FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01796
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Destiny Portfolios
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARGARET CAREY, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 9/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Destiny Portfolios
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2023 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR CAPITAL DEVELOPMENT FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 09, 2023 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Anne H. Chow | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director James R. Fitterling | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Suzan Kereere | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Pedro J. Pizarro | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ABBOTT LABORATORIES MEETING DATE: APR 28, 2023 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
ACUITY BRANDS, INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil M. Ashe | Management | For | For |
1b | Elect Director Marcia J. Avedon | Management | For | For |
1c | Elect Director W. Patrick Battle | Management | For | For |
1d | Elect Director Michael J. Bender | Management | For | For |
1e | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1f | Elect Director James H. Hance, Jr. | Management | For | For |
1g | Elect Director Maya Leibman | Management | For | For |
1h | Elect Director Laura G. O'Shaughnessy | Management | For | For |
1i | Elect Director Mark J. Sachleben | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACV AUCTIONS INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: ACVA SECURITY ID: 00091G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eileen A. Kamerick | Management | For | For |
1.2 | Elect Director Brian Hirsch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADOBE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
AIRBUS SE MEETING DATE: APR 19, 2023 | ||||
TICKER: AIR SECURITY ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director Yvonne L. Greenstreet | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
1d | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Jacinto J. Hernandez | Management | For | For |
1f | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
AMADEUS IT GROUP SA MEETING DATE: JUN 20, 2023 | ||||
TICKER: AMS SECURITY ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Advisory Vote on Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Elect Frits Dirk van Paasschen as Director | Management | For | For |
6.2 | Reelect William Connelly as Director | Management | For | For |
6.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
6.4 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
6.5 | Reelect Stephan Gemkow as Director | Management | For | For |
6.6 | Reelect Peter Kuerpick as Director | Management | For | For |
6.7 | Reelect Xiaoqun Clever as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D. A. Reeve | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANALOG DEVICES, INC. MEETING DATE: MAR 08, 2023 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent Roche | Management | For | For |
1b | Elect Director James A. Champy | Management | For | For |
1c | Elect Director Andre Andonian | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Laurie H. Glimcher | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mercedes Johnson | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Ray Stata | Management | For | For |
1k | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. MEETING DATE: MAR 10, 2023 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Kevin P. March | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
ARGENX SE MEETING DATE: SEP 08, 2022 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Camilla Sylvest as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: DEC 12, 2022 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Ana Cespedes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: MAY 02, 2023 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | Against |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
AUTODESK, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AXALTA COATING SYSTEMS LTD. MEETING DATE: JUN 07, 2023 | ||||
TICKER: AXTA SECURITY ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director Steven M. Chapman | Management | For | For |
1.3 | Elect Director William M. Cook | Management | For | For |
1.4 | Elect Director Tyrone M. Jordan | Management | For | For |
1.5 | Elect Director Deborah J. Kissire | Management | For | For |
1.6 | Elect Director Robert M. McLaughlin | Management | For | For |
1.7 | Elect Director Rakesh Sachdev | Management | For | For |
1.8 | Elect Director Samuel L. Smolik | Management | For | For |
1.9 | Elect Director Chris Villavarayan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BAKER HUGHES COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: BKR SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.7 | Elect Director John G. Rice | Management | For | For |
1.8 | Elect Director Lorenzo Simonelli | Management | For | For |
1.9 | Elect Director Mohsen Sohi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 24, 2023 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Brown | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Carrie L. Byington | Management | For | For |
1.4 | Elect Director R. Andrew Eckert | Management | For | For |
1.5 | Elect Director Claire M. Fraser | Management | For | For |
1.6 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Thomas E. Polen | Management | For | For |
1.10 | Elect Director Timothy M. Ring | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BEIJER REF AB MEETING DATE: NOV 10, 2022 | ||||
TICKER: BEIJ.B SECURITY ID: W14029123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Elect Nathalie Delbreuve as New Director | Management | For | Did Not Vote |
9 | Amend Articles Re: Set Minimum (SEK 250 Million) and Maximum (SEK 500 Million) Share Capital; Set Minimum (250 Million) and Maximum (500 Million) Number of Shares | Management | For | Did Not Vote |
10 | Approve Creation of 10 Percent of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
BEIJER REF AB MEETING DATE: FEB 17, 2023 | ||||
TICKER: BEIJ.B SECURITY ID: W14029123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Amend Articles Re: Set Minimum (SEK 350 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (350 Million) and Maximum (800 Million) Number of Shares | Management | For | Did Not Vote |
7 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
BEIJER REF AB MEETING DATE: APR 25, 2023 | ||||
TICKER: BEIJ.B SECURITY ID: W14029123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Madeleine Rydberger as Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive CEO's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 0.94 Per Share | Management | For | Did Not Vote |
8.c | Approve Remuneration Report | Management | For | Did Not Vote |
8.d.1 | Approve Discharge of Kate Swann | Management | For | Did Not Vote |
8.d.2 | Approve Discharge of Per Bertland | Management | For | Did Not Vote |
8.d.3 | Approve Discharge of Nathalie Delbreuves | Management | For | Did Not Vote |
8.d.4 | Approve Discharge of Albert Gustafsson | Management | For | Did Not Vote |
8.d.5 | Approve Discharge of Kerstin Lindvall | Management | For | Did Not Vote |
8.d.6 | Approve Discharge of Joen Magnusson | Management | For | Did Not Vote |
8.d.7 | Approve Discharge of Frida Norrbom Sams | Management | For | Did Not Vote |
8.d.8 | Approve Discharge of William Striebe | Management | For | Did Not Vote |
8.d.9 | Approve Discharge of Christopher Norbye | Management | For | Did Not Vote |
9 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Per Bertland as Director | Management | For | Did Not Vote |
12.b | Reelect Nathalie Delbreuve as Director | Management | For | Did Not Vote |
12.c | Reelect Albert Gustafsson as Director | Management | For | Did Not Vote |
12.d | Reelect Kerstin Lindvall as Director | Management | For | Did Not Vote |
12.e | Reelect Joen Magnusson as Director | Management | For | Did Not Vote |
12.f | Reelect Frida Norrbom Sams as Director | Management | For | Did Not Vote |
12.g | Reelect William Striebe as Director | Management | For | Did Not Vote |
12.h | Reelect Kate Swann as Director | Management | For | Did Not Vote |
12.i | Reelect Kate Swann as Board Chair | Management | For | Did Not Vote |
13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Approve Stock Option Plan for Key Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 1.6 Million Class B Shares in Connection with Incentive Program | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BORGWARNER INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara A. Greenstein | Management | For | For |
1B | Elect Director Michael S. Hanley | Management | For | For |
1C | Elect Director Frederic B. Lissalde | Management | For | For |
1D | Elect Director Shaun E. McAlmont | Management | For | For |
1E | Elect Director Deborah D. McWhinney | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Sailaja K. Shankar | Management | For | For |
1H | Elect Director Hau N. Thai-Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Just Transition | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven K. Barg | Management | For | For |
1b | Elect Director Michelle M. Brennan | Management | For | For |
1c | Elect Director Sujatha Chandrasekaran | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Bruce L. Downey | Management | For | For |
1f | Elect Director Sheri H. Edison | Management | For | For |
1g | Elect Director David C. Evans | Management | For | For |
1h | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1i | Elect Director Jason M. Hollar | Management | For | For |
1j | Elect Director Akhil Johri | Management | For | For |
1k | Elect Director Gregory B. Kenny | Management | For | For |
1l | Elect Director Nancy Killefer | Management | For | For |
1m | Elect Director Christine A. Mundkur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELLNEX TELECOM SA MEETING DATE: MAY 31, 2023 | ||||
TICKER: CLNX SECURITY ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | For |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | For |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Canning K.N. Fok | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold (Hal) N. Kvisle | Management | For | For |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Melanie A. Little | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Jonathan M. McKenzie | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Wayne E. Shaw | Management | For | For |
2.12 | Elect Director Frank J. Sixt | Management | For | For |
2.13 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Report on Lobbying and Policy Advocacy with its Net Zero Goal | Shareholder | For | For |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CHART INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: GTLS SECURITY ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jillian C. Evanko | Management | For | For |
1.2 | Elect Director Andrew R. Cichocki | Management | For | For |
1.3 | Elect Director Paula M. Harris | Management | For | For |
1.4 | Elect Director Linda A. Harty | Management | For | For |
1.5 | Elect Director Paul E. Mahoney | Management | For | For |
1.6 | Elect Director Singleton B. McAllister | Management | For | For |
1.7 | Elect Director Michael L. Molinini | Management | For | For |
1.8 | Elect Director David M. Sagehorn | Management | For | For |
1.9 | Elect Director Spencer S. Stiles | Management | For | For |
1.10 | Elect Director Roger A. Strauch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | Against |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CME GROUP INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Kathryn Benesh | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Harold Ford, Jr. | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 12, 2023 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Steve Cahillane | Management | For | For |
1d | Elect Director Lisa M. Edwards | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Kimberly A. Nelson | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
1k | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMERICA INCORPORATED MEETING DATE: APR 25, 2023 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Avila | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director Curtis C. Farmer | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Derek J. Kerr | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Jennifer H. Sampson | Management | For | For |
1.9 | Elect Director Barbara R. Smith | Management | For | For |
1.10 | Elect Director Robert S. Taubman | Management | For | For |
1.11 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.12 | Elect Director Nina G. Vaca | Management | For | For |
1.13 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 19, 2023 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
CROWN CASTLE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Gary L. Belske | Management | For | For |
4 | Elect Director Robert J. Bernhard | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Kimberly A. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director C. David Brown, II | Management | For | For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DIAGEO PLC MEETING DATE: OCT 06, 2022 | ||||
TICKER: DGE SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2023 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Roger C. Hochschild | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director John B. Owen | Management | For | For |
1.9 | Elect Director David L. Rawlinson, II | Management | For | For |
1.10 | Elect Director Beverley A. Sibblies | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOUBLEVERIFY HOLDINGS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DV SECURITY ID: 25862V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Davis Noell | Management | For | For |
1.2 | Elect Director Lucy Stamell Dobrin | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
DYNATRACE, INC. MEETING DATE: AUG 24, 2022 | ||||
TICKER: DT SECURITY ID: 268150109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ambika Kapur Gadre | Management | For | For |
1b | Elect Director Steve Rowland | Management | For | For |
1c | Elect Director Kenneth 'Chip' Virnig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDENRED SA MEETING DATE: MAY 11, 2023 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Directors | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 840,000 | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELASTIC N.V. MEETING DATE: OCT 06, 2022 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohaib Abbasi | Management | For | For |
1b | Elect Director Caryn Marooney | Management | For | For |
1c | Elect Director Chetan Puttagunta | Management | For | For |
1d | Elect Director Steven Schuurman | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint PricewaterhouseCoopers Accountants N.V. as External Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
EMBRAER SA MEETING DATE: APR 28, 2023 | ||||
TICKER: EMBR3 SECURITY ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ENTERGY CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina F. Adams | Management | For | For |
1b | Elect Director John H. Black | Management | For | For |
1c | Elect Director John R. Burbank | Management | For | For |
1d | Elect Director Patrick J. Condon | Management | For | For |
1e | Elect Director Kirkland H. Donald | Management | For | For |
1f | Elect Director Brian W. Ellis | Management | For | For |
1g | Elect Director Philip L. Frederickson | Management | For | For |
1h | Elect Director M. Elise Hyland | Management | For | For |
1i | Elect Director Stuart L. Levenick | Management | For | For |
1j | Elect Director Blanche Lambert Lincoln | Management | For | For |
1k | Elect Director Andrew S. Marsh | Management | For | For |
1l | Elect Director Karen A. Puckett | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
EQT CORPORATION MEETING DATE: APR 19, 2023 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director Karen L. Fichuk | Management | For | For |
1d | Elect Director G. Thomas Hough | Management | For | For |
1e | Elect Director Robert D. Marcus | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Melissa D. Smith | Management | For | For |
1i | Elect Director Audrey Boone Tillman | Management | For | For |
1j | Elect Director Heather H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
EQUINIX, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: EQIX SECURITY ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nanci Caldwell | Management | For | For |
1b | Elect Director Adaire Fox-Martin | Management | For | For |
1c | Elect Director Ron Guerrier - Withdrawn | Management | None | None |
1d | Elect Director Gary Hromadko | Management | For | For |
1e | Elect Director Charles Meyers | Management | For | For |
1f | Elect Director Thomas Olinger | Management | For | For |
1g | Elect Director Christopher Paisley | Management | For | For |
1h | Elect Director Jeetu Patel | Management | For | For |
1i | Elect Director Sandra Rivera | Management | For | For |
1j | Elect Director Fidelma Russo | Management | For | For |
1k | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
EXPEDIA GROUP, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | For |
1c | Elect Director M. Moina Banerjee | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Henrique Dubugras | Management | For | For |
1g | Elect Director Craig Jacobson | Management | For | For |
1h | Elect Director Peter Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Patricia Menendez Cambo | Management | For | For |
1k | Elect Director Alex von Furstenberg | Management | For | For |
1l | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Mark D. Benjamin | Management | For | For |
1d | Elect Director Vijay G. D'Silva | Management | For | For |
1e | Elect Director Stephanie L. Ferris | Management | For | For |
1f | Elect Director Jeffrey A. Goldstein | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Kenneth T. Lamneck | Management | For | For |
1i | Elect Director Gary L. Lauer | Management | For | For |
1j | Elect Director Louise M. Parent | Management | For | For |
1k | Elect Director Brian T. Shea | Management | For | For |
1l | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2023 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
FLOWSERVE CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Scott Rowe | Management | For | For |
1b | Elect Director Sujeet Chand | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Gayla J. Delly | Management | For | For |
1e | Elect Director John R. Friedery | Management | For | For |
1f | Elect Director John L. Garrison | Management | For | For |
1g | Elect Director Michael C. McMurray | Management | For | For |
1h | Elect Director Thomas B. Okray | Management | For | For |
1i | Elect Director David E. Roberts | Management | For | For |
1j | Elect Director Kenneth I. Siegel | Management | For | For |
1k | Elect Director Carlyn R. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
FORTIVE CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric Branderiz | Management | For | For |
1b | Elect Director Daniel L. Comas | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director Wright Lassiter, III | Management | For | For |
1f | Elect Director James A. Lico | Management | For | For |
1g | Elect Director Kate D. Mitchell | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Alan G. Spoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
FREEPORT-MCMORAN, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GE HEALTHCARE TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: GEHC SECURITY ID: 36266G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Arduini | Management | For | For |
1b | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1c | Elect Director Rodney F. Hochman | Management | For | For |
1d | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Catherine Lesjak | Management | For | For |
1g | Elect Director Anne T. Madden | Management | For | For |
1h | Elect Director Tomislav Mihaljevic | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Phoebe L. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Clarke | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director Cecil D. Haney | Management | For | For |
1e | Elect Director Mark M. Malcolm | Management | For | For |
1f | Elect Director James N. Mattis | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director C. Howard Nye | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Robert K. Steel | Management | For | For |
1l | Elect Director John G. Stratton | Management | For | For |
1m | Elect Director Peter A. Wall | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 03, 2023 | ||||
TICKER: GE SECURITY ID: 369604301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
GENERAL MOTORS COMPANY MEETING DATE: JUN 20, 2023 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Joanne C. Crevoiserat | Management | For | For |
1e | Elect Director Linda R. Gooden | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Jonathan McNeill | Management | For | For |
1h | Elect Director Judith A. Miscik | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Mark A. Tatum | Management | For | For |
1l | Elect Director Jan E. Tighe | Management | For | For |
1m | Elect Director Devin N. Wenig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Setting Sustainable Sourcing Targets | Shareholder | Against | Against |
GENPACT LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Brian Stevens | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG Assurance and Consulting Services LLP as Auditors | Management | For | For |
GLENCORE PLC MEETING DATE: MAY 26, 2023 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Gary Nagle as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect David Wormsley as Director | Management | For | For |
10 | Elect Liz Hewitt as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve 2022 Climate Report | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | Against |
GLOBAL PAYMENTS INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Joia M. Johnson | Management | For | For |
1e | Elect Director Ruth Ann Marshall | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Joseph H. Osnoss | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
GSK PLC MEETING DATE: JUL 06, 2022 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Haleon Group from the GSK Group | Management | For | For |
2 | Approve the Related Party Transaction Arrangements | Management | For | For |
GSK PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: GSK SECURITY ID: 37733W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Julie Brown as Director | Management | For | For |
4 | Elect Vishal Sikka as Director | Management | For | For |
5 | Elect Elizabeth McKee Anderson as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Hal Barron as Director | Management | For | For |
10 | Re-elect Anne Beal as Director | Management | For | For |
11 | Re-elect Harry Dietz as Director | Management | For | For |
12 | Re-elect Jesse Goodman as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GUARDANT HEALTH, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: GH SECURITY ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Meghan Joyce | Management | For | For |
1c | Elect Director Samir Kaul | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HALEON PLC MEETING DATE: APR 20, 2023 | ||||
TICKER: HLN SECURITY ID: 405552100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUBBELL INCORPORATED MEETING DATE: MAY 02, 2023 | ||||
TICKER: HUBB SECURITY ID: 443510607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerben W. Bakker | Management | For | For |
1.2 | Elect Director Carlos M. Cardoso | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Rhett A. Hernandez | Management | For | For |
1.5 | Elect Director Neal J. Keating | Management | For | For |
1.6 | Elect Director Bonnie C. Lind | Management | For | For |
1.7 | Elect Director John F. Malloy | Management | For | For |
1.8 | Elect Director Jennifer M. Pollino | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Augustus L. Collins | Management | For | For |
1.2 | Elect Director Leo P. Denault | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.11 | Elect Director John K. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
IMPERIAL OIL LIMITED MEETING DATE: MAY 02, 2023 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David W. Cornhill | Management | For | For |
1B | Elect Director Bradley W. Corson | Management | For | For |
1C | Elect Director Matthew R. Crocker | Management | For | For |
1D | Elect Director Sharon R. Driscoll | Management | For | For |
1E | Elect Director John Floren | Management | For | For |
1F | Elect Director Gary J. Goldberg | Management | For | For |
1G | Elect Director Miranda C. Hubbs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | SP 1: Adopt an Absolute Greenhouse Gas Reduction Target | Shareholder | Against | Against |
4 | SP 2: Report on the Impact of the Energy Transition on Asset Retirement Obligations | Shareholder | Against | Against |
INSMED INCORPORATED MEETING DATE: MAY 11, 2023 | ||||
TICKER: INSM SECURITY ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth McKee Anderson | Management | For | For |
1.2 | Elect Director Clarissa Desjardins | Management | For | For |
1.3 | Elect Director David W.J. McGirr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Andrea J. Goldsmith | Management | For | For |
1d | Elect Director Alyssa H. Henry | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Barbara G. Novick | Management | For | For |
1i | Elect Director Gregory D. Smith | Management | For | For |
1j | Elect Director Lip-Bu Tan | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Publish Third Party Review of Intel's China Business ESG Congruence | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Buberl | Management | For | For |
1b | Elect Director David N. Farr | Management | For | For |
1c | Elect Director Alex Gorsky | Management | For | For |
1d | Elect Director Michelle J. Howard | Management | For | For |
1e | Elect Director Arvind Krishna | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director F. William McNabb, III | Management | For | For |
1h | Elect Director Martha E. Pollack | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Peter R. Voser | Management | For | For |
1k | Elect Director Frederick H. Waddell | Management | For | For |
1l | Elect Director Alfred W. Zollar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 19, 2023 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
IRHYTHM TECHNOLOGIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: IRTC SECURITY ID: 450056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathleen Noel Bairey Merz | Management | For | For |
1.2 | Elect Director Quentin S. Blackford | Management | For | For |
1.3 | Elect Director Bruce G. Bodaken | Management | For | For |
1.4 | Elect Director Karen Ling | Management | For | For |
1.5 | Elect Director Mark J. Rubash | Management | For | For |
1.6 | Elect Director Ralph Snyderman | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 27, 2023 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 08, 2023 | ||||
TICKER: JCI SECURITY ID: G51502105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Ayesha Khanna | Management | For | For |
1g | Elect Director Simone Menne | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve the Directors' Authority to Allot Shares | Management | For | For |
8 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
KEURIG DR PEPPER INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: KDP SECURITY ID: 49271V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Oray Boston | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | For |
1D | Elect Director Peter Harf | Management | For | For |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul Michaels | Management | For | For |
1G | Elect Director Pamela Patsley | Management | For | For |
1H | Elect Director Lubomira Rochet | Management | For | For |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: KNX SECURITY ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reid Dove | Management | For | For |
1b | Elect Director Michael Garnreiter | Management | For | For |
1c | Elect Director Louis Hobson | Management | For | For |
1d | Elect Director David Jackson | Management | For | For |
1e | Elect Director Gary Knight | Management | For | For |
1f | Elect Director Kevin Knight | Management | For | For |
1g | Elect Director Kathryn Munro | Management | For | For |
1h | Elect Director Jessica Powell | Management | For | For |
1i | Elect Director Roberta Roberts Shank | Management | For | For |
1j | Elect Director Robert Synowicki, Jr. | Management | For | For |
1k | Elect Director David Vander Ploeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
KONINKLIJKE PHILIPS NV MEETING DATE: SEP 30, 2022 | ||||
TICKER: PHIA SECURITY ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect R.W.O. Jakobs as President / Chief Executive Officer and Member of the Management Board | Management | For | For |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 09, 2023 | ||||
TICKER: PHIA SECURITY ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Reelect M.E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2024 | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for the Financial Year 2025 | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
KOSMOS ENERGY LTD. MEETING DATE: JUN 08, 2023 | ||||
TICKER: KOS SECURITY ID: 500688106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Andrew G. Inglis | Management | For | Against |
1B | Elect Director Maria Moraeus Hanssen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMB WESTON HOLDINGS, INC. MEETING DATE: SEP 29, 2022 | ||||
TICKER: LW SECURITY ID: 513272104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Robert J. Coviello | Management | For | For |
1d | Elect Director Andre J. Hawaux | Management | For | For |
1e | Elect Director W.G. Jurgensen | Management | For | For |
1f | Elect Director Thomas P. Maurer | Management | For | For |
1g | Elect Director Hala G. Moddelmog | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Maria Renna Sharpe | Management | For | For |
1j | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 26, 2023 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 19, 2023 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Robin Buchanan | Management | For | For |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | For |
1f | Elect Director Claire Farley | Management | For | For |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: MRVL SECURITY ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MATCH GROUP, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: MTCH SECURITY ID: 57667L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharmistha Dubey | Management | For | Against |
1b | Elect Director Ann L. McDaniel | Management | For | Against |
1c | Elect Director Thomas J. McInerney | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 22, 2022 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Carmona | Management | For | For |
1b | Elect Director Dominic J. Caruso | Management | For | For |
1c | Elect Director W. Roy Dunbar | Management | For | For |
1d | Elect Director James H. Hinton | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Linda P. Mantia | Management | For | For |
1h | Elect Director Maria Martinez | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
1j | Elect Director Brian S. Tyler | Management | For | For |
1k | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Against |
MEG ENERGY CORP. MEETING DATE: MAY 01, 2023 | ||||
TICKER: MEG SECURITY ID: 552704108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian D. Bruce | Management | For | For |
1.2 | Elect Director Derek W. Evans | Management | For | For |
1.3 | Elect Director Gary A. Bosgoed | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Kim Lynch Proctor | Management | For | For |
1.6 | Elect Director Susan M. MacKenzie | Management | For | For |
1.7 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.8 | Elect Director James D. McFarland | Management | For | For |
1.9 | Elect Director Diana J. McQueen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: META SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MGIC INVESTMENT CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Analisa M. Allen | Management | For | For |
1.2 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Jay C. Hartzell | Management | For | For |
1.6 | Elect Director Timothy A. Holt | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Michael E. Lehman | Management | For | For |
1.9 | Elect Director Teresita M. Lowman | Management | For | For |
1.10 | Elect Director Timothy J. Mattke | Management | For | For |
1.11 | Elect Director Sheryl L. Sculley | Management | For | For |
1.12 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MIRION TECHNOLOGIES, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: MIR SECURITY ID: HHB506000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.2 | Elect Director Thomas D. Logan | Management | For | For |
1.3 | Elect Director Kenneth C. Bockhorst | Management | For | For |
1.4 | Elect Director Robert A. Cascella | Management | For | For |
1.5 | Elect Director Steven W. Etzel | Management | For | For |
1.6 | Elect Director John W. Kuo | Management | For | For |
1.7 | Elect Director Jody A. Markopoulos | Management | For | For |
1.8 | Elect Director Jyothsna (Jo) Natauri | Management | For | For |
1.9 | Elect Director Sheila Rege | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
MORGAN STANLEY MEETING DATE: MAY 19, 2023 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
MTU AERO ENGINES AG MEETING DATE: MAY 11, 2023 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8.1 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
8.2 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
8.3 | Elect Ute Wolf to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
NIKE, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NORTHERN TRUST CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OAK STREET HEALTH, INC. MEETING DATE: APR 28, 2023 | ||||
TICKER: OSH SECURITY ID: 67181A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
OTIS WORLDWIDE CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: OTIS SECURITY ID: 68902V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Shailesh G. Jejurikar | Management | For | For |
1e | Elect Director Christopher J. Kearney | Management | For | For |
1f | Elect Director Judith F. Marks | Management | For | For |
1g | Elect Director Harold W. McGraw, III | Management | For | For |
1h | Elect Director Margaret M. V. Preston | Management | For | For |
1i | Elect Director Shelley Stewart, Jr. | Management | For | For |
1j | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | Against |
PERFORMANCE FOOD GROUP COMPANY MEETING DATE: NOV 16, 2022 | ||||
TICKER: PFGC SECURITY ID: 71377A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Manuel A. Fernandez | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director William F. Dawson, Jr. | Management | For | For |
1e | Elect Director Laura Flanagan | Management | For | For |
1f | Elect Director Matthew C. Flanigan | Management | For | For |
1g | Elect Director Kimberly S. Grant | Management | For | For |
1h | Elect Director Jeffrey M. Overly | Management | For | For |
1i | Elect Director David V. Singer | Management | For | For |
1j | Elect Director Randall N. Spratt | Management | For | For |
1k | Elect Director Warren M. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PG&E CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 10, 2023 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
PTC INC. MEETING DATE: FEB 16, 2023 | ||||
TICKER: PTC SECURITY ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Benjamin | Management | For | For |
1.2 | Elect Director Janice Chaffin | Management | For | For |
1.3 | Elect Director Amar Hanspal | Management | For | For |
1.4 | Elect Director James Heppelmann | Management | For | For |
1.5 | Elect Director Michal Katz | Management | For | For |
1.6 | Elect Director Paul Lacy | Management | For | For |
1.7 | Elect Director Corinna Lathan | Management | For | For |
1.8 | Elect Director Blake Moret | Management | For | For |
1.9 | Elect Director Robert Schechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2023 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard B. Culang | Management | For | For |
1b | Elect Director Fawad Ahmad | Management | For | For |
1c | Elect Director Brad L. Conner | Management | For | For |
1d | Elect Director Debra Hess | Management | For | For |
1e | Elect Director Lisa W. Hess | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Lisa Mumford | Management | For | For |
1h | Elect Director Gaetano J. Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
1k | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 23, 2023 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: RTX SECURITY ID: 75513E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
REGAL REXNORD CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
RH MEETING DATE: JUN 29, 2023 | ||||
TICKER: RH SECURITY ID: 74967X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary Krane | Management | For | For |
1.2 | Elect Director Katie Mitic | Management | For | For |
1.3 | Elect Director Ali Rowghani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Procurement of Down Feathers from the Company's Suppliers | Shareholder | Against | Against |
SAFRAN SA MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Transaction with Airbus SE, Tikehau ACE Capital, AD Holding and the State | Management | For | For |
5 | Ratify Appointment of Alexandre Lahousse as Director | Management | For | For |
6 | Ratify Appointment of Robert Peugeot as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Reelect Olivier Andries as Director | Management | For | For |
9 | Elect Fabrice Bregier as Director | Management | For | For |
10 | Reelect Laurent Guillot as Director | Management | For | For |
11 | Reelect Alexandre Lahousse as Director | Management | For | For |
12 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
28 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: NOV 03, 2022 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 15, 2023 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAN SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 11, 2023 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.a | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
8.b | Elect Qi Lu to the Supervisory Board | Management | For | For |
8.c | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.a | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.b | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 12, 2023 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andres Conesa | Management | For | Against |
1b | Elect Director Pablo A. Ferrero | Management | For | For |
1c | Elect Director Jeffrey W. Martin | Management | For | For |
1d | Elect Director Bethany J. Mayer | Management | For | For |
1e | Elect Director Michael N. Mears | Management | For | For |
1f | Elect Director Jack T. Taylor | Management | For | Against |
1g | Elect Director Cynthia L. Walker | Management | For | For |
1h | Elect Director Cynthia J. Warner | Management | For | Against |
1i | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Change Company Name to Sempra | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Glyn F. Aeppel | Management | For | For |
1B | Elect Director Larry C. Glasscock | Management | For | For |
1C | Elect Director Allan Hubbard | Management | For | Against |
1D | Elect Director Reuben S. Leibowitz | Management | For | Against |
1E | Elect Director Randall J. Lewis | Management | For | For |
1F | Elect Director Gary M. Rodkin | Management | For | For |
1G | Elect Director Peggy Fang Roe | Management | For | For |
1H | Elect Director Stefan M. Selig | Management | For | Against |
1I | Elect Director Daniel C. Smith | Management | For | Against |
1J | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SNOWFLAKE INC. MEETING DATE: JUL 07, 2022 | ||||
TICKER: SNOW SECURITY ID: 833445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kelly A. Kramer | Management | For | For |
1b | Elect Director Frank Slootman | Management | For | For |
1c | Elect Director Michael L. Speiser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SONY GROUP CORP. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 6758 SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.4 | Elect Director Oka, Toshiko | Management | For | For |
1.5 | Elect Director Akiyama, Sakie | Management | For | For |
1.6 | Elect Director Wendy Becker | Management | For | For |
1.7 | Elect Director Kishigami, Keiko | Management | For | For |
1.8 | Elect Director Joseph A. Kraft Jr | Management | For | For |
1.9 | Elect Director Neil Hunt | Management | For | For |
1.10 | Elect Director William Morrow | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: AUG 09, 2022 | ||||
TICKER: SPB SECURITY ID: 84790A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherianne James | Management | For | For |
1.2 | Elect Director Leslie L. Campbell | Management | For | For |
1.3 | Elect Director Joan Chow | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STANLEY BLACK & DECKER, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald Allan, Jr. | Management | For | For |
1b | Elect Director Andrea J. Ayers | Management | For | For |
1c | Elect Director Patrick D. Campbell | Management | For | For |
1d | Elect Director Debra A. Crew | Management | For | For |
1e | Elect Director Michael D. Hankin | Management | For | For |
1f | Elect Director Robert J. Manning | Management | For | For |
1g | Elect Director Adrian V. Mitchell | Management | For | For |
1h | Elect Director Jane M. Palmieri | Management | For | For |
1i | Elect Director Mojdeh Poul | Management | For | For |
1j | Elect Director Irving Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2023 | ||||
TICKER:�� SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Beth Ford | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Laxman Narasimhan | Management | For | For |
1h | Elect Director Howard Schultz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Plant-Based Milk Pricing | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Establish Committee on Corporate Sustainability | Shareholder | Against | Against |
STATE STREET CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de Saint-Aignan | Management | For | For |
1b | Elect Director Marie A. Chandoha | Management | For | For |
1c | Elect Director DonnaLee DeMaio | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Sara Mathew | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Ronald P. O'Hanley | Management | For | For |
1i | Elect Director Sean O'Sullivan | Management | For | For |
1j | Elect Director Julio A. Portalatin | Management | For | For |
1k | Elect Director John B. Rhea | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Asset Management Policies and Diversified Investors | Shareholder | Against | Against |
SYSCO CORPORATION MEETING DATE: NOV 18, 2022 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Ali Dibadj | Management | For | For |
1c | Elect Director Larry C. Glasscock | Management | For | For |
1d | Elect Director Jill M. Golder | Management | For | For |
1e | Elect Director Bradley M. Halverson | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Kevin P. Hourican | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Alison Kenney Paul | Management | For | For |
1j | Elect Director Edward D. Shirley | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
5 | Commission Third Party Report Assessing Company's Supply Chain Risks | Shareholder | Against | For |
6 | Report on Efforts to Reduce Plastic Use | Shareholder | None | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TEXTRON INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard F. Ambrose | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director Scott C. Donnelly | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Lionel L. Nowell, III | Management | For | For |
1h | Elect Director James L. Ziemer | Management | For | For |
1i | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne C. Brown | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | For |
1d | Elect Director Todd M. Ricketts | Management | For | For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.3 | Elect Director Dawn Hudson | Management | For | For |
1.4 | Elect Director Philippe Krakowsky | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Patrick Q. Moore | Management | For | For |
1.7 | Elect Director Linda S. Sanford | Management | For | For |
1.8 | Elect Director David M. Thomas | Management | For | For |
1.9 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2023 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: APR 03, 2023 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Safra A. Catz | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Carolyn N. Everson | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Political Expenditures | Shareholder | Against | Against |
TRUIST FINANCIAL CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: TFC SECURITY ID: 89832Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director K. David Boyer, Jr. | Management | For | For |
1c | Elect Director Agnes Bundy Scanlan | Management | For | For |
1d | Elect Director Anna R. Cablik | Management | For | For |
1e | Elect Director Dallas S. Clement | Management | For | For |
1f | Elect Director Paul D. Donahue | Management | For | For |
1g | Elect Director Patrick C. Graney, III | Management | For | For |
1h | Elect Director Linnie M. Haynesworth | Management | For | For |
1i | Elect Director Kelly S. King | Management | For | For |
1j | Elect Director Easter A. Maynard | Management | For | For |
1k | Elect Director Donna S. Morea | Management | For | For |
1l | Elect Director Charles A. Patton | Management | For | For |
1m | Elect Director Nido R. Qubein | Management | For | For |
1n | Elect Director David M. Ratcliffe | Management | For | For |
1o | Elect Director William H. Rogers, Jr. | Management | For | For |
1p | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1q | Elect Director Christine Sears | Management | For | For |
1r | Elect Director Thomas E. Skains | Management | For | For |
1s | Elect Director Bruce L. Tanner | Management | For | For |
1t | Elect Director Thomas N. Thompson | Management | For | For |
1u | Elect Director Steven C. Voorhees | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TWILIO INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Bell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U.S. BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNISYS CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: UIS SECURITY ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Nathaniel A. Davis | Management | For | For |
1c | Elect Director Matthew J. Desch | Management | For | For |
1d | Elect Director Philippe Germond | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director John A. Kritzmacher | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director Regina Paolillo | Management | For | For |
1i | Elect Director Troy K. Richardson | Management | For | For |
1j | Elect Director Lee D. Roberts | Management | For | For |
1k | Elect Director Roxanne Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | For |
1h | Elect Director William Johnson | Management | For | For |
1i | Elect Director Franck Moison | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | For |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | Against |
8 | Report on Just Transition | Shareholder | Against | For |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNIVERSAL MUSIC GROUP NV MEETING DATE: MAY 11, 2023 | ||||
TICKER: UMG SECURITY ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | Against |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | Against |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | Against |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
US FOODS HOLDING CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl A. Bachelder | Management | For | For |
1b | Elect Director James J. Barber, Jr. | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director David E. Flitman | Management | For | For |
1f | Elect Director Marla Gottschalk | Management | For | For |
1g | Elect Director Sunil Gupta | Management | For | For |
1h | Elect Director Carl Andrew Pforzheimer | Management | For | For |
1i | Elect Director Quentin Roach | Management | For | For |
1j | Elect Director David M. Tehle | Management | For | For |
1k | Elect Director David A. Toy | Management | For | For |
1l | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
VAXCYTE, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: PCVX SECURITY ID: 92243G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Halley Gilbert | Management | For | For |
1.2 | Elect Director Michael E. Kamarck | Management | For | For |
1.3 | Elect Director Grant E. Pickering | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Vittorio Colao | Management | For | For |
1.5 | Elect Director Melanie Healey | Management | For | For |
1.6 | Elect Director Laxman Narasimhan | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Daniel Schulman | Management | For | For |
1.9 | Elect Director Rodney Slater | Management | For | For |
1.10 | Elect Director Carol Tome | Management | For | For |
1.11 | Elect Director Hans Vestberg | Management | For | For |
1.12 | Elect Director Gregory Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Government Requests to Remove Content | Shareholder | Against | Against |
6 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
7 | Amend Clawback Policy | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Require Independent Board Chair | Shareholder | Against | Against |
VERTIV HOLDINGS CO. MEETING DATE: JUN 14, 2023 | ||||
TICKER: VRT SECURITY ID: 92537N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cote | Management | For | For |
1b | Elect Director Giordano Albertazzi | Management | For | For |
1c | Elect Director Joseph J. DeAngelo | Management | For | For |
1d | Elect Director Joseph van Dokkum | Management | For | For |
1e | Elect Director Roger Fradin | Management | For | For |
1f | Elect Director Jakki L. Haussler | Management | For | For |
1g | Elect Director Jacob Kotzubei | Management | For | For |
1h | Elect Director Matthew Louie | Management | For | For |
1i | Elect Director Edward L. Monser | Management | For | For |
1j | Elect Director Steven S. Reinemund | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VERVE THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: VERV SECURITY ID: 92539P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander Cumbo | Management | For | For |
1.2 | Elect Director Michael MacLean | Management | For | For |
1.3 | Elect Director Sheila Mikhail | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIATRIS INC. MEETING DATE: DEC 09, 2022 | ||||
TICKER: VTRS SECURITY ID: 92556V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director W. Don Cornwell | Management | For | For |
1B | Elect Director Harry A. Korman | Management | For | For |
1C | Elect Director Rajiv Malik | Management | For | For |
1D | Elect Director Richard A. Mark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
VISA INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WALMART INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Consider Pay Disparity Between CEO and Other Employees | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
12 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: WAB SECURITY ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rafael Santana | Management | For | For |
1b | Elect Director Lee C. Banks | Management | For | For |
1c | Elect Director Byron S. Foster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Diane M. Dietz | Management | For | For |
1e | Elect Director Gerri T. Elliott | Management | For | For |
1f | Elect Director Jennifer A. LaClair | Management | For | For |
1g | Elect Director John D. Liu | Management | For | For |
1h | Elect Director James M. Loree | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director Patricia K. Poppe | Management | For | For |
1k | Elect Director Larry O. Spencer | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED STOCK FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCENTURE PLC MEETING DATE: FEB 01, 2023 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ADOBE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2023 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi K. Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AGILON HEALTH, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AGL SECURITY ID: 00857U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ron Williams | Management | For | For |
1b | Elect Director Derek L. Strum | Management | For | For |
1c | Elect Director Diana L. McKenzie | Management | For | For |
1d | Elect Director Karen McLoughlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tonit M. Calaway | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Edward L. Monser | Management | For | For |
1g | Elect Director Matthew H. Paull | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AIRBNB, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ABNB SECURITY ID: 009066101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Blecharczyk | Management | For | For |
1.2 | Elect Director Alfred Lin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: AFG SECURITY ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director John B. Berding | Management | For | For |
1.4 | Elect Director James E. Evans | Management | For | For |
1.5 | Elect Director Terry S. Jacobs | Management | For | For |
1.6 | Elect Director Gregory G. Joseph | Management | For | For |
1.7 | Elect Director Mary Beth Martin | Management | For | For |
1.8 | Elect Director Amy Y. Murray | Management | For | For |
1.9 | Elect Director Evans N. Nwankwo | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: MAR 08, 2023 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent Roche | Management | For | For |
1b | Elect Director James A. Champy | Management | For | For |
1c | Elect Director Andre Andonian | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Laurie H. Glimcher | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mercedes Johnson | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Ray Stata | Management | For | For |
1k | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. MEETING DATE: MAR 10, 2023 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
APTARGROUP, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Fotiades | Management | For | For |
1b | Elect Director Candace Matthews | Management | For | For |
1c | Elect Director B. Craig Owens | Management | For | For |
1d | Elect Director Julie Xing | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARGENX SE MEETING DATE: SEP 08, 2022 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Camilla Sylvest as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: DEC 12, 2022 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Ana Cespedes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: MAY 02, 2023 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | Against |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ARITZIA INC. MEETING DATE: JUL 06, 2022 | ||||
TICKER: ATZ SECURITY ID: 04045U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Hill | Management | For | For |
1b | Elect Director Jennifer Wong | Management | For | For |
1c | Elect Director Aldo Bensadoun | Management | For | For |
1d | Elect Director John E. Currie | Management | For | For |
1e | Elect Director Daniel Habashi | Management | For | For |
1f | Elect Director David Labistour | Management | For | For |
1g | Elect Director John Montalbano | Management | For | For |
1h | Elect Director Marni Payne | Management | For | For |
1i | Elect Director Glen Senk | Management | For | For |
1j | Elect Director Marcia Smith | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ARRAY TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: ARRY SECURITY ID: 04271T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Forth | Management | For | For |
1.2 | Elect Director Kevin Hostetler | Management | For | For |
1.3 | Elect Director Gerrard Schmid | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers as Permitted by Delaware Law | Management | For | For |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 26, 2023 | ||||
TICKER: ASSA.B SECURITY ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.80 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Douglas (Vice Chair), Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2023 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BAKER HUGHES COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: BKR SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.7 | Elect Director John G. Rice | Management | For | For |
1.8 | Elect Director Lorenzo Simonelli | Management | For | For |
1.9 | Elect Director Mohsen Sohi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BALL CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: BALL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy D. Ross | Management | For | For |
1.2 | Elect Director Betty J. Sapp | Management | For | For |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BLOCK, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director Shawn Carter | Management | For | For |
1.4 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BROOKFIELD ASSET MANAGEMENT LTD. MEETING DATE: JUN 09, 2023 | ||||
TICKER: BAM SECURITY ID: 113004105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Olivia (Liv) Garfield | Management | For | For |
1.3 | Elect Director Nili Gilbert | Management | For | For |
1.4 | Elect Director Allison Kirkby | Management | For | For |
1.5 | Elect Director Diana Noble | Management | For | For |
1.6 | Elect Director Satish Rai | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Escrowed Stock Plan | Management | For | For |
BRUNELLO CUCINELLI SPA MEETING DATE: APR 27, 2023 | ||||
TICKER: BC SECURITY ID: T2R05S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan | Management | For | For |
5.1 | Fix Number of Directors | Shareholder | None | For |
5.2 | Fix Board Terms for Directors | Shareholder | None | For |
5.3.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | Against |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.4 | Elect Brunello Cucinelli as Board Chair | Shareholder | None | Against |
5.5 | Approve Remuneration of Directors | Shareholder | None | For |
6.1.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | For |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
1 | Amend Company Bylaws Re: Article 6 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BUILDERS FIRSTSOURCE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: BLDR SECURITY ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | Against |
1.2 | Elect Director Cory J. Boydston | Management | For | For |
1.3 | Elect Director James O'Leary | Management | For | Against |
1.4 | Elect Director Craig A. Steinke | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
BUNZL PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Elect Pam Kirby as Director | Management | For | For |
11 | Elect Jacky Simmonds as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BYTEDANCE LTD. (CAYMAN ISLANDS) MEETING DATE: SEP 27, 2022 | ||||
TICKER: SECURITY ID: GIC936000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Increase and Variation of the Authorized Share Capital of the Company | Management | For | For |
2 | Re-Designate and Reclassify 64,169,727 Class A Ordinary Shares Held by Andromeda LP and 18,822,537 Class A Ordinary Shares Held by Omnipresent Investment L.P. as the Same Number of Class C Ordinary Shares | Management | For | For |
3 | Approve the Amendment and Restatement of the Fourteenth M&AA by the Deletion in Their Entirety and Substitution in Their Place of the Fifteenth Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve the Performance by the Company of Its Obligations under the Fourteenth Amended Shareholders Agreement to Be Entered into among the Company, Douyin Group (HK) Ltd., Douyin Shijie Co., Ltd., Douyin Co., Ltd., Zhang Yiming, ByteTeam Ltd., and Others | Management | For | For |
5 | Approve the Manner and Procedures of Repurchase by the Company of Its Shares | Management | For | For |
6 | Approve the Amendment and Restatement of the Company's 2012 Stock Incentive Plan by the Deletion in Its Entirety and Substitution in Its Place of the Amended and Restated 2012 Stock Incentive Plan | Management | For | For |
CAESARS ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: CZR SECURITY ID: 12769G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | Withhold |
1.5 | Elect Director Don R. Kornstein | Management | For | Withhold |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
6 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CANADIAN PACIFIC KANSAS CITY LIMITED MEETING DATE: JUN 15, 2023 | ||||
TICKER: CP SECURITY ID: 13646K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Management Advisory Vote on Climate Change | Management | For | For |
4.1 | Elect Director John Baird | Management | For | For |
4.2 | Elect Director Isabelle Courville | Management | For | For |
4.3 | Elect Director Keith E. Creel | Management | For | For |
4.4 | Elect Director Gillian H. Denham | Management | For | For |
4.5 | Elect Director Antonio Garza | Management | For | For |
4.6 | Elect Director David Garza-Santos | Management | For | For |
4.7 | Elect Director Edward R. Hamberger | Management | For | For |
4.8 | Elect Director Janet H. Kennedy | Management | For | For |
4.9 | Elect Director Henry J. Maier | Management | For | For |
4.10 | Elect Director Matthew H. Paull | Management | For | For |
4.11 | Elect Director Jane L. Peverett | Management | For | For |
4.12 | Elect Director Andrea Robertson | Management | For | For |
4.13 | Elect Director Gordon T. Trafton | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven K. Barg | Management | For | For |
1b | Elect Director Michelle M. Brennan | Management | For | For |
1c | Elect Director Sujatha Chandrasekaran | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Bruce L. Downey | Management | For | For |
1f | Elect Director Sheri H. Edison | Management | For | For |
1g | Elect Director David C. Evans | Management | For | For |
1h | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1i | Elect Director Jason M. Hollar | Management | For | For |
1j | Elect Director Akhil Johri | Management | For | For |
1k | Elect Director Gregory B. Kenny | Management | For | For |
1l | Elect Director Nancy Killefer | Management | For | For |
1m | Elect Director Christine A. Mundkur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | Against |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CINTAS CORPORATION MEETING DATE: OCT 25, 2022 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 09, 2023 | ||||
TICKER: CPG SECURITY ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 19, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | For |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CORTEVA, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: CTVA SECURITY ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Gary L. Belske | Management | For | For |
4 | Elect Director Robert J. Bernhard | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Kimberly A. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 22, 2023 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director David G. DeWalt | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director David S. Taylor | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
DENBURY INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DEN SECURITY ID: 24790A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin O. Meyers | Management | For | For |
1b | Elect Director Anthony M. Abate | Management | For | For |
1c | Elect Director Caroline G. Angoorly | Management | For | For |
1d | Elect Director James N. Chapman | Management | For | For |
1e | Elect Director Christian S. Kendall | Management | For | For |
1f | Elect Director Lynn A. Peterson | Management | For | For |
1g | Elect Director Brett R. Wiggs | Management | For | For |
1h | Elect Director Cindy A. Yeilding | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2023 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
DIAGEO PLC MEETING DATE: OCT 06, 2022 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Corie S. Barry | Management | For | For |
1.5 | Elect Director Diana F. Cantor | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Patricia E. Lopez | Management | For | For |
1.9 | Elect Director Russell J. Weiner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DYNATRACE, INC. MEETING DATE: AUG 24, 2022 | ||||
TICKER: DT SECURITY ID: 268150109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ambika Kapur Gadre | Management | For | For |
1b | Elect Director Steve Rowland | Management | For | For |
1c | Elect Director Kenneth 'Chip' Virnig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EATON CORPORATION PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 11, 2022 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
ENPHASE ENERGY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ENPH SECURITY ID: 29355A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director Karen L. Fichuk | Management | For | For |
1d | Elect Director G. Thomas Hough | Management | For | For |
1e | Elect Director Robert D. Marcus | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Melissa D. Smith | Management | For | For |
1i | Elect Director Audrey Boone Tillman | Management | For | For |
1j | Elect Director Heather H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
EVOLENT HEALTH, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: EVH SECURITY ID: JSB243000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Barbarosh | Management | For | For |
1b | Elect Director Seth Blackley | Management | For | For |
1c | Elect Director M. Bridget Duffy | Management | For | For |
1d | Elect Director Peter Grua | Management | For | For |
1e | Elect Director Diane Holder | Management | For | For |
1f | Elect Director Richard Jelinek | Management | For | For |
1g | Elect Director Kim Keck | Management | For | For |
1h | Elect Director Cheryl Scott | Management | For | For |
1i | Elect Director Tunde Sotunde | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EXACT SCIENCES CORPORATION MEETING DATE: JUN 08, 2023 | ||||
TICKER: EXAS SECURITY ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Scott Coward | Management | For | For |
1b | Elect Director James Doyle | Management | For | For |
1c | Elect Director Freda Lewis-Hall | Management | For | For |
1d | Elect Director Kathleen Sebelius | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Jennifer Blouin | Management | For | For |
1.5 | Elect Director Joseph J. Bonner | Management | For | For |
1.6 | Elect Director Gary L. Crittenden | Management | For | For |
1.7 | Elect Director Spencer F. Kirk | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Jefferson S. Shreve | Management | For | For |
1.10 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2023 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
FLUENCE ENERGY, INC. MEETING DATE: MAR 20, 2023 | ||||
TICKER: FLNC SECURITY ID: 34379V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Arnold | Management | For | For |
1.2 | Elect Director Herman Bulls | Management | For | For |
1.3 | Elect Director Emma Falck | Management | For | For |
1.4 | Elect Director Ricardo Falu | Management | For | For |
1.5 | Elect Director Elizabeth Fessenden | Management | For | For |
1.6 | Elect Director Harald von Heynitz | Management | For | For |
1.7 | Elect Director Barbara Humpton | Management | For | Withhold |
1.8 | Elect Director Axel Meier | Management | For | For |
1.9 | Elect Director Tish Mendoza | Management | For | For |
1.10 | Elect Director Julian Nebreda | Management | For | For |
1.11 | Elect Director John Christopher Shelton | Management | For | For |
1.12 | Elect Director Simon James Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alan M. Bennett | Management | For | For |
1B | Elect Director Rosemary T. Berkery | Management | For | For |
1C | Elect Director David E. Constable | Management | For | For |
1D | Elect Director H. Paulett Eberhart | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Thomas C. Leppert | Management | For | For |
1G | Elect Director Teri P. McClure | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Matthew K. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLUTTER ENTERTAINMENT PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: FLTR SECURITY ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4A | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4B | Elect Carolan Lennon as Director | Management | For | For |
5A | Re-elect Nancy Cruickshank as Director | Management | For | For |
5B | Re-elect Nancy Dubuc as Director | Management | For | For |
5C | Re-elect Richard Flint as Director | Management | For | For |
5D | Re-elect Alfred Hurley Jr as Director | Management | For | For |
5E | Re-elect Peter Jackson as Director | Management | For | For |
5F | Re-elect Holly Koeppel as Director | Management | For | For |
5G | Re-elect David Lazzarato as Director | Management | For | For |
5H | Re-elect Gary McGann as Director | Management | For | For |
5I | Re-elect Atif Rafiq as Director | Management | For | For |
5J | Re-elect Mary Turner as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
13 | Amend Restricted Share Plan | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
FORTUNE BRANDS INNOVATIONS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: FBIN SECURITY ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas I. Fink | Management | For | For |
1b | Elect Director A. D. David Mackay | Management | For | For |
1c | Elect Director Stephanie Pugliese | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Harquail | Management | For | For |
1.2 | Elect Director Paul Brink | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Maureen Jensen | Management | For | For |
1.7 | Elect Director Jennifer Maki | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director Jacques Perron | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FREEPORT-MCMORAN, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GE HEALTHCARE TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: GEHC SECURITY ID: 36266G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Arduini | Management | For | For |
1b | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1c | Elect Director Rodney F. Hochman | Management | For | For |
1d | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Catherine Lesjak | Management | For | For |
1g | Elect Director Anne T. Madden | Management | For | For |
1h | Elect Director Tomislav Mihaljevic | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Phoebe L. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 03, 2023 | ||||
TICKER: GE SECURITY ID: 369604301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GLOBALFOUNDRIES INC. MEETING DATE: JUL 25, 2022 | ||||
TICKER: GFS SECURITY ID: G39387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | For |
1.3 | Elect Director Tim Breen | Management | For | For |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
GLOBE LIFE INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GL SECURITY ID: 37959E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Addison | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Cheryl D. Alston | Management | For | For |
1.4 | Elect Director Mark A. Blinn | Management | For | For |
1.5 | Elect Director James P. Brannen | Management | For | For |
1.6 | Elect Director Jane Buchan | Management | For | For |
1.7 | Elect Director Alice S. Cho | Management | For | For |
1.8 | Elect Director J. Matthew Darden | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director David A. Rodriguez | Management | For | For |
1.11 | Elect Director Frank M. Svoboda | Management | For | For |
1.12 | Elect Director Mary E. Thigpen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2023 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
1l | Elect Director Janet L. Weiss | Management | For | For |
1m | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HLT SECURITY ID: 43300A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Chris Carr | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1g | Elect Director Judith A. McHale | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOWMET AEROSPACE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HWM SECURITY ID: 443201108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Sharon R. Barner | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Robert F. Leduc | Management | For | For |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John C. Plant | Management | For | For |
1i | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
HUBBELL INCORPORATED MEETING DATE: MAY 02, 2023 | ||||
TICKER: HUBB SECURITY ID: 443510607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerben W. Bakker | Management | For | For |
1.2 | Elect Director Carlos M. Cardoso | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Rhett A. Hernandez | Management | For | For |
1.5 | Elect Director Neal J. Keating | Management | For | For |
1.6 | Elect Director Bonnie C. Lind | Management | For | For |
1.7 | Elect Director John F. Malloy | Management | For | For |
1.8 | Elect Director Jennifer M. Pollino | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2023 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alanna Y. Cotton | Management | For | For |
1.2 | Elect Director Ann B. (Tanny) Crane | Management | For | For |
1.3 | Elect Director Gina D. France | Management | For | For |
1.4 | Elect Director J. Michael Hochschwender | Management | For | For |
1.5 | Elect Director Richard H. King | Management | For | For |
1.6 | Elect Director Katherine M. A. (Allie) Kline | Management | For | For |
1.7 | Elect Director Richard W. Neu | Management | For | For |
1.8 | Elect Director Kenneth J. Phelan | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Roger J. Sit | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director Jeffrey L. Tate | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 12, 2022 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: INSP SECURITY ID: 457730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia B. Burks | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesca M. Edwardson | Management | For | For |
1.2 | Elect Director Wayne Garrison | Management | For | For |
1.3 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.4 | Elect Director Thad (John B., III) Hill | Management | For | For |
1.5 | Elect Director Bryan Hunt | Management | For | For |
1.6 | Elect Director Persio Lisboa | Management | For | For |
1.7 | Elect Director John N. Roberts, III | Management | For | For |
1.8 | Elect Director James L. Robo | Management | For | For |
1.9 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: KRTX SECURITY ID: 48576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | For |
1c | Elect Director David Wheadon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 10, 2023 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Fletcher | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Marshall A. Loeb | Management | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Reilly | Management | For | For |
1.9 | Elect Director Elizabeth Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
LEGEND BIOTECH CORPORATION MEETING DATE: OCT 14, 2022 | ||||
TICKER: LEGN SECURITY ID: 52490G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Patrick Casey | Management | For | For |
4 | Elect Director Philip Yau | Management | For | For |
5 | Elect Director Fangliang Zhang | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
LYFT, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: LYFT SECURITY ID: 55087P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director David Risher | Management | For | For |
1.3 | Elect Director Dave Stephenson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: MRVL SECURITY ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASIMO CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Julie A. Shimer | Management | For | Did Not Vote |
1c | Elect Dissident Nominee Director Michelle Brennan | Shareholder | Withhold | Did Not Vote |
1d | Elect Dissident Nominee Director Quentin Koffey | Shareholder | Withhold | Did Not Vote |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Declassify the Board of Directors | Management | For | Did Not Vote |
6 | Approve Increase in Size of Board from Five to Seven | Management | For | Did Not Vote |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
Politan Nominees | ||||
1a | Elect Dissident Nominee Director Michelle Brennan | Shareholder | For | For |
1b | Elect Dissident Nominee Director Quentin Koffey | Shareholder | For | For |
Company Nominees Opposed by Politan | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | Withhold | Withhold |
1b | Elect Management Nominee Director Julie A. Shimer | Management | Withhold | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board from Five to Seven | Management | Abstain | For |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: META SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MODERNA, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: MRNA SECURITY ID: 60770K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Berenson | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
MONCLER SPA MEETING DATE: APR 18, 2023 | ||||
TICKER: MONC SECURITY ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1.1 | Slate 1 Submitted by Double R Srl | Shareholder | None | For |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 19, 2023 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
MORNINGSTAR, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MORN SECURITY ID: 617700109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Kunal Kapoor | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Joynt | Management | For | For |
1f | Elect Director Steve Kaplan | Management | For | For |
1g | Elect Director Gail Landis | Management | For | For |
1h | Elect Director Bill Lyons | Management | For | For |
1i | Elect Director Doniel Sutton | Management | For | For |
1j | Elect Director Caroline Tsay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
NEWMONT CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NIKE, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NOV INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOV SECURITY ID: 62955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clay C. Williams | Management | For | For |
1b | Elect Director Greg L. Armstrong | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Ben A. Guill | Management | For | For |
1e | Elect Director David D. Harrison | Management | For | For |
1f | Elect Director Eric L. Mattson | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Robert S. Welborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Liability of Certain Officers | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NUVALENT, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: NUVL SECURITY ID: 670703107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Gilliland | Management | For | Withhold |
1b | Elect Director Michael L. Meyers | Management | For | For |
1c | Elect Director Joseph Pearlberg | Management | For | For |
1d | Elect Director Matthew Shair | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OLIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ON HOLDING AG MEETING DATE: MAY 25, 2023 | ||||
TICKER: ONON SECURITY ID: H5919C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Reelect Alex Perez as Representative of Class A Shares Holders | Management | For | For |
5.1 | Reelect David Allemann as Director | Management | For | For |
5.2 | Reelect Amy Banse as Director | Management | For | For |
5.3 | Reelect Olivier Bernhard as Director | Management | For | For |
5.4 | Reelect Caspar Coppetti as Director | Management | For | For |
5.5 | Reelect Kenneth Fox as Director | Management | For | For |
5.6 | Reelect Alex Perez as Director | Management | For | For |
5.7 | Reelect Dennis Durkin as Director | Management | For | For |
6.1 | Reelect David Allemann as Board Co-Chair | Management | For | For |
6.2 | Reelect Caspar Coppetti as Board Co-Chair | Management | For | For |
7.1 | Reappoint Kenneth Fox as Member of the Nomination and Compensation Committee | Management | For | For |
7.2 | Reappoint Alex Perez as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Reappoint Amy Banse as Member of the Nomination and Compensation Committee | Management | For | For |
8 | Designate Keller AG as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | For |
11.1 | Approve Creation of Capital Band within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27.5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares | Management | For | For |
11.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
11.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
11.4 | Amend Articles of Association | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Hassane El-Khoury | Management | For | For |
1f | Elect Director Bruce E. Kiddoo | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Gregory Waters | Management | For | For |
1i | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PACCAR INC MEETING DATE: APR 25, 2023 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Kirk S. Hachigian | Management | For | For |
1.6 | Elect Director Barbara B. Hulit | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.9 | Elect Director John M. Pigott | Management | For | For |
1.10 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.11 | Elect Director Mark A. Schulz | Management | For | For |
1.12 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | For |
PAYCOM SOFTWARE, INC. MEETING DATE: MAY 01, 2023 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharen J. Turney | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
PENN ENTERTAINMENT, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vimla Black-Gupta | Management | For | For |
1.2 | Elect Director Marla Kaplowitz | Management | For | For |
1.3 | Elect Director Jane Scaccetti | Management | For | For |
1.4 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
PENTAIR PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Melissa Barra | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Gregory E. Knight | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PINDUODUO INC. MEETING DATE: FEB 08, 2023 | ||||
TICKER: PDD SECURITY ID: 722304102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lei Chen | Management | For | For |
2 | Elect Director Anthony Kam Ping Leung | Management | For | For |
3 | Elect Director Haifeng Lin | Management | For | For |
4 | Elect Director Qi Lu | Management | For | Against |
5 | Elect Director George Yong-Boon Yeo | Management | For | Against |
6 | Change Company Name to PDD Holdings Inc. | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
PROLOGIS, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 16, 2023 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helen S. Kim | Management | For | For |
1b | Elect Director Gene G. Kinney | Management | For | For |
1c | Elect Director Oleg Nodelman | Management | For | For |
1d | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 23, 2023 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
REVOLVE GROUP, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: RVLV SECURITY ID: 76156B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael ("Mike") Karanikolas | Management | For | For |
1.2 | Elect Director Michael Mente | Management | For | For |
1.3 | Elect Director Melanie Cox | Management | For | For |
1.4 | Elect Director Oana Ruxandra | Management | For | For |
1.5 | Elect Director Marc Stolzman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RH MEETING DATE: JUN 29, 2023 | ||||
TICKER: RH SECURITY ID: 74967X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary Krane | Management | For | For |
1.2 | Elect Director Katie Mitic | Management | For | For |
1.3 | Elect Director Ali Rowghani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Procurement of Down Feathers from the Company's Suppliers | Shareholder | Against | Against |
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHOPIFY INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | Against |
1C | Elect Director Gail Goodman | Management | For | Against |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | Against |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen A. Cambone | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director William A. Fitzgerald | Management | For | For |
1d | Elect Director Paul E. Fulchino | Management | For | For |
1e | Elect Director Thomas C. Gentile, III | Management | For | For |
1f | Elect Director Robert D. Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John L. Plueger | Management | For | For |
1i | Elect Director James R. Ray, Jr. | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STRYKER CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Giovanni Caforio | Management | For | For |
1c | Elect Director Srikant M. Datar | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAPESTRY, INC. MEETING DATE: NOV 15, 2022 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TECHNIPFMC PLC MEETING DATE: APR 28, 2023 | ||||
TICKER: FTI SECURITY ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director Robert G. Gwin | Management | For | For |
1e | Elect Director John O'Leary | Management | For | For |
1f | Elect Director Margareth Ovrum | Management | For | For |
1g | Elect Director Kay G. Priestly | Management | For | For |
1h | Elect Director John Yearwood | Management | For | For |
1i | Elect Director Sophie Zurquiyah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
TENABLE HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TENB SECURITY ID: 88025T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Huffard, Jr. | Management | For | For |
1.2 | Elect Director A. Brooke Seawell | Management | For | For |
1.3 | Elect Director Raymond Vicks, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERNS PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: TERN SECURITY ID: 880881107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Fellows | Management | For | For |
1.2 | Elect Director Jill Quigley | Management | For | For |
1.3 | Elect Director Radhika Tripuraneni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald E. Brown | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Richard T. Hume | Management | For | For |
1d | Elect Director Margaret M. Keane | Management | For | For |
1e | Elect Director Siddharth N. Mehta | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director Gregg M. Sherrill | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Monica Turner | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE CHEMOURS COMPANY MEETING DATE: APR 26, 2023 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Dawn L. Farrell | Management | For | For |
1e | Elect Director Erin N. Kane | Management | For | For |
1f | Elect Director Sean D. Keohane | Management | For | For |
1g | Elect Director Mark E. Newman | Management | For | For |
1h | Elect Director Guillaume Pepy | Management | For | For |
1i | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2023 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director John G. Morikis | Management | For | For |
1e | Elect Director Christine A. Poon | Management | For | For |
1f | Elect Director Aaron M. Powell | Management | For | For |
1g | Elect Director Marta R. Stewart | Management | For | For |
1h | Elect Director Michael H. Thaman | Management | For | For |
1i | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TOAST, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: TOST SECURITY ID: 888787108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kent Bennett | Management | For | For |
1b | Elect Director Susan E. Chapman-Hughes | Management | For | For |
1c | Elect Director Mark Hawkins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 01, 2023 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | Against |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TWITTER, INC. MEETING DATE: SEP 13, 2022 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
1j | Elect Director Alexander Wynaendts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Commission a Third-Party Audit on Driver Health and Safety | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 15, 2023 | ||||
TICKER: OLED SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Cynthia J. Comparin | Management | For | For |
1c | Elect Director Richard C. Elias | Management | For | For |
1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
1e | Elect Director C. Keith Hartley | Management | For | For |
1f | Elect Director Celia M. Joseph | Management | For | For |
1g | Elect Director Lawrence Lacerte | Management | For | For |
1h | Elect Director Sidney D. Rosenblatt | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIVERSAL MUSIC GROUP NV MEETING DATE: MAY 11, 2023 | ||||
TICKER: UMG SECURITY ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | Against |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | Against |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | Against |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
VALERO ENERGY CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VISA INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
W.W. GRAINGER, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director V. Ann Hailey | Management | For | For |
1c | Elect Director Katherine D. Jaspon | Management | For | For |
1d | Elect Director Stuart L. Levenick | Management | For | For |
1e | Elect Director D.G. Macpherson | Management | For | For |
1f | Elect Director Neil S. Novich | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director E. Scott Santi | Management | For | For |
1i | Elect Director Susan Slavik Williams | Management | For | For |
1j | Elect Director Lucas E. Watson | Management | For | For |
1k | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WARNER MUSIC GROUP CORP. MEETING DATE: FEB 28, 2023 | ||||
TICKER: WMG SECURITY ID: 934550203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Kyncl | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | Against |
1c | Elect Director Alex Blavatnik | Management | For | Against |
1d | Elect Director Len Blavatnik | Management | For | For |
1e | Elect Director Mathias Dopfner | Management | For | Against |
1f | Elect Director Nancy Dubuc | Management | For | For |
1g | Elect Director Noreena Hertz | Management | For | For |
1h | Elect Director Ynon Kreiz | Management | For | For |
1i | Elect Director Ceci Kurzman | Management | For | Against |
1j | Elect Director Michael Lynton | Management | For | For |
1k | Elect Director Donald A. Wagner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Engel | Management | For | For |
1.2 | Elect Director Anne M. Cooney | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Sundaram "Naga" Nagarajan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Easwaran Sundaram | Management | For | For |
1.9 | Elect Director Laura K. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WHEATON PRECIOUS METALS CORP. MEETING DATE: MAY 12, 2023 | ||||
TICKER: WPM SECURITY ID: 962879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director Jaimie Donovan | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Jeane Hull | Management | For | For |
a7 | Elect Director Glenn Antony Ives | Management | For | For |
a8 | Elect Director Charles A. Jeannes | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.
WITNESS my hand on this 1st day of June 2021.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer