauline van der Meer Mohr | For | Issuer | For | With | |
2 | Approval, on non-binding advisory basis, of the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). | For | Issuer | For | With | |
3 | A non-binding advisory vote on the frequency of the Sayon-Pay vote. | For | Issuer | For | With | |
4 | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | For | Issuer | For | With | |
* Management Recommended Vote |
Account Name: CASTLE TANDEM FUND
Custodian Name: U.S. BANK, N.A.
ABBOTT LABORATORIES | ||||||
Ticker Symbol:ABT | Cusip Number:002824 | |||||
Record Date: 3/2/2022 | Meeting Date: 4/29/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | Election of Director: R. J. Alpern Election of Director: S. E. Blount Election of Director: R. B. Ford Election of Director: P. Gonzalez Election of Director: M. A. Kumbier Election of Director: D. W. McDew Election of Director: N. McKinstry Election of Director: W. A. Osborn Election of Director: M. F. Roman Election of Director: D. J. Starks Election of Director: J. G. Stratton Election of Director: G. F. Tilton | For | Issuer | For | With | |
2 | Ratification of Ernst & Young LLP As Auditors | For | Issuer | For | With | |
3 | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | For | Issuer | For | With | |
4 | Shareholder Proposal - Special Shareholder Meeting Threshold | Against | Stockholder | Against | With | |
5 | Shareholder Proposal - Independent Board Chairman | Against | Stockholder | Against | With | |
6 | Shareholder Proposal - Rule 10b5-1 Plans | Against | Stockholder | Against | With | |
7 | Shareholder Proposal - Lobbying Disclosure | Against | Stockholder | Against | With | |
8 | Shareholder Proposal - Antimicrobial Resistance Report | Against | Stockholder | Against | With | |
ABBVIE INC. | ||||||
Ticker Symbol:ABBV | Cusip Number:00287Y | |||||
Record Date: 3/7/2022 | Meeting Date: 5/6/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | Election of Director: William H.L. Burnside Election of Director: Thomas C. Freyman Election of Director: Brett J. Hart Election of Director: Edward J. Rapp | For | Issuer | For | With | |
2 | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | For | Issuer | For | With | |
3 | Say on Pay - An advisory vote on the approval of executive compensation | For | Issuer | For | With | |
4 | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | For | Issuer | For | With | |
5 | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Against | Stockholder | Against | With | |
6 | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Against | Stockholder | Against | With | |
7 | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Against | Stockholder | Against | With | |
8 | Stockholder Proposal - to Issue an Annual Report on Political Spending | Against | Stockholder | Against | With | |
ACCENTURE PLC | ||||||
Ticker Symbol:ACN | Cusip Number:G1151C | |||||
Record Date: 11/29/2021 | Meeting Date: 1/26/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Appointment of Director: Jaime Ardila | For | Issuer | For | With | |
1b | Appointment of Director: Nancy McKinstry | For | Issuer | For | With | |
1c | Appointment of Director: Beth E. Mooney | For | Issuer | For | With | |
1d | Appointment of Director: Gilles C. Pélisson | For | Issuer | For | With | |
1e | Appointment of Director: Paula A. Price | For | Issuer | For | With | |
1f | Appointment of Director: Venkata (Murthy) Renduchintala | For | Issuer | For | With | |
1g | Appointment of Director: Arun Sarin | For | Issuer | For | With | |
1h | Appointment of Director: Julie Sweet | For | Issuer | For | With | |
1i | Appointment of Director: Frank K. Tang | For | Issuer | For | With | |
1j | Appointment of Director: Tracey T. Travis | For | Issuer | For | With | |
2 | To approve, in a non-binding vote, the compensation of our named executive officers. | For | Issuer | For | With | |
3 | To approve an amendment to the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder | For | Issuer | For | With | |
4 | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | For | Issuer | For | With | |
5 | To grant the Board of Directors the authority to issue shares under Irish law. | For | Issuer | For | With | |
6 | To grant the Board of Directors the authority to opt-out of pre- emption rights under Irish law. | For | Issuer | For | With | |
7 | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. | For | Issuer | For | With | |
AUTOMATIC DATA PROCESSING, INC. | ||||||
Ticker Symbol:ADP | Cusip Number:053015 | |||||
Record Date: 9/13/2021 | Meeting Date: 11/10/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Peter Bisson | For | Issuer | For | With | |
1b | Election of Director: Richard T. Clark | For | Issuer | For | With | |
1c | Election of Director: Linnie M. Haynesworth | For | Issuer | For | With | |
1d | Election of Director: John P. Jones | For | Issuer | For | With | |
1e | Election of Director: Francine S. Katsoudas | For | Issuer | For | With | |
1f | Election of Director: Nazzic S. Keene | For | Issuer | For | With | |
1g | Election of Director: Thomas J. Lynch | For | Issuer | For | With | |
1h | Election of Director: Scott F. Powers | For | Issuer | For | With | |
1i | Election of Director: William J. Ready | For | Issuer | For | With | |
1j | Election of Director: Carlos A. Rodriguez | For | Issuer | For | With | |
1k | Election of Director: Sandra S. Wijnberg | For | Issuer | For | With | |
2 | Advisory Vote on Executive Compensation | For | Issuer | For | With | |
3 | Ratification of the Appointment of Auditors | For | Issuer | For | With | |
4 | Stockholder proposal, if properly presented at the meeting, to prepare a Report on Workforce Engagement in Governance | Against | Stockholder | Against | With | |
BECTON, DICKINSON AND COMPANY | ||||||
Ticker Symbol:BDX | Cusip Number:075887 | |||||
Record Date: 12/6/2021 | Meeting Date: 1/25/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Catherine M. Burzik | For | Issuer | For | With | |
1b | Election of Director: Carrie L. Byington | For | Issuer | For | With | |
1c | Election of Director: R. Andrew Eckert | For | Issuer | For | With | |
1d | Election of Director: Claire M. Fraser | For | Issuer | For | With | |
1e | Election of Director: Jeffrey W. Henderson | For | Issuer | For | With | |
1f | Election of Director: Christopher Jones | For | Issuer | For | With | |
1g | Election of Director: Marshall O. Larsen | For | Issuer | For | With | |
1h | Election of Director: David F. Melcher | For | Issuer | For | With | |
1i | Election of Director: Thomas E. Polen | For | Issuer | For | With | |
1j | Election of Director: Claire Pomeroy | For | Issuer | For | With | |
1k | Election of Director: Timothy M. Ring | For | Issuer | For | With | |
1l | Election of Director: Bertram L. Scot | For | Issuer | For | With | |
2 | Ratification of the selection of the independent registered public accounting firm. | For | Issuer | For | With | |
3 | Advisory vote to approve named executive officer compensation. | For | Issuer | For | With | |
4 | A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | Against | Stockholder | Against | With | |
BLACKROCK | ||||||
Ticker Symbol:BLK | Cusip Number:09247X | |||||
Record Date: 3/28/2022 | Meeting Date: 5/25/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Bader M. Alsaad | For | Issuer | For | With | |
1b | Election of Director: Pamela Daley | For | Issuer | For | With | |
1c | Election of Director: Laurence D. Fink | For | Issuer | For | With | |
1d | Election of Director: Beth Ford | For | Issuer | For | With | |
1e | Election of Director: William E. Ford | For | Issuer | For | With | |
1f | Election of Director: Fabrizio Freda | For | Issuer | For | With | |
1g | Election of Director: Murry S. Gerber | For | Issuer | For | With | |
1h | Election of Director: Margaret "Peggy" L. Johnson | For | Issuer | For | With | |
1i | Election of Director: Robert S. Kapito | For | Issuer | For | With | |
1j | Election of Director: Cheryl D. Mills | For | Issuer | For | With | |
1k | Election of Director: Gordon M. Nixon | For | Issuer | For | With | |
1l | Election of Director: Kristin C. Peck | For | Issuer | For | With | |
1m | Election of Director: Charles H. Robbins | For | Issuer | For | With | |
1n | Election of Director: Marco Antonio Slim Domit | For | Issuer | For | With | |
1o | Election of Director: Hans E. Vestberg | For | Issuer | For | With | |
1p | Election of Director: Susan L. Wagner | For | Issuer | For | With | |
1q | Election of Director: Mark Wilson | For | Issuer | For | With | |
2 | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | For | Issuer | For | With | |
3 | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2022. | For | Issuer | For | With | |
4 | Shareholder Proposal - Adopt stewardship policies designed to curtail corporate activities that externalize social and environmental costs. | Against | Stockholder | Against | With | |
BROWN & BROWN, INC. | ||||||
Ticker Symbol:BRO | Cusip Number:115236 | |||||
Record Date: 2/28/2022 | Meeting Date: 5/4/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | Election of Director: J. Hyatt Brown Election of Director: Hugh M. Brown Election of Director: J. Powell Brown Election of Director: Lawrence L. Gellerstedt Election of Director: James C. Hays Election of Director: Theodore J. Hoepner Election of Director: James S. Hunt Election of Director: Toni Jennings Election of Director: Timothy R.M. Main Election of Director: H. Palmer Proctor, Jr. Election of Director: Wendell S. Reilly Election of Director: Chilton D. Varner | For | Issuer | For | With | |
2 | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. | For | Issuer | For | With | |
3 | To approve, on an advisory basis, the compensation of named executive officers. | For | Issuer | For | With | |
CBOE GLOBAL MARKETS, INC. | ||||||
Ticker Symbol:CBOE | Cusip Number:12503M | |||||
Record Date: 3/17/2022 | Meeting Date: 5/12/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Edward T. Tilly | For | Issuer | For | With | |
1b | Election of Director: Eugene S. Sunshine | For | Issuer | For | With | |
1c | Election of Director: William M. Farrow, III | For | Issuer | For | With | |
1d | Election of Director: Edward J. Fitzpatrick | For | Issuer | For | With | |
1e | Election of Director: Ivan K. Fong | For | Issuer | For | With | |
1f | Election of Director: Janet P. Froetscher | For | Issuer | For | With | |
1g | Election of Director: Jill R. Goodman | For | Issuer | For | With | |
1h | Election of Director: Alexander J. Matturri, Jr. | For | Issuer | For | With | |
1i | Election of Director: Jennifer J. McPeek | For | Issuer | For | With | |
1j | Election of Director: Roderick A. Palmore | For | Issuer | For | With | |
1k | Election of Director: James E. Parisi | For | Issuer | For | With | |
1l | Election of Director: Joseph P. Ratterman | For | Issuer | For | With | |
1m | Election of Director: Jill E. Sommers | For | Issuer | For | With | |
1n | Election of Director: Fredric J. Tomczyk | For | Issuer | For | With | |
2 | Approve, in a non-binding resolution, the compensation paid to our executive officers | For | Issuer | For | With | |
3 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year | For | Issuer | For | With | |
COMCAST CORPORATION | ||||||
Ticker Symbol:CMCSA | Cusip Number:20030N | |||||
Record Date: 4/4/2022 | Meeting Date: 6/1/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | Election of Director: Kenneth J. Bacon Election of Director: Madeline S. Bell Election of Director: Edward D. Breen Election of Director: Gerald L. Hassell Election of Director: Jeffrey A. Honickman Election of Director: Maritza G. Montiel Election of Director: Asuka Nakahara Election of Director: David C. Novak Election of Director: Brian L. Roberts | For | Issuer | For | With | |
2 | Advisory vote on executive compensation | For | Issuer | For | With | |
3 | Ratification of the appointment of our independent auditors | For | Issuer | For | With | |
4 | To report on charitable donations | Against | Stockholder | Against | With | |
5 | To perform independent racial equity audit | Against | Stockholder | Against | With | |
6 | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Against | Stockholder | Against | With | |
7 | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Against | Stockholder | Against | With | |
8 | To report on how retirement plan options align with company climate goals | Against | Stockholder | Against | With | |
COSTCO WHOLESALE CORPORATION | ||||||
Ticker Symbol:COST | Cusip Number:22160K | |||||
Record Date: 11/11/2021 | Meeting Date: 1/20/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Susan L. Decker | For | Issuer | For | With | |
1b | Election of Director: Kenneth D. Denman | For | Issuer | For | With | |
1c | Election of Director: Richard A. Galant | For | Issuer | For | With | |
1d | Election of Director: Hamilton E. James | For | Issuer | For | With | |
1e | Election of Director: W. Craig Jelinek | For | Issuer | For | With | |
1f | Election of Director: Sally Jewell | For | Issuer | For | With | |
1g | Election of Director: Charles T. Munger | For | Issuer | For | With | |
1h | Election of Director: Jeffrey S. Raikes | For | Issuer | For | With | |
1i | Election of Director: John W. Stanton | For | Issuer | For | With | |
1j | Election of Director: Maggie Wilderotter | For | Issuer | For | With | |
2 | Ratification of selection of independent auditors. | For | Issuer | For | With | |
3 | Approval, on an advisory basis, of executive compensation. | For | Issuer | For | With | |
4 | Shareholder proposal regarding charitable giving reporting. | Against | Stockholder | Against | With | |
5 | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Against | Stockholder | Against | With | |
6 | Shareholder proposal regarding report on racial justice and food equity. | Against | Stockholder | Against | With | |
DOLLAR GENERAL CORPORATION | ||||||
Ticker Symbol:DG | Cusip Number:256677 | |||||
Record Date: 3/16/2022 | Meeting Date: 5/25/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Warren F. Bryant | For | Issuer | For | With | |
1b | Election of Director: Michael M. Calbert | For | Issuer | For | With | |
1c | Election of Director: Patricia D. Fili-Krushel | For | Issuer | For | With | |
1d | Election of Director: Timothy I. McGuire | For | Issuer | For | With | |
1e | Election of Director: William C. Rhodes, III | For | Issuer | For | With | |
1f | Election of Director: Debra A. Sandler | For | Issuer | For | With | |
1g | Election of Director: Ralph E. Santana | For | Issuer | For | With | |
1h | Election of Director: Todd J. Vasos | For | Issuer | For | With | |
2 | To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. | For | Issuer | For | With | |
3 | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2022. | For | Issuer | For | With | |
4 | To vote on a shareholder proposal requesting political spending disclosure | Against | Stockholder | Against | With | |
ECOLAB | ||||||
Ticker Symbol:ECL | Cusip Number:278865 | |||||
Record Date: 3/8/2022 | Meeting Date: 5/5/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Shari L. Ballard | For | Issuer | For | With | |
1b | Election of Director: Barbara J. Beck | For | Issuer | For | With | |
1c | Election of Director: Christophe Beck | For | Issuer | For | With | |
1d | Election of Director: Jeffrey M. Ettinger | For | Issuer | For | With | |
1e | Election of Director: Arthur J. Higgins | For | Issuer | For | With | |
1f | Election of Director: Michael Larson | For | Issuer | For | With | |
1g | Election of Director: David W. MacLennan | For | Issuer | For | With | |
1h | Election of Director: Tracy B. McKibben | For | Issuer | For | With | |
1i | Election of Director: Lionel L. Nowell, III | For | Issuer | For | With | |
1j | Election of Director: Victoria J. Reich | For | Issuer | For | With | |
1k | Election of Director: Suzanne M. Vautrinot | For | Issuer | For | With | |
1l | Election of Director: John J. Zillmer | For | Issuer | For | With | |
2 | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. | For | Issuer | For | With | |
3 | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement | For | Issuer | For | With | |
4 | Stockholder proposal regarding special meeting ownership threshold, if properly presented. | Against | Stockholder | Against | With | |
ESSENTIAL UTILITIES, INC. | ||||||
Ticker Symbol:WTRG | Cusip Number:29670G | |||||
Record Date: 3/7/2022 | Meeting Date: 5/4/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | Election of Director: Elizabeth B. Amato Election of Director: David A. Ciesinski Election of Director: Christopher H. Franklin Election of Director: Daniel J. Hilferty Election of Director: Edwina Kelly Election of Director: Ellen T. Ruff Election of Director: Lee C. Stewart Election of Director: Christopher C. Womack | For | Issuer | For | With | |
2 | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2021. | For | Issuer | For | With | |
3 | To ratify the Amendment to the Company's Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. | For | Issuer | For | With | |
4 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. | For | Issuer | For | With | |
EXPEDITORS INT'L OF WASHINGTON, INC. | ||||||
Ticker Symbol:EXPD | Cusip Number:302130 | |||||
Record Date: 3/8/2022 | Meeting Date: 5/3/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | Election of Director: Glenn M. Alger | For | Issuer | For | With | |
1.2 | Election of Director: Robert P. Carlile | For | Issuer | For | With | |
1.3 | Election of Director: James M. DuBois | For | Issuer | For | With | |
1.4 | Election of Director: Mark A. Emmert | For | Issuer | For | With | |
1.5 | Election of Director: Diane H. Gulyas | For | Issuer | For | With | |
1.6 | Election of Director: Jeffrey S. Musser | For | Issuer | For | With | |
1.7 | Election of Director: Brandon S. Pedersen | For | Issuer | For | With | |
1.8 | Election of Director: Liane J. Pelletier | For | Issuer | For | With | |
1.9 | Election of Director: Olivia D. Polius | For | Issuer | For | With | |
2 | Advisory Vote to Approve Named Executive Officer Compensation | For | Issuer | For | With | |
3 | Ratification of Independent Registered Public Accounting Firm | For | Issuer | For | With | |
4 | Shareholder Proposal: Political Spending Disclosure | Against | Stockholder | Against | With | |
FACTSET RESEARCH SYSTEMS INC. | ||||||
Ticker Symbol:FDS | Cusip Number:303075 | |||||
Record Date: 10/22/2021 | Meeting Date: 12/16/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director to serve a three-year term expiring in 2024: Siew Kai Choy | For | Issuer | For | With | |
1b | Election of Director to serve a three-year term expiring in 2024: Lee Shavel | For | Issuer | For | With | |
1c | Election of Director to serve a three-year term expiring in 2024: Joseph R. Zimmel | For | Issuer | For | With | |
2 | To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. | For | Issuer | For | With | |
3 | To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. | For | Issuer | For | With | |
4 | To vote on a stockholder proposal on proxy access. | Against | Stockholder | Against | With | |
HORMEL FOODS CORPORATION | ||||||
Ticker Symbol:HRL | Cusip Number:440452 | |||||
Record Date: 12/13/2021 | Meeting Date: 1/25/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Prama Bhat | For | Issuer | For | With | |
1b | Election of Director: Gary C. Bhojwani | For | Issuer | For | With | |
1c | Election of Director: Terrell K. Crews | For | Issuer | For | With | |
1d | Election of Director: Stephen M. Lacy | For | Issuer | For | With | |
1e | Election of Director: Elsa A. Murano, Ph.D. | For | Issuer | For | With | |
1f | Election of Director: Susan K. Nestegard | For | Issuer | For | With | |
1g | Election of Director: William A. Newlands | For | Issuer | For | With | |
1h | Election of Director: Christopher J. Policinski | For | Issuer | For | With | |
1i | Election of Director: Jose Luis Prado | For | Issuer | For | With | |
1j | Election of Director: Sally J. Smith | For | Issuer | For | With | |
1k | Election of Director: James P. Snee | For | Issuer | For | With | |
1l | Election of Director: Steven A. White | For | Issuer | For | With | |
2 | Ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 30, 2022. | For | Issuer | For | With | |
3 | Approve the Named Executive Officer compensation as disclosed in the Company's 2022 annual meeting proxy statement. | For | Issuer | For | With | |
4 | Vote on the stockholder proposal requesting a report on external public health costs of antimicrobial resistance, if presented at the meeting. | Against | Stockholder | Against | With | |
INTERCONTINENTAL EXCHANGE, INC. | ||||||
Ticker Symbol:ICE | Cusip Number:45866F | |||||
Record Date: 3/15/2022 | Meeting Date: 5/13/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen | For | Issuer | For | With | |
1b | Election of Director for term expiring in 2023: Shantella E. Cooper | For | Issuer | For | With | |
1c | Election of Director for term expiring in 2023: Duriya M. Farooqui | For | Issuer | For | With | |
1d | Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond | For | Issuer | For | With | |
1e | Election of Director for term expiring in 2023: Mark F. Mulhern | For | Issuer | For | With | |
1f | Election of Director for term expiring in 2023: Thomas E. Noonan | For | Issuer | For | With | |
1g | Election of Director for term expiring in 2023: Caroline L. Silver | For | Issuer | For | With | |
1h | Election of Director for term expiring in 2023: Jeffrey C. Sprecher | For | Issuer | For | With | |
1i | Election of Director for term expiring in 2023: Judith A. Sprieser | For | Issuer | For | With | |
1j | Election of Director for term expiring in 2023: Martha A. Tirinnanzi | For | Issuer | For | With | |
2 | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | For | Issuer | For | With | |
3 | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. | For | Issuer | For | With | |
4 | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. | For | Issuer | For | With | |
5 | To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions | For | Issuer | For | With | |
6 | To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20% | For | Issuer | For | With | |
7 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | Issuer | For | With | |
8 | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Against | Stockholder | Against | With | |
JOHNSON & JOHNSON (1 OF 2) | ||||||
Ticker Symbol:JNJ | Cusip Number:478160 | |||||
Record Date: 3/1/2022 | Meeting Date: 4/28/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
10 | Discontinue Global Sales of Baby Powder Containing Talc. | Against | Stockholder | Against | With | |
11 | Request for Charitable Donations Disclosure | Against | Stockholder | Against | With | |
12 | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Against | Stockholder | Against | With | |
1a | Election of Director: Darius Adamczyk | For | Issuer | For | With | |
1b | Election of Director: Mary C. Beckerle | For | Issuer | For | With | |
1c | Election of Director: D. Scott Davis | For | Issuer | For | With | |
1d | Election of Director: Ian E. L. Davis | For | Issuer | For | With | |
1e | Election of Director: Jennifer A. Doudna | For | Issuer | For | With | |
1f | Election of Director: Joaquin Duato | For | Issuer | For | With | |
1g | Election of Director: Alex Gorsky | For | Issuer | For | With | |
1h | Election of Director: Marillyn A. Hewson | For | Issuer | For | With | |
1i | Election of Director: Hubert Joly | For | Issuer | For | With | |
1j | Election of Director: Mark B. McClellan | For | Issuer | For | With | |
1k | Election of Director: Anne M. Mulcahy | For | Issuer | For | With | |
1l | Election of Director: A. Eugene Washington | For | Issuer | For | With | |
1m | Election of Director: Mark A. Weinberger | For | Issuer | For | With | |
1n | Election of Director: Nadja Y. West | For | Issuer | For | With | |
2 | Advisory Vote to Approve Named Executive Officer Compensation. | For | Issuer | For | With | |
3 | Approval of the Company's 2022 Long-Term Incentive Plan | For | Issuer | For | With | |
4 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | For | Issuer | For | With | |
5 | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Against | Stockholder | N/A | N/A | |
6 | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Against | Stockholder | Against | With | |
7 | Third Party Racial Justice Audit. | Against | Stockholder | Against | With | |
8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Against | Stockholder | Against | With | |
9 | Report on Public Health Costs of Protecting Vaccine Technology. | Against | Stockholder | Against | With | |
JOHNSON & JOHNSON (2 OF 2) | ||||||
Ticker Symbol:JNJ | Cusip Number:478160 | |||||
Record Date: 3/1/2022 | Meeting Date: 4/28/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Against | Stockholder | Against | With | |
14 | CEO Compensation to Weigh Workforce Pay and Ownership. | Against | Stockholder | Against | With | |
MARKETAXESS HOLDINGS INC. | ||||||
Ticker Symbol:MKTX | Cusip Number:57060D | |||||
Record Date: 4/11/2022 | Meeting Date: 6/8/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Richard M. McVey | For | Issuer | For | With | |
1b | Election of Director: Nancy Altobello | For | Issuer | For | With | |
1c | Election of Director: Steven L. Begleiter | For | Issuer | For | With | |
1d | Election of Director: Stephen P. Casper | For | Issuer | For | With | |
1e | Election of Director: Jane Chwick | For | Issuer | For | With | |
1f | Election of Director: Christopher R. Concannon | For | Issuer | For | With | |
1g | Election of Director: William F. Cruger | For | Issuer | For | With | |
1h | Election of Director: Kourtney Gibson | For | Issuer | For | With | |
1i | Election of Director: Justin G. Gmelich | For | Issuer | For | With | |
1j | Election of Director: Richard G. Ketchum | For | Issuer | For | With | |
1k | Election of Director: Xiaojia Charles Li | For | Issuer | For | With | |
1l | Election of Director: Emily H. Portney | For | Issuer | For | With | |
1m | Election of Director: Richard L. Prager | For | Issuer | For | With | |
2 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | Issuer | For | With | |
3 | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2022 Proxy Statement. | For | Issuer | For | With | |
4 | To approve the MarketAxess Holdings Inc. 2022 Employee Stock Purchase Plan | For | Issuer | For | With | |
MICROSOFT CORPORATION | ||||||
Ticker Symbol:MSFT | Cusip Number:594918 | |||||
Record Date: 9/30/2021 | Meeting Date: 11/30/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Reid G. Hoffman | For | Issuer | For | With | |
1b | Election of Director: Hugh F. Johnston | For | Issuer | For | With | |
1c | Election of Director: Teri L. List | For | Issuer | For | With | |
1d | Election of Director: Satya Nadella | For | Issuer | For | With | |
1e | Election of Director: Sandra E. Peterson | For | Issuer | For | With | |
1f | Election of Director: Penny S. Pritzker | For | Issuer | For | With | |
1g | Election of Director: Carlos A. Rodriguez | For | Issuer | For | With | |
1h | Election of Director: Charles W. Scharf | For | Issuer | For | With | |
1i | Election of Director: John W. Stanton | For | Issuer | For | With | |
1j | Election of Director: John W. Thompson | For | Issuer | For | With | |
1k | Election of Director: Emma N. Walmsley | For | Issuer | For | With | |
1l | Election of Director: Padmasree Warrior | For | Issuer | For | With | |
2 | Advisory Vote to Approve Named Executive Officer Compensation. | For | Issuer | For | With | |
3 | Approve Employee Stock Purchase Plan. | For | Issuer | For | With | |
4 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | For | Issuer | For | With | |
5 | Shareholder Proposal - Report on median pay gaps across race and gender. | Against | Stockholder | Against | With | |
6 | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies | Against | Stockholder | Against | With | |
7 | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities | Against | Stockholder | Against | With | |
8 | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Against | Stockholder | Against | With | |
9 | Shareholder Proposal - Report on how lobbying activities align with Company policies | Against | Stockholder | Against | With | |
NATIONAL RETAIL PROPERTIES, INC. | ||||||
Ticker Symbol:NNN | Cusip Number:637417 | |||||
Record Date: 3/15/2022 | Meeting Date: 5/12/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director to serve until the next Annual Meeting: Pamela K. M. Beall | For | Issuer | For | With | |
1b | Election of Director to serve until the next Annual Meeting: Steven D. Cosler | For | Issuer | For | With | |
1c | Election of Director to serve until the next Annual Meeting: David M. Fick | For | Issuer | For | With | |
1d | Election of Director to serve until the next Annual Meeting: Edward J. Fritsch | For | Issuer | For | With | |
1e | Election of Director to serve until the next Annual Meeting: Kevin B. Habicht | For | Issuer | For | With | |
1f | Election of Director to serve until the next Annual Meeting: Betsy D. Holden | For | Issuer | For | With | |
1g | Election of Director to serve until the next Annual Meeting: Stephen A. Horn, Jr | For | Issuer | For | With | |
1h | Election of Director to serve until the next Annual Meeting: Kamau O. Witherspoon | For | Issuer | For | With | |
2 | Advisory vote to approve executive compensation. | For | Issuer | For | With | |
3 | Ratification of the selection of the independent registered public accounting firm for 2022 | For | Issuer | For | With | |
NEXTERA ENERGY, INC | ||||||
Ticker Symbol:NEE | Cusip Number:65339F | |||||
Record Date: 3/24/2022 | Meeting Date: 5/19/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Sherry S. Barrat | For | Issuer | For | With | |
1b | Election of Director: James L. Camaren | For | Issuer | For | With | |
1c | Election of Director: Kenneth B. Dunn | For | Issuer | For | With | |
1d | Election of Director: Naren K. Gursahaney | For | Issuer | For | With | |
1e | Election of Director: Kirk S. Hachigian | For | Issuer | For | With | |
1f | Election of Director: John W. Ketchum | For | Issuer | For | With | |
1g | Election of Director: Amy B. Lane | For | Issuer | For | With | |
1h | Election of Director: David L. Porges | For | Issuer | For | With | |
1i | Election of Director: James L. Robo | For | Issuer | For | With | |
1j | Election of Director: Rudy E. Schupp | For | Issuer | For | With | |
1k | Election of Director: John L. Skolds | For | Issuer | For | With | |
1l | Election of Director: John Arthur Stall | For | Issuer | For | With | |
1m | Election of Director: Darryl L. Wilson | For | Issuer | For | With | |
2 | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 | For | Issuer | For | With | |
3 | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | For | Issuer | For | With | |
4 | A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix | Against | Stockholder | Against | With | |
5 | A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data | Against | Stockholder | Against | With | |
REPUBLIC SERVICES, INC. | ||||||
Ticker Symbol:RSG | Cusip Number:760759 | |||||
Record Date: 3/25/2022 | Meeting Date: 5/16/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Manuel Kadre | For | Issuer | For | With | |
1b | Election of Director: Tomago Collins | For | Issuer | For | With | |
1c | Election of Director: Michael A. Duffy | For | Issuer | For | With | |
1d | Election of Director: Thomas W. Handley | For | Issuer | For | With | |
1e | Election of Director: Jennifer M. Kirk | For | Issuer | For | With | |
1f | Election of Director: Michael Larson | For | Issuer | For | With | |
1g | Election of Director: Kim S. Pegula | For | Issuer | For | With | |
1h | Election of Director: James P. Snee | For | Issuer | For | With | |
1i | Election of Director: Brian S. Tyler | For | Issuer | For | With | |
1j | Election of Director: Jon Vander Ark | For | Issuer | For | With | |
1k | Election of Director: Sandra M. Volpe | For | Issuer | For | With | |
1l | Election of Director: Katharine B. Weymouth | For | Issuer | For | With | |
2 | Advisory vote to approve our named executive officer compensation. | For | Issuer | For | With | |
3 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | For | Issuer | For | With | |
4 | Shareholder Proposal to amend the Company's clawback policy for senior executives. | Against | Stockholder | Against | With | |
5 | Shareholder Proposal to commission a third-party environmental justice audit. | Against | Stockholder | Against | With | |
6 | Shareholder Proposal to commission a third-party civil rights audit. | Against | Stockholder | Against | With | |
RESMED INC. | ||||||
Ticker Symbol:RMD | Cusip Number:761152107 | |||||
Record Date: 9/21/2021 | Meeting Date: 11/18/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Re-election of Director to serve until 2022 annual meeting: Karen Drexler | For | Issuer | For | With | |
1b | Re-election of Director to serve until 2022 annual meeting: Michael Farrell | For | Issuer | For | With | |
1c | Re-election of Director to serve until 2022 annual meeting: Peter Farrell | For | Issuer | For | With | |
1d | Re-election of Director to serve until 2022 annual meeting: Harjit Gill | For | Issuer | For | With | |
1e | Re-election of Director to serve until 2022 annual meeting: Ron Taylor | For | Issuer | For | With | |
1f | Election of Director to serve until 2022 annual meeting: John Hernandez | For | Issuer | For | With | |
1g | Election of Director to serve until 2022 annual meeting: Desney Tan | For | Issuer | For | With | |
2 | Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | For | Issuer | For | With | |
3 | Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). | For | Issuer | For | With | |
STRYKER CORPORATION | ||||||
Ticker Symbol:SYK | Cusip Number:863667 | |||||
Record Date: 3/7/2022 | Meeting Date: 5/4/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Mary K. Brainerd | For | Issuer | For | With | |
1b | Election of Director: Giovanni Caforio, M.D. | For | Issuer | For | With | |
1c | Election of Director: Srikant M. Datar, Ph.D. | For | Issuer | For | With | |
1d | Election of Director: Allan C. Golston (Lead Independent Director) | For | Issuer | For | With | |
1e | Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) | For | Issuer | For | With | |
1f | Election of Director: Sherilyn S. McCoy | For | Issuer | For | With | |
1g | Election of Director: Andrew K. Silvernail | For | Issuer | For | With | |
1h | Election of Director: Lisa M. Skeete Tatum | For | Issuer | For | With | |
1i | Election of Director: Ronda E. Stryker | For | Issuer | For | With | |
1j | Election of Director: Rajeev Suri | For | Issuer | For | With | |
2 | Ratification of Appointment of our Independent Registered Public Accounting Firm. | For | Issuer | For | With | |
3 | Advisory Vote to Approve Named Executive Officer Compensation. | For | Issuer | For | With | |
4 | Shareholder Proposal to Amend Proxy Access Terms | Against | Stockholder | Against | With | |
T. ROWE PRICE GROUP, INC. | ||||||
Ticker Symbol:TROW | Cusip Number:74144T | |||||
Record Date: 3/1/2022 | Meeting Date: 5/10/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Glenn R. August | For | Issuer | For | With | |
1b | Election of Director: Mark S. Bartlet | For | Issuer | For | With | |
1c | Election of Director: Mary K. Bush | For | Issuer | For | With | |
1d | Election of Director: Dina Dublon | For | Issuer | For | With | |
1e | Election of Director: Dr. Freeman A. Hrabowski, III | For | Issuer | For | With | |
1f | Election of Director: Robert F. MacLellan | For | Issuer | For | With | |
1g | Election of Director: Eileen P. Rominger | For | Issuer | For | With | |
1h | Election of Director: Robert W. Sharps | For | Issuer | For | With | |
1i | Election of Director: Robert J. Stevens | For | Issuer | For | With | |
1j | Election of Director: William J. Stromberg | For | Issuer | For | With | |
1k | Election of Director: Richard R. Verma | For | Issuer | For | With | |
1l | Election of Director: Sandra S. Wijnberg | For | Issuer | For | With | |
1m | Election of Director: Alan D. Wilson | For | Issuer | For | With | |
2 | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | For | Issuer | For | With | |
3 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | For | Issuer | For | With | |
THE J. M. SMUCKER COMPANY | ||||||
Ticker Symbol:SJM | Cusip Number:832696 | |||||
Record Date: 6/21/2021 | Meeting Date: 8/18/2021 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director whose term of office will expire in 2022: Susan E. ChapmanHughes | For | Issuer | For | With | |
1b | Election of Director whose term of office will expire in 2022: Paul J. Dolan | For | Issuer | For | With | |
1c | . Election of Director whose term of office will expire in 2022: Jay L. Henderson | For | Issuer | For | With | |
1d | Election of Director whose term of office will expire in 2022: Kirk L. Perry | For | Issuer | For | With | |
1e | Election of Director whose term of office will expire in 2022: Sandra Pianalto | For | Issuer | For | With | |
1f | Election of Director whose term of office will expire in 2022: Alex Shumate | For | Issuer | For | With | |
1g | Election of Director whose term of office will expire in 2022: Mark T. Smucker | For | Issuer | For | With | |
1h | Election of Director whose term of office will expire in 2022: Richard K. Smucker | For | Issuer | For | With | |
1i | Election of Director whose term of office will expire in 2022: Timothy P. Smucker | For | Issuer | For | With | |
1j | Election of Director whose term of office will expire in 2022: Jodi L. Taylor | For | Issuer | For | With | |
1k | Election of Director whose term of office will expire in 2022: Dawn C. Willoughby | For | Issuer | For | With | |
2 | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. | For | Issuer | For | With | |
3 | Advisory approval of the Company's executive compensation. | For | Issuer | For | With | |
WALGREENS BOOTS ALLIANCE, INC. | ||||||
Ticker Symbol:WBA | Cusip Number:931427 | |||||
Record Date: 11/29/2021 | Meeting Date: 1/27/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Janice M. Babiak | For | Issuer | For | With | |
1b | Election of Director: David J. Brailer | For | Issuer | For | With | |
1c | Election of Director: Rosalind G. Brewer | For | Issuer | For | With | |
1d | Election of Director: William C. Foote | For | Issuer | For | With | |
1e | Election of Director: Ginger L. Graham | For | Issuer | For | With | |
1f | Election of Director: Valerie B. Jarret | For | Issuer | For | With | |
1g | Election of Director: John A. Lederer | For | Issuer | For | With | |
1h | Election of Director: Dominic P. Murphy | For | Issuer | For | With | |
1i | Election of Director: Stefano Pessina | For | Issuer | For | With | |
1j | Election of Director: Nancy M. Schlichting | For | Issuer | For | With | |
2 | Advisory vote to approve named executive officer compensation. | For | Issuer | For | With | |
3 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | For | Issuer | For | With | |
4 | Stockholder proposal requesting conversion to a Public Benefit Corporation | Against | Stockholder | Against | With | |
5 | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Against | Stockholder | Against | With | |
6 | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Against | Stockholder | Against | With | |
WASTE CONNECTIONS, INC. | ||||||
Ticker Symbol:WCN | Cusip Number:94106B | |||||
Record Date: 3/5/2022 | Meeting Date: 5/13/2022 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | Election of Director: Ronald J. Mittelstaedt | For | Issuer | For | With | |
1.2 | Election of Director: Edward E. Guillet | For | Issuer | For | With | |
1.3 | Election of Director: Michael W. Harlan | For | Issuer | For | With | |
1.4 | Election of Director: Larry S. Hughes | For | Issuer | For | With | |
1.5 | Election of Director: Worthing F. Jackman | For | Issuer | For | With | |
1.6 | Election of Director: Elise L. Jordan | For | Issuer | For | With | |
1.7 | Election of Director: Susan Lee | For | Issuer | For | With | |
1.8 | Election of Director: William J. Razzouk | For | Issuer | For | With | |
2 | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). | For | Issuer | For | With | |
3 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm | For | Issuer | For | With | |
* Management Recommended Vote |
Account Name: CONQUER RISK DEFENSIVE BULL FUND
Custodian Name: U.S. BANK, N.A.
There were no shareholder meetings held during the period covered by this report with respect to which the registrant was entitled to vote.
Account Name: CONQUER RISK MANAGED VOLATILITY FUND
Custodian Name: U.S. BANK, N.A.
There were no shareholder meetings held during the period covered by this report with respect to which the registrant was entitled to vote.
Account Name: CONQUER RISK TACTICAL OPPORTUNITIES FUND
Custodian Name: U.S. BANK, N.A.
There were no shareholder meetings held during the period covered by this report with respect to which the registrant was entitled to vote.
Account Name: CONQUER RISK TACTICAL ROTATION FUND
Custodian Name: U.S. BANK, N.A.
There were no shareholder meetings held during the period covered by this report with respect to which the registrant was entitled to vote.
Account Name: ALPHA FIDUCIARY QUANTITATIVE STRATEGY FUND
Custodian Name: U.S. BANK, N.A.
There were no shareholder meetings held during the period covered by this report with respect to which the registrant was entitled to vote.
Account Name: ENSEMBLE FUND
Custodian Name: U.S. BANK, N.A.
| INTUITIVE SURGICAL, INC. |
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Security | 46120E602 | Meeting Type | Special | |||||||||||||||
Ticker Symbol | ISRG | Meeting Date | 20-Sep-2021 | |||||||||||||||
ISIN | US46120E6023 | Agenda | 935489434 - Management | |||||||||||||||
Record Date | 18-Aug-2021 | Holding Recon Date | 18-Aug-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Sep-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | TO APPROVE THE COMPANY'S | Management | For | For | For | |||||||||||||
| PAYCHEX, INC. |
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Security | 704326107 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | PAYX | Meeting Date | 14-Oct-2021 | |||||||||||||||
ISIN | US7043261079 | Agenda | 935489725 - Management | |||||||||||||||
Record Date | 16-Aug-2021 | Holding Recon Date | 16-Aug-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 13-Oct-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: B. Thomas Golisano | Management | For | For | For | |||||||||||||
1B. | Election of Director: Thomas F. Bonadio | Management | For | For | For | |||||||||||||
1C. | Election of Director: Joseph G. Doody | Management | For | For | For | |||||||||||||
1D. | Election of Director: David J.S. Flaschen | Management | For | For | For | |||||||||||||
1E. | Election of Director: Pamela A. Joseph | Management | For | For | For | |||||||||||||
1F. | Election of Director: Martin Mucci | Management | For | For | For | |||||||||||||
1G. | Election of Director: Kevin A. Price | Management | For | For | For | |||||||||||||
1H. | Election of Director: Joseph M. Tucci | Management | For | For | For | |||||||||||||
1I. | Election of Director: Joseph M. Velli | Management | For | For | For | |||||||||||||
1J. | Election of Director: Kara Wilson | Management | For | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED | Management | For | For | For | |||||||||||||
3. | RATIFICATION OF SELECTION OF | Management | For | For | For | |||||||||||||
| BROADRIDGE FINANCIAL SOLUTIONS, INC. |
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Security | 11133T103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BR | Meeting Date | 18-Nov-2021 | |||||||||||||||
ISIN | US11133T1034 | Agenda | 935503563 - Management | |||||||||||||||
Record Date | 23-Sep-2021 | Holding Recon Date | 23-Sep-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Nov-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1B. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1C. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1D. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1E. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1F. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1G. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1H. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1I. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1J. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
1K. | Election of Director to serve until the 2022 | Management | For | For | For | |||||||||||||
2. | Advisory vote to approve the compensation | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of Deloitte & | Management | For | For | For | |||||||||||||
| COSTCO WHOLESALE CORPORATION |
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Security | 22160K105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | COST | Meeting Date | 20-Jan-2022 | |||||||||||||||
ISIN | US22160K1051 | Agenda | 935530849 - Management | |||||||||||||||
Record Date | 11-Nov-2021 | Holding Recon Date | 11-Nov-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 19-Jan-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Susan L. Decker | Management | For | For | For | |||||||||||||
1B. | Election of Director: Kenneth D. Denman | Management | For | For | For | |||||||||||||
1C. | Election of Director: Richard A. Galanti | Management | For | For | For | |||||||||||||
1D. | Election of Director: Hamilton E. James | Management | For | For | For | |||||||||||||
1E. | Election of Director: W. Craig Jelinek | Management | For | For | For | |||||||||||||
1F. | Election of Director: Sally Jewell | Management | For | For | For | |||||||||||||
1G. | Election of Director: Charles T. Munger | Management | For | For | For | |||||||||||||
1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | For | |||||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | For | |||||||||||||
1J. | Election of Director: Maggie Wilderotter | Management | For | For | For | |||||||||||||
2. | Ratification of selection of independent | Management | For | For | For | |||||||||||||
3. | Approval, on an advisory basis, of executive | Management | For | For | For | |||||||||||||
4. | Shareholder proposal regarding charitable | Shareholder | Against | Against | For | |||||||||||||
5. | Shareholder proposal regarding the | Shareholder | For | Against | Against | |||||||||||||
6. | Shareholder proposal regarding report on | Shareholder | Against | Against | For | |||||||||||||
| STARBUCKS CORPORATION |
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Security | 855244109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SBUX | Meeting Date | 16-Mar-2022 | |||||||||||||||
ISIN | US8552441094 | Agenda | 935545799 - Management | |||||||||||||||
Record Date | 06-Jan-2022 | Holding Recon Date | 06-Jan-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 15-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Richard E. Allison, Jr. | Management | For | For | For | |||||||||||||
1B. | Election of Director: Andrew Campion | Management | For | For | For | |||||||||||||
1C. | Election of Director: Mary N. Dillon | Management | For | For | For | |||||||||||||
1D. | Election of Director: Isabel Ge Mahe | Management | For | For | For | |||||||||||||
1E. | Election of Director: Mellody Hobson | Management | For | For | For | |||||||||||||
1F. | Election of Director: Kevin R. Johnson | Management | For | For | For | |||||||||||||
1G. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | For | |||||||||||||
1H. | Election of Director: Satya Nadella | Management | For | For | For | |||||||||||||
1I. | Election of Director: Joshua Cooper Ramo | Management | For | For | For | |||||||||||||
1J. | Election of Director: Clara Shih | Management | For | For | For | |||||||||||||
1K. | Election of Director: Javier G. Teruel | Management | For | For | For | |||||||||||||
2. | Approve amended and restated 2005 Long- | Management | For | For | For | |||||||||||||
3. | Approve, on an advisory, nonbinding | Management | For | For | For | |||||||||||||
4. | Ratify the selection of Deloitte & Touche | Management | For | For | For | |||||||||||||
5. | Annual Reports Regarding the Prevention | Shareholder | For | Against | Against | |||||||||||||
| HEICO CORPORATION |
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Security | 422806208 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | HEIA | Meeting Date | 18-Mar-2022 | |||||||||||||||
ISIN | US4228062083 | Agenda | 935546602 - Management | |||||||||||||||
Record Date | 21-Jan-2022 | Holding Recon Date | 21-Jan-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Thomas M. Culligan | For | For | For | ||||||||||||||
2 | Adolfo Henriques | For | For | For | ||||||||||||||
3 | Mark H. Hildebrandt | For | For | For | ||||||||||||||
4 | Eric A. Mendelson | For | For | For | ||||||||||||||
5 | Laurans A. Mendelson | For | For | For | ||||||||||||||
6 | Victor H. Mendelson | For | For | For | ||||||||||||||
7 | Julie Neitzel | For | For | For | ||||||||||||||
8 | Dr. Alan Schriesheim | For | For | For | ||||||||||||||
9 | Frank J. Schwitter | For | For | For | ||||||||||||||
2. | ADVISORY APPROVAL OF THE | Management | Against | For | Against | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
| FERRARI, NV |
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Security | N3167Y103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | RACE | Meeting Date | 13-Apr-2022 | |||||||||||||||
ISIN | NL0011585146 | Agenda | 935562656 - Management | |||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | |||||||||||||||
City / | Country | / | Italy | Vote Deadline Date | 05-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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2C. | Remuneration Report 2021 (advisory vote). | Management | For | For | For | |||||||||||||
2D. | Adoption of the 2021 Annual Accounts. | Management | For | For | For | |||||||||||||
2E. | Determination and distribution of dividend. | Management | For | For | For | |||||||||||||
2F. | Granting of discharge to the directors in | Management | For | For | For | |||||||||||||
3A. | Appointment of the executive director: John | Management | For | For | For | |||||||||||||
3B. | Appointment of the executive director: | Management | For | For | For | |||||||||||||
3C. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3D. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3E. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3F. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3G. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3H. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3I. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3J. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
4.1 | Proposal to appoint Ernst & Young | Management | For | For | For | |||||||||||||
4.2 | Proposal to appoint Deloitte Accountants | Management | For | For | For | |||||||||||||
5.1 | Proposal to designate the Board of | Management | For | For | For | |||||||||||||
5.2 | Proposal to designate the Board of | Management | For | For | For | |||||||||||||
5.3 | Proposal to designate the Board of | Management | Against | For | Against | |||||||||||||
6. | Delegation to the Board of Directors of the | Management | For | For | For | |||||||||||||
7. | Approval of awards to the executive | Management | For | For | For | |||||||||||||
| FERRARI, NV |
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Security | N3167Y103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | RACE | Meeting Date | 13-Apr-2022 | |||||||||||||||
ISIN | NL0011585146 | Agenda | 935572962 - Management | |||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | |||||||||||||||
City / | Country | / | Italy | Vote Deadline Date | 05-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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2C. | Remuneration Report 2021 (advisory vote). | Management | For | For | For | |||||||||||||
2D. | Adoption of the 2021 Annual Accounts. | Management | For | For | For | |||||||||||||
2E. | Determination and distribution of dividend. | Management | For | For | For | |||||||||||||
2F. | Granting of discharge to the directors in | Management | For | For | For | |||||||||||||
3A. | Appointment of the executive director: John | Management | For | For | For | |||||||||||||
3B. | Appointment of the executive director: | Management | For | For | For | |||||||||||||
3C. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3D. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3E. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3F. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3G. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3H. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3I. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
3J. | Appointment of the non-executive director: | Management | For | For | For | |||||||||||||
4.1 | Proposal to appoint Ernst & Young | Management | For | For | For | |||||||||||||
4.2 | Proposal to appoint Deloitte Accountants | Management | For | For | For | |||||||||||||
5.1 | Proposal to designate the Board of | Management | For | For | For | |||||||||||||
5.2 | Proposal to designate the Board of | Management | For | For | For | |||||||||||||
5.3 | Proposal to designate the Board of | Management | Against | For | Against | |||||||||||||
6. | Delegation to the Board of Directors of the | Management | For | For | For | |||||||||||||
7. | Approval of awards to the executive | Management | For | For | For | |||||||||||||
| FASTENAL COMPANY |
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Security | 311900104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | FAST | Meeting Date | 23-Apr-2022 | |||||||||||||||
ISIN | US3119001044 | Agenda | 935558619 - Management | |||||||||||||||
Record Date | 23-Feb-2022 | Holding Recon Date | 23-Feb-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 22-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Scott A. Satterlee | Management | For | For | For | |||||||||||||
1B. | Election of Director: Michael J. Ancius | Management | For | For | For | |||||||||||||
1C. | Election of Director: Stephen L. Eastman | Management | For | For | For | |||||||||||||
1D. | Election of Director: Daniel L. Florness | Management | For | For | For | |||||||||||||
1E. | Election of Director: Rita J. Heise | Management | For | For | For | |||||||||||||
1F. | Election of Director: Hsenghung Sam Hsu | Management | For | For | For | |||||||||||||
1G. | Election of Director: Daniel L. Johnson | Management | For | For | For | |||||||||||||
1H. | Election of Director: Nicholas J. Lundquist | Management | For | For | For | |||||||||||||
1I. | Election of Director: Sarah N. Nielsen | Management | For | For | For | |||||||||||||
1J. | Election of Director: Reyne K. Wisecup | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG | Management | For | For | For | |||||||||||||
3. | Approval, by non-binding vote, of executive | Management | For | For | For | |||||||||||||
| INTUITIVE SURGICAL, INC. |
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Security | 46120E602 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ISRG | Meeting Date | 28-Apr-2022 | |||||||||||||||
ISIN | US46120E6023 | Agenda | 935560765 - Management | |||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 27-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | For | |||||||||||||
1B. | Election of Director: Joseph C. Beery | Management | For | For | For | |||||||||||||
1C. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | For | |||||||||||||
1D. | Election of Director: Amal M. Johnson | Management | For | For | For | |||||||||||||
1E. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | For | |||||||||||||
1F. | Election of Director: Amy L. Ladd, M.D. | Management | For | For | For | |||||||||||||
1G. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | For | |||||||||||||
1H. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | For | |||||||||||||
1I. | Election of Director: Jami Dover | Management | For | For | For | |||||||||||||
1J. | Election of Director: Monica P. Reed, M.D. | Management | For | For | For | |||||||||||||
1K. | Election of Director: Mark J. Rubash | Management | For | For | For | |||||||||||||
2. | To approve, by advisory vote, the | Management | For | For | For | |||||||||||||
3. | The ratification of appointment of | Management | For | For | For | |||||||||||||
4. | To approve the Company's Amended and | Management | For | For | For | |||||||||||||
| NVR, INC. |
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Security | 62944T105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | NVR | Meeting Date | 04-May-2022 | |||||||||||||||
ISIN | US62944T1051 | Agenda | 935564737 - Management | |||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 03-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Paul C. Saville | Management | For | For | For | |||||||||||||
1B. | Election of Director: C.E. Andrews | Management | For | For | For | |||||||||||||
1C. | Election of Director: Sallie B. Bailey | Management | For | For | For | |||||||||||||
1D. | Election of Director: Thomas D. Eckert | Management | For | For | For | |||||||||||||
1E. | Election of Director: Alfred E. Festa | Management | For | For | For | |||||||||||||
1F. | Election of Director: Alexandra A. Jung | Management | For | For | For | |||||||||||||
1G. | Election of Director: Mel Martinez | Management | For | For | For | |||||||||||||
1H. | Election of Director: David A. Preiser | Management | For | For | For | |||||||||||||
1I. | Election of Director: W. Grady Rosier | Management | For | For | For | |||||||||||||
1J. | Election of Director: Susan Williamson Ross | Management | For | For | For | |||||||||||||
2. | Ratification of appointment of KPMG LLP | Management | For | For | For | |||||||||||||
3. | Advisory vote to approve executive | Management | For | For | For | |||||||||||||
| FIRST AMERICAN FINANCIAL CORPORATION |
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Security | 31847R102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | FAF | Meeting Date | 10-May-2022 | |||||||||||||||
ISIN | US31847R1023 | Agenda | 935591556 - Management | |||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 09-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1.1 | Election of Class III Director: Reginald H. | Management | For | For | For | |||||||||||||
1.2 | Election of Class III Director: Parker S. | Management | For | For | For | |||||||||||||
1.3 | Election of Class III Director: Mark C. Oman | Management | For | For | For | |||||||||||||
2. | Advisory vote to approve executive | Management | For | For | For | |||||||||||||
3. | To approve the amendment and | Management | For | For | For | |||||||||||||
4. | To ratify the selection of | Management | For | For | For | |||||||||||||
| LANDSTAR SYSTEM, INC. |
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Security | 515098101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | LSTR | Meeting Date | 11-May-2022 | |||||||||||||||
ISIN | US5150981018 | Agenda | 935572203 - Management | |||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 10-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Teresa L. White | Management | For | For | For | |||||||||||||
1B. | Election of Director: Homaira Akbari | Management | For | For | For | |||||||||||||
1C. | Election of Director: Diana M. Murphy | Management | For | For | For | |||||||||||||
1D. | Election of Director: James L. Liang | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG | Management | For | For | For | |||||||||||||
3. | Advisory vote to approve executive | Management | For | For | For | |||||||||||||
4. | Approval of the Company's 2022 Directors | Management | For | For | For | |||||||||||||
| BLACKLINE, INC. |
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Security | 09239B109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BL | Meeting Date | 12-May-2022 | |||||||||||||||
ISIN | US09239B1098 | Agenda | 935573546 - Management | |||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 11-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Barbara Whye | For | For | For | ||||||||||||||
2 | Mika Yamamoto | For | For | For | ||||||||||||||
2. | To ratify the appointment of | Management | For | For | For | |||||||||||||
3. | Approval, on a non-binding, advisory basis, | Management | For | For | For | |||||||||||||
| FIRST REPUBLIC BANK |
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Security | 33616C100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | FRC | Meeting Date | 17-May-2022 | |||||||||||||||
ISIN | US33616C1009 | Agenda | 935584892 - Management | |||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 16-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: James H. Herbert, II | Management | For | For | For | |||||||||||||
1B. | Election of Director: Katherine August- | Management | For | For | For | |||||||||||||
1C. | Election of Director: Frank J. Fahrenkopf, | Management | For | For | For | |||||||||||||
1D. | Election of Director: Boris Groysberg | Management | For | For | For | |||||||||||||
1E. | Election of Director: Sandra R. Hernández | Management | For | For | For | |||||||||||||
1F. | Election of Director: Pamela J. Joyner | Management | For | For | For | |||||||||||||
1G. | Election of Director: Shilla Kim-Parker | Management | For | For | For | |||||||||||||
1H. | Election of Director: Reynold Levy | Management | For | For | For | |||||||||||||
1I. | Election of Director: George G.C. Parker | Management | For | For | For | |||||||||||||
1J. | Election of Director: Michael J. Roffler | Management | For | For | For | |||||||||||||
2. | To ratify KPMG LLP as the independent | Management | For | For | For | |||||||||||||
3. | To approve the amendments to the First | Management | For | For | For | |||||||||||||
4. | To approve, by advisory (non-binding) vote, | Management | Against | For | Against | |||||||||||||
| THE CHARLES SCHWAB CORPORATION |
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Security | 808513105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SCHW | Meeting Date | 17-May-2022 | |||||||||||||||
ISIN | US8085131055 | Agenda | 935587836 - Management | |||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 16-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: John K. Adams, Jr. | Management | For | For | For | |||||||||||||
1B. | Election of Director: Stephen A. Ellis | Management | For | For | For | |||||||||||||
1C. | Election of Director: Brian M. Levitt | Management | For | For | For | |||||||||||||
1D. | Election of Director: Arun Sarin | Management | For | For | For | |||||||||||||
1E. | Election of Director: Charles R. Schwab | Management | For | For | For | |||||||||||||
1F. | Election of Director: Paula A. Sneed | Management | For | For | For | |||||||||||||
2. | Approval of amendments to Certificate of | Management | For | For | For | |||||||||||||
3. | Ratification of the selection of Deloitte & | Management | For | For | For | |||||||||||||
4. | Advisory vote to approve named executive | Management | For | For | For | |||||||||||||
5. | Approval of the 2022 Stock Incentive Plan. | Management | For | For | For | |||||||||||||
6. | Approval of the board's proposal to amend | Management | For | For | For | |||||||||||||
7. | Stockholder Proposal requesting | Shareholder | Against | Against | For | |||||||||||||
8. | Stockholder Proposal requesting disclosure | Shareholder | Against | Against | For | |||||||||||||
| CHIPOTLE MEXICAN GRILL, INC. |
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Security | 169656105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CMG | Meeting Date | 18-May-2022 | |||||||||||||||
ISIN | US1696561059 | Agenda | 935581149 - Management | |||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Albert S. Baldocchi | For | For | For | ||||||||||||||
2 | Matthew A. Carey | For | For | For | ||||||||||||||
3 | Gregg Engles | For | For | For | ||||||||||||||
4 | Patricia Fili-Krushel | For | For | For | ||||||||||||||
5 | Mauricio Gutierrez | For | For | For | ||||||||||||||
6 | Robin Hickenlooper | For | For | For | ||||||||||||||
7 | Scott Maw | For | For | For | ||||||||||||||
8 | Brian Niccol | For | For | For | ||||||||||||||
9 | Mary Winston | For | For | For | ||||||||||||||
2. | An advisory vote to approve the | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & | Management | For | For | For | |||||||||||||
4. | Approve the Chipotle Mexican Grill, Inc. | Management | For | For | For | |||||||||||||
5. | Approve the Chipotle Mexican Grill, Inc. | Management | For | For | For | |||||||||||||
6. | Shareholder Proposal - Commission a | Shareholder | For | Against | Against | |||||||||||||
7. | Shareholder Proposal - Publish Quantitative | Shareholder | Against | Against | For | |||||||||||||
| THE HOME DEPOT, INC. |
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Security | 437076102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | HD | Meeting Date | 19-May-2022 | |||||||||||||||
ISIN | US4370761029 | Agenda | 935581290 - Management | |||||||||||||||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 18-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Gerard J. Arpey | Management | For | For | For | |||||||||||||
1B. | Election of Director: Ari Bousbib | Management | For | For | For | |||||||||||||
1C. | Election of Director: Jeffery H. Boyd | Management | For | For | For | |||||||||||||
1D. | Election of Director: Gregory D. Brenneman | Management | For | For | For | |||||||||||||
1E. | Election of Director: J. Frank Brown | Management | For | For | For | |||||||||||||
1F. | Election of Director: Albert P. Carey | Management | For | For | For | |||||||||||||
1G. | Election of Director: Edward P. Decker | Management | For | For | For | |||||||||||||
1H. | Election of Director: Linda R. Gooden | Management | For | For | For | |||||||||||||
1I. | Election of Director: Wayne M. Hewett | Management | For | For | For | |||||||||||||
1J. | Election of Director: Manuel Kadre | Management | For | For | For | |||||||||||||
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | For | |||||||||||||
1L. | Election of Director: Craig A. Menear | Management | For | For | For | |||||||||||||
1M. | Election of Director: Paula Santilli | Management | For | For | For | |||||||||||||
1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | For | |||||||||||||
2. | Ratification of the Appointment of KPMG | Management | For | For | For | |||||||||||||
3. | Advisory Vote to Approve Executive | Management | For | For | For | |||||||||||||
4. | Approval of the Omnibus Stock Incentive | Management | For | For | For | |||||||||||||
5. | Shareholder Proposal to Reduce the | Shareholder | Against | Against | For | |||||||||||||
6. | Shareholder Proposal Regarding | Shareholder | Against | Against | For | |||||||||||||
7. | Shareholder Proposal Regarding Political | Shareholder | Against | Against | For | |||||||||||||
8. | Shareholder Proposal Regarding Report on | Shareholder | Against | Against | For | |||||||||||||
9. | Shareholder Proposal Regarding Report on | Shareholder | Against | Against | For | |||||||||||||
10. | Shareholder Proposal Regarding Racial | Shareholder | For | Against | Against | |||||||||||||
| MASIMO CORPORATION |
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Security | 574795100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | MASI | Meeting Date | 26-May-2022 | |||||||||||||||
ISIN | US5747951003 | Agenda | 935598699 - Management | |||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 25-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Mr. Adam Mikkelson | Management | For | For | For | |||||||||||||
1B. | Election of Director: Mr. Craig Reynolds | Management | For | For | For | |||||||||||||
2. | To ratify the selection of Grant Thornton as | Management | For | For | For | |||||||||||||
3. | To provide an advisory vote to approve the | Management | Against | For | Against | |||||||||||||
| ILLUMINA, INC. |
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Security | 452327109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ILMN | Meeting Date | 26-May-2022 | |||||||||||||||
ISIN | US4523271090 | Agenda | 935603921 - Management | |||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 25-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | For | |||||||||||||
1B. | Election of Director: Francis A. deSouza | Management | For | For | For | |||||||||||||
1C. | Election of Director: Caroline D. Dorsa | Management | For | For | For | |||||||||||||
1D. | Election of Director: Robert S. Epstein, M.D. | Management | For | For | For | |||||||||||||
1E. | Election of Director: Scott Gottlieb, M.D. | Management | For | For | For | |||||||||||||
1F. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | For | |||||||||||||
1G. | Election of Director: Philip W. Schiller | Management | For | For | For | |||||||||||||
1H. | Election of Director: Susan E. Siegel | Management | For | For | For | |||||||||||||
1I. | Election of Director: John W. Thompson | Management | For | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||||||
3. | To approve, on an advisory basis, the | Management | Against | For | Against | |||||||||||||
4. | To approve, on an advisory basis, a | Shareholder | For | Against | Against | |||||||||||||
5. | To approve an amendment to our Amended | Management | Abstain | For | Against | |||||||||||||
| ALPHABET INC. |
|
| |||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | |||||||||||||||
ISIN | US02079K3059 | Agenda | 935618578 - Management | |||||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 31-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1a. | Election of Director: Larry Page | Management | For | For | For | |||||||||||||
1b. | Election of Director: Sergey Brin | Management | For | For | For | |||||||||||||
1c. | Election of Director: Sundar Pichai | Management | For | For | For | |||||||||||||
1d. | Election of Director: John L. Hennessy | Management | For | For | For | |||||||||||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | For | |||||||||||||
1f. | Election of Director: L. John Doerr | Management | For | For | For | |||||||||||||
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For | |||||||||||||
1h. | Election of Director: Ann Mather | Management | For | For | For | |||||||||||||
1i. | Election of Director: K. Ram Shriram | Management | For | For | For | |||||||||||||
1j. | Election of Director: Robin L. Washington | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & | Management | For | For | For | |||||||||||||
3. | The amendment of Alphabet's 2021 Stock | Management | For | For | For | |||||||||||||
4. | The amendment of Alphabet's Amended | Management | Against | For | Against | |||||||||||||
5. | A stockholder proposal regarding a lobbying | Shareholder | Against | Against | For | |||||||||||||
6. | A stockholder proposal regarding a climate | Shareholder | For | Against | Against | |||||||||||||
7. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
8. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
9. | A stockholder proposal regarding a racial | Shareholder | For | Against | Against | |||||||||||||
10. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
11. | A stockholder proposal regarding equal | Shareholder | For | Against | Against | |||||||||||||
12. | A stockholder proposal regarding a report | Shareholder | Against | Against | For | |||||||||||||
13. | A stockholder proposal regarding a human | Shareholder | Against | Against | For | |||||||||||||
14. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
15. | A stockholder proposal regarding algorithm | Shareholder | For | Against | Against | |||||||||||||
16. | A stockholder proposal regarding | Shareholder | For | Against | Against | |||||||||||||
17. | A stockholder proposal regarding a report | Shareholder | Against | Against | For | |||||||||||||
18. | A stockholder proposal regarding a report | Shareholder | Against | Against | For | |||||||||||||
19. | A stockholder proposal regarding the | Shareholder | Against | Against | For | |||||||||||||
20. | A stockholder proposal regarding a policy | Shareholder | Against | Against | For | |||||||||||||
21. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
| NETFLIX, INC. |
|
| |||||||||||||||
Security | 64110L106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | NFLX | Meeting Date | 02-Jun-2022 | |||||||||||||||
ISIN | US64110L1061 | Agenda | 935620422 - Management | |||||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 01-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1a. | Election of Class II director to hold office | Management | For | For | For | |||||||||||||
1b. | Election of Class II director to hold office | Management | For | For | For | |||||||||||||
1c. | Election of Class II director to hold office | Management | For | For | For | |||||||||||||
1d. | Election of Class II director to hold office | Management | For | For | For | |||||||||||||
2. | Management Proposal: Declassification of | Management | For | For | For | |||||||||||||
3. | Management Proposal: Elimination of | Management | For | For | For | |||||||||||||
4. | Management Proposal: Creation of a New | Management | For | For | For | |||||||||||||
5. | Ratification of Appointment of Independent | Management | For | For | For | |||||||||||||
6. | Advisory Approval of Executive Officer | Management | Against | For | Against | |||||||||||||
7. | Stockholder Proposal entitled, "Proposal 7 - | Shareholder | Against | Against | For | |||||||||||||
8. | Stockholder Proposal entitled, "Proposal 8 - | Management | Against | Against | For | |||||||||||||
| SERVICENOW, INC. |
|
| |||||||||||||||
Security | 81762P102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | NOW | Meeting Date | 09-Jun-2022 | |||||||||||||||
ISIN | US81762P1021 | Agenda | 935626068 - Management | |||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1a. | Election of Director: Susan L. Bostrom | Management | For | For | For | |||||||||||||
1b. | Election of Director: Teresa Briggs | Management | For | For | For | |||||||||||||
1c. | Election of Director: Jonathan C. Chadwick | Management | For | For | For | |||||||||||||
1d. | Election of Director: Paul E. Chamberlain | Management | For | For | For | |||||||||||||
1e. | Election of Director: Lawrence J. Jackson, | Management | For | For | For | |||||||||||||
1f. | Election of Director: Frederic B. Luddy | Management | For | For | For | |||||||||||||
1g. | Election of Director: Jeffrey A. Miller | Management | For | For | For | |||||||||||||
1h. | Election of Director: Joseph "Larry" Quinlan | Management | For | For | For | |||||||||||||
1i. | Election of Director: Sukumar Rathnam | Management | For | For | For | |||||||||||||
2. | To approve, on an advisory basis, the | Management | Against | For | Against | |||||||||||||
3. | To ratify PricewaterhouseCoopers LLP as | Management | For | For | For | |||||||||||||
| BOOKING HOLDINGS INC. |
|
| |||||||||||||||
Security | 09857L108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 09-Jun-2022 | |||||||||||||||
ISIN | US09857L1089 | Agenda | 935631110 - Management | |||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Timothy Armstrong | For | For | For | ||||||||||||||
2 | Glenn D. Fogel | For | For | For | ||||||||||||||
3 | Mirian M. Graddick-Weir | For | For | For | ||||||||||||||
4 | Wei Hopeman | For | For | For | ||||||||||||||
5 | Robert J. Mylod, Jr. | For | For | For | ||||||||||||||
6 | Charles H. Noski | For | For | For | ||||||||||||||
7 | Nicholas J. Read | For | For | For | ||||||||||||||
8 | Thomas E. Rothman | For | For | For | ||||||||||||||
9 | Sumit Singh | For | For | For | ||||||||||||||
10 | Lynn V. Radakovich | For | For | For | ||||||||||||||
11 | Vanessa A. Wittman | For | For | For | ||||||||||||||
2. | Advisory vote to approve 2021 executive | Management | Against | For | Against | |||||||||||||
3. | Ratification of Deloitte & Touche LLP as our | Management | For | For | For | |||||||||||||
4. | Stockholder proposal requesting the right of | Shareholder | For | Against | Against | |||||||||||||
5. | Stockholder proposal requesting the Board | Shareholder | Against | Against | For | |||||||||||||
| MASTERCARD INCORPORATED |
|
| |||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | |||||||||||||||
ISIN | US57636Q1040 | Agenda | 935635942 - Management | |||||||||||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1a. | Election of Director: Merit E. Janow | Management | For | For | For | |||||||||||||
1b. | Election of Director: Candido Bracher | Management | For | For | For | |||||||||||||
1c. | Election of Director: Richard K. Davis | Management | For | For | For | |||||||||||||
1d. | Election of Director: Julius Genachowski | Management | For | For | For | |||||||||||||
1e. | Election of Director: Choon Phong Goh | Management | For | For | For | |||||||||||||
1f. | Election of Director: Oki Matsumoto | Management | For | For | For | |||||||||||||
1g. | Election of Director: Michael Miebach | Management | For | For | For | |||||||||||||
1h. | Election of Director: Youngme Moon | Management | For | For | For | |||||||||||||
1i. | Election of Director: Rima Qureshi | Management | For | For | For | |||||||||||||
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | For | |||||||||||||
1k. | Election of Director: Jackson Tai | Management | For | For | For | |||||||||||||
1l. | Election of Director: Harit Talwar | Management | For | For | For | |||||||||||||
1m. | Election of Director: Lance Uggla | Management | For | For | For | |||||||||||||
2. | Advisory approval of Mastercard's executive | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of | Management | For | For | For | |||||||||||||
4. | Approval of an amendment to Mastercard's | Management | For | For | For | |||||||||||||
5. | Consideration of a stockholder proposal on | Shareholder | Against | Against | For | |||||||||||||
6. | Consideration of a stockholder proposal | Shareholder | Against | Against | For | |||||||||||||
7. | Consideration of a stockholder proposal | Shareholder | Against | Against | For | |||||||||||||
8. | Consideration of a stockholder proposal | Shareholder | Against | Against | For | |||||||||||||
| PERIMETER SOLUTIONS SA |
|
| |||||||||||||||
Security | L7579L106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | PRM | Meeting Date | 21-Jul-2022 | |||||||||||||||
ISIN | LU2391723694 | Agenda | 935645171 - Management | |||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 20-Jul-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1.1 | Election of Director with term expiring at the | Management | For | For | For | |||||||||||||
1.2 | Election of Director with term expiring at the | Management | For | For | For | |||||||||||||
1.3 | Election of Director with term expiring at the | Management | For | For | For | |||||||||||||
1.4 | Election of Director with term expiring at the | Management | For | For | For | |||||||||||||
1.5 | Election of Director with term expiring at the | Management | For | For | For | |||||||||||||
1.6 | Election of Director with term expiring at the | Management | For | For | For | |||||||||||||
1.7 | Election of Director with term expiring at the | Management | For | For | For | |||||||||||||
2. | To approve the appointment of BDO USA, | Management | For | For | For | |||||||||||||
3. | To approve the Company's annual accounts | Management | For | For | For | |||||||||||||
4. | To approve the Company's audited | Management | For | For | For | |||||||||||||
5. | To allocate the results shown in the Annual | Management | For | For | For | |||||||||||||
6. | To discharge each of the directors of the | Management | For | For | For | |||||||||||||
7. | To approve the compensation of certain of | Management | For | For | For | |||||||||||||
8. | To approve and ratify a share repurchase | Management | For | For | For |
Account Name: CHRISTOPHER WEIL & COMPANY CORE INVESTMENT FUND
Custodian Name: U.S. BANK, N.A.
| COLLPLANT BIOTECHNOLOGIES LTD |
|
| |||||||||||||||
Security | M2R51X116 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CLGN | Meeting Date | 04-Aug-2021 | |||||||||||||||
ISIN | IL0004960188 | Agenda | 935472996 - Management | |||||||||||||||
Record Date | 01-Jul-2021 | Holding Recon Date | 01-Jul-2021 | |||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 02-Aug-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Dr. Roger Pomerantz | Management | For | For | For | |||||||||||||
1B. | Election of Director: Dr. Abraham (Avri) | Management | For | For | For | |||||||||||||
1C. | Election of Director: Joseph Zarzewsky | Management | For | For | For | |||||||||||||
1D. | Election of Director: Hugh Evans | Management | For | For | For | |||||||||||||
2. | To approve the re-appointment of Kost | Management | For | For | For | |||||||||||||
3. | To approve the grant of options exercisable | Management | For | For | For | |||||||||||||
3A. | Do you have a personal interest in the | Management | For | None | ||||||||||||||
4. | To approve a bonus grant to Yehiel Tal, the | Management | For | For | For | |||||||||||||
4A. | Do you have a personal interest in the | Management | For | None | ||||||||||||||
5. | To approve a bonus grant to Eran Rotem, | Management | For | For | For | |||||||||||||
5A. | Do you have a personal interest in the | Management | For | None | ||||||||||||||
6. | To approve an amendment to the | Management | For | For | For | |||||||||||||
6A. | Do you have a personal interest in the | Management | For | None | ||||||||||||||
| ENERSYS |
|
| |||||||||||||||
Security | 29275Y102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ENS | Meeting Date | 05-Aug-2021 | |||||||||||||||
ISIN | US29275Y1029 | Agenda | 935463012 - Management | |||||||||||||||
Record Date | 10-Jun-2021 | Holding Recon Date | 10-Jun-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 04-Aug-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1.1 | Election of Class II Director: Hwan-yoon F. | Management | For | For | For | |||||||||||||
1.2 | Election of Class II Director: Arthur T. | Management | For | For | For | |||||||||||||
1.3 | Election of Class II Director: General Robert | Management | For | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||||||
3. | An advisory vote to approve EnerSys' | Management | For | For | For | |||||||||||||
| AMERCO |
|
| |||||||||||||||
Security | 023586100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | UHAL | Meeting Date | 19-Aug-2021 | |||||||||||||||
ISIN | US0235861004 | Agenda | 935468478 - Management | |||||||||||||||
Record Date | 22-Jun-2021 | Holding Recon Date | 22-Jun-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 18-Aug-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Edward J. Shoen | For | For | For | ||||||||||||||
2 | James E. Acridge | For | For | For | ||||||||||||||
3 | John P. Brogan | For | For | For | ||||||||||||||
4 | James J. Grogan | For | For | For | ||||||||||||||
5 | Richard J. Herrera | For | For | For | ||||||||||||||
6 | Karl A. Schmidt | For | For | For | ||||||||||||||
7 | Roberta R. Shank | For | For | For | ||||||||||||||
8 | Samuel J. Shoen | For | For | For | ||||||||||||||
2. | The ratification of the appointment of BDO | Management | For | For | For | |||||||||||||
3. | A proposal received from Company | Management | For | For | For | |||||||||||||
| BOX, INC. |
|
| |||||||||||||||
Security | 10316T104 | Meeting Type | Contested-Annual | |||||||||||||||
Ticker Symbol | BOX | Meeting Date | 09-Sep-2021 | |||||||||||||||
ISIN | US10316T1043 | Agenda | 935475803 - Management | |||||||||||||||
Record Date | 12-Jul-2021 | Holding Recon Date | 12-Jul-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Sep-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Dana Evan | For | ||||||||||||||||
2 | Peter Leav | For | ||||||||||||||||
3 | Aaron Levie | For | ||||||||||||||||
2. | To approve an amendment to our 2015 | Management | For | |||||||||||||||
3. | To approve, on an advisory basis, the | Management | For | |||||||||||||||
4. | To approve an amendment to our amended | Management | For | |||||||||||||||
5. | To ratify the appointment of Ernst & Young | Management | For | |||||||||||||||
| BOX, INC. |
|
| |||||||||||||||
Security | 10316T104 | Meeting Type | Contested-Annual | |||||||||||||||
Ticker Symbol | BOX | Meeting Date | 09-Sep-2021 | |||||||||||||||
ISIN | US10316T1043 | Agenda | 935475815 - Opposition | |||||||||||||||
Record Date | 12-Jul-2021 | Holding Recon Date | 12-Jul-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Sep-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Deborah S. Conrad | For | For | For | ||||||||||||||
2 | Peter A. Feld | For | For | For | ||||||||||||||
3 | Xavier D. Williams | For | For | For | ||||||||||||||
2. | Company's proposal to approve an | Management | For | For | For | |||||||||||||
3. | Company's proposal to approve, on an | Management | Against | Against | For | |||||||||||||
4. | Company's proposal to approve an | Management | For | For | For | |||||||||||||
5. | Company's proposal to ratify the | Management | For | None | ||||||||||||||
| NORTONLIFELOCK INC |
|
| |||||||||||||||
Security | 668771108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | NLOK | Meeting Date | 14-Sep-2021 | |||||||||||||||
ISIN | US6687711084 | Agenda | 935476932 - Management | |||||||||||||||
Record Date | 19-Jul-2021 | Holding Recon Date | 19-Jul-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 13-Sep-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Sue Barsamian | Management | For | For | For | |||||||||||||
1B. | Election of Director: Eric K. Brandt | Management | For | For | For | |||||||||||||
1C. | Election of Director: Frank E. Dangeard | Management | For | For | For | |||||||||||||
1D. | Election of Director: Nora M. Denzel | Management | For | For | For | |||||||||||||
1E. | Election of Director: Peter A. Feld | Management | For | For | For | |||||||||||||
1F. | Election of Director: Kenneth Y. Hao | Management | For | For | For | |||||||||||||
1G. | Election of Director: Emily Heath | Management | For | For | For | |||||||||||||
1H. | Election of Director: Vincent Pilette | Management | For | For | For | |||||||||||||
1I. | Election of Director: Sherrese Smith | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG | Management | For | For | For | |||||||||||||
3. | Advisory vote to approve executive | Management | For | For | For | |||||||||||||
4. | Stockholder proposal regarding | Shareholder | For | Against | Against | |||||||||||||
| HOULIHAN LOKEY, INC. |
|
| |||||||||||||||
Security | 441593100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | HLI | Meeting Date | 21-Sep-2021 | |||||||||||||||
ISIN | US4415931009 | Agenda | 935481957 - Management | |||||||||||||||
Record Date | 30-Jul-2021 | Holding Recon Date | 30-Jul-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 20-Sep-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Scott J. Adelson | For | For | For | ||||||||||||||
2 | Ekpedeme M. Bassey | For | For | For | ||||||||||||||
3 | David A. Preiser | For | For | For | ||||||||||||||
4 | Robert A. Schriesheim | For | For | For | ||||||||||||||
2. | To approve, on an advisory basis, the | Management | For | For | For | |||||||||||||
3. | Ratification of the the appointment of KPMG | Management | For | For | For | |||||||||||||
| UNITED THERAPEUTICS CORPORATION |
|
| |||||||||||||||
Security | 91307C102 | Meeting Type | Special | |||||||||||||||
Ticker Symbol | UTHR | Meeting Date | 30-Sep-2021 | |||||||||||||||
ISIN | US91307C1027 | Agenda | 935486337 - Management | |||||||||||||||
Record Date | 10-Aug-2021 | Holding Recon Date | 10-Aug-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 29-Sep-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | Approval of an amendment to our Restated | Management | For | For | For | |||||||||||||
| TELKONET, INC. |
|
| |||||||||||||||
Security | 879604106 | Meeting Type | Special | |||||||||||||||
Ticker Symbol | TKOI | Meeting Date | 27-Oct-2021 | |||||||||||||||
ISIN | US8796041064 | Agenda | 935500214 - Management | |||||||||||||||
Record Date | 17-Sep-2021 | Holding Recon Date | 17-Sep-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 26-Oct-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | TO APPROVE AN AMENDMENT TO | Management | For | For | For | |||||||||||||
1B. | TO APPROVE AN AMENDMENT TO | Management | For | For | For | |||||||||||||
2. | TO APPROVE THE ISSUANCE OF | Management | For | For | For | |||||||||||||
3. | TO CONSIDER AND VOTE UPON AN | Management | For | For | For | |||||||||||||
| AKOUSTIS TECHNOLOGIES, INC. |
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Security | 00973N102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AKTS | Meeting Date | 28-Oct-2021 | |||||||||||||||
ISIN | US00973N1028 | �� | Agenda | 935494550 - Management | ||||||||||||||
Record Date | 02-Sep-2021 | Holding Recon Date | 02-Sep-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 27-Oct-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Steven P. DenBaars | For | For | For | ||||||||||||||
2 | Arthur E. Geiss | For | For | For | ||||||||||||||
3 | J. Michael McGuire | For | For | For | ||||||||||||||
4 | Jeffrey K. McMahon | For | For | For | ||||||||||||||
5 | Jerry D. Neal | For | For | For | ||||||||||||||
6 | Suzanne B. Rudy | For | For | For | ||||||||||||||
7 | Jeffrey B. Shealy | For | For | For | ||||||||||||||
2. | Proposal to approve, on a non-binding, | Management | For | For | For | |||||||||||||
3. | Proposal to ratify the appointment of | Management | For | For | For | |||||||||||||
| THE HAIN CELESTIAL GROUP, INC. |
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Security | 405217100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | HAIN | Meeting Date | 28-Oct-2021 | |||||||||||||||
ISIN | US4052171000 | Agenda | 935495475 - Management | |||||||||||||||
Record Date | 07-Sep-2021 | Holding Recon Date | 07-Sep-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 27-Oct-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Richard A. Beck | Management | For | For | For | |||||||||||||
1B. | Election of Director: Celeste A. Clark | Management | For | For | For | |||||||||||||
1C. | Election of Director: Dean Hollis | Management | For | For | For | |||||||||||||
1D. | Election of Director: Shervin J. Korangy | Management | For | For | For | |||||||||||||
1E. | Election of Director: Mark L. Schiller | Management | For | For | For | |||||||||||||
1F. | Election of Director: Michael B. Sims | Management | For | For | For | |||||||||||||
1G. | Election of Director: Glenn W. Welling | Management | For | For | For | |||||||||||||
1H. | Election of Director: Dawn M. Zier | Management | For | For | For | |||||||||||||
2. | Proposal to approve, on an advisory basis, | Management | For | For | For | |||||||||||||
3. | Proposal to ratify the appointment of Ernst | Management | For | For | For | |||||||||||||
4. | Stockholder proposal to require | Shareholder | For | Against | Against | |||||||||||||
| NORTONLIFELOCK INC |
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Security | 668771108 | Meeting Type | Special | |||||||||||||||
Ticker Symbol | NLOK | Meeting Date | 04-Nov-2021 | |||||||||||||||
ISIN | US6687711084 | Agenda | 935505911 - Management | |||||||||||||||
Record Date | 05-Oct-2021 | Holding Recon Date | 05-Oct-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 03-Nov-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | To approve the issuance of New | Management | For | For | For | |||||||||||||
2. | To adjourn the special meeting to a later | Management | For | For | For | |||||||||||||
| NORTONLIFELOCK INC |
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Security | 668771108 | Meeting Type | Special | |||||||||||||||
Ticker Symbol | NLOK | Meeting Date | 04-Nov-2021 | |||||||||||||||
ISIN | US6687711084 | Agenda | 935509476 - Management | |||||||||||||||
Record Date | 13-Oct-2021 | Holding Recon Date | 13-Oct-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 03-Nov-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | To approve the issuance of New | Management | For | For | For | |||||||||||||
2. | To adjourn the special meeting to a later | Management | For | For | For | |||||||||||||
| II-VI INCORPORATED |
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Security | 902104108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | IIVI | Meeting Date | 18-Nov-2021 | |||||||||||||||
ISIN | US9021041085 | Agenda | 935502028 - Management | |||||||||||||||
Record Date | 15-Sep-2021 | Holding Recon Date | 15-Sep-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Nov-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Class Four Director for a three- | Management | For | For | For | |||||||||||||
1B. | Election of Class Four Director for a three- | Management | For | For | For | |||||||||||||
1C. | Election of Class Four Director for a three- | Management | For | For | For | |||||||||||||
1D. | Election of Class Four Director for a three- | Management | For | For | For | |||||||||||||
2. | Non-binding advisory vote to approve | Management | For | For | For | |||||||||||||
3. | Ratification of the Audit Committee's | Management | For | For | For | |||||||||||||
| STRATASYS LTD |
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Security | M85548101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SSYS | Meeting Date | 23-Nov-2021 | |||||||||||||||
ISIN | IL0011267213 | Agenda | 935510203 - Management | |||||||||||||||
Record Date | 15-Oct-2021 | Holding Recon Date | 15-Oct-2021 | |||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 22-Nov-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Re-election of Director until the next annual | Management | For | For | For | |||||||||||||
1B. | Election of Director until the next annual | Management | For | For | For | |||||||||||||
1C. | Re-election of Director until the next annual | Management | For | For | For | |||||||||||||
1D. | Re-election of Director until the next annual | Management | For | For | For | |||||||||||||
1E. | Re-election of Director until the next annual | Management | For | For | For | |||||||||||||
1F. | Re-election of Director until the next annual | Management | For | For | For | |||||||||||||
1G. | Re-election of Director until the next annual | Management | For | For | For | |||||||||||||
1H. | Re-election of Director until the next annual | Management | For | For | For | |||||||||||||
2. | Approval of an increase by 1,300,000 in the | Management | For | For | For | |||||||||||||
3. | Adoption of an Employee Share Purchase | Management | For | For | For | |||||||||||||
4. | Adoption of the Company's updated | Management | For | For | For | |||||||||||||
4A. | The undersigned shareholder confirms that | Management | No Action | None | ||||||||||||||
5. | Approval of a modified annual | Management | For | For | For | |||||||||||||
6. | Reappointment of Kesselman & | Management | For | For | For | |||||||||||||
| UBIQUITI INC. |
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Security | 90353W103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | UI | Meeting Date | 09-Dec-2021 | |||||||||||||||
ISIN | US90353W1036 | Agenda | 935512687 - Management | |||||||||||||||
Record Date | 19-Oct-2021 | Holding Recon Date | 19-Oct-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Dec-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1A. | Election of Class I Director: Brandon | Management | For | For | For | |||||||||||||
1B. | Election of Class I Director: Rafael Torres | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG | Management | For | For | For | |||||||||||||
| STRIDE, INC. |
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Security | 86333M108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | LRN | Meeting Date | 10-Dec-2021 | |||||||||||||||
ISIN | US86333M1080 | Agenda | 935512043 - Management | |||||||||||||||
Record Date | 18-Oct-2021 | Holding Recon Date | 18-Oct-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 09-Dec-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director to serve for a one-year | Management | For | For | For | |||||||||||||
1B. | Election of Director to serve for a one-year | Management | For | For | For | |||||||||||||
1C. | Election of Director to serve for a one-year | Management | For | For | For | |||||||||||||
1D. | Election of Director to serve for a one-year | Management | For | For | For | |||||||||||||
1E. | Election of Director to serve for a one-year | Management | For | For | For | |||||||||||||
1F. | Election of Director to serve for a one-year | Management | For | For | For | |||||||||||||
1G. | Election of Director to serve for a one-year | Management | For | For | For | |||||||||||||
1H. | Election of Director to serve for a one-year | Management | For | For | For | |||||||||||||
1I. | Election of Director to serve for a one-year | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of BDO | Management | For | For | For | |||||||||||||
3. | Approval, on a non-binding advisory basis, | Management | For | For | For | |||||||||||||
4. | Approval of a stockholder proposal | Shareholder | For | Against | Against | |||||||||||||
| GREENSKY, INC. |
|
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Security | 39572G100 | Meeting Type | Special | |||||||||||||||
Ticker Symbol | GSKY | Meeting Date | 10-Dec-2021 | |||||||||||||||
ISIN | US39572G1004 | Agenda | 935520622 - Management | |||||||||||||||
Record Date | 02-Nov-2021 | Holding Recon Date | 02-Nov-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 09-Dec-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | Adopt the Agreement and Plan of Merger, | Management | For | For | For | |||||||||||||
2. | Approve, by advisory (nonbinding) vote, the | Management | For | For | For | |||||||||||||
3. | Approve the adjournment of the Special | Management | For | For | For | |||||||||||||
| PALO ALTO NETWORKS, INC. |
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Security | 697435105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | PANW | Meeting Date | 14-Dec-2021 | |||||||||||||||
ISIN | US6974351057 | Agenda | 935512699 - Management | |||||||||||||||
Record Date | 18-Oct-2021 | Holding Recon Date | 18-Oct-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 13-Dec-2021 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1A. | Election of Class I Director: John M. | Management | For | For | For | |||||||||||||
1B. | Election of Class I Director: Right | Management | For | For | For | |||||||||||||
1C. | Election of Class I Director: Mary Pat | Management | For | For | For | |||||||||||||
1D. | Election of Class I Director: Nir Zuk | Management | For | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||||||
3. | To approve, on an advisory basis, the | Management | For | For | For | |||||||||||||
4. | To approve the 2021 Palo Alto Networks, | Management | For | For | For | |||||||||||||
| MICRON TECHNOLOGY, INC. |
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Security | 595112103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | MU | Meeting Date | 13-Jan-2022 | |||||||||||||||
ISIN | US5951121038 | Agenda | 935528717 - Management | |||||||||||||||
Record Date | 19-Nov-2021 | Holding Recon Date | 19-Nov-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 12-Jan-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1A. | ELECTION OF DIRECTOR: Richard M. | Management | For | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: Lynn A. Dugle | Management | For | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: Steven J. | Management | For | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: Linnie | Management | For | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: Mary Pat | Management | For | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: Sanjay | Management | For | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: Robert E. | Management | For | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: MaryAnn | Management | For | For | For | |||||||||||||
2. | PROPOSAL BY THE COMPANY TO | Management | For | For | For | |||||||||||||
3. | PROPOSAL BY THE COMPANY TO | Management | For | For | For | |||||||||||||
| AMDOCS LIMITED |
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Security | G02602103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | DOX | Meeting Date | 28-Jan-2022 | |||||||||||||||
ISIN | GB0022569080 | Agenda | 935537033 - Management | |||||||||||||||
Record Date | 30-Nov-2021 | Holding Recon Date | 30-Nov-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 27-Jan-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Robert A. Minicucci | Management | For | For | For | |||||||||||||
1B. | Election of Director: Adrian Gardner | Management | For | For | For | |||||||||||||
1C. | Election of Director: James S. Kahan | Management | For | For | For | |||||||||||||
1D. | Election of Director: Rafael de la Vega | Management | For | For | For | |||||||||||||
1E. | Election of Director: Giora Yaron | Management | For | For | For | |||||||||||||
1F. | Election of Director: Eli Gelman | Management | For | For | For | |||||||||||||
1G. | Election of Director: Richard T.C. LeFave | Management | For | For | For | |||||||||||||
1H. | Election of Director: John A. MacDonald | Management | For | For | For | |||||||||||||
1I. | Election of Director: Shuky Sheffer | Management | For | For | For | |||||||||||||
1J. | Election of Director: Yvette Kanouff | Management | For | For | For | |||||||||||||
1K. | Election of Director: Sarah Ruth Davis | Management | For | For | For | |||||||||||||
2. | To approve an increase in the dividend rate | Management | For | For | For | |||||||||||||
3. | To approve our Consolidated Financial | Management | For | For | For | |||||||||||||
4. | To ratify and approve the appointment of | Management | For | For | For | |||||||||||||
| PTC INC. |
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Security | 69370C100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | PTC | Meeting Date | 31-Jan-2022 | |||||||||||||||
ISIN | US69370C1009 | Agenda | 935534392 - Management | |||||||||||||||
Record Date | 02-Dec-2021 | Holding Recon Date | 02-Dec-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 28-Jan-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Mark Benjamin | For | For | For | ||||||||||||||
2 | Janice Chaffin | For | For | For | ||||||||||||||
3 | James Heppelmann | For | For | For | ||||||||||||||
4 | Klaus Hoehn | For | For | For | ||||||||||||||
5 | Paul Lacy | For | For | For | ||||||||||||||
6 | Corinna Lathan | For | For | For | ||||||||||||||
7 | Blake Moret | For | For | For | ||||||||||||||
8 | Robert Schechter | For | For | For | ||||||||||||||
2. | Advisory vote to approve the compensation | Management | For | For | For | |||||||||||||
3. | Advisory vote to confirm the selection of | Management | For | For | For | |||||||||||||
| ROCKWELL AUTOMATION, INC. |
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Security | 773903109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ROK | Meeting Date | 01-Feb-2022 | |||||||||||||||
ISIN | US7739031091 | Agenda | 935535849 - Management | |||||||||||||||
Record Date | 06-Dec-2021 | Holding Recon Date | 06-Dec-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 31-Jan-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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A. | DIRECTOR | Management | ||||||||||||||||
1 | James P. Keane | For | For | For | ||||||||||||||
2 | Blake D. Moret | For | For | For | ||||||||||||||
3 | Thomas W. Rosamilia | For | For | For | ||||||||||||||
4 | Patricia A. Watson | For | For | For | ||||||||||||||
B. | To approve, on an advisory basis, the | Management | For | For | For | |||||||||||||
C. | To approve the selection of Deloitte & | Management | For | For | For | |||||||||||||
| DEERE & COMPANY |
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Security | 244199105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | DE | Meeting Date | 23-Feb-2022 | |||||||||||||||
ISIN | US2441991054 | Agenda | 935540977 - Management | |||||||||||||||
Record Date | 31-Dec-2021 | Holding Recon Date | 31-Dec-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 22-Feb-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1A. | Election of Director: Leanne G. Caret | Management | For | For | For | |||||||||||||
1B. | Election of Director: Tamra A. Erwin | Management | For | For | For | |||||||||||||
1C. | Election of Director: Alan C. Heuberger | Management | For | For | For | |||||||||||||
1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | For | |||||||||||||
1E. | Election of Director: Michael O. Johanns | Management | For | For | For | |||||||||||||
1F. | Election of Director: Clayton M. Jones | Management | For | For | For | |||||||||||||
1G. | Election of Director: John C. May | Management | For | For | For | |||||||||||||
1H. | Election of Director: Gregory R. Page | Management | For | For | For | |||||||||||||
1I. | Election of Director: Sherry M. Smith | Management | For | For | For | |||||||||||||
1J. | Election of Director: Dmitri L. Stockton | Management | For | For | For | |||||||||||||
1K. | Election of Director: Sheila G. Talton | Management | For | For | For | |||||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of Deloitte & | Management | For | For | For | |||||||||||||
4. | Approval of the Nonemployee Director | Management | For | For | For | |||||||||||||
5. | Shareholder Proposal - Special | Shareholder | For | Against | Against | |||||||||||||
| CLEARFIELD, INC. |
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Security | 18482P103 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CLFD | Meeting Date | 24-Feb-2022 | |||||||||||||||
ISIN | US18482P1030 | Agenda | 935540206 - Management | |||||||||||||||
Record Date | 29-Dec-2021 | Holding Recon Date | 29-Dec-2021 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 23-Feb-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Cheryl Beranek | For | For | For | ||||||||||||||
2 | Ronald G. Roth | For | For | For | ||||||||||||||
3 | Patrick Goepel | For | For | For | ||||||||||||||
4 | Roger Harding | For | For | For | ||||||||||||||
5 | Charles N. Hayssen | For | For | For | ||||||||||||||
6 | Donald R. Hayward | For | For | For | ||||||||||||||
7 | Walter L. Jones, Jr. | For | For | For | ||||||||||||||
8 | Carol A. Wirsbinski | For | For | For | ||||||||||||||
2. | Approve, on a non-binding advisory basis, | Management | For | For | For | |||||||||||||
3. | Ratify the appointment of Baker Tilly US, | Management | For | For | For | |||||||||||||
| UNIVERSAL TECHNICAL INSTITUTE, INC. |
|
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Security | 913915104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | UTI | Meeting Date | 04-Mar-2022 | |||||||||||||||
ISIN | US9139151040 | Agenda | 935544040 - Management | |||||||||||||||
Record Date | 07-Jan-2022 | Holding Recon Date | 07-Jan-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 03-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Kenneth R. Trammell | For | For | For | ||||||||||||||
2 | Loretta L. Sanchez | For | For | For | ||||||||||||||
2. | To ratify the appointment of Deloitte & | Management | For | For | For | |||||||||||||
| GENCOR INDUSTRIES, INC. |
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Security | 368678108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GENC | Meeting Date | 04-Mar-2022 | |||||||||||||||
ISIN | US3686781085 | Agenda | 935548872 - Management | |||||||||||||||
Record Date | 01-Feb-2022 | Holding Recon Date | 01-Feb-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 03-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | Election of Director: John G. Coburn | Management | For | For | For | |||||||||||||
2. | Ratification of Independent registered public | Management | For | For | For | |||||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC |
|
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Security | G51502105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | JCI | Meeting Date | 09-Mar-2022 | |||||||||||||||
ISIN | IE00BY7QL619 | Agenda | 935543199 - Management | |||||||||||||||
Record Date | 06-Jan-2022 | Holding Recon Date | 06-Jan-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1B. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1C. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1D. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1E. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1F. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1G. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1H. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1I. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1J. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
1K. | Election of Director for a period of one year, | Management | For | For | For | |||||||||||||
2A. | To ratify the appointment of | Management | For | For | For | |||||||||||||
2B. | To authorize the Audit Committee of the | Management | For | For | For | |||||||||||||
3. | To authorize the Company and/or any | Management | For | For | For | |||||||||||||
4. | To determine the price range at which the | Management | For | For | For | |||||||||||||
5. | To approve, in a non-binding advisory vote, | Management | For | For | For | |||||||||||||
6. | To approve the Directors' authority to allot | Management | For | For | For | |||||||||||||
7. | To approve the waiver of statutory pre- | Management | For | For | For | |||||||||||||
| THE WALT DISNEY COMPANY |
|
| |||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 | |||||||||||||||
ISIN | US2546871060 | Agenda | 935544317 - Management | |||||||||||||||
Record Date | 10-Jan-2022 | Holding Recon Date | 10-Jan-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Susan E. Arnold | Management | For | For | For | |||||||||||||
1B. | Election of Director: Mary T. Barra | Management | For | For | For | |||||||||||||
1C. | Election of Director: Safra A. Catz | Management | For | For | For | |||||||||||||
1D. | Election of Director: Amy L. Chang | Management | For | For | For | |||||||||||||
1E. | Election of Director: Robert A. Chapek | Management | For | For | For | |||||||||||||
1F. | Election of Director: Francis A. deSouza | Management | For | For | For | |||||||||||||
1G. | Election of Director: Michael B.G. Froman | Management | For | For | For | |||||||||||||
1H. | Election of Director: Maria Elena | Management | For | For | For | |||||||||||||
1I. | Election of Director: Calvin R. McDonald | Management | For | For | For | |||||||||||||
1J. | Election of Director: Mark G. Parker | Management | For | For | For | |||||||||||||
1K. | Election of Director: Derica W. Rice | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of | Management | For | For | For | |||||||||||||
3. | Consideration of an advisory vote to | Management | For | For | For | |||||||||||||
4. | Shareholder proposal, if properly presented | Shareholder | For | Against | Against | |||||||||||||
5. | Shareholder proposal, if properly presented | Shareholder | For | Against | Against | |||||||||||||
6. | Shareholder proposal, if properly presented | Shareholder | For | Against | Against | |||||||||||||
7. | Shareholder proposal, if properly presented | Shareholder | For | Against | Against | |||||||||||||
8. | Shareholder proposal, if properly presented | Shareholder | For | Against | Against | |||||||||||||
| SONOS, INC. |
|
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Security | 83570H108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SONO | Meeting Date | 10-Mar-2022 | |||||||||||||||
ISIN | US83570H1086 | Agenda | 935543555 - Management | |||||||||||||||
Record Date | 12-Jan-2022 | Holding Recon Date | 12-Jan-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 09-Mar-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Karen Boone | For | For | For | ||||||||||||||
2 | Joanna Coles | For | For | For | ||||||||||||||
3 | Panos Panay | For | For | For | ||||||||||||||
2. | Ratification of the appointment of | Management | For | For | For | |||||||||||||
3. | Advisory approval of the named executive | Management | For | For | For | |||||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION |
|
| |||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | |||||||||||||||
ISIN | US0640581007 | Agenda | 935554015 - Management | |||||||||||||||
Record Date | 16-Feb-2022 | Holding Recon Date | 16-Feb-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 11-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Linda Z. Cook | Management | For | For | For | |||||||||||||
1B. | Election of Director: Joseph J. Echevarria | Management | For | For | For | |||||||||||||
1C. | Election of Director: Thomas P. "Todd" | Management | For | For | For | |||||||||||||
1D. | Election of Director: M. Amy Gilliland | Management | For | For | For | |||||||||||||
1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | For | |||||||||||||
1F. | Election of Director: K. Guru Gowrappan | Management | For | For | For | |||||||||||||
1G. | Election of Director: Ralph Izzo | Management | For | For | For | |||||||||||||
1H. | Election of Director: Sandra E. "Sandie" | Management | For | For | For | |||||||||||||
1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | For | |||||||||||||
1J. | Election of Director: Frederick O. Terrell | Management | For | For | For | |||||||||||||
1K. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | For | |||||||||||||
2. | Advisory resolution to approve the 2021 | Management | For | For | For | |||||||||||||
3. | Ratification of KPMG LLP as our | Management | For | For | For | |||||||||||||
4. | Stockholder proposal regarding stockholder | Shareholder | For | Against | Against | |||||||||||||
| CARRIER GLOBAL CORPORATION |
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Security | 14448C104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CARR | Meeting Date | 14-Apr-2022 | |||||||||||||||
ISIN | US14448C1045 | Agenda | 935554027 - Management | |||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 13-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Jean-Pierre Garnier | Management | For | For | For | |||||||||||||
1B. | Election of Director: David Gitlin | Management | For | For | For | |||||||||||||
1C. | Election of Director: John J. Greisch | Management | For | For | For | |||||||||||||
1D. | Election of Director: Charles M. Holley, Jr. | Management | For | For | For | |||||||||||||
1E. | Election of Director: Michael M. McNamara | Management | For | For | For | |||||||||||||
1F. | Election of Director: Michael A. Todman | Management | For | For | For | |||||||||||||
1G. | Election of Director: Virginia M. Wilson | Management | For | For | For | |||||||||||||
1H. | Election of Director: Beth A. Wozniak | Management | For | For | For | |||||||||||||
2. | Advisory Vote to Approve Named Executive | Management | For | For | For | |||||||||||||
3. | Ratify Appointment of | Management | For | For | For | |||||||||||||
| SILICON LABORATORIES INC. |
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Security | 826919102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SLAB | Meeting Date | 21-Apr-2022 | |||||||||||||||
ISIN | US8269191024 | Agenda | 935557009 - Management | |||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 20-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1.1 | Election of Class III Director: William G. | Management | For | For | For | |||||||||||||
1.2 | Election of Class III Director: Sherri Luther | Management | For | For | For | |||||||||||||
1.3 | Election of Class III Director: Christy Wyatt | Management | For | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||||||
3. | To vote on an advisory (non-binding) | Management | For | For | For | |||||||||||||
| LINCOLN ELECTRIC HOLDINGS, INC. |
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Security | 533900106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | LECO | Meeting Date | 21-Apr-2022 | |||||||||||||||
ISIN | US5339001068 | Agenda | 935569775 - Management | |||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 20-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Brian D. Chambers | For | For | For | ||||||||||||||
2 | Curtis E. Espeland | For | For | For | ||||||||||||||
3 | Patrick P. Goris | For | For | For | ||||||||||||||
4 | Michael F. Hilton | For | For | For | ||||||||||||||
5 | Kathryn Jo Lincoln | For | For | For | ||||||||||||||
6 | Christopher L. Mapes | For | For | For | ||||||||||||||
7 | Phillip J. Mason | For | For | For | ||||||||||||||
8 | Ben P. Patel | For | For | For | ||||||||||||||
9 | Hellene S. Runtagh | For | For | For | ||||||||||||||
10 | Kellye L. Walker | For | For | For | ||||||||||||||
2. | Ratification of the appointment of Ernst & | Management | For | For | For | |||||||||||||
3. | To approve, on an advisory basis, the | Management | For | For | For | |||||||||||||
| BANK OF AMERICA CORPORATION |
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Security | 060505104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | |||||||||||||||
ISIN | US0605051046 | Agenda | 935560335 - Management | |||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 25-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1A. | Election of Director: Sharon L. Allen | Management | For | For | For | |||||||||||||
1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | For | |||||||||||||
1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | For | |||||||||||||
1D. | Election of Director: Arnold W. Donald | Management | For | For | For | |||||||||||||
1E. | Election of Director: Linda P. Hudson | Management | For | For | For | |||||||||||||
1F. | Election of Director: Monica C. Lozano | Management | For | For | For | |||||||||||||
1G. | Election of Director: Brian T. Moynihan | Management | For | For | For | |||||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | For | |||||||||||||
1I. | Election of Director: Denise L. Ramos | Management | For | For | For | |||||||||||||
1J. | Election of Director: Clayton S. Rose | Management | For | For | For | |||||||||||||
1K. | Election of Director: Michael D. White | Management | For | For | For | |||||||||||||
1L. | Election of Director: Thomas D. Woods | Management | For | For | For | |||||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | For | |||||||||||||
1N. | Election of Director: Maria T. Zuber | Management | For | For | For | |||||||||||||
2. | Approving our executive compensation (an | Management | For | For | For | |||||||||||||
3. | Ratifying the appointment of our | Management | For | For | For | |||||||||||||
4. | Ratifying the Delaware Exclusive Forum | Management | For | For | For | |||||||||||||
5. | Shareholder proposal requesting a civil | Shareholder | For | Against | Against | |||||||||||||
6. | Shareholder proposal requesting adoption | Shareholder | For | Against | Against | |||||||||||||
7. | Shareholder proposal requesting a report | Shareholder | For | Against | Against | |||||||||||||
| VALMONT INDUSTRIES, INC. |
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Security | 920253101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | VMI | Meeting Date | 26-Apr-2022 | |||||||||||||||
ISIN | US9202531011 | Agenda | 935561046 - Management | |||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 25-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Kaj Den Daas | For | For | For | ||||||||||||||
2 | James B. Milliken | For | For | For | ||||||||||||||
3 | Catherine James Paglia | For | For | For | ||||||||||||||
4 | Ritu Favre | For | For | For | ||||||||||||||
2. | Approval of the Valmont 2022 Stock Plan. | Management | For | For | For | |||||||||||||
3. | Advisory approval of the company's | Management | For | For | For | |||||||||||||
4. | Ratifying the appointment of Deloitte & | Management | For | For | For | |||||||||||||
| W.W. GRAINGER, INC. |
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Security | 384802104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GWW | Meeting Date | 27-Apr-2022 | |||||||||||||||
ISIN | US3848021040 | Agenda | 935564080 - Management | |||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 26-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Rodney C. Adkins | For | For | For | ||||||||||||||
2 | V. Ann Hailey | For | For | For | ||||||||||||||
3 | Katherine D. Jaspon | For | For | For | ||||||||||||||
4 | Stuart L. Levenick | For | For | For | ||||||||||||||
5 | D.G. Macpherson | For | For | For | ||||||||||||||
6 | Neil S. Novich | For | For | For | ||||||||||||||
7 | Beatriz R. Perez | For | For | For | ||||||||||||||
8 | Michael J. Roberts | For | For | For | ||||||||||||||
9 | E. Scott Santi | For | For | For | ||||||||||||||
10 | Susan Slavik Williams | For | For | For | ||||||||||||||
11 | Lucas E. Watson | For | For | For | ||||||||||||||
12 | Steven A. White | For | For | For | ||||||||||||||
2. | Proposal to ratify the appointment of Ernst | Management | For | For | For | |||||||||||||
3. | Say on Pay proposal to approve on a non- | Management | For | For | For | |||||||||||||
4. | Proposal to approve the W.W. Grainger, | Management | For | For | For | |||||||||||||
| CLEVELAND-CLIFFS INC. |
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Security | 185899101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CLF | Meeting Date | 27-Apr-2022 | |||||||||||||||
ISIN | US1858991011 | Agenda | 935565638 - Management | |||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 26-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1. | DIRECTOR | Management | ||||||||||||||||
1 | L. Goncalves | For | For | For | ||||||||||||||
2 | D.C. Taylor | For | For | For | ||||||||||||||
3 | J.T. Baldwin | For | For | For | ||||||||||||||
4 | R.P. Fisher, Jr. | For | For | For | ||||||||||||||
5 | W.K. Gerber | For | For | For | ||||||||||||||
6 | S.M. Green | For | For | For | ||||||||||||||
7 | R.S. Michael, III | For | For | For | ||||||||||||||
8 | J.L. Miller | For | For | For | ||||||||||||||
9 | G. Stoliar | For | For | For | ||||||||||||||
10 | A.M. Yocum | For | For | For | ||||||||||||||
2. | Approval, on an advisory basis, of | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of Deloitte & | Management | For | For | For | |||||||||||||
| RAMBUS INC. |
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Security | 750917106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | RMBS | Meeting Date | 28-Apr-2022 | |||||||||||||||
ISIN | US7509171069 | Agenda | 935561173 - Management | |||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 27-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Class I Director: Charles Kissner | Management | For | For | For | |||||||||||||
1B. | Election of Class I Director: Necip Sayiner | Management | For | For | For | |||||||||||||
1C. | Election of Class I Director: Luc Seraphin | Management | For | For | For | |||||||||||||
2. | Ratification of PricewaterhouseCoopers | Management | For | For | For | |||||||||||||
3. | Advisory vote to approve named executive | Management | For | For | For | |||||||||||||
| BERKSHIRE HATHAWAY INC. |
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Security | 084670702 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 30-Apr-2022 | |||||||||||||||
ISIN | US0846707026 | Agenda | 935562137 - Management | |||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 29-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Warren E. Buffett | For | For | For | ||||||||||||||
2 | Charles T. Munger | For | For | For | ||||||||||||||
3 | Gregory E. Abel | For | For | For | ||||||||||||||
4 | Howard G. Buffett | For | For | For | ||||||||||||||
5 | Susan A. Buffett | For | For | For | ||||||||||||||
6 | Stephen B. Burke | For | For | For | ||||||||||||||
7 | Kenneth I. Chenault | For | For | For | ||||||||||||||
8 | Christopher C. Davis | For | For | For | ||||||||||||||
9 | Susan L. Decker | For | For | For | ||||||||||||||
10 | David S. Gottesman | For | For | For | ||||||||||||||
11 | Charlotte Guyman | For | For | For | ||||||||||||||
12 | Ajit Jain | For | For | For | ||||||||||||||
13 | Ronald L. Olson | For | For | For | ||||||||||||||
14 | Wallace R. Weitz | For | For | For | ||||||||||||||
15 | Meryl B. Witmer | For | For | For | ||||||||||||||
2. | Shareholder proposal regarding the | Shareholder | For | Against | Against | |||||||||||||
3. | Shareholder proposal regarding the | Shareholder | For | Against | Against | |||||||||||||
4. | Shareholder proposal regarding how the | Shareholder | For | Against | Against | |||||||||||||
5. | Shareholder proposal regarding the | Shareholder | For | Against | Against | |||||||||||||
| COLLPLANT BIOTECHNOLOGIES LTD |
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Security | M2R51X116 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CLGN | Meeting Date | 02-May-2022 | |||||||||||||||
ISIN | IL0004960188 | Agenda | 935613035 - Management | |||||||||||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | |||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 28-Apr-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Dr. Roger Pomerantz | Management | For | For | For | |||||||||||||
1b. | Election of Director: Dr. Abraham (Avri) | Management | For | For | For | |||||||||||||
1c. | Election of Director: Joseph Zarzewsky | Management | For | For | For | |||||||||||||
1d. | Election of Director: Hugh Evans | Management | For | For | For | |||||||||||||
1e. | Election of Director: Alisa Lask | Management | For | For | For | |||||||||||||
2. | To approve the re-appointment of Kost | Management | For | For | For | |||||||||||||
3. | To approve a new compensation policy for | Management | For | For | For | |||||||||||||
3a. | Do you have a personal interest in the | Management | For | None | ||||||||||||||
4. | To approve an amendment to the directors' | Management | For | For | For | |||||||||||||
5. | To approve the grant of options exercisable | Management | For | For | For | |||||||||||||
6. | To approve an increase in the monthly base | Management | For | For | For | |||||||||||||
6a. | Do you have a personal interest in the | Management | For | None | ||||||||||||||
7. | To approve the grant of options exercisable | Management | For | For | For | |||||||||||||
7a. | Do you have a personal interest in the | Management | For | None | ||||||||||||||
8. | To approve an increase in the monthly base | Management | For | For | For | |||||||||||||
8a. | Do you have a personal interest in the | Management | For | None | ||||||||||||||
| FARMLAND PARTNERS INC. |
|
| |||||||||||||||
Security | 31154R109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | FPI | Meeting Date | 03-May-2022 | |||||||||||||||
ISIN | US31154R1095 | Agenda | 935564268 - Management | |||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 02-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Mr. Chris A. Downey | For | ||||||||||||||||
2 | Dr. Joseph W. Glauber | For | ||||||||||||||||
3 | Mr. John A. Good | For | ||||||||||||||||
4 | Mr. Thomas P. Heneghan | For | ||||||||||||||||
5 | Mr. Danny D. Moore | For | ||||||||||||||||
6 | Ms. Toby L. O'Rourke | For | ||||||||||||||||
7 | Mr. Murray R. Wise | For | ||||||||||||||||
8 | Mr. Paul A. Pittman | For | ||||||||||||||||
2. | To ratify the appointment of Plante & | Management | For | |||||||||||||||
3. | Advisory vote to approve the compensation | Management | For | |||||||||||||||
| FLUOR CORPORATION |
|
| |||||||||||||||
Security | 343412102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | FLR | Meeting Date | 05-May-2022 | |||||||||||||||
ISIN | US3434121022 | Agenda | 935561793 - Management | |||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 04-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Alan M. Bennett | Management | For | For | For | |||||||||||||
1B. | Election of Director: Rosemary T. Berkery | Management | For | For | For | |||||||||||||
1C. | Election of Director: David E. Constable | Management | For | For | For | |||||||||||||
1D. | Election of Director: H. Paulett Eberhart | Management | For | For | For | |||||||||||||
1E. | Election of Director: James T. Hackett | Management | For | For | For | |||||||||||||
1F. | Election of Director: Thomas C. Leppert | Management | For | For | For | |||||||||||||
1G. | Election of Director: Teri P. McClure | Management | For | For | For | |||||||||||||
1H. | Election of Director: Armando J. Olivera | Management | For | For | For | |||||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | For | |||||||||||||
2. | An advisory vote to approve the company's | Management | For | For | For | |||||||||||||
3. | The ratification of the appointment by our | Management | For | For | For | |||||||||||||
| LINCOLN EDUCATIONAL SERVICES CORPORATION |
|
| |||||||||||||||
Security | 533535100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | LINC | Meeting Date | 05-May-2022 | |||||||||||||||
ISIN | US5335351004 | Agenda | 935579928 - Management | |||||||||||||||
Record Date | 08-Mar-2022 | Holding Recon Date | 08-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 04-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | James J. Burke, Jr. | For | For | For | ||||||||||||||
2 | Kevin M. Carney | For | For | For | ||||||||||||||
3 | Ronald E. Harbour | For | For | For | ||||||||||||||
4 | J. Barry Morrow | For | For | For | ||||||||||||||
5 | Michael A. Plater | For | For | For | ||||||||||||||
6 | Felecia J. Pryor | For | For | For | ||||||||||||||
7 | Carlton E. Rose | For | For | For | ||||||||||||||
8 | Scott M. Shaw | For | For | For | ||||||||||||||
2. | Approval on a non-binding, advisory basis | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of Deloitte & | Management | For | For | For | |||||||||||||
| UBER TECHNOLOGIES, INC. |
|
| |||||||||||||||
Security | 90353T100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | UBER | Meeting Date | 09-May-2022 | |||||||||||||||
ISIN | US90353T1007 | Agenda | 935579067 - Management | |||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 06-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Ronald Sugar | Management | For | For | For | |||||||||||||
1B. | Election of Director: Revathi Advaithi | Management | For | For | For | |||||||||||||
1C. | Election of Director: Ursula Burns | Management | For | For | For | |||||||||||||
1D. | Election of Director: Robert Eckert | Management | For | For | For | |||||||||||||
1E. | Election of Director: Amanda Ginsberg | Management | For | For | For | |||||||||||||
1F. | Election of Director: Dara Khosrowshahi | Management | For | For | For | |||||||||||||
1G. | Election of Director: Wan Ling Martello | Management | For | For | For | |||||||||||||
1H. | Election of Director: Yasir Al-Rumayyan | Management | For | For | For | |||||||||||||
1I. | Election of Director: John Thain | Management | For | For | For | |||||||||||||
1J. | Election of Director: David Trujillo | Management | For | For | For | |||||||||||||
1K. | Election of Director: Alexander Wynaendts | Management | For | For | For | |||||||||||||
2. | Advisory vote to approve 2021 named | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of | Management | For | For | For | |||||||||||||
4. | Stockholder proposal to prepare an annual | Shareholder | For | Against | Against | |||||||||||||
| SKYWORKS SOLUTIONS, INC. |
|
| |||||||||||||||
Security | 83088M102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SWKS | Meeting Date | 11-May-2022 | |||||||||||||||
ISIN | US83088M1027 | Agenda | 935574271 - Management | |||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 10-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Alan S. Batey | Management | For | For | For | |||||||||||||
1B. | Election of Director: Kevin L. Beebe | Management | For | For | For | |||||||||||||
1C. | Election of Director: Liam K. Griffin | Management | For | For | For | |||||||||||||
1D. | Election of Director: Eric J. Guerin | Management | For | For | For | |||||||||||||
1E. | Election of Director: Christine King | Management | For | For | For | |||||||||||||
1F. | Election of Director: Suzanne E. McBride | Management | For | For | For | |||||||||||||
1G. | Election of Director: David P.McGlade | Management | For | For | For | |||||||||||||
1H. | Election of Director: Robert A. Schriesheim | Management | For | For | For | |||||||||||||
2. | To ratify the selection by the Company's | Management | For | For | For | |||||||||||||
3. | To approve, on an advisory basis, the | Management | For | For | For | |||||||||||||
4. | To approve an amendment to the | Management | For | For | For | |||||||||||||
5. | To approve an amendment to the | Management | For | For | For | |||||||||||||
6. | To approve an amendment to the | Management | For | For | For | |||||||||||||
7. | To approve an amendment to the | Management | For | For | For | |||||||||||||
8. | To approve a stockholder proposal | Shareholder | For | Against | Against | |||||||||||||
| CVS HEALTH CORPORATION |
|
| |||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CVS | Meeting Date | 11-May-2022 | |||||||||||||||
ISIN | US1266501006 | Agenda | 935576972 - Management | |||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 10-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Fernando Aguirre | Management | For | For | For | |||||||||||||
1B. | Election of Director: C. David Brown II | Management | For | For | For | |||||||||||||
1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | For | |||||||||||||
1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | For | |||||||||||||
1E. | Election of Director: Roger N. Farah | Management | For | For | For | |||||||||||||
1F. | Election of Director: Anne M. Finucane | Management | For | For | For | |||||||||||||
1G. | Election of Director: Edward J. Ludwig | Management | For | For | For | |||||||||||||
1H. | Election of Director: Karen S. Lynch | Management | For | For | For | |||||||||||||
1I. | Election of Director: Jean-Pierre Millon | Management | For | For | For | |||||||||||||
1J. | Election of Director: Mary L. Schapiro | Management | For | For | For | |||||||||||||
1K. | Election of Director: William C. Weldon | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of our | Management | For | For | For | |||||||||||||
3. | Say on Pay, a proposal to approve, on an | Management | For | For | For | |||||||||||||
4. | Stockholder proposal for reducing our | Shareholder | For | Against | Against | |||||||||||||
5. | Stockholder proposal regarding our | Shareholder | For | Against | Against | |||||||||||||
6. | Stockholder proposal on civil rights and | Shareholder | For | Against | Against | |||||||||||||
7. | Stockholder proposal requesting paid sick | Shareholder | For | Against | Against | |||||||||||||
8. | Stockholder proposal regarding a report on | Shareholder | For | Against | Against | |||||||||||||
| HARLEY-DAVIDSON, INC. |
|
| |||||||||||||||
Security | 412822108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | HOG | Meeting Date | 12-May-2022 | |||||||||||||||
ISIN | US4128221086 | Agenda | 935579017 - Management | |||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 11-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Troy Alstead | For | For | For | ||||||||||||||
2 | R. John Anderson | For | For | For | ||||||||||||||
3 | Michael J. Cave | For | For | For | ||||||||||||||
4 | Jared D. Dourdeville | For | For | For | ||||||||||||||
5 | James D. Farley, Jr. | For | For | For | ||||||||||||||
6 | Allan Golston | For | For | For | ||||||||||||||
7 | Sara L. Levinson | For | For | For | ||||||||||||||
8 | N. Thomas Linebarger | For | For | For | ||||||||||||||
9 | Maryrose Sylvester | For | For | For | ||||||||||||||
10 | Jochen Zeitz | For | For | For | ||||||||||||||
2. | To approve, by advisory vote, the | Management | For | For | For | |||||||||||||
3. | To ratify the selection of Ernst & Young LLP | Management | For | For | For | |||||||||||||
4. | To approve an amendment to the Harley- | Management | For | For | For | |||||||||||||
5. | To approve the 2022 Aspirational Incentive | Management | For | For | For | |||||||||||||
| AKAMAI TECHNOLOGIES, INC. |
|
| |||||||||||||||
Security | 00971T101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AKAM | Meeting Date | 12-May-2022 | |||||||||||||||
ISIN | US00971T1016 | Agenda | 935579752 - Management | |||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 11-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Sharon Bowen | Management | For | For | For | |||||||||||||
1B. | Election of Director: Marianne Brown | Management | For | For | For | |||||||||||||
1C. | Election of Director: Monte Ford | Management | For | For | For | |||||||||||||
1D. | Election of Director: Dan Hesse | Management | For | For | For | |||||||||||||
1E. | Election of Director: Tom Killalea | Management | For | For | For | |||||||||||||
1F. | Election of Director: Tom Leighton | Management | For | For | For | |||||||||||||
1G. | Election of Director: Jonathan Miller | Management | For | For | For | |||||||||||||
1H. | Election of Director: Madhu Ranganathan | Management | For | For | For | |||||||||||||
1I. | Election of Director: Ben Verwaayen | Management | For | For | For | |||||||||||||
1J. | Election of Director: Bill Wagner | Management | For | For | For | |||||||||||||
2. | To approve an amendment and restatement | Management | For | For | For | |||||||||||||
3. | To approve, on an advisory basis, our | Management | For | For | For | |||||||||||||
4. | To ratify the selection of | Management | For | For | For | |||||||||||||
| VULCAN MATERIALS COMPANY |
|
| |||||||||||||||
Security | 929160109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | VMC | Meeting Date | 13-May-2022 | |||||||||||||||
ISIN | US9291601097 | Agenda | 935571491 - Management | |||||||||||||||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 12-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Kathleen L. Quirk | Management | For | For | For | |||||||||||||
1B. | Election of Director: David P. Steiner | Management | For | For | For | |||||||||||||
1C. | Election of Director: Lee J. Styslinger, III | Management | For | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of Deloitte & | Management | For | For | For | |||||||||||||
| MASTEC, INC. |
|
| |||||||||||||||
Security | 576323109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | MTZ | Meeting Date | 19-May-2022 | |||||||||||||||
ISIN | US5763231090 | Agenda | 935587658 - Management | |||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 18-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | C. Robert Campbell | For | For | For | ||||||||||||||
2 | Robert J. Dwyer | For | For | For | ||||||||||||||
3 | Ava L. Parker | For | For | For | ||||||||||||||
2. | Ratification of the appointment of BDO | Management | For | For | For | |||||||||||||
3. | Approval of a non-binding advisory | Management | For | For | For | |||||||||||||
| ULTRA CLEAN HOLDINGS, INC. |
|
| |||||||||||||||
Security | 90385V107 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | UCTT | Meeting Date | 19-May-2022 | |||||||||||||||
ISIN | US90385V1070 | Agenda | 935635928 - Management | |||||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 18-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Clarence L. Granger | Management | For | For | For | |||||||||||||
1B. | Election of Director: James P. Scholhamer | Management | For | For | For | |||||||||||||
1C. | Election of Director: David T. ibnAle | Management | For | For | For | |||||||||||||
1D. | Election of Director: Emily M. Liggett | Management | For | For | For | |||||||||||||
1E. | Election of Director: Thomas T. Edman | Management | For | For | For | |||||||||||||
1F. | Election of Director: Barbara V. Scherer | Management | For | For | For | |||||||||||||
1G. | Election of Director: Ernest E. Maddock | Management | For | For | For | |||||||||||||
1H. | Election of Director: Jacqueline A. Seto | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of Moss | Management | For | For | For | |||||||||||||
3. | Approval, by an advisory vote, of the | Management | For | For | For | |||||||||||||
| 3D SYSTEMS CORPORATION |
|
| |||||||||||||||
Security | 88554D205 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | DDD | Meeting Date | 24-May-2022 | |||||||||||||||
ISIN | US88554D2053 | Agenda | 935601193 - Management | |||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 23-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Director: Malissia R. Clinton | Management | For | For | For | |||||||||||||
1B. | Election of Director: William E. Curran | Management | For | For | For | |||||||||||||
1C. | Election of Director: Claudia N. Drayton | Management | For | For | For | |||||||||||||
1D. | Election of Director: Thomas W. Erickson | Management | For | For | For | |||||||||||||
1E. | Election of Director: Jeffrey A. Graves | Management | For | For | For | |||||||||||||
1F. | Election of Director: Jim D. Kever | Management | For | For | For | |||||||||||||
1G. | Election of Director: Charles G. McClure, Jr. | Management | For | For | For | |||||||||||||
1H. | Election of Director: Kevin S. Moore | Management | For | For | For | |||||||||||||
1I. | Election of Director: Vasant Padmanabhan | Management | For | For | For | |||||||||||||
1J. | Election of Director: John J. Tracy | Management | For | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the | Management | For | For | For | |||||||||||||
3. | Approval of the amendment and | Management | For | For | For | |||||||||||||
4. | Ratification of the appointment of BDO | Management | For | For | For | |||||||||||||
| TRIMBLE INC. |
|
| |||||||||||||||
Security | 896239100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | TRMB | Meeting Date | 25-May-2022 | |||||||||||||||
ISIN | US8962391004 | Agenda | 935591645 - Management | |||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 24-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Steven W. Berglund | For | For | For | ||||||||||||||
2 | James C. Dalton | For | For | For | ||||||||||||||
3 | Borje Ekholm | For | For | For | ||||||||||||||
4 | Ann Fandozzi | For | For | For | ||||||||||||||
5 | Kaigham (Ken) Gabriel | For | For | For | ||||||||||||||
6 | Meaghan Lloyd | For | For | For | ||||||||||||||
7 | Sandra MacQuillan | For | For | For | ||||||||||||||
8 | Robert G. Painter | For | For | For | ||||||||||||||
9 | Mark S. Peek | For | For | For | ||||||||||||||
10 | Thomas Sweet | For | For | For | ||||||||||||||
11 | Johan Wibergh | For | For | For | ||||||||||||||
2. | To hold an advisory vote on approving the | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||||||
| TELKONET, INC. |
|
| |||||||||||||||
Security | 879604106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | TKOI | Meeting Date | 26-May-2022 | |||||||||||||||
ISIN | US8796041064 | Agenda | 935599639 - Management | |||||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 25-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Flavio de Paulis | For | For | For | ||||||||||||||
2 | Piercarlo Gramaglia | For | For | For | ||||||||||||||
3 | Tim S. Ledwick | For | For | For | ||||||||||||||
4 | Steven E. Quick | For | For | For | ||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF | Management | For | For | For | |||||||||||||
3. | TO PROVIDE A NON-BINDING | Management | For | For | For | |||||||||||||
| PINTEREST, INC. |
|
| |||||||||||||||
Security | 72352L106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | PINS | Meeting Date | 26-May-2022 | |||||||||||||||
ISIN | US72352L1061 | Agenda | 935603894 - Management | |||||||||||||||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 25-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1A. | Election of Class IIl Director to hold office | Management | For | For | For | |||||||||||||
1B. | Election of Class IIl Director to hold office | Management | For | For | For | |||||||||||||
1C. | Election of Class IIl Director to hold office | Management | For | For | For | |||||||||||||
2. | Ratify the audit committee's selection of | Management | For | For | For | |||||||||||||
3. | Approve, on an advisory non-binding basis, | Management | For | For | For | |||||||||||||
| MAXLINEAR, INC. |
|
| |||||||||||||||
Security | 57776J100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | MXL | Meeting Date | 26-May-2022 | |||||||||||||||
ISIN | US57776J1007 | Agenda | 935645397 - Management | |||||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 25-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1.1 | Election of Class I Director to serve until the | Management | For | For | For | |||||||||||||
1.2 | Election of Class I Director to serve until the | Management | For | For | For | |||||||||||||
2. | To approve, on an advisory basis, the | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of Grant Thornton | Management | For | For | For | |||||||||||||
| ARISTA NETWORKS, INC. |
|
| |||||||||||||||
Security | 040413106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ANET | Meeting Date | 31-May-2022 | |||||||||||||||
ISIN | US0404131064 | Agenda | 935612160 - Management | |||||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 27-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Charles Giancarlo | For | For | For | ||||||||||||||
2 | Daniel Scheinman | For | For | For | ||||||||||||||
2. | Approval, on an advisory basis, of the | Management | For | For | For | |||||||||||||
3. | Approval, on an advisory basis, of the | Management | 1 Year | 1 Year | For | |||||||||||||
4. | To ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||||||
| ALPHABET INC. |
|
| |||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | |||||||||||||||
ISIN | US02079K3059 | Agenda | 935618578 - Management | |||||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 31-May-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1a. | Election of Director: Larry Page | Management | For | For | For | |||||||||||||
1b. | Election of Director: Sergey Brin | Management | For | For | For | |||||||||||||
1c. | Election of Director: Sundar Pichai | Management | For | For | For | |||||||||||||
1d. | Election of Director: John L. Hennessy | Management | For | For | For | |||||||||||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | For | |||||||||||||
1f. | Election of Director: L. John Doerr | Management | For | For | For | |||||||||||||
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For | |||||||||||||
1h. | Election of Director: Ann Mather | Management | For | For | For | |||||||||||||
1i. | Election of Director: K. Ram Shriram | Management | For | For | For | |||||||||||||
1j. | Election of Director: Robin L. Washington | Management | For | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & | Management | For | For | For | |||||||||||||
3. | The amendment of Alphabet's 2021 Stock | Management | For | For | For | |||||||||||||
4. | The amendment of Alphabet's Amended | Management | For | For | For | |||||||||||||
5. | A stockholder proposal regarding a lobbying | Shareholder | For | Against | Against | |||||||||||||
6. | A stockholder proposal regarding a climate | Shareholder | For | Against | Against | |||||||||||||
7. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
8. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
9. | A stockholder proposal regarding a racial | Shareholder | For | Against | Against | |||||||||||||
10. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
11. | A stockholder proposal regarding equal | Shareholder | For | Against | Against | |||||||||||||
12. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
13. | A stockholder proposal regarding a human | Shareholder | For | Against | Against | |||||||||||||
14. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
15. | A stockholder proposal regarding algorithm | Shareholder | For | Against | Against | |||||||||||||
16. | A stockholder proposal regarding | Shareholder | For | Against | Against | |||||||||||||
17. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
18. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
19. | A stockholder proposal regarding the | Shareholder | For | Against | Against | |||||||||||||
20. | A stockholder proposal regarding a policy | Shareholder | For | Against | Against | |||||||||||||
21. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | |||||||||||||
| ADICET BIO, INC. |
|
| |||||||||||||||
Security | 007002108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ACET | Meeting Date | 02-Jun-2022 | |||||||||||||||
ISIN | US0070021086 | Agenda | 935609579 - Management | |||||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 01-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Aya Jakobovits | For | For | For | ||||||||||||||
2 | Chen Schor | For | For | For | ||||||||||||||
2. | To ratify the appointment of KPMG LLP as | Management | For | For | For | |||||||||||||
| GLOBAL INDUSTRIAL COMPANY |
|
| |||||||||||||||
Security | 37892E102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GIC | Meeting Date | 06-Jun-2022 | |||||||||||||||
ISIN | US37892E1029 | Agenda | 935623024 - Management | |||||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 03-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Richard Leeds | For | For | For | ||||||||||||||
2 | Bruce Leeds | For | For | For | ||||||||||||||
3 | Robert Leeds | For | For | For | ||||||||||||||
4 | Barry Litwin | For | For | For | ||||||||||||||
5 | Chad M. Lindbloom | For | For | For | ||||||||||||||
6 | Paul S. Pearlman | For | For | For | ||||||||||||||
7 | Lawrence Reinhold | For | For | For | ||||||||||||||
8 | Robert D. Rosenthal | For | For | For | ||||||||||||||
2. | A proposal to ratify the appointment of Ernst | Management | For | For | For | |||||||||||||
| AMERICAN ASSETS TRUST, INC. |
|
| |||||||||||||||
Security | 024013104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AAT | Meeting Date | 07-Jun-2022 | |||||||||||||||
ISIN | US0240131047 | Agenda | 935596518 - Management | |||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 06-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Ernest S. Rady | For | For | For | ||||||||||||||
2 | Dr. Robert S. Sullivan | For | For | For | ||||||||||||||
3 | Thomas S. Olinger | For | For | For | ||||||||||||||
4 | Joy L. Schaefer | For | For | For | ||||||||||||||
5 | Nina A. Tran | For | For | For | ||||||||||||||
2. | The ratification of the appointment of Ernst | Management | For | For | For | |||||||||||||
3. | An advisory resolution to approve our | Management | For | For | For | |||||||||||||
| AMBARELLA, INC. |
|
| |||||||||||||||
Security | G037AX101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AMBA | Meeting Date | 07-Jun-2022 | |||||||||||||||
ISIN | KYG037AX1015 | Agenda | 935624254 - Management | |||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 06-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1.1 | Election of Director: Anne De Greef-Safft | Management | For | For | For | |||||||||||||
1.2 | Election of Director: Chenming C. Hu, Ph.D. | Management | For | For | For | |||||||||||||
1.3 | Election of Director: Feng-Ming (Fermi) | Management | For | For | For | |||||||||||||
2. | Ratification of PricewaterhouseCoopers | Management | For | For | For | |||||||||||||
3. | Advisory vote to approve the compensation | Management | For | For | For | |||||||||||||
| TARGET CORPORATION |
|
| |||||||||||||||
Security | 87612E106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | TGT | Meeting Date | 08-Jun-2022 | |||||||||||||||
ISIN | US87612E1064 | Agenda | 935620369 - Management | |||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 07-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1a. | Election of Director: David P. Abney | Management | For | For | For | |||||||||||||
1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | For | |||||||||||||
1c. | Election of Director: George S. Barrett | Management | For | For | For | |||||||||||||
1d. | Election of Director: Gail K. Boudreaux | Management | For | For | For | |||||||||||||
1e. | Election of Director: Brian C. Cornell | Management | For | For | For | |||||||||||||
1f. | Election of Director: Robert L. Edwards | Management | For | For | For | |||||||||||||
1g. | Election of Director: Melanie L. Healey | Management | For | For | For | |||||||||||||
1h. | Election of Director: Donald R. Knauss | Management | For | For | For | |||||||||||||
1i. | Election of Director: Christine A. Leahy | Management | For | For | For | |||||||||||||
1j. | Election of Director: Monica C. Lozano | Management | For | For | For | |||||||||||||
1k. | Election of Director: Derica W. Rice | Management | For | For | For | |||||||||||||
1l. | Election of Director: Dmitri L. Stockton | Management | For | For | For | |||||||||||||
2. | Company proposal to ratify the appointment | Management | For | For | For | |||||||||||||
3. | Company proposal to approve, on an | Management | For | For | For | |||||||||||||
4. | Shareholder proposal to amend the proxy | Shareholder | For | Against | Against | |||||||||||||
| FREEPORT-MCMORAN INC. |
|
| |||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | |||||||||||||||
ISIN | US35671D8570 | Agenda | 935615279 - Management | |||||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1a. | Election of Director: David P. Abney | Management | For | For | For | |||||||||||||
1b. | Election of Director: Richard C. Adkerson | Management | For | For | For | |||||||||||||
1c. | Election of Director: Marcela E. Donadio | Management | For | For | For | |||||||||||||
1d. | Election of Director: Robert W. Dudley | Management | For | For | For | |||||||||||||
1e. | Election of Director: Hugh Grant | Management | For | For | For | |||||||||||||
1f. | Election of Director: Lydia H. Kennard | Management | For | For | For | |||||||||||||
1g. | Election of Director: Ryan M. Lance | Management | For | For | For | |||||||||||||
1h. | Election of Director: Sara Grootwassink | Management | For | For | For | |||||||||||||
1I. | Election of Director: Dustan E. McCoy | Management | For | For | For | |||||||||||||
1j. | Election of Director: John J. Stephens | Management | For | For | For | |||||||||||||
1k. | Election of Director: Frances Fragos | Management | For | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & | Management | For | For | For | |||||||||||||
| YEXT, INC. |
|
| |||||||||||||||
Security | 98585N106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | YEXT | Meeting Date | 14-Jun-2022 | |||||||||||||||
ISIN | US98585N1063 | Agenda | 935629608 - Management | |||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 13-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Hillary Smith | For | For | For | ||||||||||||||
2 | Michael Walrath | For | For | For | ||||||||||||||
3 | Seth Waugh | For | For | For | ||||||||||||||
2. | Ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||||||
3. | Approve, on an advisory basis, the | Management | For | For | For | |||||||||||||
| CRITEO SA |
|
| |||||||||||||||
Security | 226718104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | CRTO | Meeting Date | 15-Jun-2022 | |||||||||||||||
ISIN | US2267181046 | Agenda | 935627375 - Management | |||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 06-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
O1 | Renewal of the term of office of Ms. Megan | Management | For | For | For | |||||||||||||
O2 | Renewal of the term of office of Ms. Marie | Management | For | For | For | |||||||||||||
O3 | Renewal of the term of office of Mr. | Management | For | For | For | |||||||||||||
O4 | Renewal of the term of office of Mr. James | Management | For | For | For | |||||||||||||
O5 | Non-binding advisory vote to approve the | Management | For | For | For | |||||||||||||
O6 | Non-binding advisory vote to hold a non- | Management | For | For | For | |||||||||||||
O7 | Non-binding advisory vote to hold a non- | Management | For | Against | Against | |||||||||||||
O8 | Non-binding advisory vote to hold a non- | Management | For | Against | Against | |||||||||||||
O9 | Approval of the statutory financial | Management | For | For | For | |||||||||||||
O10 | Approval of the consolidated financial | Management | For | For | For | |||||||||||||
O11 | Approval of the allocation of profits for the | Management | For | For | For | |||||||||||||
O12 | Authorization to be given to the Board of | Management | For | For | For | |||||||||||||
E13 | Authorization to be given to the Board of | Management | For | For | For | |||||||||||||
E14 | Authorization to be given to the Board of | Management | For | For | For | |||||||||||||
E15 | Delegation of authority to the Board of | Management | For | For | For | |||||||||||||
E16 | Determination of the maximum number of | Management | For | For | For | |||||||||||||
E17 | Delegation of authority to the Board of | Management | For | For | For | |||||||||||||
E18 | Delegation of authority to the Board of | Management | For | For | For | |||||||||||||
E19 | Delegation of authority to the Board of | Management | For | For | For | |||||||||||||
E20 | Delegation of authority to the Board of | Management | For | For | For | |||||||||||||
E21 | Delegation of authority to the Board of | Management | For | For | For | |||||||||||||
E22 | Approval of the overall limits on the amount | Management | For | For | For | |||||||||||||
E23 | Delegation of authority to the Board of | Management | For | For | For | |||||||||||||
E24 | Delegation of authority to the Board of | Management | For | For | For | |||||||||||||
| GROUPON, INC. |
|
| |||||||||||||||
Security | 399473206 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GRPN | Meeting Date | 15-Jun-2022 | |||||||||||||||
ISIN | US3994732069 | Agenda | 935636259 - Management | |||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 14-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1. | DIRECTOR | Management | ||||||||||||||||
1 | Kedar Deshpande | For | For | For | ||||||||||||||
2 | Peter Barris | For | For | For | ||||||||||||||
3 | Robert Bass | For | For | For | ||||||||||||||
4 | Eric Lefkofsky | For | For | For | ||||||||||||||
5 | Theodore Leonsis | For | For | For | ||||||||||||||
6 | Valerie Mosley | For | For | For | ||||||||||||||
7 | Helen Vaid | For | For | For | ||||||||||||||
8 | Deborah Wahl | For | For | For | ||||||||||||||
2. | To ratify the selection of Deloitte & Touche | Management | For | For | For | |||||||||||||
3. | To conduct an advisory vote to approve our | Management | For | For | For | |||||||||||||
4. | To approve the amendment and | Management | For | For | For | |||||||||||||
5. | To approve one or more adjournments of | Management | For | For | For | |||||||||||||
| UNITED THERAPEUTICS CORPORATION |
|
| |||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | UTHR | Meeting Date | 27-Jun-2022 | |||||||||||||||
ISIN | US91307C1027 | Agenda | 935641262 - Management | |||||||||||||||
Record Date | 28-Apr-2022 | Holding Recon Date | 28-Apr-2022 | |||||||||||||||
City / | Country | / | United | Vote Deadline Date | 24-Jun-2022 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||||||
1a. | Election of Director: Christopher Causey | Management | For | For | For | |||||||||||||
1b. | Election of Director: Richard Giltner | Management | For | For | For | |||||||||||||
1c. | Election of Director: Katherine Klein | Management | For | For | For | |||||||||||||
1d. | Election of Director: Ray Kurzweil | Management | For | For | For | |||||||||||||
1e. | Election of Director: Linda Maxwell | Management | For | For | For | |||||||||||||
1f. | Election of Director: Nilda Mesa | Management | For | For | For | |||||||||||||
1g. | Election of Director: Judy Olian | Management | For | For | For | |||||||||||||
1h. | Election of Director: Martine Rothblatt | Management | For | For | For | |||||||||||||
1i. | Election of Director: Louis Sullivan | Management | For | For | For | |||||||||||||
2. | Advisory resolution to approve executive | Management | For | For | For | |||||||||||||
3. | Approval of the amendment and | Management | For | For | For | |||||||||||||
4. | Ratification of the appointment of Ernst & | Management | For | For | For | |||||||||||||
Account Name: TAYLOR FRIGON CORE GROWTH FUND
Custodian Name: U.S. BANK, N.A.
| RADCOM LTD. |
|
|
| |||||||||||||||||||||||
Security | M81865111 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | RDCM | Meeting Date | 08-Jul-2021 | ||||||||||||||||||||||||
ISIN | IL0010826688 | Agenda | 935461842 - Management | ||||||||||||||||||||||||
Record Date | 08-Jun-2021 | Holding Recon Date | 08-Jun-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 02-Jul-2021 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
|
| |||||||||||||||||
1A. | Re-election of Director: Mr. Rami Schwartz | Management | For | For | For | ||||||||||||||||||||||
1B. | Re-election of Director: Mr. Oren Most (until | Management | For | For | For | ||||||||||||||||||||||
2A. | Approval the equity grant to Rami Schwartz. | Management | For | For | For | ||||||||||||||||||||||
2B. | Approval the equity grant to Oren Most. | Management | For | For | For | ||||||||||||||||||||||
3. | Approval of the equity compensation to our | Management | For | For | For | ||||||||||||||||||||||
3A. | Please mark FOR if you are a not a | Management | For | None | |||||||||||||||||||||||
4. | Approval of an amendment to our | Management | For | For | For | ||||||||||||||||||||||
4A. | Please mark FOR if you are a not a | Management | For | None | |||||||||||||||||||||||
5. | Approval of re-appointment of Kost Forer | Management | For | For | For | ||||||||||||||||||||||
| APYX MEDICAL CORPORATION |
|
|
| |||||||||||||||||||||||
Security | 03837C106 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | APYX | Meeting Date | 06-Aug-2021 | ||||||||||||||||||||||||
ISIN | US03837C1062 | Agenda | 935472275 - Management | ||||||||||||||||||||||||
Record Date | 24-Jun-2021 | Holding Recon Date | 24-Jun-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 05-Aug-2021 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1.1 | Election of Director to serve until the 2022 | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Director to serve until the 2022 | Management | For | For | For | ||||||||||||||||||||||
1.3 | Election of Director to serve until the 2022 | Management | For | For | For | ||||||||||||||||||||||
1.4 | Election of Director to serve until the 2022 | Management | For | For | For | ||||||||||||||||||||||
1.5 | Election of Director to serve until the 2022 | Management | For | For | For | ||||||||||||||||||||||
1.6 | Election of Director to serve until the 2022 | Management | For | For | For | ||||||||||||||||||||||
1.7 | Election of Director to serve until the 2022 | Management | For | For | For | ||||||||||||||||||||||
2. | The ratification of RSM USA, LLP as the | Management | For | For | For | ||||||||||||||||||||||
3. | The approval of the 2021 Share Incentive | Management | For | For | For | ||||||||||||||||||||||
| KORNIT DIGITAL LTD. |
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Security | M6372Q113 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | KRNT | Meeting Date | 12-Aug-2021 | ||||||||||||||||||||||||
ISIN | IL0011216723 | Agenda | 935474178 - Management | ||||||||||||||||||||||||
Record Date | 07-Jul-2021 | Holding Recon Date | 07-Jul-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 11-Aug-2021 | ||||||||||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | To re-elect Mr. Yuval Cohen for a three- | Management | For | For | For | ||||||||||||||||||||||
1B. | To re-elect Mr. Stephen Nigro for a three- | Management | For | For | For | ||||||||||||||||||||||
1C. | To re-elect Mr. Ronen Samuel for a three- | Management | For | For | For | ||||||||||||||||||||||
2. | Approval of an amendment to the | Management | For | For | For | ||||||||||||||||||||||
3. | Re-appointment of Kost Forer Gabbay & | Management | For | For | For | ||||||||||||||||||||||
| TOWER SEMICONDUCTOR LTD. |
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Security | M87915274 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | TSEM | Meeting Date | 12-Aug-2021 | ||||||||||||||||||||||||
ISIN | IL0010823792 | Agenda | 935473001 - Management | ||||||||||||||||||||||||
Record Date | 06-Jul-2021 | Holding Recon Date | 06-Jul-2021 | ||||||||||||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 10-Aug-2021 | ||||||||||||||||||||||
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| Item | Proposal |
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1A. | Election of Director: Amir Elstein | Management | For | For | For | ||||||||||||||||||||||
1B. | Election of Director: Russell Ellwanger | Management | For | For | For | ||||||||||||||||||||||
1C. | Election of Director: Kalman Kaufman | Management | For | For | For | ||||||||||||||||||||||
1D. | Election of Director: Dana Gross | Management | For | For | For | ||||||||||||||||||||||
1E. | Election of Director: Ilan Flato | Management | For | For | For | ||||||||||||||||||||||
1F. | Election of Director: Yoav Chelouche | Management | For | For | For | ||||||||||||||||||||||
1G. | Election of Director: Iris Avner | Management | For | For | For | ||||||||||||||||||||||
1H. | Election of Director: Michal Vakrat Wolkin | Management | For | For | For | ||||||||||||||||||||||
1I. | Election of Director: Avi Hasson | Management | For | For | For | ||||||||||||||||||||||
2. | TO APPOINT Mr. Amir Elstein as the | Management | For | For | For | ||||||||||||||||||||||
3. | TO APPROVE the amendment to the | Management | For | For | For | ||||||||||||||||||||||
3A. | Please confirm you are a controlling | Management | For | None | |||||||||||||||||||||||
4. | TO APPROVE the increase in the annual | Management | For | For | For | ||||||||||||||||||||||
4A. | Please confirm you are a controlling | Management | For | None | |||||||||||||||||||||||
5. | TO APPROVE the award of equity-based | Management | For | For | For | ||||||||||||||||||||||
5A. | Please confirm you are a controlling | Management | For | None | |||||||||||||||||||||||
6. | TO APPROVE the equity grant to each of | Management | For | For | For | ||||||||||||||||||||||
7. | TO APPROVE the appointment of | Management | For | For | For | ||||||||||||||||||||||
| REPAY HOLDINGS CORPORATION |
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Security | 76029L100 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | RPAY | Meeting Date | 18-Aug-2021 | ||||||||||||||||||||||||
ISIN | US76029L1008 | Agenda | 935474306 - Management | ||||||||||||||||||||||||
Record Date | 23-Jun-2021 | Holding Recon Date | 23-Jun-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Aug-2021 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Robert H. Hartheimer | For | For | For | |||||||||||||||||||||||
2 | Maryann Goebel | For | For | For | |||||||||||||||||||||||
2. | To approve, on a non-binding advisory | Management | For | For | For | ||||||||||||||||||||||
3. | To approve, on a non-binding advisory | Management | 3 Years | 1 Year | Against | ||||||||||||||||||||||
4. | To ratify the appointment of Grant Thornton, | Management | For | For | For | ||||||||||||||||||||||
5. | To approve our 2021 Employee Stock | Management | For | For | For | ||||||||||||||||||||||
| BOOT BARN HOLDINGS, INC. |
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Security | 099406100 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | BOOT | Meeting Date | 25-Aug-2021 | ||||||||||||||||||||||||
ISIN | US0994061002 | Agenda | 935472112 - Management | ||||||||||||||||||||||||
Record Date | 01-Jul-2021 | Holding Recon Date | 01-Jul-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 24-Aug-2021 | ||||||||||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Peter Starrett | For | For | For | |||||||||||||||||||||||
2 | Greg Bettinelli | For | For | For | |||||||||||||||||||||||
3 | Chris Bruzzo | For | For | For | |||||||||||||||||||||||
4 | Eddie Burt | For | For | For | |||||||||||||||||||||||
5 | James G. Conroy | For | For | For | |||||||||||||||||||||||
6 | Lisa G. Laube | For | For | For | |||||||||||||||||||||||
7 | Anne MacDonald | For | For | For | |||||||||||||||||||||||
8 | Brenda I. Morris | For | For | For | |||||||||||||||||||||||
9 | Brad Weston | For | For | For | |||||||||||||||||||||||
2. | To vote on a non-binding advisory | Management | For | For | For | ||||||||||||||||||||||
3. | To vote to approve an amendment to the | Management | For | For | For | ||||||||||||||||||||||
4. | Ratification of Deloitte & Touche LLP as the | Management | For | For | For | ||||||||||||||||||||||
| COMPUGEN LTD. |
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Security | M25722105 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | CGEN | Meeting Date | 02-Sep-2021 | ||||||||||||||||||||||||
ISIN | IL0010852080 | Agenda | 935482670 - Management | ||||||||||||||||||||||||
Record Date | 03-Aug-2021 | Holding Recon Date | 03-Aug-2021 | ||||||||||||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 31-Aug-2021 | ||||||||||||||||||||||
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| Item | Proposal |
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1A. | Re-election of Director to hold office until | Management | For | For | For | ||||||||||||||||||||||
1B. | Re-election of Director to hold office until | Management | For | For | For | ||||||||||||||||||||||
1C. | Re-election of Director to hold office until | Management | For | For | For | ||||||||||||||||||||||
1D. | Re-election of Director to hold office until | Management | For | For | For | ||||||||||||||||||||||
1E. | Re-election of Director to hold office until | Management | For | For | For | ||||||||||||||||||||||
1F. | Re-election of Director to hold office until | Management | For | For | For | ||||||||||||||||||||||
1G. | Re-election of Director to hold office until | Management | For | For | For | ||||||||||||||||||||||
2. | To approve the proposed amendment to the | Management | For | For | For | ||||||||||||||||||||||
2A. | Are you a "controlling shareholder" or do | Management | For | None | |||||||||||||||||||||||
3. | To re-appoint Kost Forer Gabbay & | Management | For | For | For | ||||||||||||||||||||||
the Company's shareholders, and to | |||||||||||||||||||||||||||
| AUDIOCODES LTD. |
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Security | M15342104 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | AUDC | Meeting Date | 14-Sep-2021 | ||||||||||||||||||||||||
ISIN | IL0010829658 | Agenda | 935486248 - Management | ||||||||||||||||||||||||
Record Date | 09-Aug-2021 | Holding Recon Date | 09-Aug-2021 | ||||||||||||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 10-Sep-2021 | ||||||||||||||||||||||
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| Item | Proposal |
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1. | TO REELECT MR. DORON NEVO AS AN | Management | For | For | For | ||||||||||||||||||||||
1A. | PLEASE NOTE: with respect to Proposal 1, | Management | For | None | |||||||||||||||||||||||
2. | TO REELECT MR. SHABTAI | Management | For | For | For | ||||||||||||||||||||||
3. | TO REELECT MR. STANLEY STERN AS A | Management | For | For | For | ||||||||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF THE | Management | For | For | For | ||||||||||||||||||||||
| EBIX, INC. |
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Security | 278715206 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | EBIX | Meeting Date | 14-Oct-2021 | ||||||||||||||||||||||||
ISIN | US2787152063 | Agenda | 935499118 - Management | ||||||||||||||||||||||||
Record Date | 07-Sep-2021 | Holding Recon Date | 07-Sep-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 13-Oct-2021 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Robin Raina | For | For | For | |||||||||||||||||||||||
2 | Hans U. Benz | For | For | For | |||||||||||||||||||||||
3 | Pavan Bhalla | For | For | For | |||||||||||||||||||||||
4 | Neil Eckert | For | For | For | |||||||||||||||||||||||
5 | George W. Hebard, III | For | For | For | |||||||||||||||||||||||
6 | Rolf Herter | For | For | For | |||||||||||||||||||||||
7 | Priyanka Kaul | For | For | For | |||||||||||||||||||||||
8 | Hans Ueli Keller | For | For | For | |||||||||||||||||||||||
2. | To ratify the appointment of KG Somani & | Management | For | For | For | ||||||||||||||||||||||
3. | To approve, in a non-binding advisory vote, | Management | For | For | For | ||||||||||||||||||||||
| FIVERR INTERNATIONAL LTD |
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Security | M4R82T106 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | FVRR | Meeting Date | 19-Oct-2021 | ||||||||||||||||||||||||
ISIN | IL0011582033 | Agenda | 935496364 - Management | ||||||||||||||||||||||||
Record Date | 09-Sep-2021 | Holding Recon Date | 09-Sep-2021 | ||||||||||||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 18-Oct-2021 | ||||||||||||||||||||||
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| Item | Proposal |
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1A. | To re-elect as Class II director, to serve | Management | For | For | For | ||||||||||||||||||||||
1B. | To re-elect as Class II director, to serve | Management | For | For | For | ||||||||||||||||||||||
2. | To approve an amendment to the | Management | For | For | For | ||||||||||||||||||||||
2A. | Are you a controlling shareholder of the | Management | For | None | |||||||||||||||||||||||
3. | To approve an amendment to the | Management | For | For | For | ||||||||||||||||||||||
3A. | Are you a controlling shareholder of the | Management | For | None | |||||||||||||||||||||||
4. | To approve an amendment to the | Management | For | For | For | ||||||||||||||||||||||
5. | To re-appoint Kost, Forer, Gabbay & | Management | For | For | For | ||||||||||||||||||||||
| AKOUSTIS TECHNOLOGIES, INC. |
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Security | 00973N102 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | AKTS | Meeting Date | 28-Oct-2021 | ||||||||||||||||||||||||
ISIN | US00973N1028 | Agenda | 935494550 - Management | ||||||||||||||||||||||||
Record Date | 02-Sep-2021 | Holding Recon Date | 02-Sep-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 27-Oct-2021 | ||||||||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Steven P. DenBaars | For | For | For | |||||||||||||||||||||||
2 | Arthur E. Geiss | For | For | For | |||||||||||||||||||||||
3 | J. Michael McGuire | For | For | For | |||||||||||||||||||||||
4 | Jeffrey K. McMahon | For | For | For | |||||||||||||||||||||||
5 | Jerry D. Neal | For | For | For | |||||||||||||||||||||||
6 | Suzanne B. Rudy | For | For | For | |||||||||||||||||||||||
7 | Jeffrey B. Shealy | For | For | For | |||||||||||||||||||||||
2. | Proposal to approve, on a non-binding, | Management | For | For | For | ||||||||||||||||||||||
3. | Proposal to ratify the appointment of | Management | For | For | For | ||||||||||||||||||||||
| NANO-X IMAGING LTD. |
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Security | M70700105 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | NNOX | Meeting Date | 04-Nov-2021 | ||||||||||||||||||||||||
ISIN | IL0011681371 | Agenda | 935508094 - Management | ||||||||||||||||||||||||
Record Date | 05-Oct-2021 | Holding Recon Date | 05-Oct-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 02-Nov-2021 | ||||||||||||||||||||||
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| Item | Proposal |
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1. | Proposal to approve Kesselman & | Management | For | For | For | ||||||||||||||||||||||
1A. | I HAVE A PERSONAL INTEREST: If you | Management | For | None | |||||||||||||||||||||||
2. | Proposal to approve the re-election of Mr. | Management | For | For | For | ||||||||||||||||||||||
2A. | I HAVE A PERSONAL INTEREST: If you | Management | For | None | |||||||||||||||||||||||
3. | Proposal to approve the re-election of Prof. | Management | For | For | For | ||||||||||||||||||||||
3A. | I HAVE A PERSONAL INTEREST: If you | Management | For | None | |||||||||||||||||||||||
4. | Proposal to approve the employment and | Management | For | For | For | ||||||||||||||||||||||
4A. | I HAVE A PERSONAL INTEREST: If you | Management | For | None | |||||||||||||||||||||||
5. | With respect to proposals 2 through 4, | Management | For | None | |||||||||||||||||||||||
6. | With respect to proposals 2 through 4, | Management | For | None | |||||||||||||||||||||||
7. | With respect to proposals 2 through 4, | Management | For | None | |||||||||||||||||||||||
| WIX.COM LTD |
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Security | M98068105 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | WIX | Meeting Date | 08-Nov-2021 | ||||||||||||||||||||||||
ISIN | IL0011301780 | Agenda | 935504414 - Management | ||||||||||||||||||||||||
Record Date | 30-Sep-2021 | Holding Recon Date | 30-Sep-2021 | ||||||||||||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 05-Nov-2021 | ||||||||||||||||||||||
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1A. | Re-election of Class II Director to serve until | Management | For | For | For | ||||||||||||||||||||||
1B. | Re-election of Class II Director to serve until | Management | For | For | For | ||||||||||||||||||||||
1C. | Re-election of Class II Director to serve until | Management | For | For | For | ||||||||||||||||||||||
2. | To ratify the appointment and compensation | Management | For | For | For | ||||||||||||||||||||||
| NAPCO SECURITY TECHNOLOGIES, INC. |
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Security | 630402105 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | NSSC | Meeting Date | 06-Dec-2021 | ||||||||||||||||||||||||
ISIN | US6304021057 | Agenda | 935517562 - Management | ||||||||||||||||||||||||
Record Date | 26-Oct-2021 | Holding Recon Date | 26-Oct-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 03-Dec-2021 | ||||||||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Paul Stephen Beeber | For | For | For | |||||||||||||||||||||||
2 | Rick Lazio | For | For | For | |||||||||||||||||||||||
3 | Donna A. Soloway | For | For | For | |||||||||||||||||||||||
2. | TO CONSIDER AN AMENDMENT TO THE | Management | For | For | For | ||||||||||||||||||||||
3. | RATIFICATION OF BAKER TILLY | Management | For | For | For | ||||||||||||||||||||||
| GRID DYNAMICS HOLDINGS, INC. |
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Security | 39813G109 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | GDYN | Meeting Date | 20-Dec-2021 | ||||||||||||||||||||||||
ISIN | US39813G1094 | Agenda | 935515619 - Management | ||||||||||||||||||||||||
Record Date | 28-Oct-2021 | Holding Recon Date | 28-Oct-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Dec-2021 | ||||||||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Lloyd Carney | For | For | For | |||||||||||||||||||||||
2 | Yueou Wang | For | For | For | |||||||||||||||||||||||
3 | Michael Southworth | For | For | For | |||||||||||||||||||||||
2. | The ratification of the appointment of Grant | Management | For | For | For | ||||||||||||||||||||||
| BRAINSWAY LTD. |
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Security | 10501L106 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | BWAY | Meeting Date | 22-Dec-2021 | ||||||||||||||||||||||||
ISIN | US10501L1061 | Agenda | 935527400 - Management | ||||||||||||||||||||||||
Record Date | 16-Nov-2021 | Holding Recon Date | 16-Nov-2021 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 16-Dec-2021 | ||||||||||||||||||||||
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1. | RESOLVED, that Kost Forer Gabbay & | Management | For | For | For | ||||||||||||||||||||||
2. | RESOLVED, that in compliance with the | Management | For | None | |||||||||||||||||||||||
2A. | Are you a controlling shareholder or do you | Management | For | None | |||||||||||||||||||||||
3A. | RESOLVED, that Dr. David Zacut | Management | For | For | For | ||||||||||||||||||||||
3B. | RESOLVED, that Mr. Avner Hagai (Vice | Management | For | For | For | ||||||||||||||||||||||
3C. | RESOLVED, that Ms. Eti Mitrany be, and | Management | For | For | For | ||||||||||||||||||||||
3D. | RESOLVED, that Ms. Karen Sarid be, and | Management | For | For | For | ||||||||||||||||||||||
3E. | RESOLVED, that Prof. Abraham Zangen | Management | For | For | For | ||||||||||||||||||||||
3F. | RESOLVED, that Mr. Yossi Ben Shalom be, | Management | For | For | For | ||||||||||||||||||||||
3G. | RESOLVED, that Mr. Avner Lushi be, and | Management | For | For | For | ||||||||||||||||||||||
4. | RESOLVED, to approve an amendment to | Management | For | For | For | ||||||||||||||||||||||
| INMODE LTD. |
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Security | M5425M103 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | INMD | Meeting Date | 04-Apr-2022 | ||||||||||||||||||||||||
ISIN | IL0011595993 | Agenda | 935556259 - Management | ||||||||||||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 01-Apr-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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1A. | To re-elect Mr. Moshe Mizrahy to serve as | Management | For | For | For | ||||||||||||||||||||||
1B | To re-elect Dr. Michael Kreindel to serve as | Management | For | For | For | ||||||||||||||||||||||
2. | That the Company's authorized share | Management | For | For | For | ||||||||||||||||||||||
3. | To approve the re-appointment of | Management | For | For | For | ||||||||||||||||||||||
4. | To approve and ratify the grant to each of | Management | For | For | For | ||||||||||||||||||||||
| CARVANA CO. |
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Security | 146869102 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | CVNA | Meeting Date | 02-May-2022 | ||||||||||||||||||||||||
ISIN | US1468691027 | Agenda | 935568317 - Management | ||||||||||||||||||||||||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 29-Apr-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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1.1 | Election of Director: Dan Quayle | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Director: Gregory Sullivan | Management | For | For | For | ||||||||||||||||||||||
2. | Ratification of the appointment of Grant | Management | For | For | For | ||||||||||||||||||||||
3. | Approval, by an advisory vote, of Carvana's | Management | For | For | For | ||||||||||||||||||||||
| EDWARDS LIFESCIENCES CORPORATION |
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Security | 28176E108 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | EW | Meeting Date | 03-May-2022 | ||||||||||||||||||||||||
ISIN | US28176E1082 | Agenda | 935572481 - Management | ||||||||||||||||||||||||
Record Date | 09-Mar-2022 | Holding Recon Date | 09-Mar-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 02-May-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
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1.1 | Election of Director: Kieran T. Gallahue | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Director: Leslie S. Heisz | Management | For | For | For | ||||||||||||||||||||||
1.3 | Election of Director: Paul A. LaViolette | Management | For | For | For | ||||||||||||||||||||||
1.4 | Election of Director: Steven R. Loranger | Management | For | For | For | ||||||||||||||||||||||
1.5 | Election of Director: Martha H. Marsh | Management | For | For | For | ||||||||||||||||||||||
1.6 | Election of Director: Michael A. Mussallem | Management | For | For | For | ||||||||||||||||||||||
1.7 | Election of Director: Ramona Sequeira | Management | For | For | For | ||||||||||||||||||||||
1.8 | Election of Director: Nicholas J. Valeriani | Management | For | For | For | ||||||||||||||||||||||
2. | Advisory Vote to Approve Named Executive | Management | For | For | For | ||||||||||||||||||||||
3. | Ratification of Appointment of Independent | Management | For | For | For | ||||||||||||||||||||||
4. | Stockholder Proposal for an Advisory Vote | Shareholder | Against | Against | For | ||||||||||||||||||||||
| QUICKLOGIC CORPORATION |
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Security | 74837P405 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | QUIK | Meeting Date | 10-May-2022 | ||||||||||||||||||||||||
ISIN | US74837P4054 | Agenda | 935573762 - Management | ||||||||||||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 09-May-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Gary Tauss | For | For | For | |||||||||||||||||||||||
2 | Joyce Kim | For | For | For | |||||||||||||||||||||||
2. | To approve the amendment of the | Management | For | For | For | ||||||||||||||||||||||
3. | To ratify the appointment of Moss Adams | Management | For | For | For | ||||||||||||||||||||||
| IDEXX LABORATORIES, INC. |
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Security | 45168D104 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | IDXX | Meeting Date | 11-May-2022 | ||||||||||||||||||||||||
ISIN | US45168D1046 | Agenda | 935579079 - Management | ||||||||||||||||||||||||
Record Date | 14-Mar-2022 | Holding Recon Date | 14-Mar-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 10-May-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director (Proposal One): | Management | For | For | For | ||||||||||||||||||||||
1B. | Election of Director (Proposal One): Stuart | Management | For | For | For | ||||||||||||||||||||||
1C. | Election of Director (Proposal One): | Management | For | For | For | ||||||||||||||||||||||
1D. | Election of Director (Proposal One): M. | Management | For | For | For | ||||||||||||||||||||||
2. | Ratification of Appointment of Independent | Management | For | For | For | ||||||||||||||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||||||||||||||
| CLEARPOINT NEURO INC. |
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Security | 18507C103 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | CLPT | Meeting Date | 24-May-2022 | ||||||||||||||||||||||||
ISIN | US18507C1036 | Agenda | 935617350 - Management | ||||||||||||||||||||||||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 23-May-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Joseph M. Burnett | For | For | For | |||||||||||||||||||||||
2 | Lynnette C. Fallon | For | For | For | |||||||||||||||||||||||
3 | R. John Fletcher | For | For | For | |||||||||||||||||||||||
4 | Pascal E.R. Girin | For | For | For | |||||||||||||||||||||||
5 | B. Kristine Johnson | For | For | For | |||||||||||||||||||||||
6 | Matthew B. Klein | For | For | For | |||||||||||||||||||||||
7 | Linda M. Liau | For | For | For | |||||||||||||||||||||||
8 | Timothy T. Richards | For | For | For | |||||||||||||||||||||||
2. | Ratification of the appointment of Cherry | Management | For | For | For | ||||||||||||||||||||||
3. | An advisory (non-binding) vote to approve | Management | For | For | For | ||||||||||||||||||||||
4. | Approval of ClearPoint Neuro, Inc.'s Fourth | Management | For | For | For | ||||||||||||||||||||||
5. | Approval of an amendment to the Amended | Management | For | For | For | ||||||||||||||||||||||
| ALTERYX, INC. |
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Security | 02156B103 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | AYX | Meeting Date | 25-May-2022 | ||||||||||||||||||||||||
ISIN | US02156B1035 | Agenda | 935598637 - Management | ||||||||||||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 24-May-2022 | ||||||||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Mark Anderson | For | For | For | |||||||||||||||||||||||
2 | CeCe Morken | For | For | For | |||||||||||||||||||||||
3 | Daniel J. Warmenhoven | For | For | For | |||||||||||||||||||||||
2. | Ratification of the appointment of Deloitte & | Management | For | For | For | ||||||||||||||||||||||
3. | Approval, on a non-binding advisory basis, | Management | For | For | For | ||||||||||||||||||||||
4. | Approval of an amendment and restatement | Management | For | For | For | ||||||||||||||||||||||
| COUPA SOFTWARE INCORPORATED |
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Security | 22266L106 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | COUP | Meeting Date | 25-May-2022 | ||||||||||||||||||||||||
ISIN | US22266L1061 | Agenda | 935601600 - Management | ||||||||||||||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 24-May-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Class III Director to serve until | Management | For | For | For | ||||||||||||||||||||||
1B. | Election of Class III Director to serve until | Management | For | For | For | ||||||||||||||||||||||
1C. | Election of Class III Director to serve until | Management | For | For | For | ||||||||||||||||||||||
2. | To ratify the appointment of Ernst & Young | Management | For | For | For | ||||||||||||||||||||||
3. | To approve named executive officer | Management | For | For | For | ||||||||||||||||||||||
| TTEC HOLDINGS, INC. |
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Security | 89854H102 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | TTEC | Meeting Date | 25-May-2022 | ||||||||||||||||||||||||
ISIN | US89854H1023 | Agenda | 935607145 - Management | ||||||||||||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 24-May-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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1a. | Election of Director: Kenneth D. Tuchman | Management | For | For | For | ||||||||||||||||||||||
1b. | Election of Director: Steven J. Anenen | Management | For | For | For | ||||||||||||||||||||||
1c. | Election of Director: Tracy L. Bahl | Management | For | For | For | ||||||||||||||||||||||
1d. | Election of Director: Gregory A. Conley | Management | For | For | For | ||||||||||||||||||||||
1e. | Election of Director: Robert N. Frerichs | Management | For | For | For | ||||||||||||||||||||||
1f. | Election of Director: Marc L. Holtzman | Management | For | For | For | ||||||||||||||||||||||
1g. | Election of Director: Gina L. Loften | Management | For | For | For | ||||||||||||||||||||||
1h. | Election of Director: Ekta Singh-Bushell | Management | For | For | For | ||||||||||||||||||||||
2. | The ratification of the appointment of | Management | For | For | For | ||||||||||||||||||||||
3. | Such other business as may properly come | Management | For | For | For | ||||||||||||||||||||||
| COINBASE GLOBAL, INC. |
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Security | 19260Q107 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | COIN | Meeting Date | 01-Jun-2022 | ||||||||||||||||||||||||
ISIN | US19260Q1076 | Agenda | 935618174 - Management | ||||||||||||||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 31-May-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Frederick E. Ehrsam III | For | For | For | |||||||||||||||||||||||
2 | Tobias Lütke | For | For | For | |||||||||||||||||||||||
3 | Fred Wilson | For | For | For | |||||||||||||||||||||||
2. | Ratification of the appointment of Deloitte & | Management | For | For | For | ||||||||||||||||||||||
3. | Advisory vote on the compensation of our | Management | For | For | For | ||||||||||||||||||||||
4. | Advisory vote on the frequency of future | Management | 3 Years | 3 Years | For | ||||||||||||||||||||||
| DUTCH BROS |
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Security | 26701L100 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | BROS | Meeting Date | 01-Jun-2022 | ||||||||||||||||||||||||
ISIN | US26701L1008 | Agenda | 935621070 - Management | ||||||||||||||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 31-May-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Travis Boersma | Management | For | For | For | ||||||||||||||||||||||
1b. | Election of Director: Shelley Broader | Management | For | For | For | ||||||||||||||||||||||
1c. | Election of Director: Thomas Davis | Management | For | For | For | ||||||||||||||||||||||
1d. | Election of Director: Kathryn George | Management | For | For | For | ||||||||||||||||||||||
1e. | Election of Director: Stephen Gillett | Management | For | For | For | ||||||||||||||||||||||
1f. | Election of Director: Jonathan Ricci | Management | For | For | For | ||||||||||||||||||||||
2. | Ratification of the Appointment of KPMG | Management | For | For | For | ||||||||||||||||||||||
| CLOUDFLARE, INC. |
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Security | 18915M107 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | NET | Meeting Date | 02-Jun-2022 | ||||||||||||||||||||||||
ISIN | US18915M1071 | Agenda | 935609620 - Management | ||||||||||||||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 01-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Mark Anderson | For | For | For | |||||||||||||||||||||||
2 | Mark Hawkins | For | For | For | |||||||||||||||||||||||
3 | Carl Ledbetter | For | For | For | |||||||||||||||||||||||
2. | Ratification of the appointment of KPMG | Management | For | For | For | ||||||||||||||||||||||
3. | To approve, on an advisory basis, the | Management | For | For | For | ||||||||||||||||||||||
4. | To approve the performance equity awards | Management | For | For | For | ||||||||||||||||||||||
| EPAM SYSTEMS, INC. |
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Security | 29414B104 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | EPAM | Meeting Date | 02-Jun-2022 | ||||||||||||||||||||||||
ISIN | US29414B1044 | Agenda | 935615887 - Management | ||||||||||||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 01-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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1.1 | Election of Class I Director to hold office for | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Class I Director to hold office for | Management | For | For | For | ||||||||||||||||||||||
1.3 | Election of Class I Director to hold office for | Management | For | For | For | ||||||||||||||||||||||
2. | To ratify the appointment of Deloitte & | Management | For | For | For | ||||||||||||||||||||||
3. | To approve, on an advisory and non- | Management | For | For | For | ||||||||||||||||||||||
4. | To approve the 2022 Amended and | Management | For | For | For | ||||||||||||||||||||||
| GLAUKOS CORPORATION |
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Security | 377322102 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | GKOS | Meeting Date | 02-Jun-2022 | ||||||||||||||||||||||||
ISIN | US3773221029 | Agenda | 935616889 - Management | ||||||||||||||||||||||||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 01-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Mark J. Foley | For | For | For | |||||||||||||||||||||||
2 | David F. Hoffmeister | For | For | For | |||||||||||||||||||||||
3 | Gilbert H. Kliman, M.D. | For | For | For | |||||||||||||||||||||||
2. | Approval, on an advisory basis, of the | Management | For | For | For | ||||||||||||||||||||||
3. | Ratification of the appointment of Ernst & | Management | For | For | For | ||||||||||||||||||||||
| PROCORE TECHNOLOGIES, INC. |
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Security | 74275K108 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | PCOR | Meeting Date | 03-Jun-2022 | ||||||||||||||||||||||||
ISIN | US74275K1088 | Agenda | 935619253 - Management | ||||||||||||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 02-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1.1 | Election of Class I Director to hold office | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Class I Director to hold office | Management | For | For | For | ||||||||||||||||||||||
1.3 | Election of Class I Director to hold office | Management | For | For | For | ||||||||||||||||||||||
2. | To ratify the appointment of | Management | For | For | For | ||||||||||||||||||||||
| NANO DIMENSION LTD. |
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Security | 63008G203 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | NNDM | Meeting Date | 07-Jun-2022 | ||||||||||||||||||||||||
ISIN | US63008G2030 | Agenda | 935653863 - Management | ||||||||||||||||||||||||
Record Date | 10-May-2022 | Holding Recon Date | 10-May-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 31-May-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | to re-appoint Somekh Chaikin as the | Management | For | For | For | ||||||||||||||||||||||
2a. | to re-elect Mr. Simon Anthony-Fried as a | Management | For | For | For | ||||||||||||||||||||||
2b. | to re-elect Mr. Roni Kleinfeld as a Class II | Management | For | For | For | ||||||||||||||||||||||
2c. | to re-elect Mr. J. Christopher Moran as a | Management | For | For | For | ||||||||||||||||||||||
3. | to approve an update to the Company's | Management | For | None | |||||||||||||||||||||||
3a. | I Am/We Are controlling shareholder of the | Management | For | None | |||||||||||||||||||||||
| NOVOCURE LIMITED |
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|
| |||||||||||||||||||||||
Security | G6674U108 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | NVCR | Meeting Date | 08-Jun-2022 | ||||||||||||||||||||||||
ISIN | JE00BYSS4X48 | Agenda | 935618340 - Management | ||||||||||||||||||||||||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 03-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Asaf Danziger | Management | For | For | For | ||||||||||||||||||||||
1b. | Election of Director: William Doyle | Management | For | For | For | ||||||||||||||||||||||
1c. | Election of Director: Jeryl Hilleman | Management | For | For | For | ||||||||||||||||||||||
1d. | Election of Director: David Hung | Management | For | For | For | ||||||||||||||||||||||
1e. | Election of Director: Kinyip Gabriel Leung | Management | For | For | For | ||||||||||||||||||||||
1f. | Election of Director: Martin Madden | Management | For | For | For | ||||||||||||||||||||||
1g. | Election of Director: Timothy Scannell | Management | For | For | For | ||||||||||||||||||||||
1h. | Election of Director: William Vernon | Management | For | For | For | ||||||||||||||||||||||
2. | The approval and ratification of the | Management | For | For | For | ||||||||||||||||||||||
3. | A non-binding advisory vote to approve | Management | For | For | For | ||||||||||||||||||||||
4. | To amend and restate our Articles of | Management | For | For | For | ||||||||||||||||||||||
| REPAY HOLDINGS CORPORATION |
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Security | 76029L100 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | RPAY | Meeting Date | 08-Jun-2022 | ||||||||||||||||||||||||
ISIN | US76029L1008 | Agenda | 935647543 - Management | ||||||||||||||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 07-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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| |||||||||||||||||
1.1 | Election of Class III Director for terms | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Class III Director for terms | Management | For | For | For | ||||||||||||||||||||||
1.3 | Election of Class III Director for terms | Management | For | For | For | ||||||||||||||||||||||
2. | To approve, on a non-binding advisory | Management | For | For | For | ||||||||||||||||||||||
3. | To ratify the appointment of Grant Thornton, | Management | For | For | For | ||||||||||||||||||||||
4. | To approve and adopt an amendment and | Management | For | For | For | ||||||||||||||||||||||
5. | To approve and adopt an amendment to | Management | For | For | For | ||||||||||||||||||||||
6. | To approve and adopt an amendment to | Management | For | For | For | ||||||||||||||||||||||
| THE REAL GOOD FOOD COMPANY, INC. |
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Security | 75601G109 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | RGF | Meeting Date | 08-Jun-2022 | ||||||||||||||||||||||||
ISIN | US75601G1094 | �� | Agenda | 935633126 - Management | |||||||||||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 07-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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| |||||||||||||||||
1.1 | Election of Class I Director for a three-year | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Class I Director for a three-year | Management | For | For | For | ||||||||||||||||||||||
2. | To approve the Company 2021 Employee | Management | For | For | For | ||||||||||||||||||||||
3. | To ratify the appointment of Grant Thornton | Management | For | For | For | ||||||||||||||||||||||
4. | To approve, on a non-binding, advisory | Management | For | For | For | ||||||||||||||||||||||
| VELO3D, INC. |
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Security | 92259N104 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | VLD | Meeting Date | 08-Jun-2022 | ||||||||||||||||||||||||
ISIN | US92259N1046 | Agenda | 935618237 - Management | ||||||||||||||||||||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 07-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Carl Bass | For | For | For | |||||||||||||||||||||||
2 | Benny Buller | For | For | For | |||||||||||||||||||||||
3 | Ellen Pawlikowski | For | For | For | |||||||||||||||||||||||
2. | Ratification of Appointment of Independent | Management | For | For | For | ||||||||||||||||||||||
| IMPINJ, INC. |
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Security | 453204109 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | PI | Meeting Date | 09-Jun-2022 | ||||||||||||||||||||||||
ISIN | US4532041096 | Agenda | 935617437 - Management | ||||||||||||||||||||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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| |||||||||||||||||
1.1 | Election of Director: Daniel Gibson | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Director: Umesh Padval | Management | For | For | For | ||||||||||||||||||||||
1.3 | Election of Director: Steve Sanghi | Management | For | For | For | ||||||||||||||||||||||
1.4 | Election of Director: Cathal Phelan | Management | For | For | For | ||||||||||||||||||||||
1.5 | Election of Director: Meera Rao | Management | For | For | For | ||||||||||||||||||||||
2. | To ratify the appointment of Ernst & Young | Management | For | For | For | ||||||||||||||||||||||
3. | To approve, on an advisory basis, of the | Management | For | For | For | ||||||||||||||||||||||
4. | To approve, on an advisory basis, of the | Management | 3 Years | 1 Year | Against | ||||||||||||||||||||||
5. | To approve a stockholder proposal | Shareholder | Against | Against | For | ||||||||||||||||||||||
| NV5 GLOBAL, INC. |
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Security | 62945V109 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | NVEE | Meeting Date | 09-Jun-2022 | ||||||||||||||||||||||||
ISIN | US62945V1098 | Agenda | 935631273 - Management | ||||||||||||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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| |||||||||||||||||
1.1 | Election of Director to hold office until the | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Director to hold office until the | Management | For | For | For | ||||||||||||||||||||||
1.3 | Election of Director to hold office until the | Management | For | For | For | ||||||||||||||||||||||
1.4 | Election of Director to hold office until the | Management | For | For | For | ||||||||||||||||||||||
1.5 | Election of Director to hold office until the | Management | For | For | For | ||||||||||||||||||||||
1.6 | Election of Director to hold office until the | Management | For | For | For | ||||||||||||||||||||||
1.7 | Election of Director to hold office until the | Management | For | For | For | ||||||||||||||||||||||
2. | To ratify the appointment of Deloitte & | Management | For | For | For | ||||||||||||||||||||||
3. | To conduct a non-binding advisory vote to | Management | For | For | For | ||||||||||||||||||||||
| SILVERGATE CAPITAL CORPORATION |
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Security | 82837P408 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | SI | Meeting Date | 10-Jun-2022 | ||||||||||||||||||||||||
ISIN | US82837P4081 | Agenda | 935611726 - Management | ||||||||||||||||||||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 09-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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| |||||||||||||||||
1. | AMEND THE COMPANY'S ARTICLES TO | Management | For | For | For | ||||||||||||||||||||||
2. | AMEND THE COMPANY'S ARTICLES TO | Management | For | For | For | ||||||||||||||||||||||
3. | AMEND THE COMPANY'S ARTICLES TO | Management | For | For | For | ||||||||||||||||||||||
4. | AMEND THE COMPANY'S ARTICLES TO | Management | For | For | For | ||||||||||||||||||||||
5A. | Election of Director: Alan J. Lane - Class I | Management | For | For | For | ||||||||||||||||||||||
5B. | Election of Director: Aanchal Gupta - Class | Management | For | For | For | ||||||||||||||||||||||
5C. | Election of Director: Rebecca Rettig - Class | Management | For | For | For | ||||||||||||||||||||||
6. | RATIFY THE APPOINTMENT OF CROWE | Management | For | For | For | ||||||||||||||||||||||
| CODEXIS, INC. |
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Security | 192005106 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | CDXS | Meeting Date | 14-Jun-2022 | ||||||||||||||||||||||||
ISIN | US1920051067 | Agenda | 935632314 - Management | ||||||||||||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 13-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Byron L. Dorgan | For | For | For | |||||||||||||||||||||||
2 | David V. Smith | For | For | For | |||||||||||||||||||||||
3 | Dennis P. Wolf | For | For | For | |||||||||||||||||||||||
2. | To ratify the selection of BDO USA, LLP as | Management | For | For | For | ||||||||||||||||||||||
| PURE STORAGE, INC. |
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Security | 74624M102 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | PSTG | Meeting Date | 15-Jun-2022 | ||||||||||||||||||||||||
ISIN | US74624M1027 | Agenda | 935634560 - Management | ||||||||||||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 14-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Scott Dietzen | For | For | For | |||||||||||||||||||||||
2 | Charles Giancarlo | For | For | For | |||||||||||||||||||||||
3 | John Murphy | For | For | For | |||||||||||||||||||||||
4 | Greg Tomb | For | For | For | |||||||||||||||||||||||
2. | Ratification of the selection of Deloitte & | Management | For | For | For | ||||||||||||||||||||||
3. | An advisory vote on our named executive | Management | For | For | For | ||||||||||||||||||||||
| VUZIX CORPORATION |
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Security | 92921W300 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | VUZI | Meeting Date | 15-Jun-2022 | ||||||||||||||||||||||||
ISIN | US92921W3007 | Agenda | 935632605 - Management | ||||||||||||||||||||||||
Record Date | 19-Apr-2022 | Holding Recon Date | 19-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 14-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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| |||||||||||||||||
1a. | Election of Director to serve until the 2023 | Management | For | For | For | ||||||||||||||||||||||
1b. | Election of Director to serve until the 2023 | Management | For | For | For | ||||||||||||||||||||||
1c. | Election of Director to serve until the 2023 | Management | For | For | For | ||||||||||||||||||||||
1d. | Election of Director to serve until the 2023 | Management | For | For | For | ||||||||||||||||||||||
1e. | Election of Director to serve until the 2023 | Management | For | For | For | ||||||||||||||||||||||
1f. | Election of Director to serve until the 2023 | Management | For | For | For | ||||||||||||||||||||||
1g. | Election of Director to serve until the 2023 | Management | For | For | For | ||||||||||||||||||||||
2. | To ratify the appointment of Freed Maxick, | Management | For | For | For | ||||||||||||||||||||||
3. | To approve, by non-binding vote, the | Management | For | For | For | ||||||||||||||||||||||
| MONOLITHIC POWER SYSTEMS, INC. |
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Security | 609839105 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | MPWR | Meeting Date | 16-Jun-2022 | ||||||||||||||||||||||||
ISIN | US6098391054 | Agenda | 935641060 - Management | ||||||||||||||||||||||||
Record Date | 21-Apr-2022 | Holding Recon Date | 21-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 15-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1.1 | Election of Director: Michael Hsing | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Director: Herbert Chang | Management | For | For | For | ||||||||||||||||||||||
1.3 | Election of Director: Carintia Martinez | Management | For | For | For | ||||||||||||||||||||||
2. | Ratify the appointment of Ernst & Young | Management | For | For | For | ||||||||||||||||||||||
3. | Approve, on an advisory basis, the 2021 | Management | For | For | For | ||||||||||||||||||||||
| SPLUNK INC. |
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Security | 848637104 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | SPLK | Meeting Date | 16-Jun-2022 | ||||||||||||||||||||||||
ISIN | US8486371045 | Agenda | 935638316 - Management | ||||||||||||||||||||||||
Record Date | 20-Apr-2022 | Holding Recon Date | 20-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 15-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Class I Director: Mark Carges | Management | For | For | For | ||||||||||||||||||||||
1b. | Election of Class I Director: Kenneth Hao | Management | For | For | For | ||||||||||||||||||||||
1c. | Election of Class I Director: Elisa Steele | Management | For | For | For | ||||||||||||||||||||||
2. | To ratify the appointment of | Management | For | For | For | ||||||||||||||||||||||
3. | To approve, on an advisory basis, the | Management | For | For | For | ||||||||||||||||||||||
4. | To approve the Splunk Inc. 2022 Equity | Management | For | For | For | ||||||||||||||||||||||
| VAPOTHERM, INC. |
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Security | 922107107 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | VAPO | Meeting Date | 21-Jun-2022 | ||||||||||||||||||||||||
ISIN | US9221071072 | Agenda | 935641022 - Management | ||||||||||||||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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| |||||||||||||||||
1.1 | Election of Director to serve until the 2025 | Management | For | For | For | ||||||||||||||||||||||
1.2 | Election of Director to serve until the 2025 | Management | For | For | For | ||||||||||||||||||||||
1.3 | Election of Director to serve until the 2025 | Management | For | For | For | ||||||||||||||||||||||
2. | To approve, on an advisory (non-binding) | Management | For | For | For | ||||||||||||||||||||||
3. | To ratify the appointment of Grant Thornton | Management | For | For | For | ||||||||||||||||||||||
| ZUORA, INC. |
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Security | 98983V106 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | ZUO | Meeting Date | 21-Jun-2022 | ||||||||||||||||||||||||
ISIN | US98983V1061 | Agenda | 935638897 - Management | ||||||||||||||||||||||||
Record Date | 27-Apr-2022 | Holding Recon Date | 27-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Amy Guggenheim Shenkan | For | For | For | |||||||||||||||||||||||
2 | Timothy Haley | For | For | For | |||||||||||||||||||||||
3 | Magdalena Yesil | For | For | For | |||||||||||||||||||||||
2. | To ratify the appointment of KPMG LLP as | Management | For | For | For | ||||||||||||||||||||||
3. | To approve, on a non-binding advisory | Management | For | For | For | ||||||||||||||||||||||
| NICE LTD. |
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Security | 653656108 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | NICE | Meeting Date | 22-Jun-2022 | ||||||||||||||||||||||||
ISIN | US6536561086 | Agenda | 935675136 - Management | ||||||||||||||||||||||||
Record Date | 25-May-2022 | Holding Recon Date | 25-May-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 16-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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| |||||||||||||||||
1a | To Elect Non-executive Director to the | Management | For | For | For | ||||||||||||||||||||||
1b | To Elect Non-executive Director to the | Management | For | For | For | ||||||||||||||||||||||
1c | To Elect Non-executive Director to the | Management | For | For | For | ||||||||||||||||||||||
1d | To Elect Non-executive Director to the | Management | For | For | For | ||||||||||||||||||||||
1e | To Elect Non-executive Director to the | Management | For | For | For | ||||||||||||||||||||||
2a | To Elect an outside Director to the Board of | Management | For | None | |||||||||||||||||||||||
2aa | Regarding proposal 2a, indicate whether | Management | For | None | |||||||||||||||||||||||
2b | To Elect an outside Director to the Board of | Management | For | None | |||||||||||||||||||||||
2ba | Regarding proposal 2b, indicate whether | Management | For | None | |||||||||||||||||||||||
3 | To re-appoint the Company's independent | Management | For | For | For | ||||||||||||||||||||||
| TWILIO INC. |
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Security | 90138F102 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | TWLO | Meeting Date | 22-Jun-2022 | ||||||||||||||||||||||||
ISIN | US90138F1021 | Agenda | 935644725 - Management | ||||||||||||||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 21-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Donna L. Dubinsky | For | For | For | |||||||||||||||||||||||
2 | Deval Patrick | For | For | For | |||||||||||||||||||||||
2. | Ratification of the appointment of KPMG | Management | For | For | For | ||||||||||||||||||||||
3. | Approval of, on a non-binding advisory | Management | For | For | For | ||||||||||||||||||||||
| CYBERARK SOFTWARE LTD. |
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Security | M2682V108 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | CYBR | Meeting Date | 28-Jun-2022 | ||||||||||||||||||||||||
ISIN | IL0011334468 | Agenda | 935668294 - Management | ||||||||||||||||||||||||
Record Date | 20-May-2022 | Holding Recon Date | 20-May-2022 | ||||||||||||||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 27-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Re-Election of Class II Director for a term of | Management | For | For | For | ||||||||||||||||||||||
1b. | Re-Election of Class II Director for a term of | Management | For | For | For | ||||||||||||||||||||||
1c. | Re-Election of Class II Director for a term of | Management | For | For | For | ||||||||||||||||||||||
1d. | Re-Election of Class I Director for a term of | Management | For | For | For | ||||||||||||||||||||||
2. | To approve a compensation policy for the | Management | For | For | For | ||||||||||||||||||||||
2a. | Please confirm that you are entitled to vote | Management | For | None | |||||||||||||||||||||||
3. | To authorize, in accordance with the | Management | For | For | For | ||||||||||||||||||||||
3a. | Please confirm that you are entitled to vote | Management | For | None | |||||||||||||||||||||||
4. | To approve the re-appointment of Kost | Management | For | For | For | ||||||||||||||||||||||
| MONGODB, INC. |
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Security | 60937P106 | Meeting Type | Annual | ||||||||||||||||||||||||
Ticker Symbol | MDB | Meeting Date | 28-Jun-2022 | ||||||||||||||||||||||||
ISIN | US60937P1066 | Agenda | 935644737 - Management | ||||||||||||||||||||||||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-Apr-2022 | ||||||||||||||||||||||||
City / | Country | / | United | Vote Deadline Date | 27-Jun-2022 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||||||||||||
1 | Francisco D'Souza | For | For | For | |||||||||||||||||||||||
2 | Charles M. Hazard, Jr. | For | For | For | |||||||||||||||||||||||
3 | Tom Killalea | For | For | For | |||||||||||||||||||||||
2. | Approval, on a non-binding advisory basis, | Management | For | For | For | ||||||||||||||||||||||
3. | Ratification of the selection of | Management | For | For | For |
Account Name: BRETTON FUND
Custodian Name: U.S. BANK, N.A.
MICROSOFT CORPORATION | |||||||||||
Ticker: | MSFT | Meeting Date: | 11/30/2021 | ||||||||
CUSIP | 594918104 | ||||||||||
Proposal |
|
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 12 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Approve Employee Stock Purchase Plan. | FOR | FOR | WITH | ISSUER | |||||||
4. Appointment of Deloitte & Touche as auditors. | FOR | FOR | WITH | ISSUER | |||||||
5. Shareholder proposal on report on median pay gaps for race and gender. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. Shareholder proposal on report workplace sexual harassment policies. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. Shareholder proposal on prohibition on sales of facial recognition tech. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. Shareholder proposal on report on Fair Chance Business Pledge. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
9. Shareholder proposal on report on lobbying activities. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
AUTOZONE, INC. | |||||||||||
Ticker: | AZO | Meeting Date: | 12/14/2021 | ||||||||
CUSIP | 05332102 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 9 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of Ernst & Young as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Exectuive compensation. | FOR | FOR | WITH | ISSUER | |||||||
4. Shareholder proposal on climate transition plan reporting. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
VISA INC. | |||||||||||
Ticker: | V | Meeting Date: | 1/25/2022 | ||||||||
CUSIP | 92826C839 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Exectuive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of KPMG as auditors. | FOR | FOR | WITH | ISSUER | |||||||
BANK OF AMERICA CORPORATION | |||||||||||
Ticker: | BAC | Meeting Date: | 4/18/2022 | ||||||||
CUSIP | 060505104 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 14 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
4. Ratifying the Delaware Exclusive Forum Provision in Bylaws. | FOR | FOR | WITH | ISSUER | |||||||
5. Shareholder proposal on civil rights and nondiscrimination audit. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. Shareholder proposal on financing new fossil fuel supplies. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. Shareholder proposal requesting a report on charitable donations. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
PERKINELMER, INC. | |||||||||||
Ticker: | PKI | Meeting Date: | 4/26/2022 | ||||||||
CUSIP | 714046109 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 8 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of Deloitte & Touche as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Exectuive compensation. | FOR | FOR | WITH | ISSUER | |||||||
BERKSHIRE HATHAWAY INC. | |||||||||||
Ticker: | BRK.B | Meeting Date: | 4/30/2022 | ||||||||
CUSIP | 084670702 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 15 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Shareholder proposal regarding the reporting of climate-related risks. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
3. Shareholder proposal on assessment of managing climate risks. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
4. Shareholder proposal on greenhouse gas emissions. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. Shareholder proposal on diversity, equity and inclusion efforts. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
AMERICAN EXPRESS COMPANY | |||||||||||
Ticker: | AXP | Meeting Date: | 5/3/2022 | ||||||||
CUSIP | 025816109 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 14 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
4. Shareholder proposal relating to independent board chair. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
NVR, INC. | |||||||||||
Ticker: | NVR | Meeting Date: | 5/4/2022 | ||||||||
CUSIP | 62944T105 | ||||||||||
Proposal |
|
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of KPMG as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
S&P GLOBAL INC. | |||||||||||
Ticker: | SPGI | Meeting Date: | 5/4/2022 | ||||||||
CUSIP | 78409V104 | ||||||||||
Proposal |
|
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 14 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of Ernst & Young LLP as auditors. | FOR | FOR | WITH | ISSUER | |||||||
UNION PACIFIC CORPORATION | |||||||||||
Ticker: | UNP | Meeting Date: | 5/12/2022 | ||||||||
CUSIP | 907818108 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of Deloitte & Touche as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
THE PROGRESSIVE CORPORATION | |||||||||||
Ticker: | PGR | Meeting Date: | 5/13/2022 | ||||||||
CUSIP | 743315103 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 12 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Amend 2017 Directors Equity Incentive Plan. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
4. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
JPMORGAN CHASE & CO. | |||||||||||
Ticker: | JPM | Meeting Date: | 5/17/2022 | ||||||||
CUSIP | 46625H100 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
4. Fossil fuel financing. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. Special shareholder meeting improvement. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. Independent board chairman. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. Board diversity resolution. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. Converstion to public benefit corporation. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
9. Report on setting absolute contraction targets. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
ROSS STORES, INC. | |||||||||||
Ticker: | ROST | Meeting Date: | 5/19/2021 | ||||||||
CUSIP | 778296103 | ||||||||||
Proposal |
|
|
| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of Deloitte & Touche as auditors. | FOR | FOR | WITH | ISSUER | |||||||
MASTERCARD INCORPORATED | |||||||||||
Ticker: | MA | Meeting Date: | 6/21/2022 | ||||||||
CUSIP | 57636Q104 | ||||||||||
Proposal |
|
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 13 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
4. Amendment to enable right to call special meetings of stockholders | FOR | FOR | WITH | ISSUER | |||||||
5. Stockholder proposal on right to call special meetings. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. Board approval for political contributions. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. Charitable donations disclosure. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. Report on "ghost guns." | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||
Ticker: | UNH | Meeting Date: | 6/6/2022 | ||||||||
CUSIP | 91324P102 | ||||||||||
Proposal |
|
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 8 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of Deloitte & Touche as auditors. | FOR | FOR | WITH | ISSUER | |||||||
4. Shareholder ratification of termination pay. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. Political contributions conguency report. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
THE TJX COMPANIES, INC. | |||||||||||
Ticker: | TJX | Meeting Date: | 6/7/2022 | ||||||||
CUSIP | 872540109 | ||||||||||
Proposal |
|
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 11 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Stock Incentive Plan (2022 Restatement) | FOR | FOR | WITH | ISSUER | |||||||
4. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
5. Report on effectiveness of social compliance efforts in supply chain. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. Report on supplier misclassification of employees. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. Report on risk due to restrictions on reproductive rights. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. Paid sick leave policy for all Associates. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
DREAM FINDERS HOMES, INC. | |||||||||||
Ticker: | DFH | Meeting Date: | 6/7/2022 | ||||||||
CUSIP | 26154D100 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 5 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
Mgt Rec - Management Recommended Vote.
Mgmt – Management.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
PFS FUNDS
By: /s/Ross C. Provence
Ross C. Provence, President
Date: 8/24/2022