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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- 21872
MUTUAL FUND SERIES TRUST
(Exact name of registrant as specified in charter)
4221 North 203rd Street, Suite 100
Elkhorn, Nebraska 68022-3474
(Address of principal executive offices) (Zip code)
CT CORPORATION SYSTEM
1300 EAST NINTH STREET
CLEVELAND, OH 44114
(Name and address of agent for service)
Registrant’s telephone number, including area code:
866-447-4228
Date of fiscal year end: March 31, June 30, and September 30
Date of reporting period: July 1, 2022 – June 30, 2023
ITEM 1. PROXY VOTING RECORD:
Item 1 Exhibits contains the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2023 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. |
Registrant: Mutual Fund Series Trust | Fund Name: Catalyst Nasdaq-100 Hedged Equity Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Voting Filing Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For or Against Management |
CISCO | CSCO | 17275R | Annual 12/8/2022 | 1a-l Election of Director: Burns, Bush, Capellas, Garrett, Harris, II, Johnson, Mcgeary, Murphy, Robbins, Saunders, Sue and Tessel | Mgmt. | Y | For | For |
2. Approval, on an advisory basis, of executive compensation | Mgmt. | Y | For | For | ||||
3. Ratification of PricewaterhouseCoopers LLP as Cisco's indepndent registered public acconting firm for fiscal 2023 | Mgt | Y | For | For | ||||
4. Stockholder Proposal - Approval to have Cisco's Board issue a tax transparency report in consideration fo the Global Reporting Initiative's Tax Standard | Shareholder | Y | Against | For | ||||
Oracle | ORCL | 68389X105 | Annual 11/16/2022 | Election of Directors: Ablo; Berg; Boskin; Catz; Chizen; Conrades; Ellison; Fairhead; Henley; James; Moorman; Panetta; Parrett; Seligman; Sikka | Management | For | Yes | For |
Advisory vote to approve compensatin of named executive officers | Management | For | Yes | For | ||||
Ratificaiton of selection of independent registered public accounting firm | Management | For | Yes | For | ||||
Apple | AAPL | 37833 | Annual 3/10/2023 | Election of Directors: James Bell; Tim Cook; Al Gore; Alex Gorsky; Andrea Jung; Art Levinson; Monica Lozano; Ron Sugar; Sue Wagner | Management | For | Yes | For |
Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2023 | Management | For | Yes | For | ||||
Advisory vote to approve executive compensation | Management | For | Yes | For | ||||
Advisory vote on the frequency of advisory votes on executive compensation | Management | 1 Year | Yes | For | ||||
A shareholder proposal entitled °Civil Rights and Non-Discrimination Audit Proposal" | Management | Against | Yes | Against | ||||
A shareholder proposal entitled °Communist China Audit" | Management | Against | Yes | Against | ||||
A shareholder proposal on Board policy for communication with shareholder proponents | Management | Against | Yes | Against | ||||
A shareholder proposal entitled "Racial and Gender Pay Gaps" | Management | Against | Yes | Against | ||||
A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Management | Against | Yes | Against | ||||
Adobe Inc. | ADBE | 00724F | Annual 4/20/2023 | Election of Director to serve for a one-year term: Amy Banse; Brett Biggs; Melanie Boulden; Frank Calderoni; Laura Desmond; Shantanu Narayen; Spencer Neumann; Kathleen Oberg; Dhreeaj Pandey; David Ricks; Daniel Rosensweig; John Warnock; | Management | Yes | For | For |
Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares. | Management | Yes | For | For | ||||
atify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023 | Management | Yes | For | For | ||||
Approve, on an advisory basis, the compensation of our named executive officers. | Management | Yes | For | For | ||||
Approve, on an advisory basis, the frequency of the advisory vote on executive compensation. | Management | Yes | 1 Year | 1 Year | ||||
Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records. | Stockholder | Yes | Against | Against | ||||
Analog Devices Inc. | ADI | 32654 | Annual 3/8/2023 | Election of Director: Vincent Roche; James A. Champy; Andre Andonian; Anantha P. Chandrasekaran; Edward H. Frank; Laurie H Glimcher; Karen M. Golz; Mercedes Johnson; Kenton J. Sicchitano; Ray Stata; Susie Wee | Management | Yes | For | For |
Advisory vote to approve the compensation of our named executive officers. | Management | Yes | For | For | ||||
Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers | Management | Yes | 1 Year | 1 Year | ||||
Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023 | Management | Yes | For | For | ||||
Automatic Data Processing, Inc. | ADP | 53015 | Annual 11/9/2022 | Election of Director: Peter Bisson; David V Goeckeler; Linnie M Haynesworth; John P Jones; Francine S Katsoudas; Nazzic S Keene; Thomas J Lynch; Scott F Powers; William J Ready; Carlos A Rodriguez; Sandra S Wijnberg | Management | For | Yes | For |
Advisory Vote on Executive Compensation. | Management | For | Yes | For | ||||
Ratification of the Appointment of Auditors. | Management | For | Yes | For | ||||
Amendment to the Automatic Data Processing, Inc. Employees' Savings-Stock Purchase Plan | Management | For | Yes | For | ||||
Aflac Incorporated | AFLAK | 001055 | Annual 5/1/2023 | Election of Director to serve until the next annual meeting: Daniel P. Amos, W. Paul Bowers, Arthur R. Collins, Miwako Hosada, Thomas J Kenny, Georgette D Kiser, Karole F Lloyd, Nobuchika Mori, Joseph L Moskowitz, Barbara K Rimer, Katherine T Rohrer | Management | Yes | For | For |
To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". | Management | Yes | For | For | ||||
Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. | Management | Yes | 1 Year | 1 Year | ||||
To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023 | Management | Yes | For | For | ||||
Applied Materials, Inc | AMAT | 23-Aug-04 | Annual 3/9/2023 | Election of Director: Borkar, Bruner, Chen, deGeus, Dickerson, Iannotti, Karsner, March, McGill and McGregor | Management | Yes | For | For |
Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2022. | Management | Yes | For | For | ||||
Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation | Management | Yes | 1 Year | 1 Year | ||||
Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2023. | Management | Yes | For | For | ||||
Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | shareholder | Yes | Against | Against | ||||
Shareholder proposal to improve the executive compensation program and policy to include the CEO pay ratio factor. | shareholder | Yes | Against | Against | ||||
Advanced Micro Devices | AMD | 007903 | Annual 5/18/2023 | Election of Director: Nora M. Denzel, Marck Durcan, Michael P Gregoire, Joseph A Householder, John W Marren, Jon A Olson, Lisa T Su, Abhi Y Talwalkar, Elizabeth W Vanerslice | Management | Yes | For | For |
Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan. | Management | Yes | For | For | ||||
Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year | Management | Yes | For | For | ||||
Advisory vote to approve the executive compensation of our named executive officers. | Management | Yes | For | For | ||||
Advisory vote on the frequency of future advisory votes on executive compensation | Management | Yes | 1 Year | 1 Year | ||||
American Electric Power Company, Inc. | AEP | 25537 | Annual 4/25/2023 | Election of Director: Nicholas K. Akins, J Barnie Beasley Jr. Ben Fowke, Art A Garcia, Linda A Goodspeed, Donna A James, Sandra Beach Lin, Margaret M McCarthy, Oliver G Richard III, Daryl Roberts, Julia A Sloat, Sara Martinez Tucker, Lewis Von Thaer | Management | Yes | For | For |
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | Yes | For | For | ||||
Amendment to the Company's Bylaws to eliminate supermajority voting provisions | Management | Yes | For | For | ||||
Advisory approval of the Company's executive compensation. | Management | Yes | For | For | ||||
Advisory approval of the frequency of holding an advisory vote on the Company's executive compensation. | Management | Yes | 1 Year | 1 Year | ||||
Ansys, Inc. | ANSS | 03662Q | Annual 5/12/2023 | Election of Class III Director for Three-Year Terms: Robert M. Calderoni, Glenda M Dorchak, Ajei S Gopal | Management | Yes | For | For |
Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | Yes | For | For | ||||
Advisory Approval of the Compensation of Our Named Executive Officers. Board Recommendation: For | Management | Yes | For | For | ||||
Advisory Approval of the Frequency of the Advisory Approval of the Compensation of Our Named Executive Officers. | Management | Yes | 1 Year | 1 Year | ||||
Approval of the Amendment of Article VI of the Charter to Declassify the Board. | Management | Yes | For | For | ||||
AstraZeneca Plc. | AZN | 46353 | Annual 4/27/2023 | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2022 | Management | Yes | For | For |
To confirm dividends | Management | Yes | For | |||||
To reappoint PricewaterhouseCoopers LLP as Auditor | Management | Yes | For | |||||
To authorise the Directors to agree the remuneration of the Auditor | Management | Yes | For | |||||
Re-election of Director: Michel Demaré, Pascal Soriot, Aradhana Sarin, Philip Boradley, Euan Ashley, Deborah DiSanzo, Diana Layfield, Sheri McCoy, Tony Mok, Nazneen Rahman, Andreas Rummelt, Marcus Wallenberg | Management | Yes | For | |||||
To approve the Annual Report on Remuneration for the year ended 31 December 2022 | Management | Yes | For | |||||
To authorise limited political donations | Management | Yes | For | |||||
To authorise the Directors to allot share | Management | Yes | For | |||||
To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Yes | For | |||||
To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | Yes | For | |||||
To authorise the Company to purchase its own shares (Special Resolution | Management | Yes | For | |||||
. To reduce the notice period for general meetings (Special Resolution) | Management | Yes | For | |||||
To adopt new Articles of Association (Special Resolution) | Management | Yes | For | |||||
Baker Hughes | BKR | 05722G | Annual 5/16/2023 | Election of Director: W. Geoffrey Beattie, Gregory D Brenneman, Cynthia B Carroll, Nelda J Connors, Michael R Dumals, Lynn L Elsenhans, John G Rice, Lorenzo Simonelli, Mohsen Sohi | Management | Yes | For | For |
An advisory vote related to the Company's executive compensation program | Management | Yes | For | For | ||||
The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023 | Management | Yes | For | For | ||||
An advisory vote on the frequency of the holding of an advisory vote on executive compensation | Management | Yes | 1 Year | 1 Year | ||||
Broadcom Inc | AVGO | 11135F | Annual 4/3/2023 | Election of Director: Diana M Bryant, Gayla J Delly, Raul J Fernandez, Eddy W Hartenstein, Check Kian Low, Justine F Page, Hnery Samueli, Hock E Tan, Harry L You | Management | Yes | For | For |
Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom fo rthe fiscal year ending October 29, 2023 | Management | Yes | For | For | ||||
Approve an amendment and restatement of the 2012 Stock Incentive Plan | Management | Yes | For | For | ||||
Advisory vote to approve the named executive officer compensation | Management | Yes | For | For | ||||
Advisory vote on the frequency of the advisory vote on named executive officer compensation | Management | Yes | 1 Year | 1 Year | ||||
Cadence Design Systems Inc. | CDNS | 127387 | Annual 5/4/2023 | Election of Director: Mark W. Adams, Ita Brennan, Lewis Chew, Anirudh Devgan, ML Krauker, Julia Liusn, James D Plummer, Alberto Sangiovanni-Vincentelli, John B Shoven, Young K Sohn | Management | Yes | For | For |
To approve the amendment of the Omnibus Equity Incentive Plan | Management | Yes | For | For | ||||
To vote on an advisory resolution to approve named executive officer compensation | Management | Yes | For | For | ||||
To vote on the frequency of the advisory vote on named executive officer compensation | Management | Yes | 1 Year | 1 Year | ||||
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023 | Management | Yes | For | For | ||||
Stockholder proposal to remove the one-year holding period requirement to call a special stockholder meeting | shareholder | Yes | Against | Against | ||||
Charter Communications Inc. | CHTR | 16119P | Annual 4/25/2023 | Election of Director: W. Lance Conn, Kim C Goodman, Craig A Jacobson, Gregory B Maffei, John D Markley Jr, David C merritt, James E Meyer, Steven A Miron, Balan Nair, Michael A Newhouse, Mauricio Ramos, Thomas M Rutledge Eric L Zinterhofer | Management | Yes | For | For |
Approval, on an advisory basis, of executive compensation | Management | Yes | For | For | ||||
An advisory vote on the frequency of holding an advisory vote on executive compensation | Management | Yes | 3 Years | 3 Years | ||||
The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023 | Management | Yes | For | For | ||||
Stockholder proposal regarding lobbying activities | shareholder | Yes | Against | For | ||||
Constellation Energy Corp | CEG | 21037T | Annual 4/25/2023 | Election of Director: Joseph Dominguez, Julie Holzrichter, Ashish Khandpur | Management | Yes | For | For |
To consider and act on an advisory vote regarding the approval of compensation paid to named executive officers | Management | Yes | For | For | ||||
To consider and act on an advisory vote regarding the frequency of the approval of compensation paid to named executive officers | Management | Yes | 1 Year | 1 Year | ||||
To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023 | Management | Yes | For | For | ||||
Copart, Inc. | CPRT | 217204 | Special Mtg. 10/31/2022 | To approve an amendment and restatement of Copart, Inc.'s Certification of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal") | Management | Yes | For | For |
To authorize the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized share increase proposal | Management | Yes | For | For | ||||
CSX | CSX | 126408 | Annual 5/10/2023 | Election of Director: Donna M. Alvarado, Thomas P Bostick, Steven T Halverson, Paul C Hilal, Joseph R Hinrichs, David M Moffett, Linda H Riefler, Suzanne M Vautrinot, James L Wainscott, J Steven Whisler, John J Zillmer | Management | Yes | For | For |
The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. | Management | Yes | For | For | ||||
Advisory (non-binding) resolution to approve compensation for the Company's named executive officers | Management | Yes | For | For | ||||
Advisory (non-binding) resolution to approve the frequency of future advisory votes on executive compensation | Management | Yes | 1 Year | 1 Year | ||||
Exelon | EXC | 30161N | Annual 4/25/2023 | Election of Director: Anthony Anderson, W Paul Bowers, Calvin G Butler Jr, Marjorie Rodgers Cheshire, Linda Jojo, Charisse Lillie, Matthew Rogers, John Young | Management | For | Yes | For |
Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2023 | Management | For | Yes | For | ||||
Advisory approval of executive compensation | Management | For | Yes | For | ||||
Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | Yes | 1 Year | ||||
Fastenal Company | FAST | 311900 | Annual 4/22/2023 | Election of Director: Scott A Satterlee, Michael J Ancious, Stephen L Eastman, Daniel L Florness, Rita Heise, Hsenghung Sam Hsu, Daniel L Johnson, Nicholas J Lundquist, Sarah N Nielson, Reyne K Wisecup | Management | Yes | For | For |
Ratifcation of the appointment of KPMG LLP as independent registered public accounting firm for the 2023 fiscal year | Management | Yes | For | For | ||||
approval by non-binding vote, of executive compensation | Management | Yes | For | For | ||||
approval by non-binding vote, of the frequency of future executive compensation votes | Management | Yes | 1 Year | 1 Year | ||||
Gilead Sciences, Inc | GILD | 375558 | Annual 5/3/2023 | Election of Director: Jacqueline K. Barton, Ph.D, : Jeffrey A. Bluestone, Ph.D. : Sandra J. Horning, M.D, Kelly A. Kramer, Kevin E. Lofton, Harish Manwani, Daniel P. O'Day, Javier J. Rodriguez, Anthony Welters | Management | Yes | For | For |
To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | Yes | For | For | ||||
To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement | Management | Yes | For | For | ||||
To approve, on an advisory basis, the frequency of future advisory stockholder votes on executive compensation. | Management | Yes | For | For | ||||
To approve an amendment and restatement of the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan | Management | Yes | 1 Year | 1 Year | ||||
To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected | stockholder | Yes | Against | For | ||||
To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting | stockholder | Yes | Against | For | ||||
To vote on a stockholder proposal, if properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents | stockholder | Yes | Against | For | ||||
IDEXX Laboratories Inc | IDXX | 45168D | Annual 5/17/2023 | Election of Director (Proposal One): Daniel M. Junius, Lawrence D. Kingsley, Sophie V. Vandebroek, PhD | Management | Yes | For | For |
Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two | Management | Yes | For | For | ||||
Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Management | Yes | For | For | ||||
Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four) | Management | Yes | 1 Year | 1 Year | ||||
Intel | INTC | 458140 | Annual 5/11/2023 | Election of Director: Patrick P. Gelsinger, : James J. Goetz, : Andrea J. Goldsmith , Alyssa H. Henry, Omar Ishrak, Risa Lavizzo-Mourey, Tsu-Jae King Liu, Barbara G Novick, Gregory D Smith, Lip-Bu Tan, Dion J Weisler, Frank D Yeary | Management | Yes | For | For |
Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023 | Management | Yes | For | For | ||||
Advisory vote to approve executive compensation of our named executive officers. | Management | Yes | For | For | ||||
Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | Yes | For | For | ||||
Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers | Management | Yes | 1 Year | 1 Year | ||||
Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting | stockholder | Yes | Against | Against | ||||
Stockholder proposal requesting commission and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting | stockholder | Yes | Against | Against | ||||
Intuitive Surgical | ISRG | 46120E | Annual 4/27/2023 | Election of Director: Craig H. Barratt, Ph.D, Joseph C Beery, Gary S Guthart PhD, Amal M Johnson, Don R Kania PhD, Amy L Ladd MD, Keith R Leonard Jr, Alan J Levy PhD, Jami Dover Nachtsheim, Monia P Reed MD, Mark J Rubash | Management | Yes | For | For |
To approve, by advisory vote, the compensation of the Company's Named Executive Officers | Management | Yes | For | For | ||||
To approve, by advisory vote, the frequency of the advisory vote on the compensation of the Company's Named Executive Officers | Management | Yes | 1 Year | 1 Year | ||||
The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For | ||||
The stockholder proposal regarding pay equity disclosure | stockholder | Yes | Against | For | ||||
KLA Corporation | KLAC | 482480 | Annual 11/2/2022 | Election of director to serve for a one-year term: Robert Calderoni, Jeneanne Hanley, Emiko Higashi, Kevin Kennedy, Gary Moore, Marie Myers, Kiran Patel, Victor Peng, Robert Rango, Richard Wallace | Management | Yes | For | For |
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023 | Management | Yes | For | For | ||||
To approve a non-binding advisory basis our named executive officer compensation | Management | Yes | For | For | ||||
To consider a stockholder proposal requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. | Management | Yes | For | For | ||||
Kraft Heinz Co | KHC | 500754 | Annual 5/4/2022 | Election of Director: Gregory E. Abel, Humberto P Alfonso, John T Cahill, Lori Dickerson Fouche, Diana Gherson, Timothy Kenesey, Alicia Knapp, Elio Leoni Sctei, Susan Mulder, James Park, Miguel Patrcio, John C Pope, | Management | Yes | For | For |
Advisory vote to approve executive compensation. | Management | Yes | For | For | ||||
Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | Yes | For | For | ||||
Stockholder Proposal - Simple majority vote, if properly presented. | stockholder | Yes | Against | For | ||||
Stockholder Proposal - Report on water risk, if properly presented. | stockholder | Yes | Against | For | ||||
Stockholder Proposal - Civil rights audit, if properly presented. | stockholder | Yes | Against | For | ||||
Lam Research Corporation | LAM | 512807 | Annual 11/8/2022 | Election of Director: Sohali U Ahmed, Timothy M Archer, Eric K Brandt, Michael R Cannon, Bethany J Mayer, Jyoti K Mehra, Abhijit Y Talwalkar, Lih Shyng Tsai, Leslie F Varon | Management | Yes | For | For |
Advisory vote to approve the compensation of the named executive officers of Lam research or "Say on Pay" | Management | Yes | For | For | ||||
ratification of the appointment of the independent registered public accounting firm for fiscal year 2023 | Management | Yes | For | For | ||||
Lucid Group Inc | LCID | 549498 | Annual 4/24/2023 | Election of Director: Turqi Alnowaiser Election of Director: Glenn R. August Election of Director: Andrew Liveris Election of Director: Sherif Marakby Election of Director: Nichelle Maynard-Elliott Election of Director: Chabi Nouri Election of Director: Peter Rawlinson Election of Director: Ori Winitzer Election of Director: Janet S. Wong | Management | Yes | For | For |
To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | Yes | For | For | ||||
To approve, on an advisory basis, the compensation for our named executive officers as disclosed in our Proxy Statement | Management | Yes | For | For | ||||
To approve the amendment of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan | Management | Yes | For | For | ||||
To approve the amendment and restatement of the Company's current certificate of incorporation | Management | Yes | For | For | ||||
Marriott International | MAR | 571903 | Annual 5/12/2023 | ELECTION OF DIRECTOR: Anthony G. Capuano, Isabella D Goren, Deborah M Harrison, Frederick A Henderson, Eric Hippeau, Lauren R Hobart, Debra L Lee, Aylwin B Lewis, David S Marriott, Maragret M McCarthy, Grant F Reid, Horacio D Rozanski, Susan C Schwab | Management | Yes | For | For |
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 | Management | Yes | For | For | ||||
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Yes | For | For | ||||
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | Yes | 1 Year | 1 Year | ||||
APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN | Management | Yes | For | For | ||||
STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS | stockholder | Yes | Against | For | ||||
STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE | stockholder | Yes | Against | For | ||||
Moderna, Inc | MRNA | 60770K | Annual 5/3/2023 | Election of Director: Stephen Berenson Election of Director: Sandra Horning, M.D. Election of Director: Paul Sagan | Management | Yes | For | For |
To approve, on a non-binding, advisory basis, the compensation of our named executive officers | Management | Yes | For | For | ||||
To ratify the appointment of Ernst & Young LLP as our registered independent public accounting firm for the year ending December 31, 2023 | Management | Yes | For | For | ||||
To vote on a shareholder proposal requesting a report on transferring intellectual property | shareholder | Yes | Against | for | ||||
Oracle Corp | ORCL | 68389X | Annual 11/16/2022 | Election of director: Awo Ablo, Jeffrey S Berg, Michael J Boskin, Safra A Catz, Bruce R Chizen, George H Conrades, Lawrence J Ellison, Rona A Fairhead, Jeffrey O Henley, Renee J James, Charls W Moorman, Leon E Panetta, William G Parrett, Naomi O Seligman, Bishal Sikka | Management | Yes | For | For |
Advisory Vote to Approve the compensation of our named executive officers | Management | Yes | For | For | ||||
Ratification of the Selection of our Independent Registered Public Accounting Firm | Management | Yes | For | For | ||||
Paccar Inc | PCAR | 693718 | Annual 4/25/2023 | Election of Directors to serve for one-year term: Pigot, Carnwath, Feder, Feight, Hachigian, Huli, McGeary, Niekamp, John M. Pigot, Ramaswamy, Schulz, and Spierkel | Management | Yes | For | For |
Advisory resolution to approve executive compensation | Management | Yes | For | For | ||||
3. Advisory vote on the frequency of executive compensation votes | Management | Yes | 3 Years | 3 Years | ||||
4. Advisory vote on the ratification of independent auditors | Management | Yes | For | For | ||||
5. Stockholder proposal regarding ratification of executive termination pay | stockholder | Yes | Against | For | ||||
6. Stockholder proposal regarding a report on climate-related policy engagement | stockholder | Yes | Against | For | ||||
Palo Alto Networks Inc. | PANW | 697435 | Annual 12/13/2022 | Election of Class II Director: Dr Helene D Gayle, James J Goetz | Management | Yes | For | For |
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023 | Management | Yes | For | For | ||||
To approve on an advisory basis the compensation of our named executive officers | Management | Yes | For | For | ||||
to approve an amendment to the 2021 Palo Alto networks, Inc. Equity incentive plan | Management | Yes | For | For | ||||
Warner Bros Discovery Inc | WBD | 934423 | Annual 5/8/2023 | Election of Director: Li Haslett Chen Election of Director: Kenneth W. Lowe Election of Director: Paula A. Price Election of Director: David M. Zaslav | Management | Yes | For | For |
Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For | ||||
To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Sayon-Pay" vote | Management | Yes | For | For | ||||
o vote on an advisory resolution to approve the frequency of future "Say-onPay" votes | Management | Yes | 1 Year | 1 Year | ||||
To vote on a stockholder proposal regarding simple majority vote, if properly presented | stockholder | Yes | Against | For | ||||
To vote on a stockholder proposal regarding political disclosure, if properly presented. | stockholder | Yes | Against | For | ||||
Paccar Inc. | PCR | 693718 | Annual 4/25/2023 | 1a. Election of Director to serve for one-year term: Mark C. Pigott | Management | Yes | For | For |
1b. Election of Director to serve for one-year term: Dame Alison J. Carnwath | Management | Yes | For | For | ||||
1c. Election of Director to serve for one-year term: Franklin L. Feder | Management | Yes | For | For | ||||
1d. Election of Director to serve for one-year term: R. Preston Feight | Management | Yes | For | For | ||||
1e. Election of Director to serve for one-year term: Kirk S. Hachigian | Management | Yes | For | For | ||||
1f. Election of Director to serve for one-year term: Barbara B. Hulit | Management | Yes | For | For | ||||
1g. Election of Director to serve for one-year term: Roderick C. McGeary | Management | Yes | For | For | ||||
1h Election of Director to serve for one-year term: Cynthia A. Niekamp | Management | Yes | For | For | ||||
1i. Election of Director to serve for one-year term: John M. Pigott | Management | Yes | For | For | ||||
1j. Election of Director to serve for one-year term: Ganesh Ramaswamy | Management | Yes | For | For | ||||
1k. Election of Director to serve for one-year term: Mark A. Schulz | Management | Yes | For | For | ||||
1l. Election of Director to serve for one-year term: Gregory M. E. Spierkel | Management | Yes | For | For | ||||
2. Advisory resolution to approve executive compensation | Management | Yes | For | For | ||||
3. Advisory vote on the frequency of executive compensation votes | Management | Yes | 3 Years | 3 Years | ||||
4. Advisory vote on the ratification of independent auditors | Management | Yes | For | For | ||||
5. Stockholder proposal regarding ratification of executive termination pay | stockholder | Yes | Against | For | ||||
6. Stockholder proposal regarding a report on climate-related policy engagement | stockholder | Yes | Against | For | ||||
Pepsico | PEP | 713448 | Annual 5/3/2023 | 1a-o. Election of Directors: Agbaje, Bailey, Conde, Cook, Cooper, Diamond, Dublon, Gass, Laguarta, Lewis, Page, Pahlad, Vasella Walke and Weissner | Management | Yes | For | For |
Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | Yes | For | For | ||||
Advisory approval of the Company's executive compensation | Management | Yes | For | For | ||||
Advisory vote on frequency of future shareholder advisory approval of the Company's executive compensation | Management | Yes | For | For | ||||
Shareholder Proposal - Independent Board Chair. M | sharheolder | Yes | Against | For | ||||
Shareholder Proposal - Global Transparency Report | sharheolder | Yes | Against | For | ||||
Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation | sharheolder | Yes | Against | For | ||||
Shareholder Proposal - Congruency Report on Net-Zero Emissions Policies | sharheolder | Yes | Against | For | ||||
Pinduoduo Inc. | PDD | 722304 | Special 2/8/2023 | As an ordinary resoluƟon: THAT Mr. Lei Chen be re-elected as a director of the Company. | Management | Yes | For | For |
As an ordinary resoluƟon: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company | Management | Yes | For | For | ||||
As an ordinary resoluƟon: THAT Mr. Haifeng Lin be re-elected as a director of the Company | Management | Yes | For | For | ||||
As an ordinary resoluƟon: THAT Dr. Qi Lu be re-elected as a director of the Company. | Management | Yes | For | For | ||||
As an ordinary resoluƟon: THAT Mr. George Yong-Boon Yeo be re- elected as a director of the Company. | Management | Yes | For | For | ||||
As a special resoluƟon: THAT the name of the Company be changed from "Pinduoduo Inc." to "PDD Holdings Inc. | Management | Yes | For | For | ||||
As a special resoluƟon: THAT the Company's Ninth Amended and Restated Memorandum and ArƟcles of AssociaƟon be amended and restated by their deleƟon in their enƟrety and by the subsƟtuƟon in their place of the Tenth Amended and Restated Memorandum and ArƟcles of AssociaƟon in the form aƩached to [the NoƟce of Annual General MeeƟng] as Exhibit A thereto. | Management | For | Yes | For | ||||
Qualcomm | QCOM | 747525 | Annual 3/8/2023 | Election of Director to hold office until the next meeting of stockholders: Sylvia Acevado, Cristiano R Amon, Mark Fields, Jeffrey W henderson, Gregory N Johnson, Ann M Livermore, Mark D McLaughlin, Jamie S Miller, Irene B Rosenfeld, Kornelis Smit, Jean-Pascal Tricoire, Anthony J Vinciquerra | Management | Yes | For | For |
Ratification of the selection of PricewaterhouseCoopers LLP as our independent punlic accountants for our fiscal year ending September 24, 2023 | Management | Yes | For | For | ||||
Approval of the QAULCOM incorporated 2023 long-term incentive plan | Management | Yes | For | For | ||||
approval on an advisor basis of the compensation of our name executive officers | Management | Yes | For | For | ||||
Starbucks | SBUX | 855244 | Annual 3/23/2023 | la-h. Election of Director: Allison, Jr., Campio, Ford, Hobson, Knudstorp, Nadella, Narasimhan, and Scultz | Management | Yes | For | For |
Approval, on a nonbinding basis, of the compensation paid to our named executive officers | Management | Yes | For | For | ||||
Approval, on a non binding basis, of the frequency of future advisory votes on executive compensation | Management | Yes | 1 Year | 1 Year | ||||
Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023 | Management | Yes | For | For | ||||
Report on Plant-Based Milk Pricing | Management | Yes | Against | For | ||||
6. CEO Succession Planning Policy Amendment | shareholder | Yes | Against | For | ||||
7. Annual Reports on Company Operations in China | shareholder | Yes | Against | For | ||||
8. Assessment of Worker Rights Commitments | shareholder | Yes | Against | For | ||||
9. Creation of Board Committee on Corporate Sustainability | shareholder | Yes | Against | For | ||||
Synopsys Inc | SNPS | 871607 | Annual 4/12/2023 | Election of Director: de Geus, Borgen, Casper, Chaffin, Chizen, Johnson, Sargent, Schwarz, and Vallee | Management | Yes | For | For |
To approve our 2006 Employee Equity Incentive Plan, as amended1 in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares | Management | Yes | For | For | ||||
To approve, on an advisory basis, the frequency of an advisory vote on the compensation of our named executive officers. | Management | Yes | 1 Year | 1 Year | ||||
To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | Yes | For | For | ||||
To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 28, 2023 | Management | Yes | For | For | ||||
To vote on a stockholder proposal regarding special stockholder meetings, if properly presented at the meeting | shareholder | Yes | Against | For | ||||
Texas Instruments Inc | TI | 882508 | Annual 4/27/2023 | Election of Director: Blinn, Bluedorn, Clark, Cox, Craighead, Farmer, Hoby, Llan, Kirk, Patsley, Sanchez and Templeton | Management | Yes | For | For |
Board proposal to approve amendment and restatement of the Tl Employees 2014 Stock Purchase Plan to extend the termination date. More Details | Management | Yes | For | For | ||||
oard proposal regarding advisory vote on the frequency of future advisory votes on executive compensation | Management | Yes | For | For | ||||
Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independement registered public accounting firm for 2023 | Management | Yes | For | For | ||||
Stockholder proposal to permit a combined 10% of stockholders to call a special meeting | shareholder | Yes | Against | For | ||||
Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products. | shareholder | Yes | Against | For | ||||
ASML Holding NV | ASML | N07059202 | Annual 4/26/2023 | Open Meeting | Management | n/a | n/a | n/a |
Discuss the Company's Business, Financial Situation and Sustainability | Management | n/a | n/a | n/a | ||||
Approve Remuneration Report | Management | Yes | For | For | ||||
Adopt Financial Statements and Statutory Reports | Management | Yes | For | For | ||||
Receive Explanation on Company's Reserves and Dividend Policy | Management | Yes | n/a | n/a | ||||
Approve Dividends | Management | Yes | n/a | n/a | ||||
Approve Discharge of Management Board | Management | Yes | For | For | ||||
Approve Discharge of Supervisory Board | Management | Yes | For | For | ||||
Approve Number of Shares for Management Board | Management | Yes | For | For | ||||
Amend Remuneration Policy for the Supervisory Board | Management | Yes | For | For | ||||
Amend Remuneration of the Members of the Supervisory Board | Management | Yes | For | For | ||||
Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | Yes | n/a | n/a | ||||
Elect N.S. Andersen to Supervisory Board | Management | Yes | For | For | ||||
Elect J.P. de Kreij to Supervisory Board | Management | Yes | For | For | ||||
Discuss Composition of the Supervisory Board | Management | Yes | n/a | n/a | ||||
Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | Yes | For | For | ||||
Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | Yes | For | For | ||||
Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | Yes | For | For | ||||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Yes | For | For | ||||
Authorize Cancellation of Repurchased Shares | Management | Yes | For | For | ||||
Other Business (Non-Voting) | Management | Yes | n/a | n/a | ||||
Close Meeting | Management | Yes | n/a | n/a | ||||
AstraZeneca PLC | AZN | G0593M107 | Annual 4/27/2023 | Accept Financial Statements and Statutory Reports | Management | Yes | For | For |
Approve Dividends | Management | Yes | For | For | ||||
Reappoint PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Authorise Board to Fix Remuneration of Auditors | Management | Yes | For | For | ||||
Re-elect Demare, Soriot, Sarin, Broadley, Ashley, DiSanzo, Layfield, McCoy, Mok, Rahman, Rummelt, and Wallenberg as Directors | Management | Yes | For | For | ||||
Approve Remuneration Report | Management | Yes | For | For | ||||
Authorise UK Political Donations and Expenditure | Management | Yes | For | For | ||||
Authorise Issue of Equity | Management | Yes | For | For | ||||
Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | For | ||||
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | Yes | For | For | ||||
Authorise Market Purchase of Ordinary Shares | Management | Yes | For | For | ||||
Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | Yes | For | For | ||||
Adopt New Articles of Association | Management | Yes | For | For | ||||
Tesla, Inc. | TSLA | 88160R101 | Annual 5/16/2023 | Elect Director Musk, Denholm, and Straubel | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Against | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Yes | Against | For | ||||
Align Technology, Inc. | ALGN | 016255101 | Annual 5/17/2023 | Elect Director Dallas, Hogan, Lacob, Larkin, Jr., Morrow, Myong, Sala, Siegel | Management | Yes | For | For |
Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Amend Omnibus Stock Plan | Management | Yes | For | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Enphase Energy, Inc. | ENPH | 29355A107 | Annual 5/17/2023 | Elect Director Henggi, Kortlang, and Mora | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Fiserv, Inc. | FISV | 337738108 | Annual 5/17/2023 | Elect Director: Bisignano, deCastro, DiSimone, Haggart, Mamilli, Miller, Simons, and Warren | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Require Independent Board Chairman | Shareholder | Yes | Against | For | ||||
Mondelez International, Inc. | MDLZ | 609207105 | Annual 5/17/2023 | Elect Director: Booth, Bunch, Cousin, Mesquita, Mukherjee, Nielsen, Stewart, Todman, dePut | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Require Independent Board Chair | Shareholder | Yes | Against | For | ||||
Report on 2025 Cage-Free Egg Goal | Shareholder | Yes | Against | For | ||||
Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Yes | Against | For | ||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | Annual 5/17/2023 | Elect Director: Aaholm, Congdon, John R. Congdon, Jr., Davis, Gabosch, Gant, Hanley, Kasarda, Stallings, Sith, II, and Suggs | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Ross Stores, Inc. | ROST | 778296103 | Annual 5/17/2023 | Elect Director: Bjorklund, Bush, Cannizzaro, Garrett, Hartshorn, Milligan, Mueller, Orban, Renda, Rentler, and Sutton | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Verisk Analytics, Inc. | VRSK | 92345Y106 | Annual 5/17/2023 | Elect Director: Brooks, Dailey, Lane, Shavel, Stevennson, and Soroye | Management | Yes | For | For |
Elect Director Jeffrey Dailey | Management | Yes | For | For | ||||
Elect Director Wendy Lane | Management | Yes | For | For | ||||
Elect Director Lee M. Shavel | Management | Yes | For | For | ||||
Elect Director Kimberly S. Stevenson | Management | Yes | For | For | ||||
Elect Director Olumide Soroye | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Vertex Pharmaceuticals Incorporated | VRTX | 92532F100 | Annual 5/17/2023 | Elect Director: Bhatia, Carney, Garber, Kearney, Kewalramani, Leiden, McKenzie, Sachs, and Upadhay | Management | Yes | For | For |
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
DexCom, Inc. | DXCM | 252131107 | Annual 5/18/2023 | Elect Director: Altman, Collins, Dahut, Foletta, Kahn, Malady & Topol | Management | Yes | For | For |
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Report on Median Gender/Racial Pay Gap | Shareholder | Yes | For | Against | ||||
O'Reilly Automotive, Inc. | ORLY | 67103H107 | Annual 5/18/2023 | Elect Director: David O'Reilly, Larry O'Reilly, Henslee, Burchfield, Hendrickson, Murphy, Perlman, Sastre, Weiss, and Whitfield | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Require Independent Board Chair | Shareholder | Yes | For | Against | ||||
Amgen Inc. | AMGN | 031162100 | Annual 5/19/2023 | Elect Director: Austin, Bradway, Drake, Druker, Eckert, Garland, Holley, Jr. Ishrak, Jacks, Kullman, Miles, Sugar, Williams | Management | Yes | For | For |
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Honeywell International Inc. | HON | 438516106 | Annual 5/19/2023 | Elect Director: Adamczyk, Angove, Ayer, Burke, Davis, Flint, Kapus, Lee, Liebleim, Washington, & Watson | Management | Yes | For | For |
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Require Independent Board Chair | Shareholder | Yes | For | Against | ||||
Issue Environmental Justice Report | Shareholder | Yes | Against | For | ||||
Amazon.com, Inc. | AMZN | 023135106 | Annual 5/24/2023 | Elect Director Jeffrey P. Bezos | Management | Yes | For | For |
Elect Director Andrew R. Jassy | Management | Yes | For | For | ||||
Elect Director Keith B. Alexander | Management | Yes | For | For | ||||
Elect Director Edith W. Cooper | Management | Yes | Against | For | ||||
Elect Director Jamie S. Gorelick | Management | Yes | For | For | ||||
Elect Director Daniel P. Huttenlocher | Management | Yes | Against | Against | ||||
Elect Director Judith A. McGrath | Management | Yes | Against | Against | ||||
Elect Director Indra K. Nooyi | Management | Yes | For | For | ||||
Elect Director Jonathan J. Rubinstein | Management | Yes | For | For | ||||
Elect Director Patricia Q. Stonesifer | Management | Yes | For | For | ||||
Elect Director Wendell P. Weeks | Management | Yes | For | For | ||||
Ratify Ratification of Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Amend Omnibus Stock Plan | Management | Yes | For | For | ||||
Report on Climate Risk in Retirement Plan Options | Shareholder | Yes | Against | For | ||||
Report on Customer Due Diligence | Shareholder | Yes | For | against | ||||
Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Yes | Against | For | ||||
Report on Government Take Down Requests | Shareholder | Yes | Against | For | ||||
Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Yes | For | Against | ||||
Publish a Tax Transparency Report | Shareholder | Yes | Against | For | ||||
Report on Climate Lobbying | Shareholder | Yes | For | Against | ||||
Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Yes | For | Against | ||||
Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Yes | Against | For | ||||
Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Yes | Against | For | ||||
Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Yes | For | Against | ||||
Consider Pay Disparity Between Executives and Other Employees | Shareholder | Yes | Against | For | ||||
Report on Animal Welfare Standards | Shareholder | Yes | Against | For | ||||
Establish a Public Policy Committee | Shareholder | Yes | Against | For | ||||
Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Yes | For | Against | ||||
Commission a Third Party Audit on Working Conditions | Shareholder | Yes | For | Against | ||||
Report on Efforts to Reduce Plastic Use | Shareholder | Yes | For | Against | ||||
Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Yes | For | Against | ||||
NXP Semiconductors N.V. | NXPI | N6596X109 | Annual 5/24/2023 | Adopt Financial Statements and Statutory Reports | Management | Yes | For | No |
Approve Discharge of Board Members | Management | Yes | For | No | ||||
Reelect Kurt Sievers as Executive Director | Management | Yes | For | No | ||||
Reelect Annette Clayton as Non-Executive Director | Management | Yes | For | No | ||||
Reelect Anthony Foxx as Non-Executive Director | Management | Yes | For | No | ||||
Reelect Chunyuan Gu as Non-Executive Director | Management | Yes | For | No | ||||
Reelect Lena Olving as Non-Executive Director | Management | Yes | For | No | ||||
Reelect Julie Southern as Non-Executive Director | Management | Yes | For | No | ||||
Reelect Jasmin Staiblin as Non-Executive Director | Management | Yes | For | No | ||||
Reelect Gregory Summe as Non-Executive Director | Management | Yes | For | No | ||||
Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | Yes | For | No | ||||
Reelect Moshe Gavrielov as Non-Executive Director | Management | Yes | For | No | ||||
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | Yes | For | No | ||||
Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | Yes | For | No | ||||
Authorize Share Repurchase Program | Management | Yes | For | No | ||||
Approve Cancellation of Ordinary Shares | Management | Yes | For | No | ||||
Ratify Ernst & Young Accountants LLP as Auditors | Management | Yes | For | No | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
PayPal Holdings, Inc. | PYPL | 70450Y103 | Annual 5/24/2023 | Elect Director: Adkins, Christodoro, Donahoe, Dorman, Johnson, Lores, McGovern, Messemer, Moffett, Samoff, Schulman and Yeary | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Amend Omnibus Stock Plan | Management | Yes | For | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Adopt a Policy on Services in Conflict Zones | Shareholder | Yes | Against | For | ||||
Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Yes | Against | For | ||||
Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | n/a | n/a | n/a | ||||
Report on Ensuring Respect for Civil Liberties | Shareholder | Yes | Against | For | ||||
Adopt Majority Vote Standard for Director Elections | Shareholder | Yes | Against | For | ||||
Xcel Energy Inc. | XEL | 98389B100 | Annual 5/24/2023 | Elect Director: Burkhart, Casey, Frenzel, Johnson, Kampling, Kehl, O'Brien, Pardee, Policinski, Prokopano, Williams, and Yohannes | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Illumina, Inc. | ILMN | 452327109 | Annual 5/25/2023 | Elect Management Nominee Director Frances Arnold | Management | Yes | Do Not Vote | For |
Elect Management Nominee Director Francis A. deSouza | Management | Yes | Do Not Vote | For | ||||
Elect Management Nominee Director Caroline D. Dorsa | Management | Yes | Do Not Vote | For | ||||
Elect Management Nominee Director Robert S. Epstein | Management | Yes | Do Not Vote | For | ||||
Elect Management Nominee Director Scott Gottlieb | Management | Yes | Do Not Vote | For | ||||
Elect Management Nominee Director Gary S. Guthart | Management | Yes | Do Not Vote | For | ||||
Elect Management Nominee Director Philip W. Schiller | Management | Yes | Do Not Vote | For | ||||
Elect Management Nominee Director Susan E. Siegel | Management | Yes | Do Not Vote | For | ||||
Elect Management Nominee Director John W. Thompson | Management | Yes | Do Not Vote | For | ||||
Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | Yes | Do Not Vote | For | ||||
Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | Yes | Do Not Vote | For | ||||
Elect Dissident Nominee Director Andrew J. Teno | Shareholder | Yes | Do Not Vote | For | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | Do Not Vote | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Do Not Vote | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | Do Not Vote | For | ||||
Amend Omnibus Stock Plan | Management | Yes | Do Not Vote | For | ||||
Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | Yes | Withhold | Against | ||||
Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | Yes | Withhold | Against | ||||
Elect Dissident Nominee Director Andrew J. Teno | Shareholder | Yes | For | For | ||||
Elect Management Nominee Director Frances Arnold | Management | Yes | For | For | ||||
Elect Management Nominee Director Caroline D. Dorsa | Management | Yes | For | For | ||||
Elect Management Nominee Director Scott Gottlieb | Management | Yes | For | For | ||||
Elect Management Nominee Director Gary S. Guthart | Management | Yes | For | No | ||||
Elect Management Nominee Director Philip W. Schiller | Management | Yes | For | For | ||||
Elect Management Nominee Director Susan E. Siegel | Management | Yes | For | For | ||||
Elect Management Nominee Director Francis A. deSouza | Management | Yes | For | Against | ||||
Elect Management Nominee Director Robert S. Epstein | Management | Yes | For | Against | ||||
Elect Management Nominee Director John W. Thompson | Management | Yes | Withhold | Against | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Amend Omnibus Stock Plan | Management | Yes | For | For | ||||
Seagen Inc. | SGEN | 81181C104 | Special 5/30/2023 | Approve Merger Agreement | Management | Yes | For | For |
Advisory Vote on Golden Parachutes | Management | Yes | Against | Against | ||||
Meta Platforms, Inc. | META | 30303M102 | Annual 5/31/2023 | Elect Director Peggy Alford | Management | Yes | Withhold | Against |
Elect Director Marc L. Andreessen | Management | Yes | Withhold | Against | ||||
Elect Director Andrew W. Houston | Management | Yes | Withhold | Against | ||||
Elect Director Nancy Killefer | Management | Yes | For | For | ||||
Elect Director Robert M. Kimmitt | Management | Yes | For | For | ||||
Elect Director Sheryl K. Sandberg | Management | Yes | For | For | ||||
Elect Director Tracey T. Travis | Management | Yes | For | For | ||||
Elect Director Tony Xu | Management | Yes | Withhold | Against | ||||
Elect Director Mark Zuckerberg | Management | Yes | Withhold | Against | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Report on Government Take Down Requests | Shareholder | Yes | Against | For | ||||
Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Yes | For | Against | ||||
Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Yes | For | Against | ||||
Report on Lobbying Payments and Policy | Shareholder | Yes | For | Against | ||||
Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Yes | Against | For | ||||
Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Yes | For | Against | ||||
Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Yes | For | Against | ||||
Report on Enforcement of Community Standards and User Content | Shareholder | Yes | Against | For | ||||
Report on Child Safety and Harm Reduction | Shareholder | Yes | For | Against | ||||
Report on Executive Pay Calibration to Externalized Costs | Shareholder | Yes | For | Against | ||||
Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Yes | Against | For | ||||
Seagen Inc. | SGEN | 81181C104 | Annual 5/31/2023 | Elect Director: Gryska, Orwin and Seth | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Amend Omnibus Stock Plan | Management | Yes | For | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Airbnb, Inc. | ABNB | 009066101 | Annual 6/1/2023 | Elect Director Nathan Blecharczyk | Management | Yes | Withhold | Against |
Elect Director Alfred Lin | Management | Yes | Withhold | Against | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Netflix, Inc. | NFLX | 64110L106 | Annual 6/1/2023 | Elect Director: Dopfner, Hastings, Hoag, and Sarandos | Management | Yes | For | For |
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Amend Right to Call Special Meeting | Shareholder | Yes | For | Against | ||||
Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Yes | Against | For | ||||
Report on Climate Risk in Retirement Plan Options | Shareholder | Yes | Against | For | ||||
Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Yes | For | Agaomst | ||||
Sirius XM Holdings Inc. | SIRI | 82968B103 | Annual 6/1/2023 | Elect Director David A. Blau | Management | Yes | Withhold | Against |
Elect Director Eddy W. Hartenstein | Management | Yes | For | For | ||||
Elect Director Robin P. Hickenlooper | Management | Yes | Withhold | Against | ||||
Elect Director James P. Holden | Management | Yes | For | For | ||||
Elect Director Gregory B. Maffei | Management | Yes | Withhold | Against | ||||
Elect Director Evan D. Malone | Management | Yes | For | For | ||||
Elect Director James E. Meyer | Management | Yes | Withhold | Against | ||||
Elect Director Jonelle Procope | Management | Yes | For | For | ||||
Elect Director Michael Rapino | Management | Yes | For | For | ||||
Elect Director Kristina M. Salen | Management | Yes | For | For | ||||
Elect Director Carl E. Vogel | Management | Yes | For | For | ||||
Elect Director Jennifer C. Witz | Management | Yes | For | For | ||||
Elect Director David M. Zaslav | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Against | ||||
Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||
Alphabet Inc. | GOOGL | 02079K305 | Annual 6/2/2023 | Elect Director Larry Page | Management | Yes | For | For |
Elect Director Sergey Brin | Management | Yes | For | For | ||||
Elect Director Sundar Pichai | Management | Yes | For | For | ||||
Elect Director John L. Hennessy | Management | Yes | Against | Against | ||||
Elect Director Frances H. Arnold | Management | Yes | Against | Against | ||||
Elect Director R. Martin "Marty" Chavez | Management | Yes | For | For | ||||
Elect Director L. John Doerr | Management | Yes | For | For | ||||
Elect Director Roger W. Ferguson, Jr. | Management | Yes | For | For | ||||
Elect Director Ann Mather | Management | Yes | For | For | ||||
Elect Director K. Ram Shriram | Management | Yes | For | For | ||||
Elect Director Robin L. Washington | Management | Yes | For | For | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Amend Omnibus Stock Plan | Management | Yes | Against | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Against | ||||
Report on Lobbying Payments and Policy | Shareholder | Yes | For | Against | ||||
Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Yes | Against | For | ||||
Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Yes | For | Against | ||||
Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Yes | Against | For | ||||
Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Yes | For | Against | ||||
Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Yes | For | Against | ||||
Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Yes | For | Against | ||||
Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Yes | For | Against | ||||
Report on Content Governance and Censorship | Shareholder | Yes | Against | For | ||||
Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Yes | Against | For | ||||
Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Yes | Against | For | ||||
Adopt Share Retention Policy For Senior Executives | Shareholder | Yes | For | Against | ||||
Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Yes | For | Against | ||||
Booking Holdings Inc. | BKNG | 09857L108 | Annual 6/6/2023 | Elect Director: Fogel, Graddick-Weir, Hopeman, Mylod, Jr., Noski, Quinlan, Read, Rothman, Singh, Radakovich and Wittman | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Yes | Against | For | ||||
Cognizant Technology Solutions Corporation | CTSH | 192446102 | Annual 6/6/2023 | Elect Director: Abdalla, Bali, Brandeiz, Deskus, Dineen, Domenici, Kuman S, Mackay, Jr., Patsalos-Fox, Rohleder, Scho, Velli, and Wijnberg | Management | Yes | For | No |
Elect Director Vinita Bali | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Approve Omnibus Stock Plan | Management | Yes | For | For | ||||
Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Amend Bylaws | Shareholder | Yes | Against | For | ||||
Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Yes | Against | For | ||||
Comcast Corporation | CMCSA | 20030N101 | Annual 6/7/2023 | Elect Director Kenneth J. Bacon | Management | Yes | Withhold | Against |
Elect Director Thomas J. Baltimore, Jr. | Management | Yes | For | For | ||||
Elect Director Madeline S. Bell | Management | Yes | Withhold | Against | ||||
Elect Director Edward D. Breen | Management | Yes | For | For | ||||
Elect Director Gerald L. Hassell | Management | Yes | For | For | ||||
Elect Director Jeffrey A. Honickman | Management | Yes | Withhold | Against | ||||
Elect Director Maritza G. Montiel | Management | Yes | For | For | ||||
Elect Director Asuka Nakahara | Management | Yes | For | For | ||||
Elect Director David C. Novak | Management | Yes | For | For | ||||
Elect Director Brian L. Roberts | Management | Yes | For | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Approve Omnibus Stock Plan | Management | Yes | For | For | ||||
Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Oversee and Report on a Racial Equity Audit | Shareholder | Yes | Against | For | ||||
Report on Climate Risk in Retirement Plan Options | Shareholder | Yes | Against | For | ||||
Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Yes | Against | For | ||||
Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Yes | For | Against | ||||
Report on Risks Related to Operations in China | Shareholder | Yes | Against | For | ||||
lululemon athletica inc. | LULU | 550021109 | Annual 6/7/2023 | Elect Director: Casey, Murphy, Mussafer, and Mahe | Management | Yes | For | For |
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Approve Omnibus Stock Plan | Management | Yes | For | For | ||||
MercadoLibre, Inc. | MELI | 58733R102 | Annual 6/7/2023 | Elect Director: Segal, Vazquez, and Aguzin | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors | Management | Yes | For | For | ||||
CoStar Group, Inc. | CSGP | 22160N109 | 08-Jun-23 | Elect Director: Klein, Florance, Glosserman, ill, Kaplan, Musslewhife, Nassetta, and Sams | Management | Yes | For | For |
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Yes | Against | For | ||||
Datadog, Inc. | DDOG | 23804L103 | 08-Jun-23 | Elect Director Olivier Pomel | Management | Yes | For | For |
Elect Director Dev Ittycheria | Management | Yes | Withhold | Against | ||||
Elect Director Shardul Shah | Management | Yes | Withhold | Against | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Diamondback Energy, Inc. | FANG | 25278X109 | Annual 6/8/2023 | Elect Director: Stice, Brooks, Houston, Flein, Mains, Plaumann, Trent, Tsuru and West | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors | Management | Yes | For | For | ||||
Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | Yes | For | For | ||||
Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | Yes | For | For | ||||
Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For | ||||
Regeneron Pharmaceuticals, Inc. | REGN | 75886F107 | Annual 6/9/2023 | Elect Director Joseph L. Goldstein | Management | Yes | Against | Aginst |
Elect Director Christine A. Poon | Management | Yes | Against | Aginst | ||||
Elect Director Craig B. Thompson | Management | Yes | For | For | ||||
Elect Director Huda Y. Zoghbi | Management | Yes | For | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Yes | Against | For | ||||
Keurig Dr Pepper Inc. | KDP | 49271V100 | Annual 6/12/2023 | Elect Director: Gamgort, Boston, Goudet, Harf, Hickman, Michaels, Patsley, Rochet, Sandler, Singer, and Young | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Dollar Tree, Inc. | DLTR | 256746108 | Annual 6/13/2023 | Elect Director: Dreiling, Grise, Heinrich, Hilal, Kelly, II, Laschinger, Naylor, Pr Scott and Stahl | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | A | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||
Report on Economic and Social Risks of Compensation and Workforce Practices and Any Impact on Diversified Shareholders | Shareholder | Yes | Against | For | ||||
Zoom Video Communications, Inc. | ZM | 98980L101 | Annual 6/15/2023 | Elect Director Eric S. Yuan | Management | Yes | For | For |
Elect Director Peter Gassner | Management | Yes | For | For | ||||
Elect Director H.R. McMaster | Management | Yes | Withhold | Against | ||||
Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against | ||||
Fortinet, Inc. | FTNT | 34959E109 | Annual 6/16/2023 | Elect Director: Ken Xie, Michael Xle, Goldman, Hsieh, Hu, Neukom, Sim and Admiral Stavridis (Ret.) | Management | Yes | For | For |
Ratify Deloitte & Touche LLP as Auditor | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Eliminate Supermajority Vote Requirement | Management | Yes | For | For | ||||
Amend Certificate of Incorporation to Limit the Liability of Officers | Management | Yes | For | For | ||||
Marvell Technology, Inc. | MRVL | 573874104 | Annual 6/16/2023 | Elect Director: Andrews, Brown, Buss, House, Knight, Murphy, Strachan, Switz and Tamer | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
T-Mobile US, Inc. | TMUS | 872590104 | Annual 6/16/2023 | Elect Director Andre Almeida | Management | Yes | Withhold | Against |
Elect Director Marcelo Claure | Management | Yes | Withhold | Against | ||||
Elect Director Srikant M. Datar | Management | Yes | For | For | ||||
Elect Director Srinivasan Gopalan | Management | Yes | Withhold | Against | ||||
Elect Director Timotheus Hottges | Management | Yes | Withhold | Against | ||||
Elect Director Christian P. Illek | Management | Yes | Withhold | Against | ||||
Elect Director Raphael Kubler | Management | Yes | Withhold | Against | ||||
Elect Director Thorsten Langheim | Management | Yes | Withhold | Against | ||||
Elect Director Dominique Leroy | Management | Yes | Withhold | Against | ||||
Elect Director Letitia A. Long | Management | Yes | For | For | ||||
Elect Director G. Michael Sievert | Management | Yes | Withhold | Against | ||||
Elect Director Teresa A. Taylor | Management | Yes | For | For | ||||
Elect Director Kelvin R. Westbrook | Management | Yes | For | For | ||||
Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Against | ||||
Approve Omnibus Stock Plan | Management | Yes | For | For | ||||
Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | For | ||||
Activision Blizzard, Inc. | ATVI | 00507V109 | Annual 6/21/2023 | Elect Director: Bowers, Carr, Corti, Kelly, Kotlick, Meyer, Morgado, Nolan, and Ostroff | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Yes | For | Against | ||||
Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Yes | For | Against | ||||
Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | n/a | n/a | na/ | ||||
Autodesk, Inc. | ADSK | 052769106 | Annual 6/21/2023 | Elect Director: Anagnost, Blasing, French, Howard, Irving, McDowell, Milligan, Norrington, Rafel, Rahiim and Smith | Management | Yes | For | For |
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
CrowdStrike Holdings, Inc. | CRWD | 22788C105 | Annual 6/21/2023 | Elect Director Johanna Flower | Management | Yes | For | For |
Elect Director Denis J. O'Leary | Management | Yes | Withhold | Against | ||||
Elect Director Godfrey R. Sullivan | Management | Yes | For | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
eBay, Inc. | EBAY | 278642103 | Annual 6/21/2023 | Elect Director: Brown, Chennapragada, Green, Hayles, Iannone, Mahesh, Pressler, Shroff, and Traquina | Management | Yes | For | For |
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Amend Omnibus Stock Plan | Management | Yes | Against | Against | ||||
Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | Yes | For | For | ||||
Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Yes | For | Against | ||||
JD.com, Inc. | 9618 | G8208B101 | Annual6/21/2023 | Amend Memorandum of Association and Articles of Association | Management | Yes | For | For |
Rivian Automotive, Inc. | RIVN | 76954A103 | Annual 6/21/2023 | Elect Director Karen Boone | Management | Yes | Withhold | Against |
Elect Director Rose Marcario | Management | Yes | Withhold | Against | ||||
Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Adopt a Comprehensive Human Rights Policy | Shareholder | Yes | For | Against | ||||
Monster Beverage Corporation | MNST | 61174X109 | Annual 6/22/2023 | Elect Director: Sacks, Schlosberg, Hall, Demel, Dinkins, Fayard, Hall, Jackson, Pizula and Viderguaz | Management | Yes | For | For |
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Increase Authorized Common Stock | Management | Yes | Against | Against | ||||
Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | Yes | For | For | ||||
NVIDIA Corporation | NVDA | 67066G104 | Annual 6/22/2023 | Elect Director: Burgess, Coxe, Dabiri, Drell, Huang, Hudson, Jones, McCaffrey, Neal, Perry, Seawell, Shah, Stevens | Management | Yes | For | For |
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Workday, Inc. | WDAY | 98138H101 | Annual 6/22/2023 | Elect Director Christa Davies | Management | Yes | Against | Against |
Elect Director Wayne A.I. Frederick | Management | Yes | For | For | ||||
Elect Director Mark J. Hawkins | Management | Yes | For | For | ||||
Elect Director George J. Still, Jr. | Management | Yes | Against | Against | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against | ||||
Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Yes | Against | For | ||||
Biogen Inc. | BIIB | 09062X103 | Annual 6/26/2023 | Elect Director Alexander J. Denner - Withdrawn | Management | n/a | n/a | n/a |
Elect Director Caroline D. Dorsa | Management | Yes | For | For | ||||
Elect Director Maria C. Freire | Management | Yes | Against | Against | ||||
Elect Director William A. Hawkins | Management | Yes | Against | Against | ||||
Elect Director William D. Jones- Withdrawn | Management | n/a | n/a | n/a | ||||
Elect Director Jesus B. Mantas | Management | Yes | For | For | ||||
Elect Director Richard C. Mulligan- Withdrawn | Management | n/a | n/a | n/a | ||||
Elect Director Eric K. Rowinsky | Management | Yes | For | For | ||||
Elect Director Stephen A. Sherwin | Management | Yes | For | For | ||||
Elect Director Christopher A. Viehbacher | Management | Yes | For | For | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||
Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||
Elect Director Susan K. Langer | Management | Yes | For | For |
Registrant: Mutual Fund Series Trust | Fund Name: Catalyst Pivotal Growth Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - November 3, 2022 Liquidatation Date | ||||||||
N-PX Proxy Filing Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type Mgmt. or Shareholder | (g) Voted Yes or No | (h) Vote Cast For or Against | (i) For or Against Management |
There were no proxies voted from July 1, 2022 through the Fund's Liquidation on November 3, 2022. |
Registrant: Mutual Fund Series Trust | Fund Name: Catalyst/Princeton Credit Opportunity Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Filing Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type Mgmt. or Shareholder | (g) Voted Yes or No | (h) Vote Cast For or Against | (i) For or Against Management |
The Fund has not commenced operations as of June 30, 2023. |
Registrant: Mutual Fund Series Trust | Fund Name: Catalyst/SMH High Income Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Voting Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type Mgmt. or Shareholder | (g) Voted Yes or No | (h) Vote Cast For or Against | (i) For or Against Management |
There were no proxies voted during the reporting period ended June 30, 2023. |
Registrant: Mutual Fund Series Trust | Fund Name: Catalyst/SMH Total Return Income Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Voting Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type Mgmt. or Shareholder | (g) Voted Yes or No | (h) Vote Cast For or Against | (i) For or Against Management |
KYNDRYL HOLDINGS, INC. | KD | 50155Q100 | 28-Jul-2022 | Election of Class I Directors, Kugel, Machue, Merchant | mgt | Yes | For | For |
Approval in a non-binding vote of the compensation of the Company's named executive officers | mgt | Yes | For | For | ||||
Approval in a nonbinding vote, of the frequency of futures advisory votes on executive compensation | mgt | 1 yr | For | For | ||||
APOLLO GLOBAL MANAGEMENT, INC. | APO | 03769M106 | 07-Oct-2022 | Board of Directors Bellinson, Belardi, Bibliowicz, Clayton, Ducey, Emerson, Healey, Hormozi, | mgt | Yes | For | For |
Joyner, Kleinman, Krongrad, Richards, Rown, Simon, Swann, and Zeller | ||||||||
Ratification of Deloitte as auditors | mgt | Yes | For | For | ||||
PROSPECT CAPITAL CORPORATION | PSEC | 74348T102 | 09-Dec-2022 | Election of Class II Director Barry until 2025 | mgt | Yes | For | For |
D.R. HORTON, INC. | DHI | 23331A109 | 18-Jan-2023 | Election of Director Horton, Allen, Anderson, Buchana, Carson,Sr, Miller | mgt | Yes | For | For |
Approval of the advisory resolution on executive compansation | mgt | Yes | For | For | ||||
Ratification of Ernst & Young as adutors | mgt | Yes | For | For | ||||
NEXPOINT FUNDS | NXDT | 65340G205 | 30-Jan-2023 | To consider and vote upon a Long Term Incentive Plan for the Company's trustees, officers and key employees. | mgt | Yes | For | For |
PENNANTPARK INVESTMENT CORPORATION | PNNT | 708062104 | 07-Feb-2023 | Election of Directrors, Brozost, and Katz | mgt | Yes | For | For |
Ratification of RSM as auditors | mgt | Yes | For | For | ||||
HP INC. | HPQ | 40434L105 | 24-Apr-2023 | Board of directors Alvarez, Banerji, Bennnett, Bergh, Broussard, Brown-Philpot, Burns, Citrino, Clemmer, Lores, Miscik, Rucker, and Suresh | mgt | Yes | For | For |
Ratification of Ernst & Young as auditors | mgt | Yes | For | For | ||||
to Approve On an advisory leef, HP Inc's named executive officer compensation | mgt | Yes | For | For | ||||
To approval on advisory basis, the frequency of future votes to approve, on an advisory basis, HP Inc., named executive officer compensation | mgt | 1 | For | For | ||||
HP INC. | HPQ | 40434L105 | 24-Apr-2023 | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | shareholder | Yes | For | Against |
INTERNATIONAL BUSINESS MACHINES CORP. | IBM | 459200101 | 25-Apr-2023 | Board of directors Bluberi, Farr, Gorsky, Howard, Krisha, Liveris, McNamm II, Pollack, Swedish, Voser, Waddell, Zollar | mgt | No | n/a | n/a |
Stockholder Proposal to Have an Independent Board Chairman. | shareholder | No | n/a | n/a | ||||
Stockholder Proposal Requesting a Public Report on Lobbying Activities. | shareholder | No | n/a | n/a | ||||
Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities. | shareholder | No | n/a | n/a | ||||
Stockholder Proposal Requesting a Public Report on Harassment and Discrimination Prevention Efforts. | shareholder | No | n/a | n/a | ||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 04-May-2023 | Board of directors, Abel, Alfonso, Cahill, Fouche, Gherson, Kenesy, Knapp, Sceti, Mulder, Park, Patricio and Pope | mgt | No | n/a | n/a |
Stockholder Proposal - Simple majority vote, if properly presented. | shareholder | No | n/a | n/a | ||||
Stockholder Proposal - Report on water risk, if properly presented. | shareholder | No | n/a | n/a | ||||
Stockholder Proposal - Civil rights audit, if properly presented. | shareholder | No | n/a | n/a | ||||
WARNER BROS. DISCOVERY, INC. | WBD | 934423104 | 08-May-2023 | Board of directors, Chen, Lowe, Price and Zaslav | mgt | Yes | For | For |
Ratification of Pricewaterhouse Coopers as auditors | mgt | Yes | For | For | ||||
To vote on an advisory resolutions to approve the 202 compensation of name executive oficers, commonly referred to as "say-on-Pay" vote | mgt | Yes | For | For | ||||
To vote on an advisory resolution to approve the frequency of future "say-on-pay" votes | mgt | 1 year | For | For | ||||
To vote on a stockholder proposal regarding simple majority vote, if properly presented. | shareholder | Yes | For | Against | ||||
To vote on a stockholder proposal regarding political disclosure, if properly presented. | shareholder | Yes | For | Against | ||||
PITNEY BOWES INC. | PBI | 724479100 | 09-May-2023 | Board of directors, Brill, Busquet, Dutkowsky, Guilfoli, Lautenbach, Sandford, Stamps Thomas, and May | mgt | Yes | For | For |
Board of Direcotrs, Alberti-Perez, Everett, Rosenzswig, and Wolf | mgt | Yes | withheld | For | ||||
Ratification of Pricewaterhouse Coopers auditor | mgt | Yes | For | For | ||||
non-binding advisory vote to approve exeucitive compensation | mgt | Yes | For | For | ||||
non-advisory vote on the frequency of future advisory votes to approve executive compensaiton | mgt | 1 year | For | For | ||||
FORD MOTOR COMPANY | F | 345370860 | 11-May-2023 | Board of directors, Casiano, English, Farley, Jr. Ford II, Ford, Jr. Helman IV, Huntsman, Jr. Kennard, May, Mooney, Radakovich, Thornton, Velhmeyer, Weinberg | mgt | Yes | For | For |
Ratification of auditors | mgt | Yes | For | For | ||||
Say-on-Pay, advisory vote to approve the compensation of named exectutives | mgt | Yes | For | For | ||||
Advisory vote on the frequency of shareholder vote to approve the comepnsation of named executives | mgmt. | 1 year | For | For | ||||
Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | shareholder | Yes | For | Against | ||||
Approval of 2023 Long-Term incentive plan | mgt | Yes | For | For | ||||
Relating to Disclosure of the Company's Reliance on Child Labor Outside of the United States. | shareholder | Yes | Against | For | ||||
Relating to Reporting on the Company's Animal Testing Practices. | shareholder | Yes | Against | For | ||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 11-May-2023 | Board of directors Archambeau, Austin, Bertoini, Colao, Healey, Narasimhan, Otis, Jr., Schulman, Slater, Tome, Vestberg, Weaver | mgt | Yes | For | For |
Advisory Vote on the frequency of future advisory votes to approve executive compensation | mgmt. | 1 year | For | For | ||||
Ratification of auditors | mgt | Yes | For | For | ||||
Government requests to remove content | shareholder | Yes | Against | For | ||||
Prohibit political contributions | shareholder | Yes | Against | For | ||||
Amend clawback policy | shareholder | Yes | Against | For | ||||
Shareholder ratification of annual equity awards | shareholder | Yes | Against | For | ||||
Independent chair | shareholder | Yes | Against | For | ||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 17-May-2023 | Board of directors Davs, Diaz, Jr, Doi, Gregg, Lassiter, II, Main, Morrison, Pfeiffer, Ring and Wilensky | mgt | Yes | For | For |
advisory resolution to approve the executive officer compensation disclosed in proxy | mgt | Yes | For | For | ||||
Advisory vote to recommend the frequency of the stockerholder advisory vote to approve executive officer compensation | mgt | 1 year | For | For | ||||
Ratification of Auditors | mgt | Yes | For | For | ||||
Stockholder proposal regarding a report on the Company's greenhouse gas emissions | shareholder | Yes | Against | For | ||||
Approval of Amended and Restated Employee long term incentive plan | mgt | Yes | For | For | ||||
AT&T INC. | T | 00206R102 | 18-May-2023 | Board of directors, Ford, Hutchins, Kennard, Luczo, McCallister, Mooney, Rose, Stankey, Taylor, Ubrinas | mgt | Yes | For | For |
Ratification of auditors | mgt | Yes | For | For | ||||
Advisory approval of executive compensation | mgt | Yes | For | For | ||||
Independent board chairman. | shareholder | Yes | Against | For | ||||
Racial equity audit. | shareholder | Yes | Against | For | ||||
AFC GAMMA, INC. | AFCG | 00109K105 | 18-May-2023 | Board of directors Frank and Sudnow | mgt | Yes | For | Against |
Ratification of CohnReznick, LLP as auditor | mgt | Yes | For | Against | ||||
COMPASS DIVERSIFIED HOLDINGS | CODI | 20451Q104 | 25-May-2023 | Board of directors: Bhathal, Bottiglieri, Burns, Day, Edwards, Enterline, Mahon and Shaffer | mgt | Yes | For | For |
To approve on a no-binding and advisory basis, how frequently the Company should seek the Say-on-Pay Vote | mgt | 1 year | For | For | ||||
To approve on a non-bind and advisory basis, the resolution approving the compensation of executive officers as discused in the Proxy Statement ("Say-on-Pay Vote") | mgt | Yes | For | For | ||||
XEROX HOLDINGS CORPORATION | XRX | 98421M106 | 25-May-2023 | Board of directors Brandrowczak, Giordano, Leiter, Lynn, Maynard-Ellio, Miller, Nelson and Palau-Hernandez | mgt | No | n/a | n/a |
Ratification of PricewaterhouseCoopers as auditor | mgt | No | n/a | n/a | ||||
approve on an advisory basis, the 2022 compensation of our named executive officers | mgt | No | n/a | n/a | ||||
Select on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | mgt | No | n/a | n/a | ||||
approva an amendment to the company performance incentive plan to increase the total number of shares of common stock authorized and available for issuance under the plan | mgt | No | n/a | n/a | ||||
Consideration of a shareholder proposal to provide shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting | shareholder | No | n/a | n/a | ||||
EXXON MOBIL CORPORATION | XOM | 30231G102 | 31-May-2023 | Board of directors Angelakis, Avery, Braly, Goff, Harris II, Hietala, Hooley, Kandarian, Karsner, Kellner, Ubben, Woods | mgt | No | n/a | n/a |
ratification of auditors | mgt | No | n/a | n/a | ||||
advisory vote to approve exeuctive compensation | mgt | No | n/a | n/a | ||||
frequentcy of advisory vote on executive compensaiton | mgt | No | n/a | n/a | ||||
Establish a New Board Committee on Decarbonization Risk | shareholder | No | n/a | n/a | ||||
Reduce Executive Stock Holding Period | shareholder | No | n/a | n/a | ||||
Additional Carbon Capture and Storage and Emissions Report | shareholder | No | n/a | n/a | ||||
Additional Direct Methane Measurement | shareholder | No | n/a | n/a | ||||
Establish a Scope 3 Target and Reduce Hydrocarbon Sales | shareholder | No | n/a | n/a | ||||
Additional Report on Worst-case Spill and Response Plans | shareholder | No | n/a | n/a | ||||
GHG Reporting on Adjusted Basis | shareholder | No | n/a | n/a | ||||
Report on Asset Retirement Obligations Under IEA NZE Scenario | shareholder | No | n/a | n/a | ||||
Report on Plastics Under SCS Scenario | shareholder | No | n/a | n/a | ||||
Litigation Disclosure Beyond Legal and Accounting Requirements | shareholder | No | n/a | n/a | ||||
Tax Reporting Beyond Legal Requirements | shareholder | No | n/a | n/a | ||||
Energy Transition Social Impact Report | shareholder | No | n/a | n/a | ||||
Report on Commitment Against AMAP Work | shareholder | No | n/a | n/a | ||||
CHEVRON CORPORATION | CVX | 166764100 | 31-May-2023 | Board of directors Austin, Frank, Gast, Hernandez, Jr., Hewson, Huntsman, Jr, Moorman, Moyo, Reed-Klages, Umpleby III, Warner, and Wirth | mgt | No | n/a | n/a |
Ratification of PricewaterhouseCoopers as auditor | mgt | No | n/a | n/a | ||||
advisory vote to approve named executive officers compensation | mgt | No | n/a | n/a | ||||
Advisory Vote on the frequency of future advisory votes on name executive officer compensation | mgt | No | n/a | n/a | ||||
Rescind the 2021 "Reduce Scope 3 Emissions" Stockholder Proposal | shareholder | No | n/a | n/a | ||||
Set a Medium-Term Scope 3 GHG Emissions Reduction Target | shareholder | No | n/a | n/a | ||||
Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | shareholder | No | n/a | n/a | ||||
Establish Board Committee on Decarbonization Risk | shareholder | No | n/a | n/a | ||||
Report on Worker and Community Impact from Facility Closures and Energy Transitions | shareholder | No | n/a | n/a | ||||
Report on Racial Equity Audit | shareholder | No | n/a | n/a | ||||
Report on Tax Practices | shareholder | No | n/a | n/a | ||||
Independent Chair | shareholder | No | n/a | n/a | ||||
SURO CAPITAL CORP. | SSSS | 86887Q109 | 31-May-2023 | Board of directors, Klein and Westley | mgt | Yes | For | For |
to provide an advisory non-binding voteto approveexecutive compensation | mgt | Yes | For | For | ||||
ratification of Marcum LLP as auditors | mgt | Yes | For | For | ||||
INNOVATIVE INDUSTRIAL PROPERTIES, INC. | IIPR | 45781V101 | 07-Jun-2023 | Board of directorsGold, Kreitzer, Curran, Shoemaker, Smithers, Stecher | mgt | Yes | For | For |
ratifiy BDO USA as auditors | mgt | Yes | For | For | ||||
Approval on a non-binding advisory basis of the compensation of the named executive officers | mgt | Yes | For | For | ||||
PROSPECT CAPITAL CORPORATION | PSEC | 74348T102 | 09-Jun-2023 | To renew the Company's authorization, with approval of its Board of Directors, to sell shares of its common stock (during the next 12 months) at a price or prices below the Company's then current net asset value per share in one or more offerings subject to certain conditions as set forth in the accompanying proxy statement (including that the number of shares sold on any given date does not exceed 25% of its outstanding common stock immediately prior to such sale). | mgt | Yes | Against | Against |
NEXPOINT FUNDS | NXDT | 65340G205 | 13-Jun-2023 | Board of directors Dondero, Mitts, Constantino, Kavanaugh, Laffer, Swait and Wood | mgt | Yes | For | For |
to approve in a on-binding, advisory vote, the compensation of named executives | mgt | Yes | For | For | ||||
to approve in a ono-binding advisory vote, whether a shareholder vote to approve the compensation of named executive officers shuld occur every one, two or three years | mgmt. | 1 year | For | For | ||||
To approve the issuance of shares to the Company's adviser as payment of fees under the Advisory Agreement, which may exceed five percent of the common equity or the voting power of the Company prior to such issuance. | mgt | Yes | Abstain | Against | ||||
SCULPTOR CAPITAL MANAGEMENT, INC. | SCU | 811246107 | 22-Jun-2023 | Board of directors Levin and Cohen advisory votes on executive compensation, and Accounting firm ratification | mgt | Yes | For | For |
Ratify Ernest & Young LLP as audotr | mgt | Yes | For | For | ||||
To approve, by a non-binding advisory vote, the compensation of the named exectuvies officers (say-on-pay vote") | mgmt. | 1 year | For | For |
Registrant: Mutual Fund Series Trust | Fund Name: Catalyst Systematic Alpha Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Voting Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type Mgmt. or Shareholder | (g) Voted Yes or No | (h) Vote Cast For or Against | (i) For or Against Management |
There were no proxies voted during the reporting period ended June 30, 2023. |
Registrant: Mutual Fund Series Trust | Fund Name: Catalyst/Warrington Strategic Program Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Voting Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type Mgmt. or Shareholder | (g) Voted Yes or No | (h) Vote Cast For or Against | (i) For or Against Management |
There were no proxies voted during the reporting period ended June 30, 2023. |
Registrant: Mutual Fund Series Trust | Fund Name: Day Hagan Smart Value Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Voting Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For or Against Management |
Fedex Corporation | FDX | 31428X1063 | 9/19/2022 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory Vote to approve named executive officer compensation. | MGMT | Y | For | For | ||||
Ratify the appointment of Ernst & Young LLP as FedEx's independent registered accounting firm for fiswcal year 2023. | MGMT | Y | For | For | ||||
Approval of amendment to the FedEx Corporartion 2019 Omnibus Srtock Incentive Plan to increase the number of authorized shares. | MGMT | Y | For | For | ||||
Stockholder proposal regarding independent board chairman. | STOCKHOLDER | Y | Against | For | ||||
Stockholder proposal regarding report on alignment between company values and electioneering contributions. | STOCKHOLDER | Y | Against | For | ||||
Stockholder porposal regarding lobbying activity and expenditure report. | STOCKHOLDER | Y | Against | For | ||||
Stockholder proposal regarding assessing inclusion in the workplace. | STOCKHOLDER | Y | Against | For | ||||
Stockholder proposal regarding report on climate lobbying. | STOCKHOLDER | Y | Against | For | ||||
UGI Corporation | UGI | 902681105 | 1/27/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory Vote on Executive Compensation | MGMT | Y | For | For | ||||
Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | MGMT | Y | 1 Year | For | ||||
Ratification of Independent Registered Public Accounting Firm for 2023 | MGMT | Y | For | For | ||||
Amdocs Limited | DOX | G02602103 | 1/27/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To approve the Amdocs Limited 2023 Employee Share Purchase Plan | MGMT | Y | For | For | ||||
To approve an increase in the dividend rate under our quarterly cash dividend program from $0.395 per share to $0.435 per share | MGMT | Y | For | For | ||||
To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2022 | MGMT | Y | For | For | ||||
To ratify and approve the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending September 30, 2023 | MGMT | Y | For | For | ||||
Tyson Foods, Inc | TSN | 902494103 | 2/9/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To ratify the selection of Pricewaterhouse Coopers LLP as the independent registered accounting firm for the Companmy for the fiscal year ending September 30, 2023 | MGMT | Y | For | For | ||||
To approve, on a non-binding advisory bvasis, the compensation of the Company's named executive offficers. | MGMT | Y | For | For | ||||
To approve, on a non-binding advisory basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. | MGMT | Y | 3 Years | For | ||||
To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan. | MGMT | Y | For | For | ||||
Shareholder proposal regarding compliance with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. | STOCKHOLDER | Y | Against | For | ||||
Qualcomm Inc. | QCOM | 747525103 | 3/8/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023 | MGMT | Y | For | For | ||||
Approval of the Qualcomm Incorporated 2023 Long-Term Incentive Plan | MGMT | Y | For | For | ||||
Approval, on an advisory basis, of the compensation of our named executive officers | MGMT | Y | For | For | ||||
Amerisourcebergen Corp. | ABC | 03073E105 | 3/9/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023 | MGMT | Y | For | For | ||||
Advisory vote to approve the compensation of the Company's named executive officers | MGMT | Y | For | For | ||||
Advisory vote on the frequency of a shareholder vote on the compensation of the Company's named executive officers | MGMT | Y | 1 Year | For | ||||
Shareholder proposal regarding shareholder ratification of termination pay | STOCKHOLDER | Y | Against | For | ||||
National Fuel Gas Company | NFG | 636180101 | 3/9/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory approval of named executive officer compensation | MGMT | Y | For | For | ||||
Advisory approval on the frequency of future "Say-on-Pay" votes | MGMT | Y | Every Year | For | ||||
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023 | MGMT | Y | For | For | ||||
Bank of New York Mellon Corp. | BK | 064058100 | 4/12/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory resolution to approve the 2022 compensation of our named executive officers. | MGMT | Y | For | For | ||||
Advisory vote recommending the frequency with which we conduct a say-on-pay vote. | MGMT | Y | 1 Year | For | ||||
Ratify the appointment of KPMG LLP as our independent auditor for 2023. | MGMT | Y | For | For | ||||
Approve the 2023 Long-Term Incentive Plan. | MGMT | Y | For | For | ||||
Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented. | STOCKHOLDER | Y | Against | For | ||||
International Business Machines Corp. | IBM | 4592001014 | 4/25/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Ratification of Appointment of Independent Registered Public Accounting Firm. | MGMT | Y | For | For | ||||
Advisory Vote on Executive Compensation. | MGMT | Y | For | For | ||||
Advisory Vote Regarding the Frequency of the Advisory Vote on Executive Compensation. | MGMT | Y | 1 Year | For | ||||
Stockholder Proposal to Have an Independent Board Chairman. | STOCKHOLDER | Y | Against | For | ||||
Stockholder Proposal Requesting a Public Report on Lobbying Activities. | STOCKHOLDER | Y | Against | For | ||||
Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities. | STOCKHOLDER | Y | Against | For | ||||
Stockholder Proposal Requesting a Public Report on Harassment and Discrimination Prevention Efforts. | STOCKHOLDER | Y | Against | For | ||||
BCE Inc. | BCE | 05534B760 | 5/4/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Appointment of Deloitte LLP as auditors | MGMT | Y | For | For | ||||
Advisory resolution on executive compensation as desribed insection 3.4 of the management proxy circular | MGMT | Y | For | For | ||||
Goldman Sachs Group, Inc. | GS | 38141G104 | 4/26/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory Vote to Approve Executive Compensation (Say on Pay) | MGMT | Y | For | For | ||||
Advisory Vote on the Frequency of Say on Pay | MGMT | Y | For | For | ||||
Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2023 | MGMT | Y | For | For | ||||
Shareholder Proposal Regarding a Report on Lobbying | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding a Policy for an Independent Chair | STOCKHOLDER | Y | Against | For | ||||
Shareholder Porposal Regarding Chinese Conguency of Certain ETFs | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding a Racial Equity Audit | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding a Policy to Phase Out Fossil Fuel-Related Lending & Underwriting Activities | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding Disclosure of 2030 Absolute Greenhouse Gas Reduction Goals | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding Climate Transition Report | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding Reporting on Pay Equity | STOCKHOLDER | Y | Against | For | ||||
Bristol-Myers Squibb Company | BMY | 110122108 | 5/2/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory Vote to Approve the Compensation of our Named Executive Officers | MGMT | Y | For | For | ||||
Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers | MGMT | Y | For | For | ||||
Ratification of the Appointment of an Independent Registered Public Accounting Firm | MGMT | Y | For | For | ||||
Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal on Workplace Non-Discrimination Audit | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal on Special Shareholder Meeting Improvement | STOCKHOLDER | Y | Against | For | ||||
Public Storage | PSA | 74460D109 | 5/2/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory Vote to approve thje compensatgion of the Company's Named Executive Officers | MGMT | Y | For | For | ||||
Advisory vote regarding the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers | MGMT | Y | For | For | ||||
Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | MGMT | Y | For | For | ||||
Shareholder porposal requesting that the Company's Board of Trustees issue short-and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement | STOCKHOLDER | Y | Against | For | ||||
Pepsico, Inc. | PEP | 713448108 | 5/3/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023 | MGMT | Y | For | For | ||||
Advisory approval of the Company's executive compensation | MGMT | Y | For | For | ||||
Advisory vote on frequency of future shareholder advisory approval of the Company's executive compensation | MGMT | Y | For | For | ||||
Shareholder Proposal - Independent Board Chair | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal - Global Transparency Report | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal - Congruency Report on Net-Zero Emissions Policies | STOCKHOLDER | Y | Against | For | ||||
Gilead Sciences, Inc. | GILD | 375558103 | 5/3/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | MGMT | Y | For | For | ||||
To approve, on an advisory basis, the compensation of our Named Executive Officers as presneted in the Proxy Statement | MGMT | Y | For | For | ||||
To approve, on an advisory basis, the frequency of future advisory stockholder votes n executive compensation | MGMT | Y | 1 Year | For | ||||
To approve an amendment and restatement of the Gilead Sciences, Inc. Employee Stock Pourchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan | MGMT | Y | For | For | ||||
To vote on a stockholder porposal, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected | STOCKHOLDER | Y | Against | For | ||||
To vote on a stockholder porposal requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting | STOCKHOLDER | Y | Against | For | ||||
To vote on a stockholder porposal requesting a report on a process by shich the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondery and tertiary patents | STOCKHOLDER | Y | Against | For | ||||
United Parcel Service, Inc. | UPS | 911312106 | 5/4/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To approve on an advisory basis named executive officer compensation | MGMT | Y | For | For | ||||
To approve on an advisory basis the frequency of future advisory votes on named executive officer compensation | MGMT | Y | 1 Year | For | ||||
To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023 | MGMT | Y | For | For | ||||
To reduce the voting power of UPS Class A stock from 10 votes per share to a one vote per share | STOCKHOLDER | Y | Against | For | ||||
To adopt independently verified science-based greenhouse gas emmissions reduction targets | STOCKHOLDER | Y | Against | For | ||||
To prepare a report on integrating GHG emissions reductions targets into executive compensation | STOCKHOLDER | Y | Against | For | ||||
To prepare a report on addressing the impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" quidelines | STOCKHOLDER | Y | Against | For | ||||
To prepare a report on risks or costs caused by state policies restricting reproductive rights | STOCKHOLDER | Y | Against | For | ||||
To prepare a report on the impact of UPS's DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business | STOCKHOLDER | Y | Against | For | ||||
To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts | STOCKHOLDER | Y | Against | For | ||||
Telus Corporation | TU | 87971M103 | 5/4/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Appoint Deloitte LLP as auditor for the ensuing year and authorize direcors to fix its remuneration | MGMT | Y | For | For | ||||
Approve the Company's approach toexecutive compensation | MGMT | Y | For | For | ||||
Approval of an increase to the share reserve under the Restricted Share Unit Plan | MGMT | Y | For | For | ||||
Approval of an increase to the share reserve under the Performance Share Unit Plan | MGMT | Y | For | For | ||||
Pembina Pipeline Corporation | PBA | 706327103 | 5/5/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To appoint KPMG LLP, Chartered Professional Accountants, as the uditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors of the Corporation | MGMT | Y | For | For | ||||
To accept the approach to executive compensation as disclosed in the accompanying management information circular | MGMT | Y | For | For | ||||
Juniper Networks, Inc. | JNPR | 48203R104 | 5/10/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023 | MGMT | Y | For | For | ||||
Approval of a non-binding advisory resolution on executive compensation | MGMT | Y | For | For | ||||
Aproval of a non-binding advisory resolution on the frequency of future non-binding advisory votes on executive compensation | MGMT | Y | 1 Year | For | ||||
Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive Plan | MGMT | Y | For | For | ||||
Landstar System, Inc. | LSTR | 515098101 | 5/10/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Ratification of the appointment of KPMG LLC as the Company's independent registered public accounting firm for fiscal year 2023 | MGMT | Y | For | For | ||||
Approval of board declassification amendment to the Company's Restated Certificate if Incorporation | MGMT | Y | For | For | ||||
Advisory vote to approve executive compensation | MGMT | Y | For | For | ||||
Advisory vote on frequency of advisory vote on executive compensation | MGMT | Y | 1 Year | For | ||||
Phillips 66 | PSX | 718546104 | 5/10/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Management Proposal to Approve the Declassification of the Board of Directors | MGMT | Y | For | For | ||||
Advisory vote to approve our executive compensation | MGMT | Y | For | For | ||||
Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm | MGMT | Y | For | For | ||||
Shareholder proposal requesting audited report on the impact to chemicals business under the System Change Scenario | STOCKHOLDER | Y | Against | For | ||||
Tractor Supply Company | TSCO | 892356106 | 5/11/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | MGMT | Y | For | For | ||||
To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay) | MGMT | Y | For | For | ||||
To approve, on a non-binding, advisory basis, the frequency of the advisory vote on Say on Pay in future years | MGMT | Y | 1Year | For | ||||
Cubesmart | CUBE | 229663109 | 5/16/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023 | MGMT | Y | For | For | ||||
To cast an advisory vote to approve our executive compensation | MGMT | Y | For | For | ||||
To cast an advisory vote on the frequency of holding an advisory vote on our executive compensation | MGMT | Y | 1 Year | For | ||||
Amgen Inc. | AMGN | 031162100 | 5/19/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory vote on the frequency of future stockholder advisory votes to approve executive compensation | MGMT | Y | 1 Year | For | ||||
Advisory vote to approve our executive compensation | MGMT | Y | For | For | ||||
To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | MGMT | Y | For | For | ||||
Masco Corporation | MAS | 5745599106 | 5/11/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion | MGMT | Y | For | For | ||||
To recommend, by non-binding advisory vote, the frequency of the non-binding advisory votes on the Company's executive compensation | MGMT | Y | 1 Year | For | ||||
To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2023 | MGMT | Y | For | For | ||||
JPMorgan Chase & Co. | JPM | 46624H100 | 5/16/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory resolution to approve executive compensation | MGMT | Y | For | For | ||||
Advisory vote on frequency of advisory resolution to approve executive compensation | MGMT | Y | 1 Year | For | ||||
Ratification of indpenednet registered public accounting firm | MGMT | Y | For | For | ||||
Independent board chairman | STOCKHOLDER | Y | Against | For | ||||
Fossil fuel phase out | STOCKHOLDER | Y | Against | For | ||||
Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | STOCKHOLDER | Y | Against | For | ||||
Special Shareholder meeting improvement | STOCKHOLDER | Y | Against | For | ||||
Report on climate transition planning | STOCKHOLDER | Y | Against | For | ||||
Report on ensuring respect for civil liberties | STOCKHOLDER | Y | Against | For | ||||
Report analyzing the congruence of the company's political and electioneering expenditures | STOCKHOLDER | Y | Against | For | ||||
Absolute GHG reduction goals | STOCKHOLDER | Y | Against | For | ||||
The Home Depot, Inc. | HD | 437076102 | 5/18/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Ratification of the appointment of KPMG LLP | MGMT | Y | For | For | ||||
Advisory vote to Approve Executive Compensation ("Say-on-Pay") | MGMT | Y | For | For | ||||
Advisory Vote on the Frequency of Future Say-on-Pay Votes | MGMT | Y | 1 Year | For | ||||
Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding Independent Board Chair | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding Pilkitical Contributions Congruency Analysis | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding Rescission of Racial Equity Audit Proposal Vote | STOCKHOLDER | Y | Against | For | ||||
Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech | STOCKHOLDER | Y | Against | For | ||||
Zoetis Inc. | ZTS | 98978V103 | 5/18/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory Vote to approve our executive compensation | MGMT | Y | For | For | ||||
Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2023 | MGMT | Y | For | For | ||||
Approval of an amendment to our Restated Certificate of Incorporation to create a right to call a special meeting | MGMT | Y | For | For | ||||
Shareholder proposal regarding ability to call a special meeting | STOCKHOLDER | Y | Against | For | ||||
OGE Energy Corp. | OGE | 670837103 | 5/18/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2023 | MGMT | Y | For | For | ||||
Advisory vote to Approve Named Executive Officer Compensation | MGMT | Y | For | For | ||||
Advisory Vote on the Frequency of Advisory Votes on Executive Compensation | MGMT | Y | 1Year | For | ||||
Amendment of the Restated Certificate of Incorporation to Modify the Supermajority Voting Provisions | MGMT | Y | For | For | ||||
Morgan Stanley | MS | 617446448 | 5/19/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To ratify the appointment of Deloitte & Touche LLP as independent auditor | MGMT | Y | For | For | ||||
To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | MGMT | Y | For | For | ||||
To vote on the frequency of holding a non-binding advisory vote on the compensation opf executives as disclosed in the proxy statement (non-binding advisory vote) | MGMT | Y | 1 Year | For | ||||
Shareholder Proposal requesting adoption of improved shareholder right to call a special shareholder meeting | STOCKHOLDER | Y | Against | For | ||||
Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | STOCKHOLDER | Y | Against | For | ||||
American Tower Corporation | AMT | 03027X100 | 5/24/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023 | MGMT | Y | For | For | ||||
To approve, on an advisory basis, the Company's executive compensation | MGMT | Y | For | For | ||||
To vote, on an advisory basis, on the frequency with which the Company will hold a stockholder advisory vote on executive compensation | MGMT | Y | 1 Year | For | ||||
Intercontinental Exchange, Inc. | ICE | 45866F104 | 5/19/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers | MGMT | Y | For | For | ||||
To approve, by non-binding vote, the advisory resolution to approve the frequency of future advisory votes on executive compensation | MGMT | Y | 1 Year | For | ||||
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | MGMT | Y | For | For | ||||
A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting | STOCKHOLDER | Y | Against | For | ||||
Merck & Co., Inc. | MRK | 58933Y105 | 5/23/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Non-Binding advisory vote to approve the compensation of our named executive officers | MGMT | Y | For | For | ||||
Non-Binding advisory vote to approve the rrequency of future votes to approve the compensation of our named executive officers | MGMT | Y | 1Year | For | ||||
Ratification of the appointment of the Company's independent registered public accounting firm for 2023 | MGMT | Y | 1Year | For | ||||
Shareholder proposal regarding business operations in China | STOCKHOLDER | Y | Against | For | ||||
Shareholder proposal regarding access to COVID-19 products | STOCKHOLDER | Y | Against | For | ||||
Shareholder porposal regarding indirect political spending | STOCKHOLDER | Y | Against | For | ||||
Shareholder proposal regarding patents and access | STOCKHOLDER | Y | Against | For | ||||
Shareholder proposal regarding a congruency report of partnerships with globalist origanizations | STOCKHOLDER | Y | Against | For | ||||
Shareholder proposal regarding an independent board chairman | STOCKHOLDER | Y | Against | For | ||||
Blackrock, Inc. | BLK | 09247X101 | 5/23/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Approval, in a non-binding advisory vote, of the compensation for named executive officers | MGMT | Y | For | For | ||||
Approval, in a non-binding advisory vote, of the frequency of future executive compensation advisory votes | MGMT | Y | 1 Year | For | ||||
Ratification of the appointment of Deloitte LLP as BlackRock's independent regestered public accounting firm for the fiscal year 2023 | MGMT | Y | For | For | ||||
Shareholder proposal - Civil rights, non-discrimination and returns to merit audit | STOCKHOLDER | Y | Against | For | ||||
Shareholder proposal - Production of a report on BlackRock's ability to "engineer decarbonization in the real ecomomy" | STOCKHOLDER | Y | Against | For | ||||
Fidelity National Information Services, Inc. | 31620M106 | 5/24/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For | |
To approve, on an advisory basis, the compensation of the Company's named executive officers | MGMT | Y | For | For | ||||
To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation | MGMT | Y | 1 Year | For | ||||
To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023 | MGMT | Y | For | For | ||||
Lowe's Companies, Inc. | LOW | 548661107 | 5/26/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory vote to approve the Company's named executive officer compensation in fiscal 2023 | MGMT | Y | For | For | ||||
Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation | MGMT | Y | 1 Year | For | ||||
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023 | MGMT | Y | For | For | ||||
Shareholder proposal requesting an independent board chairman | STOCKHOLDER | Y | Against | For | ||||
The TJX Companies, Inc. | TJX | 872540109 | 6/6/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Ratification of appointment of Pricewaterhouse Coopers as TJX's independent registered public accounting firm for fiscal 2024 | MGMT | Y | For | For | ||||
Advisory approval of TJX's executive compensation (the say-on-pay vote) | MGMT | Y | For | For | ||||
Advisory approval of the frequency of TJX's say-on-pay votes | MGMT | Y | 1 Year | For | ||||
Shareholder proposal for a report on effectiveness of social complince efforts in TJX's suppy chain | STOCKHOLDER | Y | Against | For | ||||
Shareholder proposal for a report on risk to TJX from suplier misclassification of supplier's employees | STOCKHOLDER | Y | Against | For | ||||
Shareholder proposal to adopt a paid sick leave policy for all Associates | STOCKHOLDER | Y | Against | For | ||||
SEI Investments Company | SEIC | 784117103 | 5/31/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
To approve, on an advisory basis, the compensation of named executive officers | MGMT | Y | For | For | ||||
Advisory vote on frequency of future advisory votes on the compensation of named executive officers | MGMT | Y | 1 Year | For | ||||
To ratify the appointment of KPMG LLP as independent public accountants for fiscal year 2023 | MGMT | Y | For | For | ||||
Roper Technologies, Inc. | ROP | 776696106 | 6/13/2023 | ELECTION OF DIRECTORS | MGMT | Y | For | For |
Advisory vote to approve the compensation of our named executive officers | MGMT | Y | For | For | ||||
To select, on an advisory basis, the frequency of the shareholder vote on the compensation of our named executive officers | MGMT | Y | 1 Year | For | ||||
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | MGMT | Y | For | For | ||||
Approve an amendment to and restatement of our Restated Certificate of Incorporation to permit the exculpation of officers | MGMT | Y | For | For |
Registrant: Mutual Fund Series Trust | Fund Name: Empiric Fund | |||||||
Investment Company Act file number: 811-21872 | ||||||||
Reporting Period: July 1, 2022 through June 30, 2023 | ||||||||
N-PX Proxy Filing Requiremets | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
COMMVAULT SYSTEMS, INC. | cvlt | 204166 | 8/24/2022 | Election of Director for a one-year term: Nicholas Adamo | mgnt | yes | for | for |
COMMVAULT SYSTEMS, INC. | cvlt | 204166 | 8/24/2022 | Election of Director for a one-year term: Martha H. Bejar | mgnt | yes | for | for |
COMMVAULT SYSTEMS, INC. | cvlt | 204166 | 8/24/2022 | Election of Director for a one-year term: David F. Walker | mgnt | yes | for | for |
COMMVAULT SYSTEMS, INC. | cvlt | 204166 | 8/24/2022 | Election of Director for a one-year term: Keith Geeslin | mgnt | yes | for | for |
COMMVAULT SYSTEMS, INC. | cvlt | 204166 | 8/24/2022 | Election of Director for a one-year term: Vivie "YY" Lee | mgnt | yes | for | for |
COMMVAULT SYSTEMS, INC. | cvlt | 204166 | 8/24/2022 | Election of Director for a one-year term: Sanjay Mirchandani | mgnt | yes | for | for |
COMMVAULT SYSTEMS, INC. | cvlt | 204166 | 8/24/2022 | Approve, by non-binding vote, the Company's executive compensation. | mgnt | yes | against | against |
COMMVAULT SYSTEMS, INC. | cvlt | 204166 | 8/24/2022 | Ratify the appointment of Ernst & Young LLP as the Company's independent public accountants for the fiscal year ending March 31, 2023. | mgnt | yes | for | for |
COMMVAULT SYSTEMS, INC. | cvlt | 204166 | 8/24/2022 | Approve amendment providing additional shares for grant under the Company's 2016 Omnibus Incentive Plan, as amended by the Sixth Amendment. | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: H. Lynn Horak | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: Diane C. Bridgewater | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: Sri Donthi | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: Donald E. Frieson | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: Cara K. Heiden | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: David K. Lenhardt | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: Darren M. Rebelez | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: Larree M. Renda | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: Judy A. Schmeling | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: Gregory A. Trojan | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | Election of Director to serve until the next Annual Meeting: Allison M. Wing | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. | mgnt | yes | for | for |
Casey's General Store | casy | 147528 | 8/30/2022 | To hold an advisory vote on our named executive officer compensation. | mgnt | yes | for | for |
AGILYSYS, INC. | agys | 00847J | 8/26/2022 | Election of Director: Donald A. Colvin | mgnt | yes | for | for |
AGILYSYS, INC. | agys | 00847J | 8/26/2022 | Election of Director: Dana Jones | mgnt | yes | for | for |
AGILYSYS, INC. | agys | 00847J | 8/26/2022 | Election of Director: Jerry Jones | mgnt | yes | for | for |
AGILYSYS, INC. | agys | 00847J | 8/26/2022 | Election of Director: Michael A. Kaufman | mgnt | yes | for | for |
AGILYSYS, INC. | agys | 00847J | 8/26/2022 | Election of Director: Melvin L. Keating | mgnt | yes | for | for |
AGILYSYS, INC. | agys | 00847J | 8/26/2022 | Election of Director: John Mutch | mgnt | yes | for | for |
AGILYSYS, INC. | agys | 00847J | 8/26/2022 | Election of Director: Ramesh Srinivasan | mgnt | yes | for | for |
AGILYSYS, INC. | agys | 00847J | 8/26/2022 | Approval, on a non-binding advisory basis, of the compensation of our named executive officers set forth in the attached Proxy Statement | mgnt | yes | for | for |
AGILYSYS, INC. | agys | 00847J | 8/26/2022 | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 | mgnt | yes | for | for |
AMERICAN SOFTWARE, INC. | amswa | 029683 | 8/17/2022 | Election of Director: Lizanne Thomas | mgnt | yes | for | for |
AMERICAN SOFTWARE, INC. | amswa | 029683 | 8/17/2022 | Election of Director: James B. Miller, Jr. | mgnt | yes | for | for |
AMERICAN SOFTWARE, INC. | amswa | 029683 | 8/17/2022 | To ratify the appointment by the Board of Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2023. | mgnt | yes | for | for |
AMERICAN SOFTWARE, INC. | amswa | 029683 | 8/17/2022 | To approve, on an advisory basis, the compensation of our named executive officers. | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: Strauss Zelnick | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: Michael Dornemann | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: J. Moses | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: Michael Sheresky | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: LaVerne Srinivasan | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: Susan Tolson | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: Paul Viera | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: Roland Hernandez | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: William "Bing" Gordon | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Election of Director: Ellen Siminoff | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement | mgnt | yes | for | for |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ttwo | 874054 | 9/16/2022 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 11/17/2022 | Election of Director: Ingrid J. Burton | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 11/17/2022 | Election of Director: Charles P. Carinalli | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 11/17/2022 | Election of Director: Kathleen M. Holmgren | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 11/17/2022 | Election of Director: Edward H. Kennedy | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 11/17/2022 | Election of Director: Rajendra Khanna | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 11/17/2022 | Election of Director: Edward B. Meyercord | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 11/17/2022 | Election of Director: John C. Shoemaker | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 44882 | Advisory vote to approve our named executive officers' compensation. | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 44882 | Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2023. | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 44882 | Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 6,500,000 shares of our common stock to those reserved for issuance under the plan. | mgnt | yes | for | for |
EXTREME NETWORKS, INC. | extr | 30226D | 44882 | Approve amendments to the Company's Certificate of Incorporation to adopt simple majority voting. | mgnt | yes | against | against |
DONALDSON COMPANY, INC. | dci | 257651 | 11/18/2022 | Election of Director: Douglas A. Milroy | mgnt | yes | for | for |
DONALDSON COMPANY, INC. | dci | 257651 | 11/18/2022 | Election of Director: Willard D. Oberton | mgnt | yes | for | for |
DONALDSON COMPANY, INC. | dci | 257651 | 11/18/2022 | Election of Director: Richard M. Olson | mgnt | yes | for | for |
DONALDSON COMPANY, INC. | dci | 257651 | 11/18/2022 | Election of Director: Jacinth C. Smiley | mgnt | yes | for | for |
DONALDSON COMPANY, INC. | dci | 257651 | 11/18/2022 | A non-binding advisory vote on the compensation of our Named Executive Officers More Details | mgnt | yes | for | for |
DONALDSON COMPANY, INC. | dci | 257651 | 11/18/2022 | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. More Details | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: Susan L. Decker | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: Robert A. Katz | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: Kirsten A. Lynch | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: Nadia Rawlinson | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: John T. Redmond | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: Michele Romanow | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: Hilary A. Schneider | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: D. Bruce Sewell | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: John F. Sorte | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Election of Director: Peter A. Vaughn | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. | mgnt | yes | for | for |
VAIL RESORTS, INC. | mtn | 91879Q | 12/7/2022 | Advisory vote to approve executive compensation. | mgnt | yes | for | for |
SURMODICS, INC. | srdx | 868873 | 2/9/2023 | Election of Director: Susan E. Knight | mgnt | yes | for | for |
SURMODICS, INC. | srdx | 868873 | 2/9/2023 | Election of Director: José H. Bedoya | mgnt | yes | for | for |
SURMODICS, INC. | srdx | 868873 | 2/9/2023 | Set the number of directors at six (6). | mgnt | yes | for | for |
SURMODICS, INC. | srdx | 868873 | 2/9/2023 | Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2023. | mgnt | yes | for | for |
SURMODICS, INC. | srdx | 868873 | 2/9/2023 | Approve, in a non-binding advisory vote, the Company's executive compensation. | mgnt | yes | for | for |
SURMODICS, INC. | srdx | 868873 | 2/9/2023 | Approve, in a non-binding advisory vote, the frequency of the non-binding shareholder advisory vote on executive compensation. | mgnt | yes | 1 year | for |
SURMODICS, INC. | srdx | 868873 | 2/9/2023 | Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan. | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: Adam P. Chase | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: Peter R. Chase | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: Mary Claire Chase | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: Thomas D. DeByle | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: John H. Derby III | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: Chad A. McDaniel | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: Dana Mohler-Faria | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: Ellen Rubin | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: Joan Wallace-Benjamin | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Election of Director: Thomas Wroe, Jr. | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | Advisory vote on the compensation of our named executive officers. | mgnt | yes | for | for |
CHASE CORPORATION | ccf | 16150R | 2/6/2023 | To ratify the appointment of Grant Thornton LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023 | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: B. Evan Bayh | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: Jonathan F. Foster | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: Idalene F. Kesner | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: Jill A. Rahman | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: Carl J. Rickertsen | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: Thomas E. Salmon | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: Chaney M. Sheffield | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: Robert A. Steele | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: Stephen E. Sterrett | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | Election of Director: Scott B. Ullem | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 30, 2023. | mgnt | yes | for | for |
BERRY GLOBAL GROUP, INC. | bery | 08579W | 2/14/2023 | To approve, on an advisory, non-binding basis, our executive compensation. | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Election of Director: Anthony Aisquith | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Election of Director: Christopher W. Bodine | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Election of Director: Bari A. Harlam | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Election of Director: Jeffrey B. Lamkin | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Election of Director: J. Steven Roy | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Election of Director: John F. Schraudenbach | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Election of Director: P. Austin Singleton | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Election of Director: John G. Troiano | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Approval of an amendment to the Company's second amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Approval of an amendment to the OneWater Marine Inc. 2020 Omnibus Incentive Plan. | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Approval of, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers | mgnt | yes | for | for |
ONEWATER MARINE INC. | onew | 68280L | 2/23/2023 | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023 | mgnt | yes | for | for |
HORIZON THERAPEUTICS PLC | hznp | G46188 | 2/24/2023 | That the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. | mgnt | yes | for | for |
HORIZON THERAPEUTICS PLC | hznp | G46189 | 2/24/2023 | Ordinary Resolution to approve the Scheme of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect | mgnt | yes | for | for |
HORIZON THERAPEUTICS PLC | hznp | G46189 | 2/24/2023 | Special Resolution to amend the articles of association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration | mgnt | yes | for | for |
HORIZON THERAPEUTICS PLC | hznp | G46189 | 2/24/2023 | Ordinary Resolution to approve, on a non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. | mgnt | yes | for | for |
HORIZON THERAPEUTICS PLC | hznp | G46189 | 2/24/2023 | Ordinary Resolution to approve any motion by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. | mgnt | yes | for | for |
SONOS, INC. | sono | 83570H | 3/8/2023 | Election of Director: Thomas Conrad | mgnt | yes | for | for |
SONOS, INC. | sono | 83570H | 3/8/2023 | Election of Director: Julius Genachowski | mgnt | yes | for | for |
SONOS, INC. | sono | 83570H | 3/8/2023 | Election of Director: Michelangelo Volpi | mgnt | yes | for | for |
SONOS, INC. | sono | 83570H | 3/8/2023 | Ratification of the appointment of PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023 | mgnt | yes | for | for |
SONOS, INC. | sono | 83570H | 3/8/2023 | Advisory approval of the named executive officer compensation (the say-on-pay vote | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | Election of Director to serve until the 2024 Annual Meeting: Braden R. Kelly | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | Election of Director to serve until the 2024 Annual Meeting: Fabiola R. Arredondo | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | Election of Director to serve until the 2024 Annual Meeting: James D. Kirsner | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | Election of Director to serve until the 2024 Annual Meeting: William J. Lansing | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | Election of Director to serve until the 2024 Annual Meeting: Eva Manolis | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | Election of Director to serve until the 2024 Annual Meeting: Marc F. McMorris | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | Election of Director to serve until the 2024 Annual Meeting: Joanna Rees | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | Election of Director to serve until the 2024 Annual Meeting: David A. Rey | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement. | mgnt | yes | for | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | To approve, on an advisory (non-binding) basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. | mgnt | yes | 1 year | for |
FAIR ISAAC CORPORATION | fico | 303250 | 3/1/2023 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Election of Director: Guillermo Diaz, Jr | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Election of Director: David L. | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Election of Director: Darin S. | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Election of Director: Sharon P. John | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Election of Director: Madeleine A. Kleiner | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Election of Director: Michael W. Murphy | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Election of Director: James M. Myers | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Election of Director: David M. Tehle | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Election of Director: Vivien M. Yeung | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Ratification of the appointment of KPMG LLP as independent registered public accountants. | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Advisory approval of executive compensation. | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Approval of Jack in the Box Inc. 2023 Omnibus Incentive Plan. | mgnt | yes | for | for |
JACK IN THE BOX INC. | jack | 466367 | 3/3/2023 | Advisory approval of frequency of vote on executive compensation | mgnt | yes | 1 year | for |
AEROJET ROCKETDYNE HOLDINGS, INC. | ajrd | 007800 | 3/16/2023 | To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal") | mgnt | yes | for | for |
AEROJET ROCKETDYNE HOLDINGS, INC. | ajrd | 007800 | 3/16/2023 | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). | mgnt | yes | for | for |
AEROJET ROCKETDYNE HOLDINGS, INC. | ajrd | 007800 | 3/16/2023 | To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). | mgnt | yes | for | for |
THE TORO COMPANY | ttc | 891092 | 3/21/2023 | Election of Director: Jeffrey M. Ettinger | mgnt | yes | for | for |
THE TORO COMPANY | ttc | 891092 | 3/21/2023 | Election of Director: Eric P. Hansotia | mgnt | yes | for | for |
THE TORO COMPANY | ttc | 891092 | 3/21/2023 | Election of Director: D. Christian Koch | mgnt | yes | for | for |
THE TORO COMPANY | ttc | 891092 | 3/21/2023 | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2023 | mgnt | yes | for | for |
THE TORO COMPANY | ttc | 891092 | 3/21/2023 | Approval of, on an advisory basis, our executive compensation | mgnt | yes | for | for |
THE TORO COMPANY | ttc | 891092 | 3/21/2023 | Approval of, on an advisory basis, the frequency of the advisory approval of our executive compensation | mgnt | yes | 1 year | for |
A.O. SMITH CORPORATION | aos | 831865 | 4/11/2023 | Election of Director: Ronald D Brown | mgnt | yes | for | for |
A.O. SMITH CORPORATION | aos | 831865 | 4/11/2023 | Election of Director: Earl E. Exum | mgnt | yes | for | for |
A.O. SMITH CORPORATION | aos | 831865 | 4/11/2023 | Election of Director: Michael M. Larsen | mgnt | yes | for | for |
A.O. SMITH CORPORATION | aos | 831865 | 4/11/2023 | Election of Director: Idelle K. Wolf | mgnt | yes | for | for |
A.O. SMITH CORPORATION | aos | 831865 | 4/11/2023 | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers | mgnt | yes | for | for |
A.O. SMITH CORPORATION | aos | 831865 | 4/11/2023 | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation | mgnt | yes | for | for |
A.O. SMITH CORPORATION | aos | 831865 | 4/11/2023 | Proposal to approve, by nonbinding advisory vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years | mgnt | yes | 1 year | for |
A.O. SMITH CORPORATION | aos | 831865 | 4/11/2023 | Stockholder proposal requesting a Board report assessing inclusion in our workplace, if properly presented at the Annual Meeting | shareholder | yes | for | against |
CORE LABORATORIES N.V. | clb | N22717 | 3/29/2023 | To adopt a special resolution of the Core Lab N.V. Shareholders (the “Transaction Proposal”) to approve a series of transactions (the “Transaction”), to: 1a. Enter into the merger, pursuant to the merger plan (the “Merger Plan”) (in the form attached as Appendix A – Merger Plan to the accompanying proxy statement and prospectus), by way of a downstream cross-border merger (the “Merger”) of Core Lab N.V. with and into Core Laboratories Luxembourg S.A., a public limited liability company incorporated under the laws of Luxembourg (“Core Lab Luxembourg��) with Core Lab Luxembourg surviving, such that all assets and liabilities of Core Lab N.V. are transferred to Core Lab Luxembourg by universal succession of title and Core Lab N.V. will cease to exist without going into liquidation, against the issuance of new Core Lab Luxembourg shares, in accordance with an exchange ratio of one Core Lab Luxembourg share for one Core Lab N.V. share; 1b. As soon as practicable following completion of the Merger, Core Lab Luxembourg migrating out of Luxembourg and domesticating as Core Laboratories Inc. (“Core Lab Delaware”), a Delaware corporation (the “U.S. Redomestication”); and 1c. Grant a power of attorney (in the form attached as Appendix D – Power of Attorney to the accompanying proxy statement and prospectus) to each member of the board of directors of Core Lab Luxembourg (the “Luxembourg Meeting Proxies”) to individually, vote by proxy, the shares of Core Lab N.V. Shareholders in favor of the U.S. Redomestication at an extraordinary general meeting of Core Lab Luxembourg (the “Luxembourg Meeting”) to be held on April 3, 2023 as per the Notice of Extraordinary General Meeting of Core Lab Luxembourg in the accompanying proxy statement and prospectus | mgnt | yes | for | for |
CORE LABORATORIES N.V. | clb | N22717 | 3/29/2023 | To adopt a special resolution of the Core Lab N.V. Shareholders (the “Articles of Amendment Proposal”), to: 2a. Amend the articles of association of Core Lab N.V. (in the form attached as Appendix E – Deed of Amendment of the Articles to the accompanying proxy statement and prospectus), to include a formula on the basis of which cash compensation to Core Lab N.V. Shareholders who exercise their withdrawal right in connection with the Merger, as referred to in Section 2:333h (1) of the Dutch Civil Code, can be readily determined; and 2b. Grant a Power of Attorney to each notarial employee of HVG Law LLP jointly as well as severally to execute and sign the Deed of Amendment of the Articles. | mgnt | yes | for | for |
CORE LABORATORIES N.V. | clb | N22717 | 3/29/2023 | To approve the conversion of Core Lab Luxembourg, with immediate effect after the Merger, i.e., on the same day or as soon as reasonably possible thereafter, entailing the transfer without discontinuity of the legal personality of Core Lab Luxembourg, of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg to Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States of America (the “U.S. Redomestication”), having the below items on the agenda and under the following joint implementation terms: 1a. (i) the transfer of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from Grand Duchy of Luxembourg to the State of Delaware, United States of America and (ii) the continuation of the legal personality of Core Lab Luxembourg in the State of Delaware, United States of America under the form of a Delaware corporation and under the name Core Laboratories Inc., without dissolving Core Lab Luxembourg and without the liquidation of its assets; 1b. the transfer of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg to Corporation Trust Center, 1209 Orange Street, Wilmington,New Castle County, Delaware 19801, United States of America, as of the legal effective date of the conversion of Core Lab Luxembourg into a Delaware corporation pursuant to a certificate of domestication filed with the Secretary of State of the State of Delaware (the “Effective Date”); 1c. amendment and restatement of the articles of association of Core Lab Luxembourg in order to adopt the certificate of incorporation and bylaws of Core Lab Delaware effective upon the Effective Date; 1d. acknowledging (i) the full discharge of the current directors of Core Lab Luxembourg for the execution of their mandates as directors of Core Lab Luxembourg as of their appointment until the Effective Date and (ii) the appointment of the former members of the Supervisory Board of Core Lab N.V. as directors of Core Lab Luxembourg and their continuation as directors of Core Lab Delaware as of the Effective Date; 1e. approval of the deregistration of Core Lab Luxembourg from the Luxembourg Trade and Companies Register; and 1f. such other actions as may be required to effect the U.S. Redomestication. | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: Bradley Alford | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: Anthony Anderson | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: Mitchell Butier | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: Ken Hicks | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: Andres Lopez | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: Francesca Reverberi | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: Patrick Siewert | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: Julia Stewart | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: Martha Sullivan | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Election of Director: William Wagner | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Approval, on an advisory basis, of our executive compensation. | mgnt | yes | for | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Approval, on an advisory basis, of the frequency of advisory votes to approve executive compensation. | mgnt | yes | 1 year | for |
AVERY DENNISON CORPORATION | avy | 053611 | 4/27/2023 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Brian D. Chambers | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Curtis E. Espeland | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Patrick P. Goris | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Michael F. Hilton | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Kathryn Jo Lincoln | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Christopher L. Mapes | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Phillip J. Mason | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Ben P. Patel | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Hellene S. Runtagh | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Election of Director: Kellye L. Walker | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | To approve, on an advisory basis, the compensation of our named executive officers (NEOs) | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | To recommend, on an advisory basis, the frequency for future advisory votes to approve the compensation of our NEOs. | mgnt | yes | 1 year | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | To approve Lincoln Electric's 2023 Equity and Incentive Compensation Plan | mgnt | yes | for | for |
LINCOLN ELECTRIC HOLDINGS, INC. | leco | 533900 | 4/19/2023 | To approve Lincoln Electric's 2023 Stock Plan for Non-Employee Directors. | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Election of Director: David A. Brandon | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Election of Director: C. Andrew Ballard | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Election of Director: Andrew B. Balson | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Election of Director: Corie S. Barry | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Election of Director: Diana F. Cantor | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Election of Director: Richard L. Federico | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Election of Director: James A. Goldman | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Election of Director: Patricia E. Lopez | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Election of Director: Russell J. Weiner | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Advisory vote to approve the compensation of the named executive officers of the Company. | mgnt | yes | for | for |
DOMINO'S PIZZA, INC. | dpz | 25754A | 4/25/2023 | Advisory vote to recommend the frequency of future advisory votes on the compensation of the named executive officers of the Company | mgnt | yes | 1 year | for |
POLARIS INC. | pii | 731068 | 4/27/2023 | Election of Class II Director: George W. Bilicic | mgnt | yes | for | for |
POLARIS INC. | pii | 731068 | 4/27/2023 | Election of Class II Director: Gary E. Hendrickson | mgnt | yes | for | for |
POLARIS INC. | pii | 731068 | 4/27/2023 | Election of Class II Director: Gwenne A. Henricks | mgnt | yes | for | for |
POLARIS INC. | pii | 731068 | 4/27/2023 | Advisory vote to approve the compensation of the Company's Named Executive Officers | mgnt | yes | for | for |
POLARIS INC. | pii | 731068 | 4/27/2023 | Advisory vote on the frequency of future votes to approve the compensation of our Named Executive Officers | mgnt | yes | 1 year | for |
POLARIS INC. | pii | 731068 | 4/27/2023 | Reincorporation of the Company from Minnesota to Delaware | mgnt | yes | for | for |
POLARIS INC. | pii | 731068 | 4/27/2023 | Adoption of an exclusive forum provision in the Delaware Bylaws | mgnt | yes | for | for |
POLARIS INC. | pii | 731068 | 4/27/2023 | Adoption of officer exculpation provision in the Delaware Certificate of Incorporation | mgnt | yes | for | for |
POLARIS INC. | pii | 731068 | 4/27/2023 | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023 | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: José B. Alvarez | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Marc A. Bruno | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Larry D. De Shon | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Matthew J. Flannery | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Bobby J. Griffin | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Kim Harris Jones | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Terri L. Kelly | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Michael J. Kneeland | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Francisco J. Lopez-Balboa | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Gracia C. Martore | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Election of Director: Shiv Singh | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Ratification of Appointment of Public Accounting Firm. | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Advisory Approval of Executive Compensation. | mgnt | yes | for | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Advisory Vote on Frequency of Executive Compensation Vote. | mgnt | yes | 1 year | for |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Company Proposal to Improve Shareholder Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). | mgnt | yes | for | against |
UNITED RENTALS, INC. | uri | 911363 | 5/4/2023 | Stockholder Proposal to Improve Shareholder Written Consent | sharholder | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | Election of Director to hold office until the 2024 Annual Meeting: Barbara L. Brasier | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | Election of Director to hold office until the 2024 Annual Meeting: Daniel Cooperman | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | Election of Director to hold office until the 2024 Annual Meeting: Stephen H. Lockhart | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | Election of Director to hold office until the 2024 Annual Meeting: Steven J. Orlando | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | Election of Director to hold office until the 2024 Annual Meeting: Ronna E. Romney | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | Election of Director to hold office until the 2024 Annual Meeting: Richard M. Schapiro | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | Election of Director to hold office until the 2024 Annual Meeting: Dale B. Wolf | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | Election of Director to hold office until the 2024 Annual Meeting: Richard C. Zoretic | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | Election of Director to hold office until the 2024 Annual Meeting: Joseph M. Zubretsky | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers. | mgnt | yes | for | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | To conduct an advisory vote on the frequency of a stockholder vote on the compensation of our named executive officers. | mgnt | yes | 1 year | for |
MOLINA HEALTHCARE, INC. | moh | 60855R | 5/3/2023 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | Election of Director: Gerben W. Bakker | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | Election of Director: Carlos M. Cardoso | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | Election of Director: Anthony J. Guzzi | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | Election of Director: Rhett A. Hernandez | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | Election of Director: Neal J. Keating | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | Election of Director: Bonnie C. Lind | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | Election of Director: John F. Malloy | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | Election of Director: Jennifer M. Pollino | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | Election of Director: John G. Russell | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2023 Proxy Statement. | mgnt | yes | for | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | To recommend, by non-binding vote, the frequency with which executive compensation will be subject to a shareholder vote. | mgnt | yes | 1 year | for |
HUBBELL INCORPORATED | hubb | 443510 | 5/2/2023 | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023 | mgnt | yes | for | for |
MURPHY USA INC. | musa | 626755 | 5/4/2023 | Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming | mgnt | yes | for | for |
MURPHY USA INC. | musa | 626755 | 5/4/2023 | Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips | mgnt | yes | for | for |
MURPHY USA INC. | musa | 626755 | 5/4/2023 | Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Jack T. Taylor | mgnt | yes | for | for |
MURPHY USA INC. | musa | 626755 | 5/4/2023 | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2023. | mgnt | yes | for | for |
MURPHY USA INC. | musa | 626755 | 5/4/2023 | Approval of Executive Compensation on an Advisory, Non-Binding Basis. | mgnt | yes | for | for |
MURPHY USA INC. | musa | 626755 | 5/4/2023 | Approval of the Murphy USA Inc. 2023 Omnibus Incentive Plan. | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Election of Director: Kathie J. Andrade | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Election of Director: Paul G. Boynton | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Election of Director: Ian D. Clough | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Election of Director: Susan E. Docherty | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Election of Director: Mark Eubanks | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Election of Director: Michael J. Herling | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Election of Director: A. Louis Parker | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Election of Director: Timothy J. Tynan | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Election of Director: Keith R. Wyche | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Approval of an advisory resolution on named executive officer compensation. | mgnt | yes | for | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Approval of an advisory resolution on the frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. | mgnt | yes | 1 year | for |
THE BRINK'S COMPANY | bco | 109696 | 5/5/2023 | Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Timothy J. Donahue | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Richard H. Fearon | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Andrea J. Funk | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Stephen J. Hagge | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Jesse A. Lynn | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: James H. Miller | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Josef M. Muller | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: B. Craig Owens | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Angela M. Snyder | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Caesar F. Sweitzer | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Andrew J. Teno | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Marsha C. Williams | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Election of Director: Dwayne A. Wilson | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement | mgnt | yes | for | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Approval by advisory vote on the frequency of future Say-on-Pay votes. | mgnt | yes | 1 year | for |
CROWN HOLDINGS, INC. | cck | 228368 | 4/27/2023 | Consideration of a Shareholder's proposal seeking Shareholder ratification of termination pay. | shareholder | yes | for | against |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: Kevin J. McNamara | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: Ron DeLyons | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: Patrick P. Grace | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: Christopher J. Heaney | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: Thomas C. Hutton | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: Andrea R. Lindell | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: Eileen P. McCarthy | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: John M. Mount, Jr. | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: Thomas P. Rice | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Election of Director: George J. Walsh III | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2023 | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Advisory vote to approve executive compensation | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Advisory vote to determine the frequency of future advisory votes on executive compensation | mgnt | yes | for | for |
CHEMED CORPORATION | che | 16359R | 5/15/2023 | Stockholder proposal requesting Stockholder Ratification of Termination Pay. | shareholder | yes | for | against |
GLOBUS MEDICAL, INC. | gmed | 379577 | 4/27/2023 | To approve the issuance of shares of Class A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). | mgnt | yes | for | for |
GLOBUS MEDICAL, INC. | gmed | 379577 | 4/27/2023 | To approve adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Election of Director: Julia L. Coronado | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Election of Director: Dirk A. Kempthorne | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Election of Director: Harold M. Messmer, Jr. | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Election of Director: Marc H. Morial | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Election of Director: Robert J. Pace | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Election of Director: Frederick A. Richman | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Election of Director: M. Keith Waddell | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Election of Director: Marnie H. Wilking | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Advisory vote to approve executive compensation. | mgnt | yes | for | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | Advisory vote on the frequency of future advisory votes on executive compensation | mgnt | yes | 1 year | for |
ROBERT HALF INTERNATIONAL INC. | rhi | 770323 | 5/17/2023 | To ratify the appointment of PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Election of Director: Kenneth D. Tuchman | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Election of Director: Steven J. Anenen | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Election of Director: Tracy L. Bahl | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Election of Director: Gregory A. Conley | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Election of Director: Robert N. Frerichs | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Election of Director: Marc L. Holtzman | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Election of Director: Gina L. Loften | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Election of Director: Ekta Singh-Bushell | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023 | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Say on Pay shareholder vote | mgnt | yes | for | for |
TTEC HOLDINGS, INC. | ttec | 89854H | 5/24/2023 | Frequency of Say on Pay vote. | mgnt | yes | 1 year | against |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Mohamad Ali | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Stanley M. Bergman | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: James P. Breslawski | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Deborah Derby | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Joseph L. Herring | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Kurt P. Kuehn | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Philip A. Laskawy | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Anne H. Margulies | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Mark E. Mlotek | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Steven Paladino | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Carol Raphael | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Bradley T. Sheares, Ph.D. | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Election of Director: Reed V. Tuckson, M.D., FACP | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Proposal to amend and restate the Company's 2015 Non-Employee Director Stock Incentive Plan. | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Proposal to approve, by non-binding vote, the 2022 compensation paid to the Company's Named Executive Officers. | mgnt | yes | for | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. | mgnt | yes | 1 year | for |
HENRY SCHEIN, INC. | hsic | 806407 | 5/23/2023 | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | Election of Director: Warren F. Bryant | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | Election of Director: Michael M. Calbert | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | Election of Director: Ana M. Chadwick | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | Election of Director: Patricia D. Fili-Krushel | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | Election of Director: Timothy I. McGuire | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | Election of Director: Jeffery C. Owen | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | Election of Director: Debra A. Sandler | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | Election of Director: Ralph E. Santana | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | Election of Director: Todd J. Vasos | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | 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 | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | To recommend, on an advisory (non-binding) basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. | mgnt | yes | 1 year | for |
Dollar General | dg | 256677 | 5/31/2023 | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023 | mgnt | yes | for | for |
Dollar General | dg | 256677 | 5/31/2023 | To vote on a shareholder proposal regarding cage-free eggs progress disclosure | shareholder | yes | for | against |
Dollar General | dg | 256677 | 5/31/2023 | To vote on a shareholder proposal to take steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting | shareholder | yes | for | against |
Dollar General | dg | 256677 | 5/31/2023 | To vote on a shareholder proposal requesting a worker safety and well-being audit and report | shareholder | yes | for | against |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | Election of Director: Jorge A. Caballero | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | Election of Director: Mark G. Foletta | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | Election of Director: Teri G. Fontenot | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | Election of Director: Cary S. Grace | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | Election of Director: R. Jeffrey Harris | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | Election of Director: Daphne E. Jones | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | Election of Director: Martha H. Marsh | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | Election of Director: Sylvia D. Trent-Adams | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | Election of Director: Douglas D. Wheat | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
AMN HEALTHCARE SERVICES, INC. | amn | 001744 | 5/17/2023 | A shareholder proposal entitled: "Reform the Current Impossible Special Shareholder Meeting Requirement" | shareholder | yes | for | against |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: David O'Reilly | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: Larry O'Reilly | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: Greg Henslee | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: Jay D. Burchfield | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: Thomas T. Hendrickson | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: John R. Murphy | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: Dana M. Perlman | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: Maria A. Sastre | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: Andrea M. Weiss | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Election of Director: Fred Whitfield | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Advisory vote to approve executive compensation. | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Advisory vote on the frequency of future say on pay votes | mgnt | yes | 1 year | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023. | mgnt | yes | for | for |
O'REILLY AUTOMOTIVE, INC. | orly | 67103H | 5/18/2023 | Shareholder proposal entitled "Independent Board Chairman. | shareholder | yes | for | against |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: J. Frank Harrison, III | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: Elaine Bowers Coventry | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: Sharon A. Decker | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: Morgan H. Everett | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: James R. Helvey, III | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: William H. Jones | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: Umesh M. Kasbekar | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: David M. Katz | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: James H. Morgan | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: Dennis A. Wicker | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Election of Director: Richard T. Williams | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Advisory vote to approve Coca-Cola Consolidated's named executive officer compensation in fiscal 2022. | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Advisory vote on the frequency of future advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. | yes | 1 year | against | |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023 | mgnt | yes | for | for |
COCA-COLA CONSOLIDATED, INC. | coke | 191098 | 5/9/2023 | Approval of the amendment to Coca-Cola Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. | mgnt | yes | for | for |
HALOZYME THERAPEUTICS, INC. | halo | 40637H | 5/6/2023 | Election of Class I Director: Bernadette Connaughton | mgnt | yes | for | for |
HALOZYME THERAPEUTICS, INC. | halo | 40637H | 5/6/2023 | Election of Class I Director: Moni Miyashita | mgnt | yes | for | for |
HALOZYME THERAPEUTICS, INC. | halo | 40637H | 5/6/2023 | Election of Class I Director: Matthew L. Posard | mgnt | yes | for | for |
HALOZYME THERAPEUTICS, INC. | halo | 40637H | 5/6/2023 | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | mgnt | yes | for | for |
HALOZYME THERAPEUTICS, INC. | halo | 40637H | 5/6/2023 | To recommend, by non-binding vote, the frequency of executive compensation votes. | mgnt | yes | 1 year | for |
HALOZYME THERAPEUTICS, INC. | halo | 40637H | 5/6/2023 | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
LANDSTAR | lstr | 515098 | 5/10/2023 | Election of Director: David G. Bannister | mgnt | yes | for | for |
LANDSTAR | lstr | 515098 | 5/10/2023 | Election of Director: James L. Liang | mgnt | yes | for | for |
LANDSTAR | lstr | 515098 | 5/10/2023 | Election of Director: George P. Scanlon | mgnt | yes | for | for |
LANDSTAR | lstr | 515098 | 5/10/2023 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023 | mgnt | yes | for | for |
LANDSTAR | lstr | 515098 | 5/10/2023 | Approval of board declassification amendment to the Company's Restated Certificate of Incorporation. | mgnt | yes | for | for |
LANDSTAR | lstr | 515098 | 5/10/2023 | Advisory vote to approve executive compensation. | mgnt | yes | for | for |
LANDSTAR | lstr | 515098 | 5/10/2023 | Advisory vote on frequency of advisory vote on executive compensation | mgnt | yes | 1 year | for |
RXO INC | rxo | 74982T | 45069 | Election of Class I director until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson | mgnt | yes | for | for |
RXO INC | rxo | 74982T | 45069 | Election of Class I director until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna | mgnt | yes | for | for |
RXO INC | rxo | 74982T | 45069 | Election of Class I director until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek | mgnt | yes | for | for |
RXO INC | rxo | 74982T | 45069 | Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2023. | mgnt | yes | for | for |
RXO INC | rxo | 74982T | 45069 | Advisory Vote to Approve Executive Compensation | mgnt | yes | for | for |
RXO INC | rxo | 74982T | 45069 | Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation | mgnt | yes | 1 year | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 45057 | Election of Director: Dan H. Arnold | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 45057 | Election of Director: Edward C. Bernard | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 45057 | Election of Director: H. Paulett Eberhart | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 45057 | Election of Director: William F. Glavin Jr. | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 45057 | Election of Director: Albert J. Ko | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 45057 | Election of Director: Allison H. Mnookin | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 45057 | Election of Director: Anne M. Mulcahy | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 45057 | Election of Director: James S. Putnam | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 45057 | Election of Director: Richard P. Schifter | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 5/11/2023 | Election of Director: Corey E. Thomas | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 5/11/2023 | Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 5/11/2023 | Approve, in an advisory vote, the compensation paid to the Company's named executive officers | mgnt | yes | for | for |
LPL FINANCIAL HOLDINGS INC. | lpla | 50212V | 5/11/2023 | Approve, in an advisory vote, the frequency of future advisory votes on the compensation paid to the Company's named executive officers. | mgnt | yes | 1 year | for |
CALIX, INC. | calx | 13100M | 5/11/2023 | Election of Director: Kathleen Crusco | mgnt | yes | for | for |
CALIX, INC. | calx | 13100M | 5/11/2023 | Election of Director: Carl Russo | mgnt | yes | for | for |
CALIX, INC. | calx | 13100M | 5/11/2023 | To approve the Calix, Inc. Third Amended and Restated 2019 Equity Incentive Award Plan | mgnt | yes | for | for |
CALIX, INC. | calx | 13100M | 5/11/2023 | To approve the Calix, Inc. Third Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan | mgnt | yes | for | for |
CALIX, INC. | calx | 13100M | 5/11/2023 | To approve, on a non-binding, advisory basis, Calix's named executive officer compensation | mgnt | yes | for | for |
CALIX, INC. | calx | 13100M | 5/11/2023 | To approve, on a non-binding, advisory basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers | mgnt | yes | 1 year | for |
CALIX, INC. | calx | 13100M | 5/11/2023 | To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: Earl C. (Duke) Austin, Jr. | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: Doyle N. Beneby | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: Vincent D. Foster | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: Bernard Fried | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: Worthing F. Jackman | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: Holli C. Ladhani | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: David M. McClanahan | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: R. Scott Rowe | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: Margaret B. Shannon | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Election of Director: Martha B. Wyrsch | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Approval, by non-binding advisory vote, of Quanta's executive compensation | mgnt | yes | for | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Recommendation, by non-binding advisory vote, on the frequency of future advisory votes on Quanta's executive compensation | mgnt | yes | 1 year | for |
QUANTA SERVICES, INC. | pwr | 74762E | 5/23/2023 | Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023 | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Rochester (Rock) Anderson, Jr. | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Jeffrey H. Black | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Hali Borenstein | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Luis Borgen | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Michael D. Casey | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Jevin S. Eagle | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Mark P. Hipp | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: William J. Montgoris | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Stacey S. Rauch | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Gretchen W. Schar | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Election of Director: Stephanie P. Stahl | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Advisory approval of compensation for our named executive officers | mgnt | yes | for | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | An advisory vote on the frequency of holding the say-on-pay vote in the future | mgnt | yes | 1 year | for |
CARTER'S INC. | cri | 146229 | 5/17/2023 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023 | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Elaine D. Rosen | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Paget L. Alves | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Rajiv Basu | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: J. Braxton Carter | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Juan N. Cento | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Keith W. Demmings | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Harriet Edelman | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Sari Granat | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Lawrence V. Jackson | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Debra J. Perry | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Ognjen (Ogi) Redzic | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Paul J. Reilly | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Election of Director: Robert W. Stein | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023 | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Advisory approval of the 2022 compensation of the Company's named executive officers | mgnt | yes | for | for |
ASSURANT, INC. | aiz | 04621X | 5/11/2023 | Advisory approval of the frequency of executive compensation votes | mgnt | yes | 1 year | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | Election of Director for a one-year term: Timothy E. Guertin | mgnt | yes | for | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | Election of Director for a one-year term: Peter Herweck | mgnt | yes | for | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | Election of Director for a one-year term: Mercedes Johnson | mgnt | yes | for | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | Election of Director for a one-year term: Ernest E. Maddock | mgnt | yes | for | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | Election of Director for a one-year term: Marilyn Matz | mgnt | yes | for | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | Election of Director for a one-year term: Gregory S. Smith | mgnt | yes | for | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | Election of Director for a one-year term: Ford Tamer | mgnt | yes | for | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | Election of Director for a one-year term: Paul J. Tufano | mgnt | yes | for | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | mgnt | yes | for | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | To approve, in a non-binding, advisory vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years | mgnt | yes | 1 year | for |
TERADYNE, INC. | ter | 880770 | 5/12/2023 | To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: Howard M. Berk | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: Susan M. Collyns | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: Richard J. Dahl | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: Michael C. Hyter | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: Caroline W. Nahas | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: Douglas M. Pasquale | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: John W. Peyton | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: Martha C. Poulter | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: Arthur F. Starrs | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Election of Director to serve until the next Annual Meeting: Lilian C. Tomovich | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2023. | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Approval, on an advisory basis, of the compensation of the Corporation's named executive officers | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Approval, on an advisory basis, of whether the advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years | mgnt | yes | 1 year | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Approval of an amendment to the Dine Brands Global, Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Approval of an amendment to the Charter to provide for the exculpation of officers as permitted by Delaware law | mgnt | yes | for | for |
DINE BRANDS GLOBAL, INC. | din | 254423 | 5/11/2023 | Stockholder proposal requesting that the Corporation produce a report relating to our cage-free egg commitment | shareholder | yes | for | against |
MEDPACE HOLDINGS, INC. | medp | 58506Q | 5/19/2023 | Election of Director: Brian T. Carley | mgnt | yes | for | for |
MEDPACE HOLDINGS, INC. | medp | 58506Q | 5/19/2023 | Election of Director: F. H. Gwadry-Sridhar | mgnt | yes | for | for |
MEDPACE HOLDINGS, INC. | medp | 58506Q | 5/19/2023 | Election of Director: Robert O. Kraft | mgnt | yes | for | for |
MEDPACE HOLDINGS, INC. | medp | 58506Q | 5/19/2023 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
MEDPACE HOLDINGS, INC. | medp | 58506Q | 5/19/2023 | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Douglas C. Bryant | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Kenneth F. Buechler PhD | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Evelyn S. Dilsaver | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Edward L. Michael | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Mary L Polan MD PhD MPH | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Ann D. Rhoads | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Robert R. Schmidt | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Christopher M. Smith | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Matthew W. Strobeck PhD | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Kenneth J. Widder, M.D. | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Joseph D. Wilkins Jr. | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | Election of Director: Stephen H. Wise | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | To approve, on an advisory basis, the compensation of QuidelOrtho's named executive officers. | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers | mgnt | yes | for | for |
QUIDELORTHO CORPORATION | qdel | 219798 | 5/16/2023 | To ratify the selection of Ernst & Young LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
EURONET WORLDWIDE, INC. | eeft | 298736 | 5/18/2023 | Election of Director: Ligia Torres Fentanes | mgnt | yes | for | for |
EURONET WORLDWIDE, INC. | eeft | 298736 | 5/18/2023 | Election of Director: Dr. Andrzej Olechowski | mgnt | yes | for | for |
EURONET WORLDWIDE, INC. | eeft | 298736 | 5/18/2023 | Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2023 | mgnt | yes | for | for |
EURONET WORLDWIDE, INC. | eeft | 298736 | 5/18/2023 | Advisory vote on executive compensation | mgnt | yes | for | for |
EURONET WORLDWIDE, INC. | eeft | 298736 | 5/18/2023 | Advisory vote on the frequency of stockholder vote on executive compensation | mgnt | yes | 1 year | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Election of Director: Jocelyn Carter-Mille | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Election of Director: Mary J. Steele Guilfoile | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Election of Director: Dawn Hudson | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Election of Director: Philippe Krakowsky | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Election of Director: Jonathan F. Miller | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Election of Director: Patrick Q. Moore | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Election of Director: Linda S. Sanford | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Election of Director: David M. Thomas | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Election of Director: E. Lee Wyatt Jr | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023 | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Advisory vote to approve named executive officer compensation | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Advisory vote on the frequency of the advisory vote on named executive officer compensation | mgnt | yes | for | for |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ipg | 460690 | 5/25/2023 | Stockholder proposal entitled "Independent Board Chairman | shareholder | yes | for | against |
XPO, INC. | xpo | 983793 | 5/17/2023 | Election of Director: Brad Jacobs | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Election of Director: Jason Aiken | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Election of Director: Bella Allaire | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Wes Frye | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Mario Harik | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Michael Jesselson | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Allison Landry | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Irene Moshouris | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Johnny C. Taylor, Jr. | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Ratification of the appointment of KPMG as our independent registered public accounting firm for fiscal year 2023 | mgnt | yes | for | for |
XPO, INC. | xpo | 983793 | 5/17/2023 | Advisory vote to approve executive compensation | mgnt | yes | for | for |
TRINET GROUP, INC. | tnet | 896288 | 5/25/2023 | Election of Director: Michael J. Angelakis | mgnt | yes | for | for |
TRINET GROUP, INC. | tnet | 896288 | 5/25/2023 | Election of Director: Burton M. Goldfield | mgnt | yes | for | for |
TRINET GROUP, INC. | tnet | 896288 | 5/25/2023 | Election of Director: David C. Hodgson | mgnt | yes | for | for |
TRINET GROUP, INC. | tnet | 896288 | 5/25/2023 | Election of Director: Jacqueline Kosecoff | mgnt | yes | for | for |
TRINET GROUP, INC. | tnet | 896288 | 5/25/2023 | To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. | mgnt | yes | for | for |
TRINET GROUP, INC. | tnet | 896288 | 5/25/2023 | To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
TRINET GROUP, INC. | tnet | 896288 | 5/25/2023 | To approve the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation | mgnt | yes | for | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | Election of Director: Laura Alber | mgnt | yes | for | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | Election of Director: Esi Eggleston Bracey | mgnt | yes | for | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | Election of Director: Scott Dahnke | mgnt | yes | for | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | Election of Director: Anne Finucane | mgnt | yes | for | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | Election of Director: Paula Pretlow | mgnt | yes | for | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | Election of Director: William Ready | mgnt | yes | for | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | Election of Director: Frits van Paasschen | mgnt | yes | for | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | An advisory vote to approve executive compensation | mgnt | yes | for | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | An advisory vote on the frequency of an advisory vote to approve executive compensation | mgnt | yes | 1 year | for |
WILLIAMS-SONOMA, INC. | wsm | 969904 | 5/31/2023 | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | Election of Director: Kevin O. Meyers | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | Election of Director: Anthony M. Abate | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | Election of Director: Caroline G. Angoorly | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | Election of Director: James N. Chapman | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | Election of Director: Christian S. Kendall | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | Election of Director: Lynn A. Peterson | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | Election of Director: Brett R. Wiggs | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | Election of Director: Cindy A. Yeilding | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | To hold an advisory vote to approve named executive officer compensation | mgnt | yes | for | for |
DENBURY INC. | den | 24790A | 6/1/2023 | To hold an advisory vote on the frequency of the stockholder vote to approve named executive officer compensation | mgnt | yes | 1 year | for |
DENBURY INC. | den | 24790A | 6/1/2023 | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 | mgnt | yes | for | for |
GENERAC HOLDINGS INC. | gnrc | 368736 | 6/15/2023 | Election of Class II Director: Marcia J. Avedon | mgnt | yes | for | for |
GENERAC HOLDINGS INC. | gnrc | 368736 | 6/15/2023 | Election of Class II Director: Bennett J. Morgan | mgnt | yes | for | for |
GENERAC HOLDINGS INC. | gnrc | 368736 | 6/15/2023 | Election of Class II Director: Dominick P. Zarcone | mgnt | yes | for | for |
GENERAC HOLDINGS INC. | gnrc | 368736 | 6/15/2023 | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023 | mgnt | yes | for | for |
GENERAC HOLDINGS INC. | gnrc | 368736 | 6/15/2023 | Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers | mgnt | yes | for | for |
GENERAC HOLDINGS INC. | gnrc | 368736 | 6/15/2023 | Advisory vote on the non-binding resolution regarding the frequency of our advisory votes on executive compensation | mgnt | yes | 1 year | for |
FIDELITY NATIONAL FINANCIAL, INC. | fnf | 31620R | 6/14/2023 | Election of Director: William P. Foley, II | mgnt | yes | for | for |
FIDELITY NATIONAL FINANCIAL, INC. | fnf | 31620R | 6/14/2023 | Election of Director: Douglas K. Ammerman | mgnt | yes | for | for |
FIDELITY NATIONAL FINANCIAL, INC. | fnf | 31620R | 6/14/2023 | Election of Director: Thomas M. Hagerty | mgnt | yes | for | for |
FIDELITY NATIONAL FINANCIAL, INC. | fnf | 31620R | 6/14/2023 | Election of Director: Peter O. Shea, Jr. | mgnt | yes | for | for |
FIDELITY NATIONAL FINANCIAL, INC. | fnf | 31620R | 6/14/2023 | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | mgnt | yes | for | for |
FIDELITY NATIONAL FINANCIAL, INC. | fnf | 31620R | 6/14/2023 | Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers | mgnt | yes | 1 year | for |
FIDELITY NATIONAL FINANCIAL, INC. | fnf | 31620R | 6/14/2023 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | mgnt | yes | for | for |
GLOBUS MEDICAL, INC. | gmed | 379577 | 6/7/2023 | Election of Director: Daniel T. Scavilla | mgnt | yes | for | for |
GLOBUS MEDICAL, INC. | gmed | 379577 | 6/7/2023 | Election of Director: Robert Douglas | mgnt | yes | for | for |
GLOBUS MEDICAL, INC. | gmed | 379577 | 6/7/2023 | The approval of the amendment to the 2021 Equity Incentive Plan. | mgnt | yes | for | for |
GLOBUS MEDICAL, INC. | gmed | 379577 | 6/7/2023 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 | mgnt | yes | for | for |
GLOBUS MEDICAL, INC. | gmed | 379577 | 6/7/2023 | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote) | mgnt | yes | for | for |
BRUKER CORPORATION | brkr | 116794 | 6/7/2023 | Election of Director: Cynthia M. Friend, Ph.D | mgnt | yes | for | for |
BRUKER CORPORATION | brkr | 116794 | 6/7/2023 | Election of Director: Philip Ma, Ph.D. | mgnt | yes | for | for |
BRUKER CORPORATION | brkr | 116794 | 6/7/2023 | Election of Director: Hermann Requardt, Ph.D. | mgnt | yes | for | for |
BRUKER CORPORATION | brkr | 116794 | 6/7/2023 | Approval on an advisory basis of the 2022 compensation of our named executive officers, as discussed in the Proxy Statement | mgnt | yes | for | for |
BRUKER CORPORATION | brkr | 116794 | 6/7/2023 | Advisory vote on the frequency of future advisory votes on named executive officer compensation | mgnt | yes | 1 year | for |
BRUKER CORPORATION | brkr | 116794 | 6/7/2023 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
SHUTTERSTOCK, INC. | sstk | 825690 | 6/8/2023 | Election of Director: Deirdre Bigley | mgnt | yes | for | for |
SHUTTERSTOCK, INC. | sstk | 825690 | 6/8/2023 | Election of Director: Alfonse Upshaw | mgnt | yes | for | for |
SHUTTERSTOCK, INC. | sstk | 825690 | 6/8/2023 | To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay") | mgnt | yes | for | for |
SHUTTERSTOCK, INC. | sstk | 825690 | 6/8/2023 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: Michael J Arougheti | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: Ashish Bhutani | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: Antoinette Bush | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: R. Kipp deVeer | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: Paul G. Joubert | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: David B. Kaplan | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: Michael Lynton | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: Eileen Naughton | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: Dr. Judy D. Olian | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: Antony P. Ressler | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Election of Director: Bennett Rosenthal | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2023 fiscal year | mgnt | yes | for | for |
Ares Management Corporation | ares | 03990B | 6/12/2023 | Approval of the Ares Management Corporation 2023 Equity Incentive Plan, as described in our 2023 proxy statement | mgnt | yes | for | for |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment") | mgnt | yes | against | against |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | To approve an amendment to the Charter to add a federal forum selection provision | mgnt | yes | against | against |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | To approve an amendment to the Charter to reflect new Delaware law provisions regarding officer exculpation | mgnt | yes | against | against |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | To approve amendments to the Charter to eliminate certain provisions that are no longer effective or applicable | mgnt | yes | against | against |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | Election of Class II Director to serve until the 2024 annual meeting: John R. Muse | mgnt | yes | against | against |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | Election of Class II Director to serve until the 2024 annual meeting: I. Martin Pompadur | mgnt | yes | against | against |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | mgnt | yes | for | for |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | To conduct an advisory vote on the compensation of our Named Executive Officers. | mgnt | yes | for | for |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | To conduct an advisory vote on the frequency of future advisory voting on Named Executive Officer compensation | mgnt | yes | 1 year | for |
NEXSTAR MEDIA GROUP, INC | nxst | 65336K | 6/15/2023 | To consider a stockholder proposal, if properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company | shareholder | yes | for | against |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Election of Director: Chris Baldwin | mgnt | yes | for | for |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Election of Director: Darryl Brown | mgnt | yes | for | for |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Election of Director: Bob Eddy | mgnt | yes | for | for |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Election of Director: Michelle Gloeckler | mgnt | yes | for | for |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Election of Director: Maile Naylor | mgnt | yes | for | for |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Election of Director: Ken Parent | mgnt | yes | for | for |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Election of Director: Chris Peterson | mgnt | yes | for | for |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Election of Director: Rob Steele | mgnt | yes | for | for |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. | mgnt | yes | for | for |
BJ'S WHOLESALE CLUB HOLDINGS, INC. | bj | 05550J | 6/15/2023 | Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024 | mgnt | yes | for | for |
GXO LOGISTICS, INC. | gxo | 36262G | 5/24/2023 | Election of Class II Director for a term to expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) | mgnt | yes | for | for |
GXO LOGISTICS, INC. | gxo | 36262G | 5/24/2023 | Election of Class II Director for a term to expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) | mgnt | yes | for | for |
GXO LOGISTICS, INC. | gxo | 36262G | 5/24/2023 | Election of Class II Director for a term to expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) | mgnt | yes | for | for |
GXO LOGISTICS, INC. | gxo | 36262G | 5/24/2023 | Ratification of the Appointment of our Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. | mgnt | yes | for | for |
GXO LOGISTICS, INC. | gxo | 36262G | 5/24/2023 | Advisory Vote to Approve Executive Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement | mgnt | yes | for | for |
CORE LABORATORIES INC. | clb | 21867A | 6/28/2023 | Re-election of Class I Director to serve until our annual meeting in 2026: Harvey Klingensmith | mgnt | yes | for | for |
CORE LABORATORIES INC. | clb | 21867A | 6/28/2023 | Election of Class I Director to serve until our annual meeting in 2026: Curtis Anastasio | mgnt | yes | for | for |
CORE LABORATORIES INC. | clb | 21867A | 6/28/2023 | To ratify the appointment of KPMG LLP ("KPMG") as the Company's independent registered public accountants for the year ending December 31, 2023. | mgnt | yes | for | for |
CORE LABORATORIES INC. | clb | 21867A | 6/28/2023 | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's (the "SEC") compensation disclosure rules, including the compensation tables | mgnt | yes | for | for |
CORE LABORATORIES INC. | clb | 21867A | 6/28/2023 | To approve the selection of the frequency of shareholder votes on executive compensation, such that the shareholders of the Company be provided an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of the Company's named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables, every. | mgnt | yes | 1 year | for |
CORE LABORATORIES INC. | clb | 21867A | 6/28/2023 | To approve and resolve the amendment and restatement of the Company's 2014 Non-Employee Director Stock Incentive Plan, the principal purpose of which is to extend the term of such plan through June 28, 2033. | mgnt | yes | for | for |
ENVESTNET, INC. | env | 29404K | 6/15/2023 | Election of Director: Luis Aguilar | mgnt | yes | for | for |
ENVESTNET, INC. | env | 29404K | 6/15/2023 | Election of Director: Gayle Crowell | mgnt | yes | for | for |
ENVESTNET, INC. | env | 29404K | 6/15/2023 | Election of Director: James Fox | mgnt | yes | for | for |
ENVESTNET, INC. | env | 29404K | 6/15/2023 | The approval, on an advisory basis, of 2022 executive compensation. | mgnt | yes | for | for |
ENVESTNET, INC. | env | 29404K | 6/15/2023 | The approval, on an advisory basis, on the frequency of the advisory vote on executive compensation | mgnt | yes | 1 year | for |
ENVESTNET, INC. | env | 29404K | 6/15/2023 | The ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023 | mgnt | yes | for | for |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). | mgnt | yes | against | against |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | To approve an amendment to the Charter to add a federal forum selection provision. | mgnt | yes | against | against |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | To approve an amendment to the Charter to reflect new Delaware law provisions regarding officer exculpation. | mgnt | yes | against | against |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | To approve amendments to the Charter to eliminate certain provisions that are no longer effective or applicable. | mgnt | yes | for | for |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | Election of Class II Director to serve until the 2024 annual meeting: John R. Muse | mgnt | yes | for | for |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | Election of Class II Director to serve until the 2024 annual meeting: I. Martin Pompadur | mgnt | yes | for | for |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | mgnt | yes | for | for |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | To conduct an advisory vote on the compensation of our Named Executive Officers | mgnt | yes | for | for |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | To conduct an advisory vote on the frequency of future advisory voting on Named Executive Officer compensation. | mgnt | yes | 1 year | against |
NEXSTAR MEDIA GROUP, INC. | nxst | 65336K | 6/15/2023 | To consider a stockholder proposal, if properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. | shareholder | yes | for | against |
Registrant: Mutual Fund Series Trust | Fund Name: JAG Large Cap Growth Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Voting Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type Mgmt. or Shareholder | (g) Voted Yes or No | (h) Vote Cast For or Against | (i) For or Against Management |
MCKESSON CORPORATION | MCK | 58155Q103 | Annual 7/22/2022 | Election of Director for a one-year term: Richard H. Carmona, M.D. | Management | Yes | For | For |
Election of Director for a one-year term: Dominic J. Caruso | Management | Yes | For | For | ||||
Election of Director for a one-year term: W. Roy Dunbar | Management | Yes | For | For | ||||
Election of Director for a one-year term: James H. Hinton | Management | Yes | For | For | ||||
Election of Director for a one-year term: Donald R. Knauss | Management | Yes | For | For | ||||
Election of Director for a one-year term: Bradley E. Lerman | Management | Yes | For | For | ||||
Election of Director for a one-year term: Linda P. Mantia | Management | Yes | For | For | ||||
Election of Director for a one-year term: Maria Martinez | Management | Yes | For | For | ||||
Election of Director for a one-year term: Susan R. Salka | Management | Yes | For | For | ||||
Election of Director for a one-year term: Brian S. Tyler | Management | Yes | For | For | ||||
Election of Director for a one-year term: Kathleen Wilson- Thompson | Management | Yes | For | For | ||||
Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | Yes | Against | Against | ||||
Advisory vote on executive compensation. | Management | Yes | For | For | ||||
Approval of our 2022 Stock Plan. | Management | Yes | For | For | ||||
Approval of Amendment to our 2000 Employee Stock Purchase Plan. | Management | Yes | For | For | ||||
Shareholder Proposal on Special Shareholder Meeting Improvement. | Shareholder | Yes | Against | For | ||||
Shareholder Proposal on Transparency in Rule 10b5-1 Trading Policy. | Shareholder | Yes | For | Against | ||||
TESLA, INC. | TSLA | 88160R101 | Annual 8/4/2022 | Election of Director: Ira Ehrenpreis | Management | Yes | Against | Against |
Election of Director: Kathleen Wilson-Thompson | Management | Yes | Against | Against | ||||
Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years. | Management | Yes | For | For | ||||
Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. | Management | Yes | For | For | ||||
Tesla proposal for adoption of amendments to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. | Management | Yes | For | For | ||||
Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | Yes | For | For | ||||
Stockholder proposal regarding proxy access. | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding annual reporting on anti-discrimination and harassment efforts. | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding annual reporting on Board diversity. | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding reporting on employee arbitration. | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding reporting on lobbying. | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding adoption of a freedom of association and collective bargaining policy. | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding additional reporting on child labor. | Shareholder | Yes | Against | For | ||||
Stockholder proposal regarding additional reporting on water risk. | Shareholder | Yes | For | Against | ||||
ATLASSIAN CORPORATION PLC | TEAM | G06242104 | Special 8/22/2022 | Court Scheme Proposal: To approve the scheme of arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 | Management | Yes | For | For |
Scheme Special Resolution: THAT for the purpose of giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). | Management | Yes | For | For | ||||
DECKERS OUTDOOR CORPORATION | DECK | 243537107 | Annual 9/12/2022 | Director Michael F. Devine, III | Management | Yes | For | For |
Director David A. Burwick | Management | Yes | For | For | ||||
Director Nelson C. Chan | Management | Yes | For | For | ||||
Director Cynthia L. Davis | Management | Yes | For | For | ||||
Director Juan R. Figuereo | Management | Yes | For | For | ||||
Director Maha S. Ibrahim | Management | Yes | For | For | ||||
Director Victor Luis | Management | Yes | For | For | ||||
Director Dave Powers | Management | Yes | For | For | ||||
Director Lauri M. Shanahan | Management | Yes | For | For | ||||
Director Bonita C. Stewart | Management | Yes | For | For | ||||
To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2023. | Management | Yes | Against | Against | ||||
To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. | Management | Yes | For | For | ||||
MICROSOFT CORPORATION | MSFT | 594918104 | Annual 12/13/2022 | Election of Director: Reid G. Hoffman | Management | Yes | For | For |
Election of Director: Hugh F. Johnston | Management | Yes | For | For | ||||
Election of Director: Teri L. List | Management | Yes | For | For | ||||
Election of Director: Satya Nadella | Management | Yes | For | For | ||||
Election of Director: Sandra E. Peterson | Management | Yes | For | For | ||||
Election of Director: Penny S. Pritzker | Management | Yes | For | For | ||||
Election of Director: Carlos A. Rodriguez | Management | Yes | For | For | ||||
Election of Director: Charles W. Scharf | Management | Yes | For | For | ||||
Election of Director: John W. Stanton | Management | Yes | For | For | ||||
Election of Director: John W. Thompson | Management | Yes | For | For | ||||
Election of Director: Emma N. Walmsley | Management | Yes | For | For | ||||
Election of Director: Padmasree Warrior | Management | Yes | For | For | ||||
Advisory vote to approve named executive officer compensation | Management | Yes | Against | Against | ||||
Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | Yes | Against | Against | ||||
Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Yes | Against | For | ||||
Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Yes | For | Against | ||||
Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Yes | Against | For | ||||
Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | Yes | For | Against | ||||
Shareholder Proposal - Report on Development of Products for Military | Shareholder | Yes | For | Against | ||||
Shareholder Proposal - Report on Tax Transparency | Shareholder | Yes | For | Against | ||||
COSTCO WHOLESALE CORPORATION | COST | 22160K105 | Annual 1/19/2023 | Election of Director: Susan L. Decker | Management | Yes | For | For |
Election of Director: Kenneth D. Denman | Management | Yes | Against | Against | ||||
Election of Director: Richard A. Galanti | Management | Yes | Against | Against | ||||
Election of Director: Hamilton E. James | Management | Yes | For | For | ||||
Election of Director: W. Craig Jelinek | Management | Yes | For | For | ||||
Election of Director: Sally Jewell | Management | Yes | For | For | ||||
Election of Director: Charles T. Munger | Management | Yes | Against | Against | ||||
Election of Director: Jeffrey S. Raikes | Management | Yes | Against | Against | ||||
Election of Director: John W. Stanton | Management | Yes | For | For | ||||
Election of Director: Ron M. Vachris | Management | Yes | For | For | ||||
Election of Director: Maggie Wilderotter | Management | Yes | For | For | ||||
Ratification of selection of independent auditors. | Management | Yes | Against | Against | ||||
Approval, on an advisory basis, of executive compensation. | Management | Yes | For | For | ||||
Approval, on an advisory basis, of frequency of future advisory votes on executive compensation. | Management | Yes | 1 Year | For | ||||
Shareholder proposal regarding report on risks of state policies restricting reproductive rights. | Shareholder | Yes | Against | For | ||||
DEERE & COMPANY | DE | 244199105 | Annual 2/22/2023 | Election of Director: Leanne G. Caret | Management | Yes | For | For |
Election of Director: Tamra A. Erwin | Management | Yes | For | For | ||||
Election of Director: Alan C. Heuberger | Management | Yes | For | For | ||||
Election of Director: Charles O. Holliday, Jr. | Management | Yes | For | For | ||||
Election of Director: Michael O. Johanns | Management | Yes | For | For | ||||
Election of Director: Clayton M. Jones | Management | Yes | For | For | ||||
Election of Director: John C. May | Management | Yes | For | For | ||||
Election of Director: Gregory R. Page | Management | Yes | For | For | ||||
Election of Director: Sherry M. Smith | Management | Yes | For | For | ||||
Election of Director: Dmitri L. Stockton | Management | Yes | For | For | ||||
Election of Director: Sheila G. Talton | Management | Yes | For | For | ||||
Advisory vote to approve executive compensation("say- on-pay"). | Management | Yes | For | For | ||||
Advisory vote on the frequency of future say-on-pay votes. | Management | Yes | 1 Year | For | ||||
Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. | Management | Yes | Against | Against | ||||
Shareholder proposal regarding termination pay. | Shareholder | Yes | For | Against | ||||
APPLE INC. | AAPL | 037833100 | Annual 3/10/2023 | Election of Director: James Bell | Management | Yes | For | For |
Election of Director: Tim Cook | Management | Yes | For | For | ||||
Election of Director: Al Gore | Management | Yes | For | For | ||||
Election of Director: Alex Gorsky | Management | Yes | For | For | ||||
Election of Director: Andrea Jung | Management | Yes | For | For | ||||
Election of Director: Art Levinson | Management | Yes | For | For | ||||
Election of Director: Monica Lozano | Management | Yes | For | For | ||||
Election of Director: Ron Sugar | Management | Yes | For | For | ||||
Election of Director: Sue Wagner | Management | Yes | For | For | ||||
Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2023 | Management | Yes | For | For | ||||
Advisory vote to approve executive compensation | Management | Yes | For | For | ||||
Advisory vote on the frequency of advisory votes on executive compensation | Management | Yes | 1 Year | For | ||||
A shareholder proposal entitled "Civil Rights and Non- Discrimination Audit Proposal" | Shareholder | Yes | Against | For | ||||
A shareholder proposal entitled "Communist China Audit" | Shareholder | Yes | Against | For | ||||
A shareholder proposal on Board policy for communication with shareholder proponents | Shareholder | Yes | Against | For | ||||
A shareholder proposal entitled "Racial and Gender Pay Gaps" | Shareholder | Yes | For | Against | ||||
A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Yes | Against | For | ||||
BROADCOM INC | AVGO | 11135F101 | Annual 4/3/2023 | Election of Director: Diane M. Bryant | Management | Yes | For | For |
Election of Director: Gayla J. Delly | Management | Yes | For | For | ||||
Election of Director: Raul J. Fernandez | Management | Yes | For | For | ||||
Election of Director: Eddy W. Hartenstein | Management | Yes | For | For | ||||
Election of Director: Check Kian Low | Management | Yes | For | For | ||||
Election of Director: Justine F. Page | Management | Yes | For | For | ||||
Election of Director: Henry Samueli | Management | Yes | For | For | ||||
Election of Director: Hock E. Tan | Management | Yes | For | For | ||||
Election of Director: Harry L. You | Management | Yes | Against | Against | ||||
Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. | Management | Yes | For | For | ||||
Approve an amendment and restatement of the 2012 Stock Incentive Plan. | Management | Yes | For | For | ||||
Advisory vote to approve the named executive officer compensation. | Management | Yes | Against | Against | ||||
Advisory vote on the frequency of the advisory vote on named executive officer compensation. | Management | Yes | 1 Year | For | ||||
ADOBE INC. | ADBE | 00724F101 | Annual 4/20/2023 | Election of Director to serve for a one-year term: Amy Banse | Management | Yes | For | For |
Election of Director to serve for a one-year term: Brett Biggs | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: Melanie Boulden | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: Frank Calderoni | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: Laura Desmond | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: Shantanu Narayen | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: Spencer Neumann | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: Kathleen Oberg | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: Dheeraj Pandey | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: David Ricks | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: Daniel Rosensweig | Management | Yes | For | For | ||||
Election of Director to serve for a one-year term: John Warnock | Management | Yes | For | For | ||||
Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares. | Management | Yes | For | For | ||||
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023. | Management | Yes | Against | Against | ||||
Approve, on an advisory basis, the compensation of our named executive officers. | Management | Yes | For | For | ||||
Approve, on an advisory basis, the frequency of the advisory vote on executive compensation. | Management | Yes | 1 Year | For | ||||
Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records. | Shareholder | Yes | For | Against | ||||
ASML HOLDINGS N.V. | ASML | N07059210 | Annual 4/26/2023 | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2022 | Management | Yes | For | For |
Proposal to adopt the financial statements of the Company for the financial year 2022, as prepared in accordance with Dutch law | Management | Yes | For | For | ||||
Proposal to adopt a dividend in respect of the financial year 2022 | Management | Yes | For | For | ||||
Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2022 | Management | Yes | For | For | ||||
Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2022 | Management | Yes | For | For | ||||
Proposal to approve the number of shares for the Board of Management | Management | Yes | For | For | ||||
Proposal to amend the Remuneration Policy for the Supervisory Board | Management | Yes | For | For | ||||
Proposal to amend the remuneration of the members of the Supervisory Board | Management | Yes | For | For | ||||
Proposal to appoint Mr. N.S. Andersen as a member of the Supervisory Board | Management | Yes | Against | Against | ||||
Proposal to appoint Mr. J.P. de Kreij as a member of the Supervisory Board | Management | Yes | For | For | ||||
Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation | Management | Yes | For | For | ||||
Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | Yes | For | For | ||||
Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) | Management | Yes | For | For | ||||
Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | Yes | For | For | ||||
Proposal to cancel ordinary shares | Management | Yes | For | For | ||||
INTUITIVE SURGICAL, INC. | ISRG | 46120E602 | Annual 4/27/2023 | Election of Director: Craig H. Barratt, Ph.D. | Management | Yes | Against | Against |
Election of Director: Joseph C. Beery | Management | Yes | For | For | ||||
Election of Director: Gary S. Guthart, Ph.D. | Management | Yes | For | For | ||||
Election of Director: Amal M. Johnson | Management | Yes | For | For | ||||
Election of Director: Don R. Kania, Ph.D. | Management | Yes | Against | Against | ||||
Election of Director: Amy L. Ladd, M.D. | Management | Yes | For | For | ||||
Election of Director: Keith R. Leonard, Jr. | Management | Yes | For | For | ||||
Election of Director: Alan J. Levy, Ph.D. | Management | Yes | Against | Against | ||||
Election of Director: Jami Dover Nachtsheim | Management | Yes | Against | Against | ||||
Election of Director: Monica P. Reed, M.D. | Management | Yes | For | For | ||||
Election of Director: Mark J. Rubash | Management | Yes | For | For | ||||
To approve, by advisory vote, the compensation of the Company's Named Executive Officers | Management | Yes | Against | Against | ||||
To approve, by advisory vote, the frequency of the advisory vote on the compensation of the Company's Named Executive Officers. | Management | Yes | 1 Year | For | ||||
The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For | ||||
The stockholder proposal regarding pay equity disclosure. | Shareholder | Yes | For | Against | ||||
ELI LILLY AND COMPANY | LLY | 532457108 | Annual 5/1/2023 | Election of Director to serve a three-year term: William G. Kaelin, Jr. | Management | Yes | For | For |
Election of Director to serve a three-year term: David A. Ricks | Management | Yes | For | For | ||||
Election of Director to serve a three-year term: Marschall S. Runge | Management | Yes | For | For | ||||
Election of Director to serve a three-year term: Karen Walker | Management | Yes | For | For | ||||
Approval, on an advisory basis, of the compensation paid to the company's named executive officers. | Management | Yes | Against | Against | ||||
Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | Yes | 1 Year | For | ||||
Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2023. | Management | Yes | Against | Against | ||||
Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | Management | Yes | For | For | ||||
Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | Management | Yes | For | For | ||||
Shareholder proposal to publish an annual report disclosing lobbying activities. | Shareholder | Yes | For | Against | ||||
Shareholder proposal to eliminate supermajority voting requirements. | Shareholder | Yes | Against | For | ||||
Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Shareholder | Yes | For | Against | ||||
Shareholder proposal to report on risks of supporting abortion. | Shareholder | Yes | Against | For | ||||
Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | Shareholder | Yes | For | Against | ||||
Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion efforts. | Shareholder | Yes | Against | For | ||||
Shareholder proposal to adopt a policy to require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. | Shareholder | Yes | Against | For | ||||
CADENCE DESIGN SYSTEMS, INC. | CNDS | 127387108 | Annual 5/4/2023 | Election of Director: Mark W. Adams | Management | Yes | For | For |
Election of Director: Ita Brennan | Management | Yes | Against | Against | ||||
Election of Director: Lewis Chew | Management | Yes | For | For | ||||
Election of Director: Anirudh Devgan | Management | Yes | For | For | ||||
Election of Director: ML Krakauer | Management | Yes | Against | Against | ||||
Election of Director: Julia Liuson | Management | Yes | For | For | ||||
Election of Director: James D. Plummer | Management | Yes | For | For | ||||
Election of Director: Alberto Sangiovanni-Vincentelli | Management | Yes | For | For | ||||
Election of Director: John B. Shoven | Management | Yes | For | For | ||||
Election of Director: Young K. Sohn | Management | Yes | For | For | ||||
To approve the amendment of the Omnibus Equity Incentive Plan. | Management | Yes | For | For | ||||
To vote on an advisory resolution to approve named executive officer compensation. | Management | Yes | For | For | ||||
To vote on the frequency of the advisory vote on named executive officer compensation. | Management | Yes | 1 Year | For | ||||
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. | Management | Yes | For | For | ||||
Stockholder proposal to remove the one-year holding period requirement to call a special stockholder meeting. | Shareholder | Yes | Against | For | ||||
WASTE MANAGEMENT, INC. | WM | 94106L109 | Annual 5/9/2023 | Election of Director: Bruce E. Chinn | Management | Yes | For | For |
Election of Director: James C. Fish, Jr. | Management | Yes | For | For | ||||
Election of Director: Andrés R. Gluski | Management | Yes | For | For | ||||
Election of Director: Victoria M. Holt | Management | Yes | For | For | ||||
Election of Director: Kathleen M. Mazzarella | Management | Yes | Against | Against | ||||
Election of Director: Sean E. Menke | Management | Yes | For | For | ||||
Election of Director: William B. Plummer | Management | Yes | For | For | ||||
Election of Director: John C. Pope | Management | Yes | For | For | ||||
Election of Director: Maryrose T. Sylvester | Management | Yes | For | For | ||||
Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | Yes | Against | Against | ||||
Approval, on an advisory basis, of our executive compensation. | Management | Yes | Against | Against | ||||
To recommend the frequency of future advisory votes on our executive compensation. | Management | Yes | 1 Year | For | ||||
Approval of our 2023 Stock Incentive Plan. | Management | Yes | For | For | ||||
TRACTOR SUPPLY COMPANY | TSCO | 892356106 | Annual 5/11/2023 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Joy Brown | Management | Yes | For | For |
Election of Director for a one-year term ending at the 2024 Annual Meeting: Ricardo Cardenas | Management | Yes | For | For | ||||
Election of Director for a one-year term ending at the 2024 Annual Meeting: André Hawaux | Management | Yes | For | For | ||||
Election of Director for a one-year term ending at the 2024 Annual Meeting: Denise L. Jackson | Management | Yes | For | For | ||||
Election of Director for a one-year term ending at the 2024 Annual Meeting: Ramkumar Krishnan | Management | Yes | For | For | ||||
Election of Director for a one-year term ending at the 2024 Annual Meeting: Edna K. Morris | Management | Yes | Against | Against | ||||
Election of Director for a one-year term ending at the 2024 Annual Meeting: Mark J. Weikel | Management | Yes | For | For | ||||
Election of Director for a one-year term ending at the 2024 Annual Meeting: Harry A. Lawton III | Management | Yes | For | For | ||||
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 | Management | Yes | Against | Against | ||||
To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay) | Management | Yes | Against | Against | ||||
To approve, on a non-binding, advisory basis, the frequency of the advisory vote on Say on Pay in future years | Management | Yes | 1 Year | For | ||||
TESLA, INC. | TSLA | 88160R101 | Annual 5/16/2023 | Election of Director: Elon Musk | Management | Yes | For | For |
Election of Director: Robyn Denholm | Management | Yes | Against | Against | ||||
Election of Director: JB Straubel | Management | Yes | Against | Against | ||||
Tesla proposal to approve executive compensation on a non- binding advisory basis. | Management | Yes | Against | Against | ||||
Tesla proposal to approve the frequency of future votes n executive compensation on a non-binding advisory basis. | Management | Yes | 1 Year | Against | ||||
Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | Yes | For | For | ||||
Stockholder proposal regarding reporting on key-person risk. | Shareholder | Yes | Against | For | ||||
MARKEL CORPORATION | MKL | 570535104 | Annual 5/17/2023 | Election of Director: Mark M. Besca | Management | Yes | For | For |
Election of Director: K. Bruce Connell | Management | Yes | For | For | ||||
Election of Director: Lawrence A. Cunningham | Management | Yes | For | For | ||||
Election of Director: Thomas S. Gayner | Management | Yes | Against | Against | ||||
Election of Director: Greta J. Harris | Management | Yes | Against | Against | ||||
Election of Director: Morgan E. Housel | Management | Yes | Against | Against | ||||
Election of Director: Diane Leopold | Management | Yes | For | For | ||||
Election of Director: Anthony F. Markel | Management | Yes | For | For | ||||
Election of Director: Steven A. Markel | Management | Yes | Against | Against | ||||
Election of Director: Harold L. Morrison, Jr. | Management | Yes | For | For | ||||
Election of Director: Michael O'Reilly | Management | Yes | Against | Against | ||||
Election of Director: A. Lynne Puckett | Management | Yes | Against | Against | ||||
Advisory vote on approval of executive compensation. | Management | Yes | Against | Against | ||||
Advisory vote on frequency of advisory votes on approval of executive compensation. | Management | Yes | 1 Year | For | ||||
Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | Against | Against | ||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | Annual 5/17/2023 | Election of Director: Sangeeta Bhatia | Management | Yes | For | For |
Election of Director: Lloyd Carney | Management | Yes | For | For | ||||
Election of Director: Alan Garber | Management | Yes | For | For | ||||
Election of Director: Terrence Kearney | Management | Yes | For | For | ||||
Election of Director: Reshma Kewalramani | Management | Yes | For | For | ||||
Election of Director: Jeffrey Leiden | Management | Yes | Against | Against | ||||
Election of Director: Diana McKenzie | Management | Yes | For | For | ||||
Election of Director: Bruce Sachs | Management | Yes | For | For | ||||
Election of Director: Suketu Upadhyay | Management | Yes | For | For | ||||
Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2023. | Management | Yes | For | For | ||||
Advisory vote to approve named executive office compensation. | Management | Yes | For | For | ||||
Advisory vote on the frequency of future advisory votes on executive compensation. | Management | Yes | 1 Year | For | ||||
THE HOME DEPOT, INC. | HD | 437076102 | Annual 5/18/2023 | Election of Director: Gerard J. Arpey | Management | Yes | For | For |
Election of Director: Ari Bousbib | Management | Yes | For | For | ||||
Election of Director: Jeffery H. Boyd | Management | Yes | For | For | ||||
Election of Director: Gregory D. Brenneman | Management | Yes | For | For | ||||
Election of Director: J. Frank Brown | Management | Yes | Against | Against | ||||
Election of Director: Albert P. Carey | Management | Yes | For | For | ||||
Election of Director: Edward P. Decker | Management | Yes | For | For | ||||
Election of Director: Linda R. Gooden | Management | Yes | For | For | ||||
Election of Director: Wayne M. Hewett | Management | Yes | For | For | ||||
Election of Director: Manuel Kadre | Management | Yes | For | For | ||||
Election of Director: Stephanie C. Linnartz | Management | Yes | For | For | ||||
Election of Director: Paula Santilli | Management | Yes | For | For | ||||
Election of Director: Caryn Seidman-Becker | Management | Yes | For | For | ||||
Ratification of the Appointment of KPMG LLP | Management | Yes | Against | Against | ||||
Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | Yes | Against | Against | ||||
Advisory Vote on the Frequency of Future Say-on-Pay Votes | Management | Yes | 1 Year | For | ||||
Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | Shareholder | Yes | Against | For | ||||
Shareholder Proposal Regarding Independent Board Chair | Shareholder | Yes | For | Against | ||||
Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Yes | Against | For | ||||
Shareholder Proposal Regarding Rescission of Racial Equity Audit Proposal Vote | Shareholder | Yes | Against | For | ||||
Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech | Shareholder | Yes | Against | For | ||||
ADVANCED MICRO DEVICES, INC. | AMD | 007903107 | Annual 5/18/2023 | Election of Director: Nora M. Denzel | Management | Yes | For | For |
Election of Director: Mark Durcan | Management | Yes | For | For | ||||
Election of Director: Michael P. Gregoire | Management | Yes | For | For | ||||
Election of Director: Joseph A. Householder | Management | Yes | For | For | ||||
Election of Director: John W. Marren | Management | Yes | For | For | ||||
Election of Director: Jon A. Olson | Management | Yes | For | For | ||||
Election of Director: Lisa T. Su | Management | Yes | For | For | ||||
Election of Director: Abhi Y. Talwalkar | Management | Yes | For | For | ||||
Election of Director: Elizabeth W. Vanderslice | Management | Yes | For | For | ||||
Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan. | Management | Yes | For | For | ||||
Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | Yes | Against | Against | ||||
Advisory vote to approve the executive compensation of our named executive officers. | Management | Yes | Against | Against | ||||
Advisory vote on the frequency of future advisory votes on executive compensation. | Management | Yes | 1 Year | For | ||||
ON SEMICONDUCTOR CORPORATION | ON | 682189105 | Annual 5/18/2023 | Election of Director: Atsushi Abe | Management | Yes | For | For |
Election of Director: Alan Campbell | Management | Yes | Against | Against | ||||
Election of Director: Susan K. Carter | Management | Yes | Against | Against | ||||
Election of Director: Thomas L. Deitrich | Management | Yes | Against | Against | ||||
Election of Director: Hassane El-Khoury | Management | Yes | For | For | ||||
Election of Director: Bruce E. Kiddoo | Management | Yes | For | For | ||||
Election of Director: Paul A. Mascarenas | Management | Yes | Against | Against | ||||
Election of Director: Gregory Waters | Management | Yes | For | For | ||||
Election of Director: Christine Y. Yan | Management | Yes | For | For | ||||
Advisory vote to approve the compensation of our named executive officers (Say-on-Pay). | Management | Yes | For | For | ||||
Advisory vote to approve the frequency of future Say-on- Pay votes. | Management | Yes | 1 Year | For | ||||
Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. | Management | Yes | Against | Against | ||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | Annual 5/18/2023 | Election of Director: David O'Reilly | Management | Yes | For | For |
Election of Director: Larry O'Reilly | Management | Yes | For | For | ||||
Election of Director: Greg Henslee | Management | Yes | Against | Against | ||||
Election of Director: Jay D. Burchfield | Management | Yes | For | For | ||||
Election of Director: Thomas T. Hendrickson | Management | Yes | Against | Against | ||||
Election of Director: John R. Murphy | Management | Yes | For | For | ||||
Election of Director: Dana M. Perlman | Management | Yes | Against | Against | ||||
Election of Director: Maria A. Sastre | Management | Yes | Against | Against | ||||
Election of Director: Andrea M. Weiss | Management | Yes | For | For | ||||
Election of Director: Fred Whitfield | Management | Yes | Against | Against | ||||
Advisory vote to approve executive compensation. | Management | Yes | Against | Against | ||||
Advisory vote on the frequency of future say on pay votes. | Management | Yes | 1 Year | For | ||||
Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023. | Management | Yes | Against | Against | ||||
Shareholder proposal entitled "Independent Board Chairman." | Shareholder | Yes | For | Against | ||||
DEXCOM, INC. | DXCM | 252131107 | Annual 5/18/2023 | Election of Director to hold office until our 2024 Annual Meeting: Steven R. Altman | Management | Yes | For | For |
Election of Director to hold office until our 2024 Annual Meeting: Richard A. Collins | Management | Yes | For | For | ||||
Election of Director to hold office until our 2024 Annual Meeting: Karen Dahut | Management | Yes | For | For | ||||
Election of Director to hold office until our 2024 Annual Meeting: Mark G. Foletta | Management | Yes | Against | Against | ||||
Election of Director to hold office until our 2024 Annual Meeting: Barbara E. Kahn | Management | Yes | For | For | ||||
Election of Director to hold office until our 2024 Annual Meeting: Kyle Malady | Management | Yes | For | For | ||||
Election of Director to hold office until our 2024 Annual Meeting: Eric J. Topol, M.D. | Management | Yes | For | For | ||||
To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | Against | Against | ||||
To hold a non-binding vote on an advisory resolution to approve executive compensation. | Management | Yes | Against | Against | ||||
To recommend a non-binding advisory resolution on the frequency of stockholder votes on executive compensation. | Management | Yes | 1 Year | For | ||||
To hold a non-binding vote on pay equity disclosure. | Management | Yes | For | Against | ||||
QUANTA SERVICES, INC. | PWR | 74762E102 | Annual 5/23/2023 | Election of Director: Earl C. (Duke) Austin, Jr. | Management | Yes | For | For |
Election of Director: Doyle N. Beneby | Management | Yes | For | For | ||||
Election of Director: Vincent D. Foster | Management | Yes | For | For | ||||
Election of Director: Bernard Fried | Management | Yes | For | For | ||||
Election of Director: Worthing F. Jackman | Management | Yes | For | For | ||||
Election of Director: Holli C. Ladhani | Management | Yes | For | For | ||||
Election of Director: David M. McClanahan | Management | Yes | Against | Against | ||||
Election of Director: R. Scott Rowe | Management | Yes | For | For | ||||
Election of Director: Margaret B. Shannon | Management | Yes | For | For | ||||
Election of Director: Martha B. Wyrsch | Management | Yes | Against | Against | ||||
Approval, by non-binding advisory vote, of Quanta's executive compensation. | Management | Yes | For | For | ||||
Recommendation, by non-binding advisory vote, on the frequency of future advisory votes on Quanta's executive compensation. | Management | Yes | 1 Year | For | ||||
Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. | Management | Yes | Against | Against | ||||
AMAZON.COM, INC. | AMZN | 023135106 | Annual 5/24/2023 | Election of Director: Jeffrey P. Bezos | Management | Yes | Against | Against |
Election of Director: Andrew R. Jassy | Management | Yes | For | For | ||||
Election of Director: Keith B. Alexander | Management | Yes | For | For | ||||
Election of Director: Edith W. Cooper | Management | Yes | For | For | ||||
Election of Director: Jamie S. Gorelick | Management | Yes | For | For | ||||
Election of Director: Daniel P. Huttenlocher | Management | Yes | For | For | ||||
Election of Director: Judith A. McGrath | Management | Yes | Against | Against | ||||
Election of Director: Indra K. Nooyi | Management | Yes | For | For | ||||
Election of Director: Jonathan J. Rubinstein | Management | Yes | For | For | ||||
Election of Director: Patricia Q. Stonesifer | Management | Yes | For | For | ||||
Election of Director: Wendell P. Weeks | Management | Yes | For | For | ||||
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | Yes | Against | Against | ||||
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Yes | Against | Against | ||||
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | Yes | 1 Year | For | ||||
REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | Yes | For | For | ||||
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Yes | Against | For | ||||
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | Yes | Against | For | ||||
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | Yes | Against | For | ||||
SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | Yes | Against | For | ||||
SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | Yes | Against | For | ||||
SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Yes | Against | For | ||||
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Yes | For | Against | ||||
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Yes | Against | For | ||||
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Yes | For | Against | ||||
THE TRADE DESK, INC. | TTD | 88339J105 | Annual 5/25/2023 | Director Jeff T. Green | Management | Yes | For | For |
Director Andrea L. Cunningham | Management | Yes | For | For | ||||
The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For | ||||
META PLATFORMS, INC. | META | 30303M102 | Annual 5/31/2023 | Director Peggy Alford | Management | Yes | Withheld | Against |
Director Marc L. Andreessen | Management | Yes | For | For | ||||
Director Andrew W. Houston | Management | Yes | For | For | ||||
Director Nancy Killefer | Management | Yes | For | For | ||||
Director Robert M. Kimmitt | Management | Yes | For | For | ||||
Director Sheryl K. Sandberg | Management | Yes | For | For | ||||
Director Tracey T. Travis | Management | Yes | Withheld | Against | ||||
Director Tony Xu | Management | Yes | For | For | ||||
Director Mark Zuckerberg | Management | Yes | For | For | ||||
To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For | ||||
A shareholder proposal regarding government takedown requests. | Shareholder | Yes | Against | For | ||||
A shareholder proposal regarding dual class capital structure. | Shareholder | Yes | For | Against | ||||
A shareholder proposal regarding human rights impact assessment of targeted advertising. | Shareholder | Yes | For | Against | ||||
A shareholder proposal regarding report on lobbying disclosures. | Shareholder | Yes | For | Against | ||||
A shareholder proposal regarding report on allegations of political entanglement and content management biases in India. | Shareholder | Yes | For | Against | ||||
A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. | Shareholder | Yes | Against | For | ||||
A shareholder proposal regarding report on reproductive rights and data privacy. | Shareholder | Yes | For | Against | ||||
A shareholder proposal regarding report on enforcement of Community Standards and user content. | Shareholder | Yes | For | Against | ||||
A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | Shareholder | Yes | For | Against | ||||
A shareholder proposal regarding report on pay calibration to externalized costs. | Shareholder | Yes | For | Against | ||||
A shareholder proposal regarding performance review of the audit & risk oversight committee. | Shareholder | Yes | For | Against | ||||
SERVICENOW, INC. | NOW | 81762P102 | Annual 6/1/2023 | Election of Director: Susan L. Bostrom | Management | Yes | Against | Against |
Election of Director: Teresa Briggs | Management | Yes | Against | Against | ||||
Election of Director: Jonathan C. Chadwick | Management | Yes | Against | Against | ||||
Election of Director: Paul E. Chamberlain | Management | Yes | For | For | ||||
Election of Director: Lawrence J. Jackson, Jr. | Management | Yes | For | For | ||||
Election of Director: Frederic B. Luddy | Management | Yes | For | For | ||||
Election of Director: William R. McDermott | Management | Yes | Against | Against | ||||
Election of Director: Jeffrey A. Miller | Management | Yes | For | For | ||||
Election of Director: Joseph "Larry" Quinlan | Management | Yes | For | For | ||||
Election of Director: Anita M. Sands | Management | Yes | For | For | ||||
To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Management | Yes | Against | Against | ||||
To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | Yes | For | For | ||||
To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | Yes | For | For | ||||
To elect Deborah Black as a director. | Management | Yes | For | For | ||||
GARTNER, INC. | IT | 366651107 | Annual 6/1/2023 | Election of Director for term expiring in 2024: Peter E. Bisson | Management | Yes | For | For |
Election of Director for term expiring in 2024: Richard J. Bressler | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: Raul E. Cesan | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: Karen E. Dykstra | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: Diana S. Ferguson | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: Anne Sutherland Fuchs | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: William O. Grabe | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: José M. Gutiérrez | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: Eugene A. Hall | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: Stephen G. Pagliuca | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: Eileen M. Serra | Management | Yes | For | For | ||||
Election of Director for term expiring in 2024: James C. Smith | Management | Yes | Against | Against | ||||
Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Yes | Against | Against | ||||
Vote, on an advisory basis, on the frequency of future stockholder advisory votes on the Company's executive compensation. | Management | Yes | 1 Year | For | ||||
Approval of the Gartner, Inc. Long-Term Incentive Plan. | Management | Yes | For | For | ||||
Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | Yes | Against | Against | ||||
ALPHABET INC. | GOOGL | 02079K305 | Annual 6/2/2023 | Election of Director: Larry Page | Management | Yes | For | For |
Election of Director: Sergey Brin | Management | Yes | For | For | ||||
Election of Director: Sundar Pichai | Management | Yes | For | For | ||||
Election of Director: John L. Hennessy | Management | Yes | Against | Against | ||||
Election of Director: Frances H. Arnold | Management | Yes | Against | Against | ||||
Election of Director: R. Martin "Marty" Chávez | Management | Yes | For | For | ||||
Election of Director: L. John Doerr | Management | Yes | Against | Against | ||||
Election of Director: Roger W. Ferguson Jr. | Management | Yes | For | For | ||||
Election of Director: Ann Mather | Management | Yes | For | For | ||||
Election of Director: K. Ram Shriram | Management | Yes | For | For | ||||
Election of Director: Robin L. Washington | Management | Yes | For | For | ||||
Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | Yes | Against | Against | ||||
Approval of amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock | Management | Yes | Against | Against | ||||
Advisory vote to approve compensation awarded to named executive officers | Management | Yes | Against | Against | ||||
Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers | Management | Yes | 1 Year | Against | ||||
Stockholder proposal regarding a lobbying report | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding a congruency report | Shareholder | Yes | Against | For | ||||
Stockholder proposal regarding a climate lobbying report | Shareholder | Yes | Against | For | ||||
Stockholder proposal regarding a report on reproductive rights and data privacy | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding a human rights assessment of data center siting | Shareholder | Yes | Against | For | ||||
Stockholder proposal regarding a human rights assessment of targeted ad policies and practices | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding algorithm disclosures | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding a report on alignment of YouTube policies with legislation | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding a content governance report | Shareholder | Yes | Against | For | ||||
Stockholder proposal regarding a performance review of the Audit and Compliance Committee | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding bylaws amendment | Shareholder | Yes | For | Against | ||||
Stockholder proposal regarding "executives to retain significant stock" | Shareholder | Yes | Against | For | ||||
Stockholder proposal regarding equal shareholder voting | Shareholder | Yes | For | Against | ||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | TSM | 874039100 | Annual 6/6/2023 | To accept 2022 Business Report and Financial Statements | Management | Yes | For | For |
To approve the issuance of employee restricted stock awards for year 2023 | Management | Yes | For | For | ||||
To revise the Procedures for Endorsement and Guarantee | Management | Yes | For | For | ||||
In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee | Management | Yes | For | For | ||||
LULULEMON ATHLETICA INC. | LULU | 550021109 | Annual 6/7/2023 | Election of Class I Director: Michael Casey | Management | Yes | Against | Against |
Election of Class I Director: Glenn Murphy | Management | Yes | For | For | ||||
Election of Class I Director: David Mussafer | Management | Yes | Against | Against | ||||
Election of Class II Director: Isabel Mahe | Management | Yes | For | For | ||||
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. | Management | Yes | For | For | ||||
To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Yes | Against | Against | ||||
To cast an advisory vote on the frequency of including advisory say-on-pay votes in proxy materials for future shareholder meetings. | Management | Yes | 1 Year | |||||
To approve the adoption of the lululemon 2023 Equity Incentive Plan. | Management | Yes | For | For | ||||
SALESFORCE, INC. | CRM | 79466L302 | Annual 6/8/2023 | Election of Director: Marc Benioff | Management | Yes | For | For |
Election of Director: Laura Alber | Management | Yes | For | For | ||||
Election of Director: Craig Conway | Management | Yes | For | For | ||||
Election of Director: Arnold Donald | Management | Yes | For | For | ||||
Election of Director: Parker Harris | Management | Yes | For | For | ||||
Election of Director: Neelie Kroes | Management | Yes | For | For | ||||
Election of Director: Sachin Mehra | Management | Yes | For | For | ||||
Election of Director: Mason Morfit | Management | Yes | For | For | ||||
Election of Director: Oscar Munoz | Management | Yes | For | For | ||||
Election of Director: John V. Roos | Management | Yes | For | For | ||||
Election of Director: Robin Washington | Management | Yes | For | For | ||||
Election of Director: Maynard Webb | Management | Yes | For | For | ||||
Election of Director: Susan Wojcicki | Management | Yes | For | For | ||||
Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | Yes | For | For | ||||
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | Yes | Against | Against | ||||
An advisory vote to approve the fiscal 2023 compensation of our named executive officers. | Management | Yes | Against | Against | ||||
An advisory vote on the frequency of holding future advisory votes to approve executive compensation. | Management | Yes | 1 Year | For | ||||
A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||
A stockholder proposal requesting a policy to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||
ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual 6/21/2023 | Election of Director: Reveta Bowers | Management | Yes | For | For |
Election of Director: Kerry Carr | Management | Yes | For | For | ||||
Election of Director: Robert Corti | Management | Yes | For | For | ||||
Election of Director: Brian Kelly | Management | Yes | Against | Against | ||||
Election of Director: Robert Kotick | Management | Yes | For | For | ||||
Election of Director: Barry Meyer | Management | Yes | For | For | ||||
Election of Director: Robert Morgado | Management | Yes | For | For | ||||
Election of Director: Peter Nolan | Management | Yes | For | For | ||||
Election of Director: Dawn Ostroff | Management | Yes | For | For | ||||
Advisory vote to approve our executive compensation. | Management | Yes | For | For | ||||
Advisory vote on frequency of future advisory votes to approve our executive compensation. | Management | Yes | 1 Year | For | ||||
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | Yes | For | For | ||||
Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Yes | For | Against | ||||
Shareholder proposal regarding adoption of a freedom of association and collective bargaining policy. | Shareholder | Yes | For | Against | ||||
Withdrawn by proponent | Shareholder | Yes | Abstain | Against | ||||
MASTERCARD INCORPORATED | MA | 57636Q104 | Annual 6/27/2023 | ELECTION OF DIRECTOR: Merit E. Janow | Management | Yes | Against | Against |
ELECTION OF DIRECTOR: Candido Bracher | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Richard K. Davis | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Julius Genachowski | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Choon Phong Goh | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Oki Matsumoto | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Michael Miebach | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Youngme Moon | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Rima Qureshi | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Gabrielle Sulzberger | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Harit Talwar | Management | Yes | For | For | ||||
ELECTION OF DIRECTOR: Lance Uggla | Management | Yes | For | For | ||||
Advisory approval of Mastercard's executive compensation. | Management | Yes | For | For | ||||
Advisory approval of the frequency of future advisory votes on executive compensation. | Management | Yes | 1 Year | For | ||||
Approval of Mastercard Incorporated Employee Stock Purchase Plan. | Management | Yes | For | For | ||||
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. | Management | Yes | Against | Against | ||||
Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties. | Shareholder | Yes | Against | For | ||||
Consideration of a stockholder proposal requesting a report on Mastercard's stance on new Merchant Category Code. | Shareholder | Yes | For | Against | ||||
Consideration of a stockholder proposal requesting lobbying disclosure. | Shareholder | Yes | Against | For | ||||
Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments. | Shareholder | Yes | For | Against | ||||
Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts. | Shareholder | Yes | Against | For |
Registrant: Mutual Fund Series Trust | Fund Name: Catalyst/Millburn Dynamic Commodity Strategy Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Voting Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type Mgmt. or Shareholder | (g) Voted Yes or No | (h) Vote Cast For or Against | (i) For or Against Management |
Fusion Fuel Green PLC | HTOO | G3R25D118 | ANNUAL 09/21/2022 | 1. Appointment of Director - To re-elect Rune Magnus Lundetrae as a member of the Company's board of directors for a three-year term. | MGMT | Yes | For | For |
Fusion Fuel Green PLC | HTOO | G3R25D118 | ANNUAL 09/21/2022 | 2. Appointment of Director - To re-elect Alla Jezmir as a member of the Company's board of directors for a three-year term. | MGMT | Yes | For | For |
Fusion Fuel Green PLC | HTOO | G3R25D118 | ANNUAL 09/21/2022 | 3. Appointment of Director - To re-elect Theresa Jester as a member of the Company's board of directors until conclusion of the Company's 2024 AGM. | MGMT | Yes | For | For |
Fusion Fuel Green PLC | HTOO | G3R25D118 | ANNUAL 09/21/2022 | 4. Appointment of Auditor - To acknowledge the re-appointment of KPMG as the Company's statutory auditors. | MGMT | Yes | For | For |
Fusion Fuel Green PLC | HTOO | G3R25D118 | ANNUAL 09/21/2022 | 5. Remuneration of Auditor - To authorize the Company's board of directors to fix the remuneration of the statutory auditors in line with agreed terms of engagement as approved by the audit committee of the board of directors. | MGMT | Yes | For | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 2 Elect chairman of meeting | MGMT | Yes | For | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 4 Approve agenda of meeting | MGMT | Yes | For | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 6 Acknodledge proper convening of meeting | MGMT | Yes | For All | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 9A Accept financial statements and statutory reports | MGMT | Yes | For | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 9B Approve allocation of income and dividend | MGMT | Yes | For | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 9C Approve discharge of board and president | MGMT | Yes | For All | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 10 Determine number of members and deputy members of board; determine number of auditors | MGMT | Yes | For | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 11 Approve remuneration of directors; approve remuneration of auditors | MGMT | Yes | For | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 12 Elect board of directors; ratify auditors as auditors | MGMT | Yes | For | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 13 Elect Mattias Klintemar, Kjell Ostergren and board chair as memebers of nominating committee; approve nominating committee procedures | MGMT | Yes | For | For |
Cell Impact AB | CIB_SS | W2R67J332 | ANNUAL 04/20/2023 | 14 Approve creation of pool of capital without preemptive rights | MGMT | Yes | For | For |
CME Group Inc. | CME | 12572Q105 | ANNUAL 05/04/2023 | 1 Election of Equity Directors | MGMT | Yes | For All | For |
CME Group Inc. | CME | 12572Q105 | ANNUAL 05/04/2023 | 2 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | MGMT | Yes | For | For |
CME Group Inc. | CME | 12572Q105 | ANNUAL 05/04/2023 | 3 Advisory vote on the compensation of our named executive officers. | MGMT | Yes | For | For |
CME Group Inc. | CME | 12572Q105 | ANNUAL 05/04/2023 | 4 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | MGMT | Yes | For | For |
Farmland Partners Inc. | FPI | 31154R109 | ANNUAL 05/03/2023 | 1 Vote Board of Directors | MGMT | Yes | For All | For |
Farmland Partners Inc. | FPI | 31154R109 | ANNUAL 05/03/2023 | 2 To ratify the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | MGMT | Yes | For | For |
Farmland Partners Inc. | FPI | 31154R109 | ANNUAL 05/03/2023 | 3 Advisory vote to approve the compensation of our named executive officers. | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 1 Approval Of The Corporate Financial Statements For The Financial Year Ended 31 December 2022 | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 2 Approval Of The Consolidated Financial Statements For The Financial Year Ended 31 December 2022 | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 3 Allocation Of Income For The Financial Year Ended 31 December 2022; Setting Of The Dividend | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 4 Authorisation Granted For 18 Months To The Board Of Directors To Allow The Company To Trade In Its Own Shares | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 5 - 9 Appointment Of Directors | MGMT | Yes | For All | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 10 The Statutory Auditors' Special Report On The Agreements Referred To In Articles L. 225-38 And Following Of The French Commercial Code | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 11 Approval Of The Compensation Elements Paid During Or Allocated In Respect Of The Financial Year Ended 31 December 2022 To Mr. Benoit Potier, Chairman And Chief Executive Officer, For The Period From 01 January 2022 To 31 May 2022 | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 12 Approval Of The Compensation Elements Paid During Or Allocated In Respect Of The Financial Year Ended 31 December 2022 To Mr. Francois Jackow, Chief Executive Officer, For The Period From 01 June 2022 To 31 December 2022 | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 13 Approval Of The Compensation Elements Paid During Or Allocated In Respect Of The Financial Year Ended 31 December 2022 To Mr. Benoit Potier, Chairman Of The Board Of Directors, For The Period From 01 June 2022 To 31 December 2022 | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 14 Approval Of The Information Relating To The Remuneration Of Corporate Officers Mentioned In Section I Of Article L. 22-10-9 Of The French Commercial Code | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 15 Approval Of The Remuneration Policy Applicable To The Chief Executive Officer | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 16 Approval Of The Remuneration Policy Applicable To The Chairman Of The Board Of Directors | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 17 Approval Of The Remuneration Policy Applicable To Directors | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 18 Authorisation Granted For 24 Months To The Board Of Directors To Reduce The Capital By Cancelling Treasury Shares | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 19 Delegation Of Authority Granted For 26 Months To The Board Of Directors To Increase The Share Capital By Issuing Common Shares Or Transferable Securities Granting Access, Immediately And/Or In The Future, To The Company'S Capital, With Retention Of The Shareholders' Pre-Emptive Subscription Right, For A Maximum Nominal Amount Of 470 Million Euros | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 20 Authorisation Granted For 26 Months To The Board Of Directors To Increase, In The Event Of Oversubscription, The Issues Amount Of Shares Or Transferable Securities | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 21 Delegation Of Authority Granted For 26 Months To The Board Of Directors To Proceed With Capital Increases With Cancellation Of The Pre-Emptive Subscription Right Reserved For Members Of A Company Or Group Savings Plan | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 22 Delegation Of Authority Granted For 18 Months To The Board Of Directors To Proceed With Capital Increases With Cancellation Of The Pre-Emptive Subscription Right Reserved For A Category Of Beneficiaries | MGMT | Yes | For | For |
Air Liquide SA | AL | F01764103 | ANNUAL 05/03/2023 | 23 Powers To Carry Out Formalities | MGMT | Yes | For | For |
Fuelcell Energy, Inc | FCEL | 35952H502 | ANNUAL 04/06/2023 | 1 Election of Director | MGMT | Yes | For All | For |
Fuelcell Energy, Inc | FCEL | 35952H502 | ANNUAL 04/06/2023 | 2 To ratify the selection of KPMG LLP as FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023. | MGMT | Yes | For | For |
Fuelcell Energy, Inc | FCEL | 35952H502 | ANNUAL 04/06/2023 | 3 To approve the amendment and restatement of the FuelCell Energy, Inc. 2018 Employee Stock Purchase Plan. | MGMT | Yes | For | For |
Fuelcell Energy, Inc | FCEL | 35952H502 | ANNUAL 04/06/2023 | 4 To approve the amendment and restatement of the FuelCell Energy, Inc. Second Amended and Restated 2018 Omnibus Incentive Plan. | MGMT | Yes | For | For |
Fuelcell Energy, Inc | FCEL | 35952H502 | ANNUAL 04/06/2023 | 5 To approve the amendment of the FuelCell Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares. | MGMT | Yes | For | For |
Fuelcell Energy, Inc | FCEL | 35952H502 | ANNUAL 04/06/2023 | 6 To approve, on a non-binding advisory basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement. | MGMT | Yes | For | For |
Fuelcell Energy, Inc | FCEL | 35952H502 | ANNUAL 04/06/2023 | 7 To vote, on a non-binding advisory basis, on the frequency with which future advisory votes on the compensation of FuelCell Energy, Inc.'s named executive officers will be conducted. | MGMT | Yes | 1 Year | For |
Prysmian S.P.A. | PRY IM | T7630L105 | ANNUAL 04/19/2023 | 0010 To Approve The Company'S Balance Sheet As Per 31 December 2022, Together With Board Of Directors', Internal Auditors' And External Auditors' Reports. To Submit The Integrated Annual Report Comprehensive The Consolidated Balance Sheet As Per 31 December 2022 And Of A Consolidated Non-Financial Declaration For 2022 | MGMT | Yes | For | For |
Prysmian S.P.A. | PRY IM | T7630L105 | ANNUAL 04/19/2023 | 0020 To Allocate The Net Income Of The Financial Year And Dividend Distribution | MGMT | Yes | For | For |
Prysmian S.P.A. | PRY IM | T7630L105 | ANNUAL 04/19/2023 | 0030 To Grant The Board Of Directors The Authorization To Purchase And Dispose Of Own Shares As Per Articles 2357 And 2357-Ter Of The Italian Civil Code; Simultaneous Revocation Of The Shareholders' Resolution Of Meeting Held On 12 April 2022 Relating To The Authorisation To Purchase And Dispose Of Own Shares; Related And Consequential Resolutions | MGMT | Yes | For | For |
Prysmian S.P.A. | PRY IM | T7630L105 | ANNUAL 04/19/2023 | 0040 Incentive Plan: Resolutions As Per Article 114-Bis Of Legislative Decree 58/98 | MGMT | Yes | For | For |
Prysmian S.P.A. | PRY IM | T7630L105 | ANNUAL 04/19/2023 | 0050 To Appoint The Rewarding Report Of The Company | MGMT | Yes | For | For |
Prysmian S.P.A. | PRY IM | T7630L105 | ANNUAL 04/19/2023 | 0060 Advisory Vote For Emoluments Corresponded During 2022 | MGMT | Yes | For | For |
Prysmian S.P.A. | PRY IM | T7630L105 | ANNUAL 04/19/2023 | 0070 Propose To Increase The Company Stock Capital Free Of Payments At The Service Of An Incentive Plan Submitted For Approval By Today'S Ordinary Shareholders' Meeting, For A Maximum Nominal Amount Of Eur 950,000.00, By Assignment As Per Art. 2349 Of The Civil Code, Of A Corresponding Amount Taken From Profits Or From Profit Reserves, With The Issue Of No More Than 9,500,000 Ordinary Shares From Nominal Eur 0.10 Each. Simultaneous Modification Of Article 6 Of The Articles Of Association. Related And Consequent Resolutions | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 2 Election Of Chair Of The Meeting And A Person To Co-Sign The Minutes | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 3 Approval Of Notice And Agenda | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 4 Approval Of The Annual Accounts And The Board'S Report For The Financial Year 2022 | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 6 Remuneration For The Members Of The Board | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 7 Remuneration For Nomination Committee, Audit Committee And Remuneration Committee | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 8 Auditor'S Fees | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 9 Report Regarding Salary And Other Compensation To Executive Management | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 10.1 Authorizations To Issue Shares: For General Corporate Purposes | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 10.2 Authorizations To Issue Shares: In Connection With Incentive Plans For Employees | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 11.1 Authorizations To Acquire Treasury Shares: In Connection With Incentive Plans For Employees | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 11.2 Authorizations To Acquire Treasury Shares: For General Corporate Purposes | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 12.1 To 12.7 Election Of Member To The Board | MGMT | Yes | For All | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 13 Amendments To The Articles Of Association - Advance Notice For Shareholders Meetings | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 14 Amendments To The Articles Of Association - Members Of The Nomination Committee | MGMT | Yes | For | For |
NEL ASA | NEL | R4S21L127 | ANNUAL 04/21/2023 | 15.1 To 15.2 Election Of Member To The Nomination Committee | MGMT | Yes | For All | For |
Potlatchdeltic Corporation | PCH | 737630103 | ANNUAL 05/01/2023 | 1 Election Of Directors | MGMT | Yes | For All | For |
Potlatchdeltic Corporation | PCH | 737630103 | ANNUAL 05/01/2023 | 2 Ratification Of The Appointment Of Kpmg Llp As Our Independent Auditors For 2023. | MGMT | Yes | For | For |
Potlatchdeltic Corporation | PCH | 737630103 | ANNUAL 05/01/2023 | 3 Advisory Vote To Approve Executive Compensation. | MGMT | Yes | For | For |
Potlatchdeltic Corporation | PCH | 737630103 | ANNUAL 05/01/2023 | 4 Recommendation, By Advisory Vote, Of The Frequency Of Future Advisory Votes On Executive Compensation. | MGMT | Yes | For | For |
Potlatchdeltic Corporation | PCH | 737630103 | ANNUAL 05/01/2023 | 5 Approve The Amendment To The Third Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock. | MGMT | Yes | For | For |
Weyerhaeuser Company | WY | 962166104 | ANNUAL 05/12/2023 | 1. Vote Board of Directors | MGMT | Yes | For All | For |
Weyerhaeuser Company | WY | 962166104 | ANNUAL 05/12/2023 | 2. Approval, on an advisory basis, of the compensation of the named executive officers. | MGMT | Yes | For | For |
Weyerhaeuser Company | WY | 962166104 | ANNUAL 05/12/2023 | 3. Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the named executive officers. | MGMT | Yes | For | For |
Weyerhaeuser Company | WY | 962166104 | ANNUAL 05/12/2023 | 4. Ratification of the selection of independent registered public accounting firm for 2023. | MGMT | Yes | For | For |
CBOE Global Markets, Inc. | CBOE | 12503M108 | ANNUAL 05/11/2023 | 1. Vote Board of Directors | MGMT | Yes | For All | For |
CBOE Global Markets, Inc. | CBOE | 12503M108 | ANNUAL 05/11/2023 | 2. Advisory vote to approve executive compensation | MGMT | Yes | For | For |
CBOE Global Markets, Inc. | CBOE | 12503M108 | ANNUAL 05/11/2023 | 3. Advisory vote to approve frequency of executive compensation vote - 1 year | MGMT | Yes | For | For |
CBOE Global Markets, Inc. | CBOE | 12503M108 | ANNUAL 05/11/2023 | 4. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal year. | MGMT | Yes | For | For |
Bloom Energy Corporation | BE | 093712107 | ANNUAL 05/16/2023 | 1. Vote Board of Directors | MGMT | Yes | For All | For |
Bloom Energy Corporation | BE | 093712107 | ANNUAL 05/16/2023 | 2. To approve, on an advisory basis, the compensation of our named executive officers. | MGMT | Yes | For | For |
Bloom Energy Corporation | BE | 093712107 | ANNUAL 05/16/2023 | 3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. | MGMT | Yes | For | For |
Rayonier Inc. | RYN | 754907103 | ANNUAL 05/18/2023 | 1. Vote Board of Directors | MGMT | Yes | For All | For |
Rayonier Inc. | RYN | 754907103 | ANNUAL 05/18/2023 | 2. Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. | MGMT | Yes | For | For |
Rayonier Inc. | RYN | 754907103 | ANNUAL 05/18/2023 | 3. Recommendation, on non-binding advisory basis, on whether the vote on our named executive officers' compensation should occur every one, two, or three years. - Recommended one. | MGMT | Yes | For | For |
Rayonier Inc. | RYN | 754907103 | ANNUAL 05/18/2023 | 4. Approval of the 2023 Rayoneier Incentive Plan. | MGMT | Yes | For | For |
Rayonier Inc. | RYN | 754907103 | ANNUAL 05/18/2023 | 5. Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2023. | MGMT | Yes | For | For |
Gladstone Land Corporation | LAND | 376549101 | ANNUAL 05/11/2023 | 1. Vote Board of Directors | MGMT | Yes | For All | For |
Gladstone Land Corporation | LAND | 376549101 | ANNUAL 05/11/2023 | 2. To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for our fiscal year ending December 31, 2023. | MGMT | Yes | For | For |
Intercontinental Exchange, Inc. | ICE | 45866F104 | ANNUAL 05/19/2023 | 1. Vote Board of Directors | MGMT | Yes | For All | For |
Intercontinental Exchange, Inc. | ICE | 45866F104 | ANNUAL 05/19/2023 | 2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | MGMT | Yes | For | For |
Intercontinental Exchange, Inc. | ICE | 45866F104 | ANNUAL 05/19/2023 | 3. To approve, by non-binding vote, the advisory resolution to approve the frequency of future advisory votes on executive compensation. Recommended 1 year. | MGMT | Yes | For | For |
Intercontinental Exchange, Inc. | ICE | 45866F104 | ANNUAL 05/19/2023 | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | MGMT | Yes | For | For |
Intercontinental Exchange, Inc. | ICE | 45866F104 | ANNUAL 05/19/2023 | 5. A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | SHAREHOLD | Yes | Against | For |
Ballard Power Systems Inc. | BLDP | 058586108 | ANNUAL 06/07/2023 | 1. Vote Board of Directors | MGMT | Yes | For All | For |
Ballard Power Systems Inc. | BLDP | 058586108 | ANNUAL 06/07/2023 | 2. Appointment of KPMG LLP, Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | MGMT | Yes | For | For |
Ballard Power Systems Inc. | BLDP | 058586108 | ANNUAL 06/07/2023 | 3. RESOLVED, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's Circular dated April 10, 2023. | MGMT | Yes | For | For |
Plug Power Inc. | PLUG | 72919P202 | ANNUAL 06/27/2023 | 1. Vote Board of Directors | MGMT | Yes | For All | For |
Plug Power Inc. | PLUG | 72919P202 | ANNUAL 06/27/2023 | 2. The approval of the amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. | MGMT | Yes | For | For |
Plug Power Inc. | PLUG | 72919P202 | ANNUAL 06/27/2023 | 3. Approval of the Plug Power Inc. 2023 Employee Stock Purchase Plan as describied in this proxy statement. | MGMT | Yes | For | For |
Plug Power Inc. | PLUG | 72919P202 | ANNUAL 06/27/2023 | 4. The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers as described in this proxy statement. | MGMT | Yes | For | For |
Plug Power Inc. | PLUG | 72919P202 | ANNUAL 06/27/2023 | 5. The approval of the non-binding advisory vote regarding the frequency of future non-binding, advisory vote to approve the compensation of the Company's named executive officers. | MGMT | Yes | For | For |
Plug Power Inc. | PLUG | 72919P202 | ANNUAL 06/27/2023 | 6. The ratification of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2023. | MGMT | Yes | For | For |
Registrant: Mutual Fund Series Trust | Fund Name: Catalyst/Millburn Hedge Strategy Fund | |||||||
Investment Company 1940 Act File # 811-21872 | ||||||||
Reporting Period: July 1, 2022 - June 30, 2023 | ||||||||
N-PX Proxy Voting Requirements | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type Mgmt. or Shareholder | (g) Voted Yes or No | (h) Vote Cast For or Against | (i) For or Against Management |
There were no proxies voted during the reporting period ended June 30, 2023. |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Mutual Fund Series Trust
By (Signature and Title) /s/ Michael Schoonover
President and Principal Executive Officer
Date: August 25, 2023