UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-03379
PERMANENT PORTFOLIO FAMILY OF FUNDS
(Exact Name of Registrant as specified in charter)
600 Montgomery Street, Suite 4100, San Francisco, California 94111
(Address of Principal Executive Offices) (Zip Code)
MICHAEL J. CUGGINO, 600 Montgomery Street, Suite 4100, San Francisco, California 94111
(Name and Address of Agent For Service)
Registrant’s telephone number, including area code: (415) 398-8000
Date of fiscal year end: January 31
Date of reporting period: June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the Registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the Registrant cast its vote on the matter;
(h) How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i) Whether the Registrant cast its vote for or against management.
AGGRESSIVE GROWTH PORTFOLIO
AFFIRM HOLDINGS, INC. | Agenda Number: 935508501 | |||
Security: | 00827B106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Dec-2021 | |||
Ticker: | AFRM | |||
ISIN: | US00827B1061 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR
Libor Michalek | Mgmt | For | For | ||||
Jacqueline D. Reses | Mgmt | For | For | |||||
2. | Ratify the Audit Committee’s selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Mgmt | For | For | ||||
3. | Approve, on an advisory basis, the frequency of future advisory votes to approve our named executive officers’ compensation. | Mgmt | 1 Year | For |
AGILENT TECHNOLOGIES, INC. | Agenda Number: 935546296 | |||
Security: | 00846U101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 16-Mar-2022 | |||
Ticker: | A | |||
ISIN: | US00846U1016 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1.1 | Election of Director for a three-year term: Hans E. Bishop | Mgmt | For | For | ||||
1.2 | Election of Director for a three-year term: Otis W. Brawley, M.D. | Mgmt | For | For | ||||
1.3 | Election of Director for a three-year term: Mikael Dolsten, M.D., Ph.D. | Mgmt | For | For | ||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | To ratify the Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Mgmt | For | For | ||||
4. | To vote on a stockholder proposal regarding the right to call a special meeting, if properly presented at the meeting. | Mgmt | Against | For |
AIR PRODUCTS AND CHEMICALS, INC. | Agenda Number: 935535015 | |||
Security: | 009158106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Feb-2022 | |||
Ticker: | APD | |||
ISIN: | US0091581068 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Charles I. Cogut | Mgmt | For | For | ||||
1B. | Election of Director: Lisa A. Davis | Mgmt | For | For | ||||
1C. | Election of Director: Seifollah Ghasemi | Mgmt | For | For | ||||
1D. | Election of Director: David H.Y. Ho | Mgmt | For | For | ||||
1E. | Election of Director: Edward L. Monser | Mgmt | For | For | ||||
1F. | Election of Director: Matthew H. Paull | Mgmt | For | For | ||||
1G. | Election of Director: Wayne T. Smith | Mgmt | For | For | ||||
2. | Advisory vote approving the compensation of the Company’s named executive officers. | Mgmt | For | For | ||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Mgmt | For | For |
ALBEMARLE CORPORATION | Agenda Number: 935570211 | |||
Security: | 012653101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-May-2022 | |||
Ticker: | ALB | |||
ISIN: | US0126531013 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To consider and vote on a non-binding advisory resolution approving the compensation of our named executive officers. | Mgmt | For | For | ||||
2A. | Election of Director: Mary Lauren Brlas | Mgmt | For | For | ||||
2B. | Election of Director: Ralf H. Cramer | Mgmt | For | For | ||||
2C. | Election of Director: J. Kent Masters, Jr. | Mgmt | For | For | ||||
2D. | Election of Director: Glenda J. Minor | Mgmt | For | For | ||||
2E. | Election of Director: James J. O’Brien | Mgmt | For | For | ||||
2F. | Election of Director: Diarmuid B. O’Connell | Mgmt | For | For | ||||
2G. | Election of Director: Dean L. Seavers | Mgmt | For | For | ||||
2H. | Election of Director: Gerald A. Steiner | Mgmt | For | For | ||||
2I. | Election of Director: Holly A. Van Deursen | Mgmt | For | For | ||||
2J. | Election of Director: Alejandro D. Wolff | Mgmt | For | For | ||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
AMGEN INC. | Agenda Number: 935580729 | |||
Security: | 031162100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | AMGN | |||
ISIN: | US0311621009 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin | Mgmt | For | For | ||||
1B. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway | Mgmt | For | For | ||||
1C. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker | Mgmt | For | For | ||||
1D. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert | Mgmt | For | For | ||||
1E. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland | Mgmt | For | For | ||||
1F. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr. | Mgmt | For | For | ||||
1G. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak | Mgmt | For | For | ||||
1H. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks | Mgmt | For | For | ||||
1I. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman | Mgmt | For | For | ||||
1J. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles | Mgmt | For | For | ||||
1K. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar | Mgmt | For | For | ||||
1L. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams | Mgmt | For | For | ||||
2. | Advisory vote to approve our executive compensation. | Mgmt | For | For | ||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Mgmt | For | For |
APPLIED MOLECULAR TRANSPORT INC. | Agenda Number: 935601256 | |||
Security: | 03824M109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 24-May-2022 | |||
Ticker: | AMTI | |||
ISIN: | US03824M1099 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Charlene Banard | Mgmt | For | For | |||||
Graham K. Cooper | Mgmt | For | For | |||||
John W. Smither | Mgmt | For | For | |||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | Advisory vote of the named executive officer compensation (the “say-on-pay” vote). | Mgmt | For | For | ||||
4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Mgmt | 1 Year | For |
ATARA BIOTHERAPEUTICS, INC. | Agenda Number: 935636196 | |||
Security: | 046513107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 23-Jun-2022 | |||
Ticker: | ATRA | |||
ISIN: | US0465131078 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: Roy D. Baynes, M.D., Ph.D. | Mgmt | For | For | ||||
1b. | Election of Director: Matthew K. Fust | Mgmt | For | For | ||||
1c. | Election of Director: Ronald C. Renaud, Jr. | Mgmt | For | For | ||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. | Mgmt | For | For | ||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
AUTODESK, INC. | Agenda Number: 935625814 | |||
Security: | 052769106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 16-Jun-2022 | |||
Ticker: | ADSK | |||
ISIN: | US0527691069 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: Andrew Anagnost | Mgmt | For | For | ||||
1b. | Election of Director: Karen Blasing | Mgmt | For | For | ||||
1c | Election of Director: Reid French | Mgmt | For | For | ||||
1d. | Election of Director: Dr. Ayanna Howard | Mgmt | For | For | ||||
1e. | Election of Director: Blake Irving | Mgmt | For | For | ||||
1f. | Election of Director: Mary T. McDowell | Mgmt | For | For | ||||
1g. | Election of Director: Stephen Milligan | Mgmt | For | For | ||||
1h. | Election of Director: Lorrie M. Norrington | Mgmt | For | For | ||||
1i. | Election of Director: Betsy Rafael | Mgmt | For | For | ||||
1j. | Election of Director: Stacy J. Smith | Mgmt | For | For | ||||
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For | ||||
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.’s named executive officers. | Mgmt | For | For | ||||
4. | Approve the Autodesk 2022 Equity Incentive Plan. | Mgmt | For | For |
BIRCHCLIFF ENERGY LTD. | Agenda Number: 935599552 | |||
Security: | 090697103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | BIREF | |||
ISIN: | CA0906971035 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1 | To fix the number of directors of the Corporation to be elected at the Meeting at five. | Mgmt | For | For | ||||
2 | DIRECTOR | |||||||
Dennis Dawson | Mgmt | For | For | |||||
Debra Gerlach | Mgmt | For | For | |||||
Stacey McDonald | Mgmt | For | For | |||||
James Surbey | Mgmt | For | For | |||||
Jeff Tonken | Mgmt | For | For | |||||
3 | To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation, and to authorize the board of directors to fix their remuneration as such. | Mgmt | For | For |
BROADCOM INC | Agenda Number: 935550740 | |||
Security: | 11135F101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-Apr-2022 | |||
Ticker: | AVGO | |||
ISIN: | US11135F1012 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Diane M. Bryant | Mgmt | For | For | ||||
1B. | Election of Director: Gayla J. Delly | Mgmt | For | For | ||||
1C. | Election of Director: Raul J. Fernandez | Mgmt | For | For | ||||
1D. | Election of Director: Eddy W. Hartenstein | Mgmt | For | For | ||||
1E. | Election of Director: Check Kian Low | Mgmt | For | For | ||||
1F. | Election of Director: Justine F. Page | Mgmt | For | For | ||||
1G. | Election of Director: Henry Samueli | Mgmt | For | For | ||||
1H. | Election of Director: Hock E. Tan | Mgmt | For | For | ||||
1I. | Election of Director: Harry L. You | Mgmt | For | For | ||||
2. | Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending October 30, 2022. | Mgmt | For | For | ||||
3. | Advisory vote to approve compensation of Broadcom’s named executive officers. | Mgmt | For | For |
CANADIAN PACIFIC RAILWAY LIMITED | Agenda Number: 935574081 | |||
Security: | 13645T100 | |||
Meeting Type: | Annual and Special | |||
Meeting Date: | 27-Apr-2022 | |||
Ticker: | CP | |||
ISIN: | CA13645T1003 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1 | Appointment of Auditor as named in the Proxy Circular. | Mgmt | For | For | ||||
2 | Vote on a special resolution to approve an amendment to the Management Stock Option Incentive Plan as described in the Proxy Circular. | Mgmt | For | For | ||||
3 | Advisory vote to approve the Corporation’s approach to executive compensation as described in the Proxy Circular. | Mgmt | For | For | ||||
4 | Advisory vote to approve the Corporation’s approach to climate change as described in the Proxy Circular. | Mgmt | For | For | ||||
5 | DIRECTOR | |||||||
The Hon. John Baird | Mgmt | For | For | |||||
Isabelle Courville | Mgmt | For | For | |||||
Keith E. Creel | Mgmt | For | For | |||||
Gillian H. Denham | Mgmt | For | For | |||||
Edward R. Hamberger | Mgmt | For | For | |||||
Matthew H. Paull | Mgmt | For | For | |||||
Jane L. Peverett | Mgmt | For | For | |||||
Andrea Robertson | Mgmt | For | For | |||||
Gordon T. Trafton | Mgmt | For | For |
CORTEXYME INC | Agenda Number: 935627527 | |||||
Security: | 22053A107 | |||||
Meeting Type: | Annual | |||||
Meeting Date: | 08-Jun-2022 | |||||
Ticker: | CRTX | |||||
ISIN: | US22053A1079 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR
Christopher Lowe | Mgmt | For | For | ||||
Christopher J. Senner | Mgmt | For | For | |||||
2. | To ratify the selection of BDO USA, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Mgmt | For | For |
COSTCO WHOLESALE CORPORATION | Agenda Number: 935530849 | |||
Security: | 22160K105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 20-Jan-2022 | |||
Ticker: | COST | |||
ISIN: | US22160K1051 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Susan L. Decker | Mgmt | For | For | ||||
1B. | Election of Director: Kenneth D. Denman | Mgmt | For | For | ||||
1C. | Election of Director: Richard A. Galanti | Mgmt | For | For | ||||
1D. | Election of Director: Hamilton E. James | Mgmt | For | For | ||||
1E. | Election of Director: W. Craig Jelinek | Mgmt | For | For | ||||
1F. | Election of Director: Sally Jewell | Mgmt | For | For | ||||
1G. | Election of Director: Charles T. Munger | Mgmt | For | For | ||||
1H. | Election of Director: Jeffrey S. Raikes | Mgmt | For | For | ||||
1I. | Election of Director: John W. Stanton | Mgmt | For | For | ||||
1J. | Election of Director: Maggie Wilderotter | Mgmt | For | For | ||||
2. | Ratification of selection of independent auditors. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of executive compensation. | Mgmt | For | For | ||||
4. | Shareholder proposal regarding charitable giving reporting. | Shr | For | Against | ||||
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shr | Against | For | ||||
6. | Shareholder proposal regarding report on racial justice and food equity. | Shr | Against | For |
FEDEX CORPORATION | Agenda Number: 935484016 | |||
Security: | 31428X106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 27-Sep-2021 | |||
Ticker: | FDX | |||
ISIN: | US31428X1063 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: MARVIN R. ELLISON | Mgmt | For | For | ||||
1B. | Election of Director: SUSAN PATRICIA GRIFFITH | Mgmt | For | For | ||||
1C. | Election of Director: KIMBERLY A. JABAL | Mgmt | For | For | ||||
1D. | Election of Director: SHIRLEY ANN JACKSON | Mgmt | For | For | ||||
1E. | Election of Director: R. BRAD MARTIN | Mgmt | For | For | ||||
1F. | Election of Director: JOSHUA COOPER RAMO | Mgmt | For | For | ||||
1G. | Election of Director: SUSAN C. SCHWAB | Mgmt | For | For | ||||
1H. | Election of Director: FREDERICK W. SMITH | Mgmt | For | For | ||||
1I. | Election of Director: DAVID P. STEINER | Mgmt | For | For | ||||
IJ. | Election of Director: RAJESH SUBRAMANIAM | Mgmt | For | For | ||||
1K. | Election of Director: PAUL S. WALSH | Mgmt | For | For | ||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For | ||||
4. | Stockholder proposal regarding independent board chairman. | Shr | Against | For | ||||
5. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shr | Against | For | ||||
6. | Stockholder proposal regarding lobbying activity and expenditure report. | Shr | Against | For | ||||
7. | Stockholder proposal regarding assessing inclusion in the workplace. | Shr | Against | For | ||||
8. | Stockholder proposal regarding shareholder ratification of termination pay. | Shr | Against | For |
FIRST REPUBLIC BANK | Agenda Number: 935584892 | |||
Security: | 33616C100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | FRC | |||
ISIN: | US33616C1009 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: James H. Herbert, II | Mgmt | For | For | ||||
1B. | Election of Director: Katherine August-deWilde | Mgmt | For | For | ||||
1C. | Election of Director: Frank J. Fahrenkopf, Jr. | Mgmt | For | For | ||||
1D. | Election of Director: Boris Groysberg | Mgmt | For | For | ||||
1E. | Election of Director: Sandra R. Hernández | Mgmt | For | For | ||||
1F. | Election of Director: Pamela J. Joyner | Mgmt | For | For | ||||
1G. | Election of Director: Shilla Kim-Parker | Mgmt | For | For | ||||
1H. | Election of Director: Reynold Levy | Mgmt | For | For | ||||
1I. | Election of Director: George G.C. Parker | Mgmt | For | For | ||||
1J. | Election of Director: Michael J. Roffler | Mgmt | For | For | ||||
2. | To ratify KPMG LLP as the independent registered public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | To approve the amendments to the First Republic Bank 2017 Omnibus Award Plan. | Mgmt | For | For | ||||
4. | To approve, by advisory (non-binding) vote, the compensation of our executive officers (“say on pay”) vote. | Mgmt | For | For |
FLUOR CORPORATION | Agenda Number: 935561793 | |||
Security: | 343412102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-May-2022 | |||
Ticker: | FLR | |||
ISIN: | US3434121022 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Alan M. Bennett | Mgmt | For | For | ||||
1B. | Election of Director: Rosemary T. Berkery | Mgmt | For | For | ||||
1C. | Election of Director: David E. Constable | Mgmt | For | For | ||||
1D. | Election of Director: H. Paulett Eberhart | Mgmt | For | For | ||||
1E. | Election of Director: James T. Hackett | Mgmt | For | For | ||||
1F. | Election of Director: Thomas C. Leppert | Mgmt | For | For | ||||
1G. | Election of Director: Teri P. McClure | Mgmt | For | For | ||||
1H. | Election of Director: Armando J. Olivera | Mgmt | For | For | ||||
1I. | Election of Director: Matthew K. Rose | Mgmt | For | For | ||||
2. | An advisory vote to approve the company’s executive compensation. | Mgmt | For | For | ||||
3. | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
FREEPORT-MCMORAN INC. | Agenda Number: 935615279 | |||
Security: | 35671D857 | |||
Meeting Type: | Annual | |||
Meeting Date: | 09-Jun-2022 | |||
Ticker: | FCX | |||
ISIN: | US35671D8570 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: David P. Abney | Mgmt | For | For | ||||
1b. | Election of Director: Richard C. Adkerson | Mgmt | For | For | ||||
1c. | Election of Director: Marcela E. Donadio | Mgmt | For | For | ||||
1d. | Election of Director: Robert W. Dudley | Mgmt | For | For | ||||
1e. | Election of Director: Hugh Grant | Mgmt | For | For | ||||
1f. | Election of Director: Lydia H. Kennard | Mgmt | For | For | ||||
1g. | Election of Director: Ryan M. Lance | Mgmt | For | For | ||||
1h. | Election of Director: Sara Grootwassink Lewis | Mgmt | For | For | ||||
1I. | Election of Director: Dustan E. McCoy | Mgmt | For | For | ||||
1j. | Election of Director: John J. Stephens | Mgmt | For | For | ||||
1k. | Election of Director: Frances Fragos Townsend | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
HF SINCLAIR CORPORATION | Agenda Number: 935627868 | |||
Security: | 403949100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 08-Jun-2022 | |||
Ticker: | DINO | |||
ISIN: | US4039491000 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: Anne-Marie N. Ainsworth | Mgmt | For | For | ||||
1b. | Election of Director: Anna C. Catalano | Mgmt | For | For | ||||
1c. | Election of Director: Leldon E. Echols | Mgmt | For | For | ||||
1d. | Election of Director: Manuel J. Fernandez | Mgmt | For | For | ||||
1e. | Election of Director: Michael C. Jennings | Mgmt | For | For | ||||
1f. | Election of Director: R. Craig Knocke | Mgmt | For | For | ||||
1g. | Election of Director: Robert J. Kostelnik | Mgmt | For | For | ||||
1h. | Election of Director: James H. Lee | Mgmt | For | For | ||||
1i. | Election of Director: Ross B. Matthews | Mgmt | For | For | ||||
1j. | Election of Director: Franklin Myers | Mgmt | For | For | ||||
1k. | Election of Director: Norman J. Szydlowski | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Mgmt | For | For | ||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For | ||||
4. | Stockholder proposal for shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. | Shr | Against | For |
HOLLYFRONTIER CORPORATION | Agenda Number: 935515051 | |||
Security: | 436106108 | |||
Meeting Type: | Special | |||
Meeting Date: | 08-Dec-2021 | |||
Ticker: | HFC | |||
ISIN: | US4361061082 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To approve the issuance of 60,230,036 shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation (“New Parent”) as consideration to The Sinclair Companies (“Sinclair Holdco”), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation (“HollyFrontier”), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. | Mgmt | For | For | ||||
2. | The adjournment or postponement of the special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. | Mgmt | For | For |
ILLINOIS TOOL WORKS INC. | Agenda Number: 935565549 | |||
Security: | 452308109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-May-2022 | |||
Ticker: | ITW | |||
ISIN: | US4523081093 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Daniel J. Brutto | Mgmt | For | For | ||||
1B. | Election of Director: Susan Crown | Mgmt | For | For | ||||
1C. | Election of Director: Darrell L. Ford | Mgmt | For | For | ||||
1D. | Election of Director: James W. Griffith | Mgmt | For | For | ||||
1E. | Election of Director: Jay L. Henderson | Mgmt | For | For | ||||
1F. | Election of Director: Richard H. Lenny | Mgmt | For | For | ||||
1G. | Election of Director: E. Scott Santi | Mgmt | For | For | ||||
1H. | Election of Director: David B. Smith, Jr. | Mgmt | For | For | ||||
1I. | Election of Director: Pamela B. Strobel | Mgmt | For | For | ||||
1J. | Election of Director: Anré D. Williams | Mgmt | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as ITW’s independent registered public accounting firm for 2022. | Mgmt | For | For | ||||
3. | Advisory vote to approve compensation of ITW’s named executive officers. | Mgmt | For | For | ||||
4. | A non-binding stockholder proposal, if properly presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. | Shr | Against | For |
INTEL CORPORATION | Agenda Number: 935577013 | |||
Security: | 458140100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | INTC | |||
ISIN: | US4581401001 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Patrick P. Gelsinger | Mgmt | For | For | ||||
1B. | Election of Director: James J. Goetz | Mgmt | For | For | ||||
1C. | Election of Director: Andrea J. Goldsmith | Mgmt | For | For | ||||
1D. | Election of Director: Alyssa H. Henry | Mgmt | For | For | ||||
1E. | Election of Director: Omar Ishrak | Mgmt | For | For | ||||
1F. | Election of Director: Risa Lavizzo-Mourey | Mgmt | For | For | ||||
1G. | Election of Director: Tsu-Jae King Liu | Mgmt | For | For | ||||
1H. | Election of Director: Gregory D. Smith | Mgmt | For | For | ||||
1I. | Election of Director: Dion J. Weisler | Mgmt | For | For | ||||
1J. | Election of Director: Frank D. Yeary | Mgmt | For | For | ||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For | ||||
3. | Advisory vote to approve executive compensation of our listed officers. | Mgmt | For | For | ||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Mgmt | For | For | ||||
5. | Stockholder proposal requesting amendment to the company’s stockholder special meeting right, if properly presented at the meeting. | Shr | Against | For | ||||
6. | Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shr | Against | For |
IPG PHOTONICS CORPORATION | Agenda Number: 935596556 | |||
Security: | 44980X109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 24-May-2022 | |||
Ticker: | IPGP | |||
ISIN: | US44980X1090 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Eugene A. Scherbakov, Ph.D. | Mgmt | For | For | ||||
1B. | Election of Director: Michael C. Child | Mgmt | For | For | ||||
1C. | Election of Director: Jeanmarie F. Desmond | Mgmt | For | For | ||||
1D. | Election of Director: Gregory P. Dougherty | Mgmt | For | For | ||||
1E. | Election of Director: Eric Meurice | Mgmt | For | For | ||||
1F. | Election of Director: Natalia Pavlova | Mgmt | For | For | ||||
1G. | Election of Director: John R. Peeler | Mgmt | For | For | ||||
1H. | Election of Director: Thomas J. Seifert | Mgmt | For | For | ||||
1I. | Election of Director: Felix Stukalin | Mgmt | For | For | ||||
1J. | Election of Director: Agnes K. Tang | Mgmt | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
KANSAS CITY SOUTHERN | Agenda Number: 935473037 | |||
Security: | 485170302 | |||
Meeting Type: | Special | |||
Meeting Date: | 16-Sep-2021 | |||
Ticker: | KSU | |||
ISIN: | US4851703029 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To adopt the Agreement and Plan of Merger, dated as of May 21, 2021 (as it may be amended from time to time, the “merger agreement”) by and among Kansas City Southern (“KCS”), Canadian National Railway Company (“CN”) and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the “merger proposal”). | Mgmt | For | For | ||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS’s named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Mgmt | For | For | ||||
3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. | Mgmt | For | For |
KANSAS CITY SOUTHERN | Agenda Number: 935517726 | |||
Security: | 485170302 | |||
Meeting Type: | Special | |||
Meeting Date: | 10-Dec-2021 | |||
Ticker: | KSU | |||
ISIN: | US4851703029 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To adopt the Agreement and Plan of Merger, dated as of September 15, 2021 (as it may be amended from time to time, the “merger agreement”) by and among Kansas City Southern (“KCS”), Canadian Pacific Railway Limited (“CPRL”), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the “merger proposal”). | Mgmt | For | For | ||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS’s named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Mgmt | For | For | ||||
3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. | Mgmt | For | For |
KEYCORP | Agenda Number: 935575045 | |||
Security: | 493267108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | KEY | |||
ISIN: | US4932671088 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Alexander M. Cutler | Mgmt | For | For | ||||
1B. | Election of Director: H. James Dallas | Mgmt | For | For | ||||
1C. | Election of Director: Elizabeth R. Gile | Mgmt | For | For | ||||
1D. | Election of Director: Ruth Ann M. Gillis | Mgmt | For | For | ||||
1E. | Election of Director: Christopher M. Gorman | Mgmt | For | For | ||||
1F. | Election of Director: Robin N. Hayes | Mgmt | For | For | ||||
1G. | Election of Director: Carlton L. Highsmith | Mgmt | For | For | ||||
1H. | Election of Director: Richard J. Hipple | Mgmt | For | For | ||||
1I. | Election of Director: Devina A. Rankin | Mgmt | For | For | ||||
1J. | Election of Director: Barbara R. Snyder | Mgmt | For | For | ||||
1K. | Election of Director: Richard J. Tobin | Mgmt | For | For | ||||
1L. | Election of Director: Todd J. Vasos | Mgmt | For | For | ||||
1M. | Election of Director: David K. Wilson | Mgmt | For | For | ||||
2. | Ratification of the appointment of independent auditor. | Mgmt | For | For | ||||
3. | Advisory approval of executive compensation. | Mgmt | For | For |
LENNAR CORPORATION | Agenda Number: 935554774 | |||
Security: | 526057104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-Apr-2022 | |||
Ticker: | LEN | |||
ISIN: | US5260571048 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Amy Banse | Mgmt | For | For | ||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt | Mgmt | For | For | ||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard | Mgmt | For | For | ||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam | Mgmt | For | For | ||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson | Mgmt | For | For | ||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe | Mgmt | For | For | ||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus | Mgmt | For | For | ||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure | Mgmt | For | For | ||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Stuart Miller | Mgmt | For | For | ||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Armando Olivera | Mgmt | For | For | ||||
1K. | Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. | Mgmt | For | For | ||||
4. | Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. | Mgmt | For | For | ||||
5. | Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. | Shr | Against | For |
LOCKHEED MARTIN CORPORATION | Agenda Number: 935564751 | |||
Security: | 539830109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 21-Apr-2022 | |||
Ticker: | LMT | |||
ISIN: | US5398301094 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Daniel F. Akerson | Mgmt | For | For | ||||
1B. | Election of Director: David B. Burritt | Mgmt | For | For | ||||
1C. | Election of Director: Bruce A. Carlson | Mgmt | For | For | ||||
1D. | Election of Director: John M. Donovan | Mgmt | For | For | ||||
1E. | Election of Director: Joseph F. Dunford, Jr. | Mgmt | For | For | ||||
1F. | Election of Director: James O. Ellis, Jr. | Mgmt | For | For | ||||
1G. | Election of Director: Thomas J. Falk | Mgmt | For | For | ||||
1H. | Election of Director: Ilene S. Gordon | Mgmt | For | For | ||||
1I. | Election of Director: Vicki A. Hollub | Mgmt | For | For | ||||
1J. | Election of Director: Jeh C. Johnson | Mgmt | For | For | ||||
1K. | Election of Director: Debra L. Reed-Klages | Mgmt | For | For | ||||
1L. | Election of Director: James D. Taiclet | Mgmt | For | For | ||||
1M. | Election of Director: Patricia E. Yarrington | Mgmt | For | For | ||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2022. | Mgmt | For | For | ||||
3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Mgmt | For | For | ||||
4. | Stockholder Proposal to Reduce Threshold for Calling Special Stockholder Meetings. | Shr | Against | For | ||||
5. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shr | Against | For |
META PLATFORMS, INC. | Agenda Number: 935601559 | |||
Security: | 30303M102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 25-May-2022 | |||
Ticker: | FB | |||
ISIN: | US30303M1027 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Peggy Alford | Mgmt | For | For | |||||
Marc L. Andreessen | Mgmt | For | For | |||||
Andrew W. Houston | Mgmt | For | For | |||||
Nancy Killefer | Mgmt | For | For | |||||
Robert M. Kimmitt | Mgmt | For | For | |||||
Sheryl K. Sandberg | Mgmt | For | For | |||||
Tracey T. Travis | Mgmt | For | For | |||||
Tony Xu | Mgmt | For | For | |||||
Mark Zuckerberg | Mgmt | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | Mgmt | For | For | ||||
4. | A shareholder proposal regarding dual class capital structure. | Shr | Against | For | ||||
5. | A shareholder proposal regarding an independent chair. | Shr | Against | For | ||||
6. | A shareholder proposal regarding concealment clauses. | Shr | Against | For | ||||
7. | A shareholder proposal regarding report on external costs of misinformation. | Shr | Against | For | ||||
8. | A shareholder proposal regarding report on community standards enforcement. | Shr | Against | For | ||||
9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shr | Against | For | ||||
10. | A shareholder proposal regarding human rights impact assessment. | Shr | Against | For | ||||
11. | A shareholder proposal regarding child sexual exploitation online. | Shr | Against | For | ||||
12. | A shareholder proposal regarding civil rights and non-discrimination audit. | Shr | Against | For | ||||
13. | A shareholder proposal regarding report on lobbying. | Shr | For | Against | ||||
14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shr | Against | For | ||||
15. | A shareholder proposal regarding report on charitable donations. | Shr | For | Against |
MORGAN STANLEY | Agenda Number: 935584878 | |||
Security: | 617446448 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-May-2022 | |||
Ticker: | MS | |||
ISIN: | US6174464486 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Alistair Darling | Mgmt | For | For | ||||
1B. | Election of Director: Thomas H. Glocer | Mgmt | For | For | ||||
1C. | Election of Director: James P. Gorman | Mgmt | For | For | ||||
1D. | Election of Director: Robert H. Herz | Mgmt | For | For | ||||
1E. | Election of Director: Erika H. James | Mgmt | For | For | ||||
1F. | Election of Director: Hironori Kamezawa | Mgmt | For | For | ||||
1G. | Election of Director: Shelley B. Leibowitz | Mgmt | For | For | ||||
1H. | Election of Director: Stephen J. Luczo | Mgmt | For | For | ||||
1I. | Election of Director: Jami Miscik | Mgmt | For | For | ||||
1J. | Election of Director: Masato Miyachi | Mgmt | For | For | ||||
1K. | Election of Director: Dennis M. Nally | Mgmt | For | For | ||||
1L. | Election of Director: Mary L. Schapiro | Mgmt | For | For | ||||
1M. | Election of Director: Perry M. Traquina | Mgmt | For | For | ||||
1N. | Election of Director: Rayford Wilkins, Jr. | Mgmt | For | For | ||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Mgmt | For | For | ||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Mgmt | For | For | ||||
4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shr | Against | For |
NUCOR CORPORATION | Agenda Number: 935577392 | |||
Security: | 670346105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | NUE | |||
ISIN: | US6703461052 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Norma B. Clayton | Mgmt | For | For | |||||
Patrick J. Dempsey | Mgmt | For | For | |||||
Christopher J. Kearney | Mgmt | For | For | |||||
Laurette T. Koellner | Mgmt | For | For | |||||
Joseph D. Rupp | Mgmt | For | For | |||||
Leon J. Topalian | Mgmt | For | For | |||||
John H. Walker | Mgmt | For | For | |||||
Nadja Y. West | Mgmt | For | For | |||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor’s independent registered public accounting firm for 2022 | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of Nucor’s named executive officer compensation in 2021 | Mgmt | For | For |
NUTRIEN LTD. (THE “CORPORATION”) | Agenda Number: 935599247 | |||
Security: | 67077M108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | NTR | |||
ISIN: | CA67077M1086 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1 | DIRECTOR | |||||||
Christopher M. Burley | Mgmt | For | For | |||||
Maura J. Clark | Mgmt | For | For | |||||
Russell K. Girling | Mgmt | For | For | |||||
Michael J. Hennigan | Mgmt | For | For | |||||
Miranda C. Hubbs | Mgmt | For | For | |||||
Raj S. Kushwaha | Mgmt | For | For | |||||
Alice D. Laberge | Mgmt | For | For | |||||
Consuelo E. Madere | Mgmt | For | For | |||||
Keith G. Martell | Mgmt | For | For | |||||
Aaron W. Regent | Mgmt | For | For | |||||
Nelson L. C. Silva | Mgmt | For | For | |||||
2 | Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. | Mgmt | For | For | ||||
3 | A non-binding advisory resolution to accept the Corporation’s approach to executive compensation. | Mgmt | For | For |
NVIDIA CORPORATION | Agenda Number: 935618299 | |||
Security: | 67066G104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 02-Jun-2022 | |||
Ticker: | NVDA | |||
ISIN: | US67066G1040 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Robert K. Burgess | Mgmt | For | For | ||||
1B. | Election of Director: Tench Coxe | Mgmt | For | For | ||||
1C. | Election of Director: John O. Dabiri | Mgmt | For | For | ||||
1D. | Election of Director: Persis S. Drell | Mgmt | For | For | ||||
1E. | Election of Director: Jen-Hsun Huang | Mgmt | For | For | ||||
1F. | Election of Director: Dawn Hudson | Mgmt | For | For | ||||
1G. | Election of Director: Harvey C. Jones | Mgmt | For | For | ||||
1H. | Election of Director: Michael G. McCaffery | Mgmt | For | For | ||||
1I. | Election of Director: Stephen C. Neal | Mgmt | For | For | ||||
1J. | Election of Director: Mark L. Perry | Mgmt | For | For | ||||
1K. | Election of Director: A. Brooke Seawell | Mgmt | For | For | ||||
1L. | Election of Director: Aarti Shah | Mgmt | For | For | ||||
1M. | Election of Director: Mark A. Stevens | Mgmt | For | For | ||||
2. | Advisory approval of our executive compensation. | Mgmt | For | For | ||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Mgmt | For | For | ||||
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Mgmt | For | For | ||||
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Mgmt | For | For |
OVINTIV INC. | Agenda Number: 935568228 | |||
Security: | 69047Q102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-May-2022 | |||
Ticker: | OVV | |||
ISIN: | US69047Q1022 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Peter A. Dea | Mgmt | For | For | ||||
1B. | Election of Director: Meg A. Gentle | Mgmt | For | For | ||||
1C. | Election of Director: Howard J. Mayson | Mgmt | For | For | ||||
1D. | Election of Director: Brendan M. McCracken | Mgmt | For | For | ||||
1E. | Election of Director: Lee A. McIntire | Mgmt | For | For | ||||
1F. | Election of Director: Katherine L. Minyard | Mgmt | For | For | ||||
1G. | Election of Director: Steven W. Nance | Mgmt | For | For | ||||
1H. | Election of Director: Suzanne P. Nimocks | Mgmt | For | For | ||||
1I. | Election of Director: George L. Pita | Mgmt | For | For | ||||
1J. | Election of Director: Thomas G. Ricks | Mgmt | For | For | ||||
1K. | Election of Director: Brian G. Shaw | Mgmt | For | For | ||||
1L. | Election of Director: Bruce G. Waterman | Mgmt | For | For | ||||
2. | Advisory Vote to Approve Compensation of Named Executive Officers | Mgmt | For | For | ||||
3. | Increase Share Reserve of Omnibus Incentive Plan | Mgmt | For | For | ||||
4. | Ratify PricewaterhouseCoopers LLP as Independent Auditors | Mgmt | For | For |
PALANTIR TECHNOLOGIES INC. | Agenda Number: 935627818 | |||
Security: | 69608A108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 07-Jun-2022 | |||
Ticker: | PLTR | |||
ISIN: | US69608A1088 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Alexander Karp | Mgmt | For | For | |||||
Stephen Cohen | Mgmt | For | For | |||||
Peter Thiel | Mgmt | For | For | |||||
Alexander Moore | Mgmt | For | For | |||||
Alexandra Schiff | Mgmt | For | For | |||||
Lauren Friedman Stat | Mgmt | For | For | |||||
Eric Woersching | Mgmt | For | For | |||||
2. | Ratification of the appointment of Ernst & Young LLP as Palantir’s independent registered public accounting firm for 2022. | Mgmt | For | For |
PARKER-HANNIFIN CORPORATION | Agenda Number: 935499904 | |||
Security: | 701094104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 27-Oct-2021 | |||
Ticker: | PH | |||
ISIN: | US7010941042 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lee C. Banks | Mgmt | For | For | ||||
1B. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Jillian C. Evanko | Mgmt | For | For | ||||
1C. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lance M. Fritz | Mgmt | For | For | ||||
1D. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Linda A. Harty | Mgmt | For | For | ||||
1E. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: William F. Lacey | Mgmt | For | For | ||||
1F. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Kevin A. Lobo | Mgmt | For | For | ||||
1G. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Joseph Scaminace | Mgmt | For | For | ||||
1H. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Åke Svensson | Mgmt | For | For | ||||
1I. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Laura K. Thompson | Mgmt | For | For | ||||
1J. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James R. Verrier | Mgmt | For | For | ||||
1K. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James L. Wainscott | Mgmt | For | For | ||||
1L. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Thomas L. Williams | Mgmt | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Mgmt | For | For | ||||
3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Mgmt | For | For |
PERSONALIS, INC. | Agenda Number: 935589169 | |||
Security: | 71535D106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | PSNL | |||
ISIN: | US71535D1063 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1.1 | Election of Director: A. Blaine Bowman | Mgmt | For | For | ||||
1.2 | Election of Director: Karin Eastham | Mgmt | For | For | ||||
2. | Ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For | ||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers, as disclosed in the proxy statement accompanying this notice. | Mgmt | For | For | ||||
4. | Indication, on a non-binding, advisory basis, of the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. | Mgmt | 1 Year | Against |
RYDER SYSTEM, INC. | Agenda Number: 935565880 | |||
Security: | 783549108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-May-2022 | |||
Ticker: | R | |||
ISIN: | US7835491082 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert J. Eck | Mgmt | For | For | ||||
1B. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert A. Hagemann | Mgmt | For | For | ||||
1C. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Michael F. Hilton | Mgmt | For | For | ||||
1D. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Tamara L. Lundgren | Mgmt | For | For | ||||
1E. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. | Mgmt | For | For | ||||
1F. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: David G. Nord | Mgmt | For | For | ||||
1G. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert E. Sanchez | Mgmt | For | For | ||||
1H. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Abbie J. Smith | Mgmt | For | For | ||||
1I. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: E. Follin Smith | Mgmt | For | For | ||||
1J. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Dmitri L. Stockton | Mgmt | For | For | ||||
1K. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II | Mgmt | For | For | ||||
2. | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2022 fiscal year. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
4. | Shareholder proposal to vote, on an advisory basis, on a shareholder proposal regarding written consent. | Shr | Against | For |
STATE STREET CORPORATION | Agenda Number: 935593637 | |||
Security: | 857477103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 18-May-2022 | |||
Ticker: | STT | |||
ISIN: | US8574771031 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: P. de Saint-Aignan | Mgmt | For | For | ||||
1B. | Election of Director: M. Chandoha | Mgmt | For | For | ||||
1C. | Election of Director: D. DeMaio | Mgmt | For | For | ||||
1D. | Election of Director: A. Fawcett | Mgmt | For | For | ||||
1E. | Election of Director: W. Freda | Mgmt | For | For | ||||
1F. | Election of Director: S. Mathew | Mgmt | For | For | ||||
1G. | Election of Director: W. Meaney | Mgmt | For | For | ||||
1H. | Election of Director: R. O’Hanley | Mgmt | For | For | ||||
1I. | Election of Director: S. O’Sullivan | Mgmt | For | For | ||||
1J. | Election of Director: J. Portalatin | Mgmt | For | For | ||||
1K. | Election of Director: J. Rhea | Mgmt | For | For | ||||
1L. | Election of Director: R. Sergel | Mgmt | For | For | ||||
1M. | Election of Director: G. Summe | Mgmt | For | For | ||||
2. | To approve an advisory proposal on executive compensation. | Mgmt | For | For | ||||
3. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For | ||||
4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shr | Against | For |
THE CHARLES SCHWAB CORPORATION | Agenda Number: 935587836 | |||
Security: | 808513105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | SCHW | |||
ISIN: | US8085131055 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: John K. Adams, Jr. | Mgmt | For | For | ||||
1B. | Election of Director: Stephen A. Ellis | Mgmt | For | For | ||||
1C. | Election of Director: Brian M. Levitt | Mgmt | For | For | ||||
1D. | Election of Director: Arun Sarin | Mgmt | For | For | ||||
1E. | Election of Director: Charles R. Schwab | Mgmt | For | For | ||||
1F. | Election of Director: Paula A. Sneed | Mgmt | For | For | ||||
2. | Approval of amendments to Certificate of Incorporation and Bylaws to declassify the board of directors. | Mgmt | For | For | ||||
3. | Ratification of the selection of Deloitte & Touche LLP as independent auditors. | Mgmt | For | For | ||||
4. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||||
5. | Approval of the 2022 Stock Incentive Plan. | Mgmt | For | For | ||||
6. | Approval of the board’s proposal to amend Bylaws to adopt proxy access. | Mgmt | For | For | ||||
7. | Stockholder Proposal requesting amendment to Bylaws to adopt proxy access. | Shr | Against | For | ||||
8. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. | Shr | Against | For |
THE WALT DISNEY COMPANY | Agenda Number: 935544317 | |||
Security: | 254687106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 09-Mar-2022 | |||
Ticker: | DIS | |||
ISIN: | US2546871060 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Susan E. Arnold | Mgmt | For | For | ||||
1B. | Election of Director: Mary T. Barra | Mgmt | For | For | ||||
1C. | Election of Director: Safra A. Catz | Mgmt | For | For | ||||
1D. | Election of Director: Amy L. Chang | Mgmt | For | For | ||||
1E. | Election of Director: Robert A. Chapek | Mgmt | For | For | ||||
1F. | Election of Director: Francis A. deSouza | Mgmt | For | For | ||||
1G. | Election of Director: Michael B.G. Froman | Mgmt | For | For | ||||
1H. | Election of Director: Maria Elena Lagomasino | Mgmt | For | For | ||||
1I. | Election of Director: Calvin R. McDonald | Mgmt | For | For | ||||
1J. | Election of Director: Mark G. Parker | Mgmt | For | For | ||||
1K. | Election of Director: Derica W. Rice | Mgmt | For | For | ||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Mgmt | For | For | ||||
3. | Consideration of an advisory vote to approve executive compensation. | Mgmt | For | For | ||||
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shr | For | Against | ||||
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shr | Against | For | ||||
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shr | Against | For | ||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shr | Against | For | ||||
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shr | Against | For |
TWILIO INC. | Agenda Number: 935644725 | |||
Security: | 90138F102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 22-Jun-2022 | |||
Ticker: | TWLO | |||
ISIN: | US90138F1021 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR
Donna L. Dubinsky | Mgmt | For | For | ||||
Deval Patrick | Mgmt | Withheld | Against | |||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | Approval of, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Mgmt | For | For |
VISA INC. | Agenda Number: 935531550 | |||
Security: | 92826C839 | |||
Meeting Type: | Annual | |||
Meeting Date: | 25-Jan-2022 | |||
Ticker: | V | |||
ISIN: | US92826C8394 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Lloyd A. Carney | Mgmt | For | For | ||||
1B. | Election of Director: Mary B. Cranston | Mgmt | For | For | ||||
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Mgmt | For | For | ||||
1D. | Election of Director: Alfred F. Kelly, Jr. | Mgmt | For | For | ||||
1E. | Election of Director: Ramon Laguarta | Mgmt | For | For | ||||
1F. | Election of Director: John F. Lundgren | Mgmt | For | For | ||||
1G. | Election of Director: Robert W. Matschullat | Mgmt | For | For | ||||
1H. | Election of Director: Denise M. Morrison | Mgmt | For | For | ||||
1I. | Election of Director: Linda J. Rendle | Mgmt | For | For | ||||
1J. | Election of Director: Maynard G. Webb, Jr. | Mgmt | For | For | ||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Mgmt | For | For | ||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
WILLIAMS-SONOMA, INC. | Agenda Number: 935604581 | |||
Security: | 969904101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 01-Jun-2022 | |||
Ticker: | WSM | |||
ISIN: | US9699041011 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1.1 | Election of Director: Laura Alber | Mgmt | For | For | ||||
1.2 | Election of Director: Esi Eggleston Bracey | Mgmt | For | For | ||||
1.3 | Election of Director: Scott Dahnke, Board Chair | Mgmt | For | For | ||||
1.4 | Election of Director: Anne Finucane | Mgmt | For | For | ||||
1.5 | Election of Director: Paula Pretlow | Mgmt | For | For | ||||
1.6 | Election of Director: William Ready | Mgmt | For | For | ||||
1.7 | Election of Director: Frits van Paasschen | Mgmt | For | For | ||||
2. | An advisory vote to approve executive compensation | Mgmt | For | For | ||||
3. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 | Mgmt | For | For |
WYNN RESORTS, LIMITED | Agenda Number: 935572265 | |||
Security: | 983134107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-May-2022 | |||
Ticker: | WYNN | |||
ISIN: | US9831341071 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Craig S. Billings | Mgmt | For | For | |||||
Margaret J. Myers | Mgmt | For | For | |||||
Winifred M. Webb | Mgmt | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For | ||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Mgmt | For | For |
PERMANENT PORTFOLIO
AFFIRM HOLDINGS, INC. | Agenda Number: 935508501 | |||
Security: | 00827B106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Dec-2021 | |||
Ticker: | AFRM | |||
ISIN: | US00827B1061 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Libor Michalek | Mgmt | For | For | |||||
Jacqueline D. Reses | Mgmt | For | For | |||||
2. | Ratify the Audit Committee’s selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Mgmt | For | For | ||||
3. | Approve, on an advisory basis, the frequency of future advisory votes to approve our named executive officers’ compensation. | Mgmt | 1 Year | For |
AGILENT TECHNOLOGIES, INC. | Agenda Number: 935546296 | |||
Security: | 00846U101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 16-Mar-2022 | |||
Ticker: | A | |||
ISIN: | US00846U1016 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1.1 | Election of Director for a three-year term: Hans E. Bishop | Mgmt | For | For | ||||
1.2 | Election of Director for a three-year term: Otis W. Brawley, M.D. | Mgmt | For | For | ||||
1.3 | Election of Director for a three-year term: Mikael Dolsten, M.D., Ph.D. | Mgmt | For | For | ||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | To ratify the Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Mgmt | For | For | ||||
4. | To vote on a stockholder proposal regarding the right to call a special meeting, if properly presented at the meeting. | Mgmt | Against | For |
AIR PRODUCTS AND CHEMICALS, INC. | Agenda Number: 935535015 | |||
Security: | 009158106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Feb-2022 | |||
Ticker: | APD | |||
ISIN: | US0091581068 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Charles I. Cogut | Mgmt | For | For | ||||
1B. | Election of Director: Lisa A. Davis | Mgmt | For | For | ||||
1C. | Election of Director: Seifollah Ghasemi | Mgmt | For | For | ||||
1D. | Election of Director: David H.Y. Ho | Mgmt | For | For | ||||
1E. | Election of Director: Edward L. Monser | Mgmt | For | For | ||||
1F. | Election of Director: Matthew H. Paull | Mgmt | For | For | ||||
1G. | Election of Director: Wayne T. Smith | Mgmt | For | For | ||||
2. | Advisory vote approving the compensation of the Company’s named executive officers. | Mgmt | For | For | ||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Mgmt | For | For |
ALBEMARLE CORPORATION | Agenda Number: 935570211 | |||
Security: | 012653101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-May-2022 | |||
Ticker: | ALB | |||
ISIN: | US0126531013 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To consider and vote on a non-binding advisory resolution approving the compensation of our named executive officers. | Mgmt | For | For | ||||
2A. | Election of Director: Mary Lauren Brlas | Mgmt | For | For | ||||
2B. | Election of Director: Ralf H. Cramer | Mgmt | For | For | ||||
2C. | Election of Director: J. Kent Masters, Jr. | Mgmt | For | For | ||||
2D. | Election of Director: Glenda J. Minor | Mgmt | For | For | ||||
2E. | Election of Director: James J. O’Brien | Mgmt | For | For | ||||
2F. | Election of Director: Diarmuid B. O’Connell | Mgmt | For | For | ||||
2G. | Election of Director: Dean L. Seavers | Mgmt | For | For | ||||
2H. | Election of Director: Gerald A. Steiner | Mgmt | For | For | ||||
2I. | Election of Director: Holly A. Van Deursen | Mgmt | For | For | ||||
2J. | Election of Director: Alejandro D. Wolff | Mgmt | For | For | ||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
ALEXANDER & BALDWIN, INC. | Agenda Number: 935558924 | |||
Security: | 014491104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-Apr-2022 | |||
Ticker: | ALEX | |||
ISIN: | US0144911049 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1.1 | Election of Director: Christopher J. Benjamin | Mgmt | For | For | ||||
1.2 | Election of Director: Diana M. Laing | Mgmt | For | For | ||||
1.3 | Election of Director: John T. Leong | Mgmt | For | For | ||||
1.4 | Election of Director: Thomas A. Lewis, Jr. | Mgmt | For | For | ||||
1.5 | Election of Director: Douglas M. Pasquale | Mgmt | For | For | ||||
1.6 | Election of Director: Michele K. Saito | Mgmt | For | For | ||||
1.7 | Election of Director: Eric K. Yeaman | Mgmt | For | For | ||||
2. | Approve the advisory resolution relating to executive compensation | Mgmt | For | For | ||||
3. | Approve the Alexander & Baldwin, Inc. 2022 Omnibus Incentive Plan | Mgmt | For | For | ||||
4. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation | Mgmt | For | For |
AMGEN INC. | Agenda Number: 935580729 | |||
Security: | 031162100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | AMGN | |||
ISIN: | US0311621009 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin | Mgmt | For | For | ||||
1B. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway | Mgmt | For | For | ||||
1C. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker | Mgmt | For | For | ||||
1D. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert | Mgmt | For | For | ||||
1E. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland | Mgmt | For | For | ||||
1F. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr. | Mgmt | For | For | ||||
1G. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak | Mgmt | For | For | ||||
1H. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks | Mgmt | For | For | ||||
1I. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman | Mgmt | For | For | ||||
1J. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles | Mgmt | For | For | ||||
1K. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar | Mgmt | For | For | ||||
1L. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams | Mgmt | For | For | ||||
2. | Advisory vote to approve our executive compensation. | Mgmt | For | For | ||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Mgmt | For | For |
APA CORPORATION | Agenda Number: 935572784 | |||
Security: | 03743Q108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 13-May-2022 | |||
Ticker: | APA | |||
ISIN: | US03743Q1085 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | Election of Director: Annell R. Bay | Mgmt | For | For | ||||
2. | Election of Director: John J. Christmann IV | Mgmt | For | For | ||||
3. | Election of Director: Juliet S. Ellis | Mgmt | For | For | ||||
4. | Election of Director: Charles W. Hooper | Mgmt | For | For | ||||
5 | Election of Director: Chansoo Joung | Mgmt | For | For | ||||
6. | Election of Director: John E. Lowe | Mgmt | For | For | ||||
7 | Election of Director: H. Lamar McKay | Mgmt | For | For | ||||
8. | Election of Director: Amy H. Nelson | Mgmt | For | For | ||||
9. | Election of Director: Daniel W. Rabun | Mgmt | For | For | ||||
10. | Election of Director: Peter A. Ragauss | Mgmt | For | For | ||||
11. | Election of Director: David L. Stover | Mgmt | For | For | ||||
12. | Ratification of Ernst & Young LLP as APA’s Independent Auditors | Mgmt | For | For | ||||
13. | Advisory Vote to Approve Compensation of APA’s Named Executive Officers | Mgmt | For | For |
APPLIED MOLECULAR TRANSPORT INC. | Agenda Number: 935601256 | |||
Security: | 03824M109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 24-May-2022 | |||
Ticker: | AMTI | |||
ISIN: | US03824M1099 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Charlene Banard | Mgmt | For | For | |||||
Graham K. Cooper | Mgmt | For | For | |||||
John W. Smither | Mgmt | For | For | |||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | Advisory vote of the named executive officer compensation (the “say-on-pay” vote). | Mgmt | For | For | ||||
4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Mgmt | 1 Year | For |
ATARA BIOTHERAPEUTICS, INC. | Agenda Number: 935636196 | |||
Security: | 046513107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 23-Jun-2022 | |||
Ticker: | ATRA | |||
ISIN: | US0465131078 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: Roy D. Baynes, M.D., Ph.D. | Mgmt | For | For | ||||
1b. | Election of Director: Matthew K. Fust | Mgmt | For | For | ||||
1c. | Election of Director: Ronald C. Renaud, Jr. | Mgmt | For | For | ||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. | Mgmt | For | For | ||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
AUTODESK, INC. | Agenda Number: 935625814 | |||
Security: | 052769106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 16-Jun-2022 | |||
Ticker: | ADSK | |||
ISIN: | US0527691069 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: Andrew Anagnost | Mgmt | For | For | ||||
1b. | Election of Director: Karen Blasing | Mgmt | For | For | ||||
1c | Election of Director: Reid French | Mgmt | For | For | ||||
1d. | Election of Director: Dr. Ayanna Howard | Mgmt | For | For | ||||
1e. | Election of Director: Blake Irving | Mgmt | For | For | ||||
1f. | Election of Director: Mary T. McDowell | Mgmt | For | For | ||||
1g. | Election of Director: Stephen Milligan | Mgmt | For | For | ||||
1h. | Election of Director: Lorrie M. Norrington | Mgmt | For | For | ||||
1i. | Election of Director: Betsy Rafael | Mgmt | For | For | ||||
1j. | Election of Director: Stacy J. Smith | Mgmt | For | For | ||||
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Mgmt | For | For | ||||
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.’s named executive officers. | Mgmt | For | For | ||||
4. | Approve the Autodesk 2022 Equity Incentive Plan. | Mgmt | For | For |
AVALONBAY COMMUNITIES, INC. | Agenda Number: 935589323 | |||
Security: | 053484101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-May-2022 | |||
Ticker: | AVB | |||
ISIN: | US0534841012 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Glyn F. Aeppel | Mgmt | For | For | ||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Terry S. Brown | Mgmt | For | For | ||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Alan B. Buckelew | Mgmt | For | For | ||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Ronald L. Havner, Jr. | Mgmt | For | For | ||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Stephen P. Hills | Mgmt | For | For | ||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Christopher B. Howard | Mgmt | For | For | ||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Richard J. Lieb | Mgmt | For | For | ||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Nnenna Lynch | Mgmt | For | For | ||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Timothy J. Naughton | Mgmt | For | For | ||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Benjamin W. Schall | Mgmt | For | For | ||||
1K. | Election of Director to serve until the 2023 Annual Meeting: Susan Swanezy | Mgmt | For | For | ||||
1L. | Election of Director to serve until the 2023 Annual Meeting: W. Edward Walter | Mgmt | For | For | ||||
2. | To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Mgmt | For | For | ||||
3. | To ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the year ending December 31, 2022. | Mgmt | For | For |
BHP GROUP LTD | Agenda Number: 935497051 | |||
Security: | 088606108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-Nov-2021 | |||
Ticker: | BHP | |||
ISIN: | US0886061086 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To receive the 2021 Financial Statements and Reports for BHP. | Mgmt | For | For | ||||
2. | To reappoint Ernst & Young LLP as the auditor of BHP Group Plc. | Mgmt | For | For | ||||
3. | To authorise the Risk and Audit Committee to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc. | Mgmt | For | For | ||||
4. | To approve the general authority to issue shares in BHP Group Plc. | Mgmt | For | For | ||||
5. | To approve the authority to allot equity securities in BHP Group Plc for cash. | Mgmt | For | For | ||||
6. | To authorise the repurchase of shares in BHP Group Plc. | Mgmt | For | For | ||||
7. | To approve the 2021 Remuneration Report other than the part containing the Directors’ remuneration policy. | Mgmt | For | For | ||||
8. | To approve the 2021 Remuneration Report. | Mgmt | For | For | ||||
9. | To approve the grant to the Executive Director. | Mgmt | For | For | ||||
10. | To re-elect Terry Bowen as a Director of BHP. | Mgmt | For | For | ||||
11. | To re-elect Malcolm Broomhead as a Director of BHP. | Mgmt | For | For | ||||
12. | To re-elect Xiaoqun Clever as a Director of BHP. | Mgmt | For | For | ||||
13. | To re-elect Ian Cockerill as a Director of BHP. | Mgmt | For | For | ||||
14. | To re-elect Gary Goldberg as a Director of BHP. | Mgmt | For | For | ||||
15. | To re-elect Mike Henry as a Director of BHP. | Mgmt | For | For | ||||
16. | To re-elect Ken MacKenzie as a Director of BHP. | Mgmt | For | For | ||||
17. | To re-elect John Mogford as a Director of BHP. | Mgmt | For | For | ||||
18. | To re-elect Christine O’Reilly as a Director of BHP. | Mgmt | For | For | ||||
19. | To re-elect Dion Weisler as a Director of BHP. | Mgmt | For | For | ||||
20. | To approve BHP’s Climate Transition Action Plan. | Mgmt | For | For | ||||
21. | Amendment to the Constitution. | Mgmt | Against | For | ||||
22. | Climate-related lobbying. | Mgmt | For | For | ||||
23. | Capital protection. | Mgmt | Against | For |
BHP GROUP LTD | Agenda Number: 935538314 | |||
Security: | 088606108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 20-Jan-2022 | |||
Ticker: | BHP | |||
ISIN: | US0886061086 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | Amendments to Limited Constitution. | Mgmt | For | For | ||||
2. | Limited Special Voting Share Buy-back. | Mgmt | For | For | ||||
3. | DLC Dividend Share Buy-back. | Mgmt | For | For | ||||
4. | Plc Special Voting Share Buy-back (Class Rights Action). | Mgmt | For | For | ||||
5. | Change in the status of Plc (Class Rights Action). | Mgmt | For | For |
BIRCHCLIFF ENERGY LTD. | Agenda Number: 935599552 | |||
Security: | 090697103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | BIREF | |||
ISIN: | CA0906971035 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1 | To fix the number of directors of the Corporation to be elected at the Meeting at five. | Mgmt | For | For | ||||
2 | DIRECTOR | |||||||
Dennis Dawson | Mgmt | For | For | |||||
Debra Gerlach | Mgmt | For | For | |||||
Stacey McDonald | Mgmt | For | For | |||||
James Surbey | Mgmt | For | For | |||||
Jeff Tonken | Mgmt | For | For | |||||
3 | To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation, and to authorize the board of directors to fix their remuneration as such. | Mgmt | For | For |
BOSTON PROPERTIES, INC. | Agenda Number: 935589195 | |||
Security: | 101121101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-May-2022 | |||
Ticker: | BXP | |||
ISIN: | US1011211018 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Joel I. Klein | Mgmt | For | For | ||||
1B. | Election of Director: Kelly A. Ayotte | Mgmt | For | For | ||||
1C. | Election of Director: Bruce W. Duncan | Mgmt | For | For | ||||
1D. | Election of Director: Carol B. Einiger | Mgmt | For | For | ||||
1E. | Election of Director: Diane J. Hoskins | Mgmt | For | For | ||||
1F. | Election of Director: Mary E. Kipp | Mgmt | For | For | ||||
1G. | Election of Director: Douglas T. Linde | Mgmt | For | For | ||||
1H. | Election of Director: Matthew J. Lustig | Mgmt | For | For | ||||
1I. | Election of Director: Owen D. Thomas | Mgmt | For | For | ||||
1J. | Election of Director: David A. Twardock | Mgmt | For | For | ||||
1K. | Election of Director: William H. Walton, III | Mgmt | For | For | ||||
2. | To approve, by non-binding, advisory resolution, the Company’s named executive officer compensation. | Mgmt | For | For | ||||
3. | To approve the Boston Properties, Inc. Non-Employee Director Compensation Plan. | Mgmt | For | For | ||||
4. | To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
BP P.L.C. | Agenda Number: 935593017 | |||
Security: | 055622104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | BP | |||
ISIN: | US0556221044 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
O1 | To receive the Annual Report and Accounts for the year ended 31 December 2021. | Mgmt | No vote | |||||
O2 | To approve the directors’ remuneration report. | Mgmt | No vote | |||||
O3 | That the report “Net Zero - from ambition to action” is supported. | Mgmt | No vote | |||||
O4 | To re-elect Mr H Lund as a director. | Mgmt | No vote | |||||
O5 | To re-elect Mr B Looney as a director. | Mgmt | No vote | |||||
O6 | To re-elect Mr M Auchincloss as a director. | Mgmt | No vote | |||||
O7 | To re-elect Mrs P R Reynolds as a director. | Mgmt | No vote | |||||
O8 | To re-elect Miss P Daley as a director. | Mgmt | No vote | |||||
O9 | To re-elect Mrs M B Meyer as a director. | Mgmt | No vote | |||||
O10 | To re-elect Sir J Sawers as a director. | Mgmt | No vote | |||||
O11 | To re-elect Mr T Morzaria as a director. | Mgmt | No vote | |||||
O12 | To re-elect Mrs K Richardson as a director. | Mgmt | No vote | |||||
O13 | To re-elect Dr J Teyssen as a director. | Mgmt | No vote | |||||
O14 | To reappoint Deloitte LLP as auditor. | Mgmt | No vote | |||||
O15 | To authorize the audit committee to fix the auditor’s remuneration. | Mgmt | No vote | |||||
O16 | To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended). | Mgmt | No vote | |||||
O17 | To approve the renewal of the BP Sharesave UK Plan 2001 (as amended). | Mgmt | No vote | |||||
O18 | To authorize the company to make political donations and political expenditure. | Mgmt | No vote | |||||
O19 | To authorize the directors to allot shares. | Mgmt | No vote | |||||
S20 | To authorize the disapplication of pre-emption rights. | Mgmt | No vote | |||||
S21 | To authorize the additional disapplication of pre-emption rights. | Mgmt | No vote | |||||
S22 | To give limited authority for the purchase of its own shares by the company. | Mgmt | No vote | |||||
S23 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. | Mgmt | No vote | |||||
S24 | Follow This shareholder resolution on climate change targets. | Shr | No vote |
BP PLC | Agenda Number: 715476380 | |||
Security: | 055622104 | |||
Meeting Type: | AGM | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | ||||
ISIN: | US0556221044 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Mgmt | For | For | ||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Mgmt | For | For | ||||
3 | THAT THE REPORT “NET ZERO - FROM AMBITION TO ACTION” IS SUPPORTED | Mgmt | For | For | ||||
4 | TO RE-ELECT MR H LUND AS A DIRECTOR | Mgmt | For | For | ||||
5 | TO RE-ELECT MR B LOONEY AS A DIRECTOR | Mgmt | For | For | ||||
6 | TO RE-ELECT MR M AUCHINCLOSS AS A DIRECTOR | Mgmt | For | For | ||||
7 | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR | Mgmt | For | For | ||||
8 | TO RE-ELECT MISS P DALEY AS A DIRECTOR | Mgmt | For | For | ||||
9 | TO RE-ELECT MRS M B MEYER AS A DIRECTOR | Mgmt | For | For | ||||
10 | TO RE-ELECT SIR J SAWERS AS A DIRECTOR | Mgmt | For | For | ||||
11 | TO RE-ELECT MR T MORZARIA AS A DIRECTOR | Mgmt | For | For | ||||
12 | TO RE-ELECT MRS K RICHARDSON AS A DIRECTOR | Mgmt | For | For | ||||
13 | TO RE-ELECT DR J TEYSSEN AS A DIRECTOR | Mgmt | For | For | ||||
14 | TO REAPPOINT DELOITTE LLP AS AUDITOR | Mgmt | For | For | ||||
15 | TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR’S REMUNERATION | Mgmt | For | For | ||||
16 | TO APPROVE THE RENEWAL OF THE BP SHAREMATCH UK PLAN 2001 (AS AMENDED) | Mgmt | For | For | ||||
17 | TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK PLAN 2001 (AS AMENDED) | Mgmt | For | For | ||||
18 | TO AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Mgmt | For | For | ||||
19 | TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||
20 | TO AUTHORIZE THE DISAPPLICATION OF PREEMPTION RIGHTS | Mgmt | For | For | ||||
21 | TO AUTHORIZE THE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | ||||
22 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Mgmt | For | For | ||||
23 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Mgmt | For | For | ||||
24 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FOLLOW THIS SHAREHOLDER RESOLUTION ON CLIMATE CHANGE TARGETS | Shr | Against | For |
BROADCOM INC | Agenda Number: 935550740 | |||
Security: | 11135F101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-Apr-2022 | |||
Ticker: | AVGO | |||
ISIN: | US11135F1012 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Diane M. Bryant | Mgmt | For | For | ||||
1B. | Election of Director: Gayla J. Delly | Mgmt | For | For | ||||
1C. | Election of Director: Raul J. Fernandez | Mgmt | For | For | ||||
1D. | Election of Director: Eddy W. Hartenstein | Mgmt | For | For | ||||
1E. | Election of Director: Check Kian Low | Mgmt | For | For | ||||
1F. | Election of Director: Justine F. Page | Mgmt | For | For | ||||
1G. | Election of Director: Henry Samueli | Mgmt | For | For | ||||
1H. | Election of Director: Hock E. Tan | Mgmt | For | For | ||||
1I. | Election of Director: Harry L. You | Mgmt | For | For | ||||
2. | Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending October 30, 2022. | Mgmt | For | For | ||||
3. | Advisory vote to approve compensation of Broadcom’s named executive officers. | Mgmt | For | For |
CAMECO CORPORATION | Agenda Number: 935589676 | |||
Security: | 13321L108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2022 | |||
Ticker: | CCJ | |||
ISIN: | CA13321L1085 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
A | DIRECTOR | |||||||
Leontine Atkins | Mgmt | For | For | |||||
Ian Bruce | Mgmt | For | For | |||||
Daniel Camus | Mgmt | For | For | |||||
Donald Deranger | Mgmt | For | For | |||||
Catherine Gignac | Mgmt | For | For | |||||
Tim Gitzel | Mgmt | For | For | |||||
Jim Gowans | Mgmt | For | For | |||||
Kathryn Jackson | Mgmt | For | For | |||||
Don Kayne | Mgmt | For | For | |||||
B | Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors. | Mgmt | For | For | ||||
C | Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco’s management proxy circular delivered in advance of the 2022 annual meeting of shareholders. | Mgmt | For | For | ||||
D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: “For” = Yes, “Abstain” = No, “Against” will be treated as not marked | Mgmt | Abstain | Against |
CANADIAN NATURAL RESOURCES LIMITED | Agenda Number: 935592433 | |||
Security: | 136385101 | |||
Meeting Type: | Annual and Special | |||
Meeting Date: | 05-May-2022 | |||
Ticker: | CNQ | |||
ISIN: | CA1363851017 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1 | DIRECTOR | |||||||
Catherine M. Best | Mgmt | For | For | |||||
M. Elizabeth Cannon | Mgmt | For | For | |||||
N. Murray Edwards | Mgmt | For | For | |||||
Dawn L. Farrell | Mgmt | For | For | |||||
Christopher L. Fong | Mgmt | For | For | |||||
Ambassador G. D. Giffin | Mgmt | For | For | |||||
Wilfred A. Gobert | Mgmt | For | For | |||||
Steve W. Laut | Mgmt | For | For | |||||
Tim S. McKay | Mgmt | For | For | |||||
Honourable F.J. McKenna | Mgmt | For | For | |||||
David A. Tuer | Mgmt | For | For | |||||
Annette M. Verschuren | Mgmt | For | For | |||||
2 | The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. | Mgmt | For | For | ||||
3 | To vote on approving all unallocated stock options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular. | Mgmt | For | For | ||||
4 | On an advisory basis, accepting the Corporation’s approach to executive compensation as described in the Information Circular. | Mgmt | For | For |
CANADIAN PACIFIC RAILWAY LIMITED | Agenda Number: 935574081 | |||
Security: | 13645T100 | |||
Meeting Type: | Annual and Special | |||
Meeting Date: | 27-Apr-2022 | |||
Ticker: | CP | |||
ISIN: | CA13645T1003 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1 | Appointment of Auditor as named in the Proxy Circular. | Mgmt | For | For | ||||
2 | Vote on a special resolution to approve an amendment to the Management Stock Option Incentive Plan as described in the Proxy Circular. | Mgmt | For | For | ||||
3 | Advisory vote to approve the Corporation’s approach to executive compensation as described in the Proxy Circular. | Mgmt | For | For | ||||
4 | Advisory vote to approve the Corporation’s approach to climate change as described in the Proxy Circular. | Mgmt | For | For | ||||
5 | DIRECTOR | |||||||
The Hon. John Baird | Mgmt | For | For | |||||
Isabelle Courville | Mgmt | For | For | |||||
Keith E. Creel | Mgmt | For | For | |||||
Gillian H. Denham | Mgmt | For | For | |||||
Edward R. Hamberger | Mgmt | For | For | |||||
Matthew H. Paull | Mgmt | For | For | |||||
Jane L. Peverett | Mgmt | For | For | |||||
Andrea Robertson | Mgmt | For | For | |||||
Gordon T. Trafton | Mgmt | For | For |
CENTERSPACE | Agenda Number: 935579473 | |||
Security: | 15202L107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | CSR | |||
ISIN: | US15202L1070 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Trustee: Jeffrey P. Caira | Mgmt | For | For | ||||
1B. | Election of Trustee: Michael T. Dance | Mgmt | For | For | ||||
1C. | Election of Trustee: Mark O. Decker, Jr. | Mgmt | For | For | ||||
1D. | Election of Trustee: Emily Nagle Green | Mgmt | For | For | ||||
1E. | Election of Trustee: Linda J. Hall | Mgmt | For | For | ||||
1F. | Election of Trustee: John A. Schissel | Mgmt | For | For | ||||
1G. | Election of Trustee: Mary J. Twinem | Mgmt | For | For | ||||
1H. | Election of Trustee: Rodney Jones-Tyson | Mgmt | For | For | ||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||
3. | RATIFICATION OF SELECTION OF GRANT THORNTON AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Mgmt | For | For |
CHEVRON CORPORATION | Agenda Number: 935603882 | |||
Security: | 166764100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 25-May-2022 | |||
Ticker: | CVX | |||
ISIN: | US1667641005 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Wanda M. Austin | Mgmt | For | For | ||||
1B. | Election of Director: John B. Frank | Mgmt | For | For | ||||
1C. | Election of Director: Alice P. Gast | Mgmt | For | For | ||||
1D. | Election of Director: Enrique Hernandez, Jr. | Mgmt | For | For | ||||
1E. | Election of Director: Marillyn A. Hewson | Mgmt | For | For | ||||
1F. | Election of Director: Jon M. Huntsman Jr. | Mgmt | For | For | ||||
1G. | Election of Director: Charles W. Moorman | Mgmt | For | For | ||||
1H. | Election of Director: Dambisa F. Moyo | Mgmt | For | For | ||||
1I. | Election of Director: Debra Reed-Klages | Mgmt | For | For | ||||
1J. | Election of Director: Ronald D. Sugar | Mgmt | For | For | ||||
1K. | Election of Director: D. James Umpleby III | Mgmt | For | For | ||||
1L. | Election of Director: Michael K. Wirth | Mgmt | For | For | ||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Mgmt | For | For | ||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | ||||
4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Mgmt | For | For | ||||
5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shr | Against | For | ||||
6. | Report on Impacts of Net Zero 2050 Scenario | Shr | Against | For | ||||
7. | Report on Reliability of Methane Emission | Mgmt | For | For | ||||
Disclosures | ||||||||
8. | Report on Business with Conflict-Complicit Governments | Shr | Against | For | ||||
9. | Report on Racial Equity Audit | Shr | Against | For | ||||
10. | Special Meetings | Shr | Against | For |
CONOCOPHILLIPS | Agenda Number: 935579168 | |||
Security: | 20825C104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2022 | |||
Ticker: | COP | |||
ISIN: | US20825C1045 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: Caroline Maury Devine | Mgmt | For | For | ||||
1b. | Election of Director: Jody Freeman | Mgmt | For | For | ||||
1c. | Election of Director: Gay Huey Evans | Mgmt | For | For | ||||
1d. | Election of Director: Jeffrey A. Joerres | Mgmt | For | For | ||||
1e. | Election of Director: Ryan M. Lance | Mgmt | For | For | ||||
1f. | Election of Director: Timothy A. Leach | Mgmt | For | For | ||||
1g. | Election of Director: William H. McRaven | Mgmt | For | For | ||||
1h. | Election of Director: Sharmila Mulligan | Mgmt | For | For | ||||
1i. | Election of Director: Eric D. Mullins | Mgmt | For | For | ||||
1j. | Election of Director: Arjun N. Murti | Mgmt | For | For | ||||
1k. | Election of Director: Robert A. Niblock | Mgmt | For | For | ||||
1l. | Election of Director: David T. Seaton | Mgmt | For | For | ||||
1m. | Election of Director: R.A. Walker | Mgmt | For | For | ||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. | Mgmt | For | For | ||||
3. | Advisory Approval of Executive Compensation. | Mgmt | For | For | ||||
4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Mgmt | For | For | ||||
5. | Advisory Vote on Right to Call Special Meeting. | Mgmt | For | For | ||||
6. | Right to Call Special Meeting. | Mgmt | Against | For | ||||
7. | Emissions Reduction Targets. | Mgmt | Against | For | ||||
8. | Report on Lobbying Activities. | Mgmt | Against | For |
CORTEXYME INC | Agenda Number: 935627527 | |||
Security: | 22053A107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 08-Jun-2022 | |||
Ticker: | CRTX | |||
ISIN: | US22053A1079 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Christopher Lowe | Mgmt | For | For | |||||
Christopher J. Senner | Mgmt | For | For | |||||
2. | To ratify the selection of BDO USA, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Mgmt | For | For | ||||
COSTCO WHOLESALE CORPORATION | Agenda Number: 935530849 | |||
Security: | 22160K105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 20-Jan-2022 | |||
Ticker: | COST | |||
ISIN: | US22160K1051 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Susan L. Decker | Mgmt | For | For | ||||
1B. | Election of Director: Kenneth D. Denman | Mgmt | For | For | ||||
1C. | Election of Director: Richard A. Galanti | Mgmt | For | For | ||||
1D. | Election of Director: Hamilton E. James | Mgmt | For | For | ||||
1E. | Election of Director: W. Craig Jelinek | Mgmt | For | For | ||||
1F. | Election of Director: Sally Jewell | Mgmt | For | For | ||||
1G. | Election of Director: Charles T. Munger | Mgmt | For | For | ||||
1H. | Election of Director: Jeffrey S. Raikes | Mgmt | For | For | ||||
1I. | Election of Director: John W. Stanton | Mgmt | For | For | ||||
1J. | Election of Director: Maggie Wilderotter | Mgmt | For | For | ||||
2. | Ratification of selection of independent auditors. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of executive compensation. | Mgmt | For | For | ||||
4. | Shareholder proposal regarding charitable giving reporting. | Shr | Against | For | ||||
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shr | Against | For | ||||
6. | Shareholder proposal regarding report on racial justice and food equity. | Shr | Against | For |
DEVON ENERGY CORPORATION | Agenda Number: 935618198 | |||
Security: | 25179M103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 08-Jun-2022 | |||
Ticker: | DVN | |||
ISIN: | US25179M1036 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Barbara M. Baumann | Mgmt | For | For | |||||
John E. Bethancourt | Mgmt | For | For | |||||
Ann G. Fox | Mgmt | For | For | |||||
David A. Hager | Mgmt | For | For | |||||
Kelt Kindick | Mgmt | For | For | |||||
John Krenicki Jr. | Mgmt | For | For | |||||
Karl F. Kurz | Mgmt | For | For | |||||
Robert A. Mosbacher, Jr | Mgmt | For | For | |||||
Richard E. Muncrief | Mgmt | For | For | |||||
Duane C. Radtke | Mgmt | For | For | |||||
Valerie M. Williams | Mgmt | For | For | |||||
2. | Ratify the selection of the Company’s Independent Auditors for 2022. | Mgmt | For | For | ||||
3. | Advisory Vote to Approve Executive Compensation. | Mgmt | For | For | ||||
4. | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | Mgmt | For | For |
DIGITAL REALTY TRUST, INC. | Agenda Number:935614621 | |||
Security: | 253868103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Jun-2022 | |||
Ticker: | DLR | |||
ISIN: | US2538681030 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: Laurence A. Chapman | Mgmt | For | For | ||||
1b. | Election of Director: Alexis Black Bjorlin | Mgmt | For | For | ||||
1c. | Election of Director: VeraLinn Jamieson | Mgmt | For | For | ||||
1d. | Election of Director: Kevin J. Kennedy | Mgmt | For | For | ||||
1e. | Election of Director: William G. LaPerch | Mgmt | For | For | ||||
1f. | Election of Director: Jean F.H.P. Mandeville | Mgmt | For | For | ||||
1g. | Election of Director: Afshin Mohebbi | Mgmt | For | For | ||||
1h. | Election of Director: Mark R. Patterson | Mgmt | For | For | ||||
1i. | Election of Director: Mary Hogan Preusse | Mgmt | For | For | ||||
1j. | Election of Director: Dennis E. Singleton | Mgmt | For | For | ||||
1k. | Election of Director: A. William Stein | Mgmt | For | For | ||||
2. | To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For | ||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). | Mgmt | For | For | ||||
4. | A stockholder proposal regarding reporting on concealment clauses. | Shr | Against | For |
DUKE REALTY CORPORATION | Agenda Number:935553621 | |||
Security: | 264411505 | |||
Meeting Type: | Annual | |||
Meeting Date: | 14-Apr-2022 | |||
Ticker: | DRE | |||
ISIN: | US2644115055 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: John P. Case | Mgmt | For | For | ||||
1b. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: James B. Connor | Mgmt | For | For | ||||
1c. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Tamara D. Fischer | Mgmt | For | For | ||||
1d. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Norman K. Jenkins | Mgmt | For | For | ||||
1e. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Kelly T. Killingsworth | Mgmt | For | For | ||||
1f. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Melanie R. Sabelhaus | Mgmt | For | For | ||||
1g. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Peter M. Scott, III | Mgmt | For | For | ||||
1h. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: David P. Stockert | Mgmt | For | For | ||||
1i. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Chris T. Sultemeier | Mgmt | For | For | ||||
1j. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Warren M. Thompson | Mgmt | For | For | ||||
1k. | Election of Director to serve for a one-year term ending at the 2023 Annual Meeting: Lynn C. Thurber | Mgmt | For | For | ||||
2. | To vote on an advisory basis to approve the compensation of the Company’s named executive officers as set forth in the proxy statement. | Mgmt | For | For | ||||
3. | To ratify the reappointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year 2022. | Mgmt | For | For |
ESSEX PROPERTY TRUST, INC. | Agenda Number:935573697 | |||
Security: | 297178105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2022 | |||
Ticker: | ESS | |||
ISIN: | US2971781057 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Keith R. Guericke | Mgmt | For | For | |||||
Maria R. Hawthorne | Mgmt | For | For | |||||
Amal M. Johnson | Mgmt | For | For | |||||
Mary Kasaris | Mgmt | For | For | |||||
Irving F. Lyons, III | Mgmt | For | For | |||||
George M. Marcus | Mgmt | For | For | |||||
Thomas E. Robinson | Mgmt | For | For | |||||
Michael J. Schall | Mgmt | For | For | |||||
Byron A. Scordelis | Mgmt | For | For | |||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Mgmt | For | For | ||||
3. | Advisory vote to approve the Company’s named executive officer compensation. | Mgmt | For | For |
EXXON MOBIL CORPORATION | Agenda Number:935604214 | |||
Security: | 30231G102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 25-May-2022 | |||
Ticker: | XOM | |||
ISIN: | US30231G1022 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Michael J. Angelakis | Mgmt | For | For | ||||
1B. | Election of Director: Susan K. Avery | Mgmt | For | For | ||||
1C. | Election of Director: Angela F. Braly | Mgmt | For | For | ||||
1D. | Election of Director: Ursula M. Burns | Mgmt | For | For | ||||
1E. | Election of Director: Gregory J. Goff | Mgmt | Against | Against | ||||
1F. | Election of Director: Kaisa H. Hietala | Mgmt | Against | Against | ||||
1G. | Election of Director: Joseph L. Hooley | Mgmt | For | For | ||||
1H. | Election of Director: Steven A. Kandarian | Mgmt | For | For | ||||
1I. | Election of Director: Alexander A. Karsner | Mgmt | Against | Against | ||||
1J. | Election of Director: Jeffrey W. Ubben | Mgmt | For | For | ||||
1K. | Election of Director: Darren W. Woods | Mgmt | For | For | ||||
2. | Ratification of Independent Auditors | Mgmt | For | For | ||||
3. | Advisory Vote to Approve Executive Compensation | Mgmt | For | For | ||||
4. | Remove Executive Perquisites | Shr | Against | For | ||||
5. | Limit Shareholder Rights for Proposal Submission | Shr | Against | For | ||||
6. | Reduce Company Emissions and Hydrocarbon Sales | Shr | Against | For | ||||
7. | Report on Low Carbon Business Planning | Shr | Against | For | ||||
8. | Report on Scenario Analysis | Shr | Against | For | ||||
9. | Report on Plastic Production | Shr | Against | For | ||||
10. | Report on Political Contributions | Shr | For | Against |
FEDERAL REALTY INVESTMENT TRUST | Agenda Number: 935569129 | |||
Security: | 313745101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-May-2022 | |||
Ticker: | FRT | |||
ISIN: | US3137451015 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Trustee: David W. Faeder | Mgmt | For | For | ||||
1b. | Election of Trustee: Elizabeth I. Holland | Mgmt | For | For | ||||
1c. | Election of Trustee: Nicole Y. Lamb-Hale | Mgmt | For | For | ||||
1d. | Election of Trustee: Anthony P. Nader, III | Mgmt | For | For | ||||
1e. | Election of Trustee: Mark S. Ordan | Mgmt | For | For | ||||
1f. | Election of Trustee: Gail P. Steinel | Mgmt | For | For | ||||
1g. | Election of Trustee: Donald C. Wood | Mgmt | For | For | ||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
FEDEX CORPORATION | Agenda Number: 935484016 | |||
Security: | 31428X106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 27-Sep-2021 | |||
Ticker: | FDX | |||
ISIN: | US31428X1063 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: MARVIN R. ELLISON | Mgmt | For | For | ||||
1B. | Election of Director: SUSAN PATRICIA GRIFFITH | Mgmt | For | For | ||||
1C. | Election of Director: KIMBERLY A. JABAL | Mgmt | For | For | ||||
1D. | Election of Director: SHIRLEY ANN JACKSON | Mgmt | For | For | ||||
1E. | Election of Director: R. BRAD MARTIN | Mgmt | For | For | ||||
1F. | Election of Director: JOSHUA COOPER RAMO | Mgmt | For | For | ||||
1G. | Election of Director: SUSAN C. SCHWAB | Mgmt | For | For | ||||
1H. | Election of Director: FREDERICK W. SMITH | Mgmt | For | For | ||||
1I. | Election of Director: DAVID P. STEINER | Mgmt | For | For | ||||
IJ. | Election of Director: RAJESH SUBRAMANIAM | Mgmt | For | For | ||||
1K. | Election of Director: PAUL S. WALSH | Mgmt | For | For | ||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For | ||||
4. | Stockholder proposal regarding independent board chairman. | Shr | Against | For | ||||
5. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shr | Against | For | ||||
6. | Stockholder proposal regarding lobbying activity and expenditure report. | Shr | Against | For | ||||
7. | Stockholder proposal regarding assessing inclusion in the workplace. | Shr | Against | For | ||||
8. | Stockholder proposal regarding shareholder ratification of termination pay. | Shr | Against | For |
FIRST REPUBLIC BANK | Agenda Number: 935584892 | |||
Security: | 33616C100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | FRC | |||
ISIN: | US33616C1009 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: James H. Herbert, II | Mgmt | For | For | ||||
1B. | Election of Director: Katherine August-deWilde | Mgmt | For | For | ||||
1C. | Election of Director: Frank J. Fahrenkopf, Jr. | Mgmt | For | For | ||||
1D. | Election of Director: Boris Groysberg | Mgmt | For | For | ||||
1E. | Election of Director: Sandra R. Hernández | Mgmt | For | For | ||||
1F. | Election of Director: Pamela J. Joyner | Mgmt | For | For | ||||
1G. | Election of Director: Shilla Kim-Parker | Mgmt | For | For | ||||
1H. | Election of Director: Reynold Levy | Mgmt | For | For | ||||
1I. | Election of Director: George G.C. Parker | Mgmt | For | For | ||||
1J. | Election of Director: Michael J. Roffler | Mgmt | For | For | ||||
2. | To ratify KPMG LLP as the independent registered public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | To approve the amendments to the First Republic Bank 2017 Omnibus Award Plan. | Mgmt | For | For | ||||
4. | To approve, by advisory (non-binding) vote, the compensation of our executive officers (“say on pay”) vote. | Mgmt | For | For |
FLUOR CORPORATION | Agenda Number: 935561793 | |||
Security: | 343412102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-May-2022 | |||
Ticker: | FLR | |||
ISIN: | US3434121022 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Alan M. Bennett | Mgmt | For | For | ||||
1B. | Election of Director: Rosemary T. Berkery | Mgmt | For | For | ||||
1C. | Election of Director: David E. Constable | Mgmt | For | For | ||||
1D. | Election of Director: H. Paulett Eberhart | Mgmt | For | For | ||||
1E. | Election of Director: James T. Hackett | Mgmt | For | For | ||||
1F. | Election of Director: Thomas C. Leppert | Mgmt | For | For | ||||
1G. | Election of Director: Teri P. McClure | Mgmt | For | For | ||||
1H. | Election of Director: Armando J. Olivera | Mgmt | For | For | ||||
1I. | Election of Director: Matthew K. Rose | Mgmt | For | For | ||||
2. | An advisory vote to approve the company’s executive compensation. | Mgmt | For | For | ||||
3. | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For |
FRANKLIN STREET PROPERTIES CORP. | Agenda Number: 935558912 | |||
Security: | 35471R106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2022 | |||
Ticker: | FSP | |||
ISIN: | US35471R1068 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director to serve for a term expiring at 2023: George J. Carter | Mgmt | For | For | ||||
1B. | Election of Director to serve for a term expiring at 2023: Georgia Murray | Mgmt | For | For | ||||
1C. | Election of Director to serve for a term expiring at 2023: Brian N. Hansen | Mgmt | For | For | ||||
1D. | Election of Director to serve for a term expiring at 2023: John N. Burke | Mgmt | For | For | ||||
1E. | Election of Director to serve for a term expiring at 2023: Dennis J. McGillicuddy | Mgmt | For | For | ||||
1F. | Election of Director to serve for a term expiring at 2023: Kenneth A. Hoxsie | Mgmt | For | For | ||||
1G. | Election of Director to serve for a term expiring at 2023: Kathryn P. O’Neil | Mgmt | For | For | ||||
1H. | Election of Director to serve for a term expiring at 2023: Milton P. Wilkins, Jr. | Mgmt | For | For | ||||
2. | To ratify the Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | To approve, by non-binding vote, our executive compensation. | Mgmt | For | For |
FREEPORT-MCMORAN INC. | Agenda Number: 935615279 | |||
Security: | 35671D857 | |||
Meeting Type: | Annual | |||
Meeting Date: | 09-Jun-2022 | |||
Ticker: | FCX | |||
ISIN: | US35671D8570 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: David P. Abney | Mgmt | For | For | ||||
1b. | Election of Director: Richard C. Adkerson | Mgmt | For | For | ||||
1c. | Election of Director: Marcela E. Donadio | Mgmt | For | For | ||||
1d. | Election of Director: Robert W. Dudley | Mgmt | For | For | ||||
1e. | Election of Director: Hugh Grant | Mgmt | For | For | ||||
1f. | Election of Director: Lydia H. Kennard | Mgmt | For | For | ||||
1g. | Election of Director: Ryan M. Lance | Mgmt | For | For | ||||
1h. | Election of Director: Sara Grootwassink Lewis | Mgmt | For | For | ||||
1I. | Election of Director: Dustan E. McCoy | Mgmt | For | For | ||||
1j. | Election of Director: John J. Stephens | Mgmt | For | For | ||||
1k. | Election of Director: Frances Fragos Townsend | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
HF SINCLAIR CORPORATION | Agenda Number: 935627868 | |||
Security: | 403949100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 08-Jun-2022 | |||
Ticker: | DINO | |||
ISIN: | US4039491000 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: Anne-Marie N. | Mgmt | For | For | ||||
Ainsworth | ||||||||
1b. | Election of Director: Anna C. Catalano | Mgmt | For | For | ||||
1c. | Election of Director: Leldon E. Echols | Mgmt | For | For | ||||
1d. | Election of Director: Manuel J. Fernandez | Mgmt | For | For | ||||
1e. | Election of Director: Michael C. Jennings | Mgmt | For | For | ||||
1f. | Election of Director: R. Craig Knocke | Mgmt | For | For | ||||
1g. | Election of Director: Robert J. Kostelnik | Mgmt | For | For | ||||
1h. | Election of Director: James H. Lee | Mgmt | For | For | ||||
1i. | Election of Director: Ross B. Matthews | Mgmt | For | For | ||||
1j. | Election of Director: Franklin Myers | Mgmt | For | For | ||||
1k. | Election of Director: Norman J. Szydlowski | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Mgmt | For | For | ||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Mgmt | For | For | ||||
4. | Stockholder proposal for shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. | Shr | Against | For |
HIGHWOODS PROPERTIES, INC. | Agenda Number: 935564991 | |||
Security: | 431284108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2022 | |||
Ticker: | HIW | |||
ISIN: | US4312841087 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Charles A. Anderson | Mgmt | For | For | |||||
Gene H. Anderson | Mgmt | For | For | |||||
Thomas P. Anderson | Mgmt | For | For | |||||
Carlos E. Evans | Mgmt | For | For | |||||
David L. Gadis | Mgmt | For | For | |||||
David J. Hartzell | Mgmt | For | For | |||||
Theodore J. Klinck | Mgmt | For | For | |||||
Anne H. Lloyd | Mgmt | For | For | |||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2022. | Mgmt | For | For | ||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For |
HOLLYFRONTIER CORPORATION | Agenda Number: 935515051 | |||
Security: | 436106108 | |||
Meeting Type: | Special | |||
Meeting Date: | 08-Dec-2021 | |||
Ticker: | HFC | |||
ISIN: | US4361061082 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To approve the issuance of 60,230,036 shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation (“New Parent”) as consideration to The Sinclair Companies (“Sinclair Holdco”), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation (“HollyFrontier”), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. | Mgmt | For | For | ||||
2. | The adjournment or postponement of the special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. | Mgmt | For | For |
ILLINOIS TOOL WORKS INC | Agenda Number: 935565549 | |||
Security: | 452308109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-May-2022 | |||
Ticker: | ITW | |||
ISIN: | US4523081093 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Daniel J. Brutto | Mgmt | For | For | ||||
1B. | Election of Director: Susan Crown | Mgmt | For | For | ||||
1C. | Election of Director: Darrell L. Ford | Mgmt | For | For | ||||
1D. | Election of Director: James W. Griffith | Mgmt | For | For | ||||
1E. | Election of Director: Jay L. Henderson | Mgmt | For | For | ||||
1F. | Election of Director: Richard H. Lenny | Mgmt | For | For | ||||
1G. | Election of Director: E. Scott Santi | Mgmt | For | For | ||||
1H. | Election of Director: David B. Smith, Jr. | Mgmt | For | For | ||||
1I. | Election of Director: Pamela B. Strobel | Mgmt | For | For | ||||
1J. | Election of Director: Anré D. Williams | Mgmt | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as ITW’s independent registered public accounting firm for 2022. | Mgmt | For | For | ||||
3. | Advisory vote to approve compensation of ITW’s named executive officers. | Mgmt | For | For | ||||
4. | A non-binding stockholder proposal, if properly presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. | Shr | Against | For |
INTEL CORPORATION | Agenda Number: 935577013 | |||
Security: | 458140100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | INTC | |||
ISIN: | US4581401001 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Patrick P. Gelsinger | Mgmt | For | For | ||||
1B. | Election of Director: James J. Goetz | Mgmt | For | For | ||||
1C. | Election of Director: Andrea J. Goldsmith | Mgmt | For | For | ||||
1D. | Election of Director: Alyssa H. Henry | Mgmt | For | For | ||||
1E. | Election of Director: Omar Ishrak | Mgmt | For | For | ||||
1F. | Election of Director: Risa Lavizzo-Mourey | Mgmt | For | For | ||||
1G. | Election of Director: Tsu-Jae King Liu | Mgmt | For | For | ||||
1H. | Election of Director: Gregory D. Smith | Mgmt | For | For | ||||
1I. | Election of Director: Dion J. Weisler | Mgmt | For | For | ||||
1J. | Election of Director: Frank D. Yeary | Mgmt | For | For | ||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For | ||||
3. | Advisory vote to approve executive compensation of our listed officers. | Mgmt | For | For | ||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Mgmt | For | For | ||||
5. | Stockholder proposal requesting amendment to the company’s stockholder special meeting right, if properly presented at the meeting. | Shr | Against | For | ||||
6. | Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shr | Against | For |
IPG PHOTONICS CORPORATION | Agenda Number: 935596556 | |||
Security: | 44980X109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 24-May-2022 | |||
Ticker: | IPGP | |||
ISIN: | US44980X1090 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Eugene A. Scherbakov, Ph.D. | Mgmt | For | For | ||||
1B. | Election of Director: Michael C. Child | Mgmt | For | For | ||||
1C. | Election of Director: Jeanmarie F. Desmond | Mgmt | For | For | ||||
1D. | Election of Director: Gregory P. Dougherty | Mgmt | For | For | ||||
1E. | Election of Director: Eric Meurice | Mgmt | For | For | ||||
1F. | Election of Director: Natalia Pavlova | Mgmt | For | For | ||||
1G. | Election of Director: John R. Peeler | Mgmt | For | For | ||||
1H. | Election of Director: Thomas J. Seifert | Mgmt | For | For | ||||
1I. | Election of Director: Felix Stukalin | Mgmt | For | For | ||||
1J. | Election of Director: Agnes K. Tang | Mgmt | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For |
KANSAS CITY SOUTHERN | Agenda Number: 935473037 | |||
Security: | 485170302 | |||
Meeting Type: | Special | |||
Meeting Date: | 16-Sep-2021 | |||
Ticker: | KSU | |||
ISIN: | US4851703029 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To adopt the Agreement and Plan of Merger, dated as of May 21, 2021 (as it may be amended from time to time, the “merger agreement”) by and among Kansas City Southern (“KCS”), Canadian National Railway Company (“CN”) and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the “merger proposal”). | Mgmt | For | For | ||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS’s named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Mgmt | For | For | ||||
3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. | Mgmt | For | For |
KANSAS CITY SOUTHERN | Agenda Number: 935517726 | |||
Security: | 485170302 | |||
Meeting Type: | Special | |||
Meeting Date: | 10-Dec-2021 | |||
Ticker: | KSU | |||
ISIN: | US4851703029 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To adopt the Agreement and Plan of Merger, dated as of September 15, 2021 (as it may be amended from time to time, the “merger agreement”) by and among Kansas City Southern (“KCS”), Canadian Pacific Railway Limited (“CPRL”), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the “merger proposal”). | Mgmt | For | For | ||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS’s named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Mgmt | For | For | ||||
3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. | Mgmt | For | For |
KEYCORP | Agenda Number: 935575045 | |||
Security: | 493267108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | KEY | |||
ISIN: | US4932671088 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Alexander M. Cutler | Mgmt | For | For | ||||
1B. | Election of Director: H. James Dallas | Mgmt | For | For | ||||
1C. | Election of Director: Elizabeth R. Gile | Mgmt | For | For | ||||
1D. | Election of Director: Ruth Ann M. Gillis | Mgmt | For | For | ||||
1E. | Election of Director: Christopher M. Gorman | Mgmt | For | For | ||||
1F. | Election of Director: Robin N. Hayes | Mgmt | For | For | ||||
1G. | Election of Director: Carlton L. Highsmith | Mgmt | For | For | ||||
1H. | Election of Director: Richard J. Hipple | Mgmt | For | For | ||||
1I. | Election of Director: Devina A. Rankin | Mgmt | For | For | ||||
1J. | Election of Director: Barbara R. Snyder | Mgmt | For | For | ||||
1K. | Election of Director: Richard J. Tobin | Mgmt | For | For | ||||
1L. | Election of Director: Todd J. Vasos | Mgmt | For | For | ||||
1M. | Election of Director: David K. Wilson | Mgmt | For | For | ||||
2. | Ratification of the appointment of independent auditor. | Mgmt | For | For | ||||
3. | Advisory approval of executive compensation. | Mgmt | For | For |
KIMCO REALTY CORPORATION | Agenda Number: 935469521 | |||
Security: | 49446R109 | |||
Meeting Type: | Special | |||
Meeting Date: | 03-Aug-2021 | |||
Ticker: | KIM | |||
ISIN: | US49446R1095 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | PROPOSAL TO APPROVE THE MERGER OF WEINGARTEN REALTY INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST (“WRI”), WITH AND INTO KIMCO REALTY CORPORATION, A MARYLAND CORPORATION (“KIMCO”), WITH KIMCO CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND BETWEEN WRI AND KIMCO (THE “MERGER PROPOSAL”). | Mgmt | For | For | ||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE KIMCO SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL (THE “ADJOURNMENT PROPOSAL”). | Mgmt | For | For |
KIMCO REALTY CORPORATION | Agenda Number: 935561755 | |||
Security: | 49446R109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-Apr-2022 | |||
Ticker: | KIM | |||
ISIN: | US49446R1095 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Milton Cooper | Mgmt | For | For | ||||
1B. | Election of Director: Philip E. Coviello | Mgmt | For | For | ||||
1C. | Election of Director: Conor C. Flynn | Mgmt | For | For | ||||
1D. | Election of Director: Frank Lourenso | Mgmt | For | For | ||||
1E. | Election of Director: Henry Moniz | Mgmt | For | For | ||||
1F. | Election of Director: Mary Hogan Preusse | Mgmt | For | For | ||||
1G. | Election of Director: Valerie Richardson | Mgmt | For | For | ||||
1H. | Election of Director: Richard B. Saltzman | Mgmt | For | For | ||||
2. | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Mgmt | For | For | ||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Mgmt | For | For |
LENNAR CORPORATION | Agenda Number: 935554774 | |||
Security: | 526057104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-Apr-2022 | |||
Ticker: | LEN | |||
ISIN: | US5260571048 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Amy Banse | Mgmt | For | For | ||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt | Mgmt | For | For | ||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard | Mgmt | For | For | ||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam | Mgmt | For | For | ||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson | Mgmt | For | For | ||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe | Mgmt | For | For | ||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus | Mgmt | For | For | ||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure | Mgmt | For | For | ||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Stuart Miller | Mgmt | For | For | ||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Armando Olivera | Mgmt | For | For | ||||
1K. | Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. | Mgmt | For | For | ||||
4. | Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. | Mgmt | For | For | ||||
5. | Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. | Shr | Against | For |
LOCKHEED MARTIN CORPORATION | Agenda Number: 935564751 | |||
Security: | 539830109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 21-Apr-2022 | |||
Ticker: | LMT | |||
ISIN: | US5398301094 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Daniel F. Akerson | Mgmt | For | For | ||||
1B. | Election of Director: David B. Burritt | Mgmt | For | For | ||||
1C. | Election of Director: Bruce A. Carlson | Mgmt | For | For | ||||
1D. | Election of Director: John M. Donovan | Mgmt | For | For | ||||
1E. | Election of Director: Joseph F. Dunford, Jr. | Mgmt | For | For | ||||
1F. | Election of Director: James O. Ellis, Jr. | Mgmt | For | For | ||||
1G. | Election of Director: Thomas J. Falk | Mgmt | For | For | ||||
1H. | Election of Director: Ilene S. Gordon | Mgmt | For | For | ||||
1I. | Election of Director: Vicki A. Hollub | Mgmt | For | For | ||||
1J. | Election of Director: Jeh C. Johnson | Mgmt | For | For | ||||
1K. | Election of Director: Debra L. Reed-Klages | Mgmt | For | For | ||||
1L. | Election of Director: James D. Taiclet | Mgmt | For | For | ||||
1M. | Election of Director: Patricia E. Yarrington | Mgmt | For | For | ||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2022. | Mgmt | For | For | ||||
3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Mgmt | For | For | ||||
4. | Stockholder Proposal to Reduce Threshold for Calling Special Stockholder Meetings. | Shr | Against | For | ||||
5. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shr | Against | For |
META PLATFORMS, INC. | Agenda Number: 935601559 | |||
Security: | 30303M102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 25-May-2022 | |||
Ticker: | FB | |||
ISIN: | US30303M1027 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Peggy Alford | Mgmt | For | For | |||||
Marc L. Andreessen | Mgmt | For | For | |||||
Andrew W. Houston | Mgmt | For | For | |||||
Nancy Killefer | Mgmt | For | For | |||||
Robert M. Kimmitt | Mgmt | For | For | |||||
Sheryl K. Sandberg | Mgmt | For | For | |||||
Tracey T. Travis | Mgmt | For | For | |||||
Tony Xu | Mgmt | For | For | |||||
Mark Zuckerberg | Mgmt | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | Mgmt | For | For | ||||
4. | A shareholder proposal regarding dual class capital structure. | Shr | Against | For | ||||
5. | A shareholder proposal regarding an independent chair. | Shr | Against | For | ||||
6. | A shareholder proposal regarding concealment clauses. | Shr | Against | For | ||||
7. | A shareholder proposal regarding report on external costs of misinformation. | Shr | Against | For | ||||
8. | A shareholder proposal regarding report on community standards enforcement. | Shr | Against | For | ||||
9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shr | Against | For | ||||
10. | A shareholder proposal regarding human rights impact assessment. | Shr | Against | For | ||||
11. | A shareholder proposal regarding child sexual exploitation online. | Shr | Against | For | ||||
12. | A shareholder proposal regarding civil rights and non-discrimination audit. | Shr | Against | For | ||||
13. | A shareholder proposal regarding report on lobbying. | Shr | For | Against | ||||
14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shr | Against | For | ||||
15. | A shareholder proposal regarding report on charitable donations. | Shr | For | Against |
MORGAN STANLEY | Agenda Number: 935584878 | |||
Security: | 617446448 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-May-2022 | |||
Ticker: | MS | |||
ISIN: | US6174464486 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Alistair Darling | Mgmt | For | For | ||||
1B. | Election of Director: Thomas H. Glocer | Mgmt | For | For | ||||
1C. | Election of Director: James P. Gorman | Mgmt | For | For | ||||
1D. | Election of Director: Robert H. Herz | Mgmt | For | For | ||||
1E. | Election of Director: Erika H. James | Mgmt | For | For | ||||
1F. | Election of Director: Hironori Kamezawa | Mgmt | For | For | ||||
1G. | Election of Director: Shelley B. Leibowitz | Mgmt | For | For | ||||
1H. | Election of Director: Stephen J. Luczo | Mgmt | For | For | ||||
1I. | Election of Director: Jami Miscik | Mgmt | For | For | ||||
1J. | Election of Director: Masato Miyachi | Mgmt | For | For | ||||
1K. | Election of Director: Dennis M. Nally | Mgmt | For | For | ||||
1L. | Election of Director: Mary L. Schapiro | Mgmt | For | For | ||||
1M. | Election of Director: Perry M. Traquina | Mgmt | For | For | ||||
1N. | Election of Director: Rayford Wilkins, Jr. | Mgmt | For | For | ||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Mgmt | For | For | ||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Mgmt | For | For | ||||
4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shr | Against | For |
MURPHY OIL CORPORATION | Agenda Number: 935578469 | |||
Security: | 626717102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-May-2022 | |||
Ticker: | MUR | |||
ISIN: | US6267171022 |
Prop.# Proposal | Proposeal Type | ProposalVote | For/Against Management | |||||
1A. | Election of Director: T.J. Collins | Mgmt | For | For | ||||
1B. | Election of Director: S.A. Cossé | Mgmt | For | For | ||||
1C. | Election of Director: C.P. Deming | Mgmt | For | For | ||||
1D. | Election of Director: L.R. Dickerson | Mgmt | For | For | ||||
1E. | Election of Director: M.A. Earley | Mgmt | For | For | ||||
1F. | Election of Director: R.W. Jenkins | Mgmt | For | For | ||||
1G. | Election of Director: E.W. Keller | Mgmt | For | For | ||||
1H. | Election of Director: J.V. Kelley | Mgmt | For | For | ||||
1I. | Election of Director: R.M. Murphy | Mgmt | For | For | ||||
1J. | Election of Director: J.W. Nolan | Mgmt | For | For | ||||
1K. | Election of Director: R.N. Ryan, Jr. | Mgmt | For | For | ||||
1L. | Election of Director: N.E. Schmale | Mgmt | For | For | ||||
1M. | Election of Director: L.A. Sugg | Mgmt | For | For | ||||
2. | Advisory vote on executive compensation. | Mgmt | For | For | ||||
3. | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2022. | Mgmt | For | For |
NUCOR CORPORATION | Agenda Number: 935577392 | |||
Security: | 670346105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2022 | |||
Ticker: | NUE | |||
ISIN: | US6703461052 |
Prop.# Proposal | Proposal Type | ProposalVote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Norma B. Clayton | Mgmt | For | For | |||||
Patrick J. Dempsey | Mgmt | For | For | |||||
Christopher J. Kearney | Mgmt | For | For | |||||
Laurette T. Koellner | Mgmt | For | For | |||||
Joseph D. Rupp | Mgmt | For | For | |||||
Leon J. Topalian | Mgmt | For | For | |||||
John H. Walker | Mgmt | For | For | |||||
Nadja Y. West | Mgmt | For | For | |||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor’s independent registered public accounting firm for 2022 | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of Nucor’s named executive officer compensation in 2021 | Mgmt | For | For |
NUTRIEN LTD. (THE “CORPORATION”) | Agenda Number: 935599247 | |||
Security: | 67077M108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | NTR | |||
ISIN: | CA67077M1086 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1 | DIRECTOR | |||||||
Christopher M. Burley | Mgmt | For | For | |||||
Maura J. Clark | Mgmt | For | For | |||||
Russell K. Girling | Mgmt | For | For | |||||
Michael J. Hennigan | Mgmt | For | For | |||||
Miranda C. Hubbs | Mgmt | For | For | |||||
Raj S. Kushwaha | Mgmt | For | For | |||||
Alice D. Laberge | Mgmt | For | For | |||||
Consuelo E. Madere | Mgmt | For | For | |||||
Keith G. Martell | Mgmt | For | For | |||||
Aaron W. Regent | Mgmt | For | For | |||||
Nelson L. C. Silva | Mgmt | For | For | |||||
2 | Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. | Mgmt | For | For | ||||
3 | A non-binding advisory resolution to accept the Corporation’s approach to executive compensation. | Mgmt | For | For |
NVIDIA CORPORATION | Agenda Number: 935618299 | |||
Security: | 67066G104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 02-Jun-2022 | |||
Ticker: | NVDA | |||
ISIN: | US67066G1040 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Robert K. Burgess | Mgmt | For | For | ||||
1B. | Election of Director: Tench Coxe | Mgmt | For | For | ||||
1C. | Election of Director: John O. Dabiri | Mgmt | For | For | ||||
1D. | Election of Director: Persis S. Drell | Mgmt | For | For | ||||
1E. | Election of Director: Jen-Hsun Huang | Mgmt | For | For | ||||
1F. | Election of Director: Dawn Hudson | Mgmt | For | For | ||||
1G. | Election of Director: Harvey C. Jones | Mgmt | For | For | ||||
1H. | Election of Director: Michael G. McCaffery | Mgmt | For | For | ||||
1I. | Election of Director: Stephen C. Neal | Mgmt | For | For | ||||
1J. | Election of Director: Mark L. Perry | Mgmt | For | For | ||||
1K. | Election of Director: A. Brooke Seawell | Mgmt | For | For | ||||
1L. | Election of Director: Aarti Shah | Mgmt | For | For | ||||
1M. | Election of Director: Mark A. Stevens | Mgmt | For | For | ||||
2. | Advisory approval of our executive compensation. | Mgmt | For | For | ||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Mgmt | For | For | ||||
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Mgmt | For | For | ||||
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Mgmt | For | For |
OCCIDENTAL PETROLEUM CORPORATION | Agenda Number: 935571504 | |||
Security: | 674599105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-May-2022 | |||
Ticker: | OXY | |||
ISIN: | US6745991058 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Vicky A. Bailey | Mgmt | For | For | ||||
1B. | Election of Director: Stephen I. Chazen | Mgmt | For | For | ||||
1C. | Election of Director: Andrew Gould | Mgmt | For | For | ||||
1D. | Election of Director: Carlos M. Gutierrez | Mgmt | For | For | ||||
1E. | Election of Director: Vicki Hollub | Mgmt | For | For | ||||
1F. | Election of Director: William R. Klesse | Mgmt | For | For | ||||
1G. | Election of Director: Jack B. Moore | Mgmt | For | For | ||||
1H. | Election of Director: Avedick B. Poladian | Mgmt | For | For | ||||
1I. | Election of Director: Robert M. Shearer | Mgmt | For | For | ||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | ||||
3. | Ratification of Selection of KPMG as Occidental’s Independent Auditor | Mgmt | For | For | ||||
4. | Shareholder Proposal Requesting Occidental Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement | Shr | Against | For |
OUTFRONT MEDIA INC. | Agenda Number: 935618326 | |||
Security: | 69007J106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 07-Jun-2022 | |||
Ticker: | OUT | |||
ISIN: | US69007J1060 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1a. | Election of Director: Nicolas Brien | Mgmt | For | For | ||||
1b. | Election of Director: Angela Courtin | Mgmt | For | For | ||||
1c. | Election of Director: Manuel A. Diaz | Mgmt | For | For | ||||
1d. | Election of Director: Michael J. Dominguez | Mgmt | For | For | ||||
1e. | Election of Director: Jeremy J. Male | Mgmt | For | For | ||||
1f. | Election of Director: Peter Mathes | Mgmt | For | For | ||||
1g. | Election of Director: Susan M. Tolson | Mgmt | For | For | ||||
1h. | Election of Director: Joseph H. Wender | Mgmt | For | For | ||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.’s independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For | ||||
3. | Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.’s named executive officers. | Mgmt | For | For |
OVINTIV INC. | Agenda Number: 935568228 | |||
Security: | 69047Q102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-May-2022 | |||
Ticker: | OVV | |||
ISIN: | US69047Q1022 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Peter A. Dea | Mgmt | For | For | ||||
1B. | Election of Director: Meg A. Gentle | Mgmt | For | For | ||||
1C. | Election of Director: Howard J. Mayson | Mgmt | For | For | ||||
1D. | Election of Director: Brendan M. McCracken | Mgmt | For | For | ||||
1E. | Election of Director: Lee A. McIntire | Mgmt | For | For | ||||
1F. | Election of Director: Katherine L. Minyard | Mgmt | For | For | ||||
1G. | Election of Director: Steven W. Nance | Mgmt | For | For | ||||
1H. | Election of Director: Suzanne P. Nimocks | Mgmt | For | For | ||||
1I. | Election of Director: George L. Pita | Mgmt | For | For | ||||
1J. | Election of Director: Thomas G. Ricks | Mgmt | For | For | ||||
1K. | Election of Director: Brian G. Shaw | Mgmt | For | For | ||||
1L. | Election of Director: Bruce G. Waterman | Mgmt | For | For | ||||
2. | Advisory Vote to Approve Compensation of Named Executive Officers | Mgmt | For | For | ||||
3. | Increase Share Reserve of Omnibus Incentive Plan | Mgmt | For | For | ||||
4. | Ratify PricewaterhouseCoopers LLP as Independent Auditors | Mgmt | For | For |
PALANTIR TECHNOLOGIES INC. | Agenda Number: 935627818 | |||
Security: | 69608A108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 07-Jun-2022 | |||
Ticker: | PLTR | |||
ISIN: | US69608A1088 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Alexander Karp | Mgmt | For | For | |||||
Stephen Cohen | Mgmt | For | For | |||||
Peter Thiel | Mgmt | For | For | |||||
Alexander Moore | Mgmt | For | For | |||||
Alexandra Schiff | Mgmt | For | For | |||||
Lauren Friedman Stat | Mgmt | For | For | |||||
Eric Woersching | Mgmt | For | For | |||||
2. | Ratification of the appointment of Ernst & Young LLP as Palantir’s independent registered public accounting firm for 2022. | Mgmt | For | For |
PARKER-HANNIFIN CORPORATION | Agenda Number: 935499904 | |||
Security: | 701094104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 27-Oct-2021 | |||
Ticker: | PH | |||
ISIN: | US7010941042 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lee C. Banks | Mgmt | For | For | ||||
1B. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Jillian C. Evanko | Mgmt | For | For | ||||
1C. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lance M. Fritz | Mgmt | For | For | ||||
1D. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Linda A. Harty | Mgmt | For | For | ||||
1E. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: William F. Lacey | Mgmt | For | For | ||||
1F. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Kevin A. Lobo | Mgmt | For | For | ||||
1G. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Joseph Scaminace | Mgmt | For | For | ||||
1H. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Åke Svensson | Mgmt | For | For | ||||
1I. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Laura K. Thompson | Mgmt | For | For | ||||
1J. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James R. Verrier | Mgmt | For | For | ||||
1K. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James L. Wainscott | Mgmt | For | For | ||||
1L. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Thomas L. Williams | Mgmt | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Mgmt | For | For | ||||
3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Mgmt | For | For |
PERSONALIS, INC. | Agenda Number: 935589169 | |||
Security: | 71535D106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | PSNL | |||
ISIN: | US71535D1063 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1.1 | Election of Director: A. Blaine Bowman | Mgmt | For | For | ||||
1.2 | Election of Director: Karin Eastham | Mgmt | For | For | ||||
2. | Ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For | ||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers, as disclosed in the proxy statement accompanying this notice. | Mgmt | For | For | ||||
4. | Indication, on a non-binding, advisory basis, of the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. | Mgmt | 1 Year | Against |
PHILLIPS 66 | Agenda Number:935574372 | |||
Security: | 718546104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-May-2022 | |||
Ticker: | PSX | |||
ISIN: | US7185461040 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Greg C. Garland | Mgmt | For | For | ||||
1B. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Gary K. Adams | Mgmt | For | For | ||||
1C. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: John E. Lowe | Mgmt | For | For | ||||
1D. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Denise L. Ramos | Mgmt | For | For | ||||
2. | Advisory vote to approve our executive compensation. | Mgmt | For | For | ||||
3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For | ||||
4. | To approve the 2022 Omnibus Stock and Performance Incentive Plan. | Mgmt | For | For | ||||
5. | Shareholder proposal regarding greenhouse gas emissions targets. | Shr | Against | For | ||||
6. | Shareholder proposal regarding report on shift to recycled polymers for single use plastics. | Shr | Against | For |
PROLOGIS, INC. | Agenda Number: 935572380 | |||
Security: | 74340W103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-May-2022 | |||
Ticker: | PLD | |||
ISIN: | US74340W1036 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Hamid R. Moghadam | Mgmt | For | For | ||||
1B. | Election of Director: Cristina G. Bita | Mgmt | For | For | ||||
1C. | Election of Director: George L. Fotiades | Mgmt | For | For | ||||
1D. | Election of Director: Lydia H. Kennard | Mgmt | For | For | ||||
1E. | Election of Director: Irving F. Lyons III | Mgmt | For | For | ||||
1F. | Election of Director: Avid Modjtabai | Mgmt | For | For | ||||
1G. | Election of Director: David P. O’Connor | Mgmt | For | For | ||||
1H. | Election of Director: Olivier Piani | Mgmt | For | For | ||||
1I. | Election of Director: Jeffrey L. Skelton | Mgmt | For | For | ||||
1J. | Election of Director: Carl B. Webb | Mgmt | For | For | ||||
1K. | Election of Director: William D. Zollars | Mgmt | For | For | ||||
2. | Advisory Vote to Approve the Company’s Executive Compensation for 2021 | Mgmt | For | For | ||||
3. | Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022 | Mgmt | For | For |
REGENCY CENTERS CORPORATION | Agenda Number: 935565804 | |||
Security: | 758849103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 29-Apr-2022 | |||
Ticker: | REG | |||
ISIN: | US7588491032 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Martin E. Stein, Jr. | Mgmt | For | For | ||||
1B. | Election of Director: Bryce Blair | Mgmt | For | For | ||||
1C. | Election of Director: C. Ronald Blankenship | Mgmt | For | For | ||||
1D. | Election of Director: Deirdre J. Evens | Mgmt | For | For | ||||
1E. | Election of Director: Thomas W. Furphy | Mgmt | For | For | ||||
1F. | Election of Director: Karin M. Klein | Mgmt | For | For | ||||
1G. | Election of Director: Peter D. Linneman | Mgmt | For | For | ||||
1H. | Election of Director: David P. O’Connor | Mgmt | For | For | ||||
1I. | Election of Director: Lisa Palmer | Mgmt | For | For | ||||
1J. | Election of Director: James H. Simmons, III | Mgmt | For | For | ||||
1K. | Election of Director: Thomas G. Wattles | Mgmt | For | For | ||||
2. | Adoption of an advisory resolution approving executive compensation for fiscal year 2021. | Mgmt | For | For | ||||
3. | Ratification of appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
RIO TINTO PLC | Agenda Number: 935565121 | |||
Security: | 767204100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 08-Apr-2022 | |||
Ticker: | RIO | |||
ISIN: | US7672041008 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | Receipt of the 2021 Annual Report | Mgmt | For | For | ||||
2. | Approval of the Directors’ Remuneration Report: Implementation Report | Mgmt | For | For | ||||
3. | Approval of the Directors’ Remuneration Report | Mgmt | For | For | ||||
4. | To elect Dominic Barton BBM as a director | Mgmt | For | For | ||||
5. | To elect Peter Cunningham as a director | Mgmt | For | For | ||||
6. | To elect Ben Wyatt as a director | Mgmt | For | For | ||||
7. | To re-elect Megan Clark AC as a director | Mgmt | For | For | ||||
8. | To re-elect Simon Henry as a director | Mgmt | For | For | ||||
9. | To re-elect Sam Laidlaw as a director | Mgmt | For | For | ||||
10. | To re-elect Simon McKeon AO as a director | Mgmt | For | For | ||||
11. | To re-elect Jennifer Nason as a director | Mgmt | For | For | ||||
12. | To re-elect Jakob Stausholm as a director | Mgmt | For | For | ||||
13. | To re-elect Ngaire Woods CBE as a director | Mgmt | For | For | ||||
14. | Re-appointment of auditors | Mgmt | For | For | ||||
15. | Remuneration of auditors | Mgmt | For | For | ||||
16. | Authority to make political donations | Mgmt | For | For | ||||
17. | Climate Action Plan | Mgmt | For | For | ||||
18. | General authority to allot shares | Mgmt | For | For | ||||
19. | Disapplication of pre-emption rights | Mgmt | For | For | ||||
20. | Authority to purchase Rio Tinto plc shares | Mgmt | For | For | ||||
21. | Notice period for general meetings other than annual general meetings | Mgmt | For | For | ||||
22. | Resolution to hold a meeting for fresh election of directors (conditional item) | Mgmt | Against | For |
RYDER SYSTEM, INC. | Agenda Number:935565880 | |||
Security: | 783549108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-May-2022 | |||
Ticker: | R | |||
ISIN: | US7835491082 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert J. Eck | Mgmt | For | For | ||||
1B. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert A. Hagemann | Mgmt | For | For | ||||
1C. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Michael F. Hilton | Mgmt | For | For | ||||
1D. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Tamara L. Lundgren | Mgmt | For | For | ||||
1E. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. | Mgmt | For | For | ||||
1F. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: David G. Nord | Mgmt | For | For | ||||
1G. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert E. Sanchez | Mgmt | For | For | ||||
1H. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Abbie J. Smith | Mgmt | For | For | ||||
1I. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: E. Follin Smith | Mgmt | For | For | ||||
1J. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Dmitri L. Stockton | Mgmt | For | For | ||||
1K. | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II | Mgmt | For | For | ||||
2. | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2022 fiscal year. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
4. | Shareholder proposal to vote, on an advisory basis, on a shareholder proposal regarding written consent. | Shr | Against | For |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. | Agenda Number:935564256 | |||
Security: | 78781P105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 28-Apr-2022 | |||
Ticker: | SAIL | |||
ISIN: | US78781P1057 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1.1 | Election of Director: Cam McMartin | Mgmt | For | For | ||||
1.2 | Election of Director: Heidi M. Melin | Mgmt | For | For | ||||
1.3 | Election of Director: James M. Pflaging | Mgmt | For | For | ||||
2. | Ratify the selection by the Audit Committee of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | Approve, on an advisory basis, our named executive officer compensation. | Mgmt | For | For |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. | Agenda Number:935674297 | |||
Security: | 78781P105 | |||
Meeting Type: | Special | |||
Meeting Date: | 30-Jun-2022 | |||
Ticker: | SAIL | |||
ISIN: | US78781P1057 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | To consider & vote on the proposal to adopt the Agreement & Plan of Merger, dated as of April 10, 2022, (the “Merger Agreement”), by & among Project Hotel California Holdings, LP, a Delaware limited partnership & Project Hotel California Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub will merge with & into SailPoint & the separate corporate existence of Merger Sub will cease, with SailPoint continuing as the surviving corporation & a wholly owned subsidiary of Parent. | Mgmt | For | For | ||||
2. | To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SailPoint’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Mgmt | For | For | ||||
3. | To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Mgmt | For | For |
SIMON PROPERTY GROUP, INC. | Agenda Number: 935577429 | |||
Security: | 828806109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-May-2022 | |||
Ticker: | SPG | |||
ISIN: | US8288061091 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Glyn F. Aeppel | Mgmt | For | For | ||||
1B. | Election of Director: Larry C. Glasscock | Mgmt | For | For | ||||
1C. | Election of Director: Karen N. Horn, Ph.D. | Mgmt | For | For | ||||
1D. | Election of Director: Allan Hubbard | Mgmt | For | For | ||||
1E. | Election of Director: Reuben S. Leibowitz | Mgmt | For | For | ||||
1F. | Election of Director: Gary M. Rodkin | Mgmt | For | For | ||||
1G. | Election of Director: Peggy Fang Roe | Mgmt | For | For | ||||
1H. | Election of Director: Stefan M. Selig | Mgmt | For | For | ||||
1I. | Election of Director: Daniel C. Smith, Ph.D. | Mgmt | For | For | ||||
1J. | Election of Director: J. Albert Smith, Jr. | Mgmt | For | For | ||||
1K. | Election of Director: Marta R. Stewart | Mgmt | For | For | ||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Mgmt | For | For | ||||
3. | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2022. | Mgmt | For | For |
STATE STREET CORPORATION | Agenda Number: 935593637 | |||
Security: | 857477103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 18-May-2022 | |||
Ticker: | STT | |||
ISIN: | US8574771031 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: P. de Saint-Aignan | Mgmt | For | For | ||||
1B. | Election of Director: M. Chandoha | Mgmt | For | For | ||||
1C. | Election of Director: D. DeMaio | Mgmt | For | For | ||||
1D. | Election of Director: A. Fawcett | Mgmt | For | For | ||||
1E. | Election of Director: W. Freda | Mgmt | For | For | ||||
1F. | Election of Director: S. Mathew | Mgmt | For | For | ||||
1G. | Election of Director: W. Meaney | Mgmt | For | For | ||||
1H. | Election of Director: R. O’Hanley | Mgmt | For | For | ||||
1I. | Election of Director: S. O’Sullivan | Mgmt | For | For | ||||
1J. | Election of Director: J. Portalatin | Mgmt | For | For | ||||
1K. | Election of Director: J. Rhea | Mgmt | For | For | ||||
1L. | Election of Director: R. Sergel | Mgmt | For | For | ||||
1M. | Election of Director: G. Summe | Mgmt | For | For | ||||
2. | To approve an advisory proposal on executive compensation. | Mgmt | For | For | ||||
3. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For | ||||
4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shr | Against | For |
TEXAS PACIFIC LAND CORPORATION | Agenda Number: 935505466 | |||
Security: | 88262P102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Nov-2021 | |||
Ticker: | TPL | |||
ISIN: | US88262P1021 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Barbara J. Duganier | Mgmt | For | For | |||||
Tyler Glover | Mgmt | For | For | |||||
Dana F. McGinnis | Mgmt | For | For | |||||
2. | To approve, by non-binding advisory vote, executive compensation. | Mgmt | For | For | ||||
3. | To determine, by non-binding advisory vote, the frequency of future stockholder advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
4. | To approve the Company’s 2021 Incentive Plan. | Mgmt | For | For | ||||
5. | To approve the Company’s 2021 Non-Employee Director Stock and Deferred Compensation Plan. | Mgmt | Against | Against | ||||
6. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Mgmt | For | For |
TEXAS PACIFIC LAND CORPORATION | Agenda Number: 935533922 | |||
Security: | 88262P102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 29-Dec-2021 | |||
Ticker: | TPL | |||
ISIN: | US88262P1021 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Class I Director: Barbara J. Duganier | Mgmt | For | For | ||||
1B. | Election of Class I Director: Tyler Glover | Mgmt | Against | Against | ||||
1C. | Election of Class I Director: Dana F. McGinnis | Mgmt | Against | Against | ||||
2. | To approve, by non-binding advisory vote, executive compensation. | Mgmt | For | For | ||||
3. | To determine, by non-binding advisory vote, the frequency of future stockholder advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
4. | To approve the Company’s 2021 Incentive Plan. | Mgmt | For | For | ||||
5. | To approve the Company’s 2021 Non-Employee Director Stock and Deferred Compensation Plan. | Mgmt | For | For | ||||
6. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Mgmt | For | For | ||||
7. | To consider a stockholder proposal requesting that the Board of Directors take actions to declassify the Board of Directors. | Shr | For | Against |
THE CHARLES SCHWAB CORPORATION | Agenda Number: 935587836 | |||
Security: | 808513105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2022 | |||
Ticker: | SCHW | |||
ISIN: | US8085131055 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: John K. Adams, Jr. | Mgmt | For | For | ||||
1B. | Election of Director: Stephen A. Ellis | Mgmt | For | For | ||||
1C. | Election of Director: Brian M. Levitt | Mgmt | For | For | ||||
1D. | Election of Director: Arun Sarin | Mgmt | For | For | ||||
1E. | Election of Director: Charles R. Schwab | Mgmt | For | For | ||||
1F. | Election of Director: Paula A. Sneed | Mgmt | For | For | ||||
2. | Approval of amendments to Certificate of Incorporation and Bylaws to declassify the board of directors. | Mgmt | For | For | ||||
3. | Ratification of the selection of Deloitte & Touche LLP as independent auditors. | Mgmt | For | For | ||||
4. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||||
5. | Approval of the 2022 Stock Incentive Plan. | Mgmt | For | For | ||||
6. | Approval of the board's proposal to amend Bylaws to adopt proxy access. | Mgmt | For | For | ||||
7. | Stockholder Proposal requesting amendment to Bylaws to adopt proxy access. | Shr | Against | For | ||||
8. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. | Shr | Against | For |
THE WALT DISNEY COMPANY | Agenda Number: 935544317 | |||
Security: | 254687106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 09-Mar-2022 | |||
Ticker: | DIS | |||
ISIN: | US2546871060 |
Prop.# Proposal | Proposal Type | ProposalVote | For/Against Management | |||||
1A. | Election of Director: Susan E. Arnold | Mgmt | For | For | ||||
1B. | Election of Director: Mary T. Barra | Mgmt | For | For | ||||
1C. | Election of Director: Safra A. Catz | Mgmt | For | For | ||||
1D. | Election of Director: Amy L. Chang | Mgmt | For | For | ||||
1E. | Election of Director: Robert A. Chapek | Mgmt | For | For | ||||
1F. | Election of Director: Francis A. deSouza | Mgmt | For | For | ||||
1G. | Election of Director: Michael B.G. Froman | Mgmt | For | For | ||||
1H. | Election of Director: Maria Elena Lagomasino | Mgmt | For | For | ||||
1I. | Election of Director: Calvin R. McDonald | Mgmt | For | For | ||||
1J. | Election of Director: Mark G. Parker | Mgmt | For | For | ||||
1K. | Election of Director: Derica W. Rice | Mgmt | For | For | ||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Mgmt | For | For | ||||
3. | Consideration of an advisory vote to approve executive compensation. | Mgmt | For | For | ||||
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shr | For | Against | ||||
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shr | Against | For | ||||
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shr | Against | For | ||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shr | Against | For | ||||
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shr | Against | For |
TWILIO INC. | Agenda Number: 935644725 | |||
Security: | 90138F102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 22-Jun-2022 | |||
Ticker: | TWLO | |||
ISIN: | US90138F1021 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Donna L. Dubinsky | Mgmt | For | For | |||||
Deval Patrick | Mgmt | Withheld | Against | |||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
3. | Approval of, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Mgmt | For | For |
UDR, INC. | Agenda Number: 935586909 | |||
Security: | 902653104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-May-2022 | |||
Ticker: | UDR | |||
ISIN: | US9026531049 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Katherine A. Cattanach | Mgmt | For | For | ||||
1B. | Election of Director: Jon A. Grove | Mgmt | For | For | ||||
1C. | Election of Director: Mary Ann King | Mgmt | For | For | ||||
1D. | Election of Director: James D. Klingbeil | Mgmt | For | For | ||||
1E. | Election of Director: Clint D. McDonnough | Mgmt | For | For | ||||
1F. | Election of Director: Robert A. McNamara | Mgmt | For | For | ||||
1G. | Election of Director: Diane M. Morefield | Mgmt | For | For | ||||
1H. | Election of Director: Kevin C. Nickelberry | Mgmt | For | For | ||||
1I. | Election of Director: Mark R. Patterson | Mgmt | For | For | ||||
1J. | Election of Director: Thomas W. Toomey | Mgmt | For | For | ||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||||
3. | To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
UMH PROPERTIES, INC. | Agenda Number: 935591912 | |||
Security: | 903002103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 01-Jun-2022 | |||
Ticker: | UMH | |||
ISIN: | US9030021037 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Amy Lynn Butewicz | Mgmt | For | For | |||||
Michael P. Landy | Mgmt | For | For | |||||
William E. Mitchell | Mgmt | For | For | |||||
Kiernan Conway | Mgmt | For | For | |||||
2. | Ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Mgmt | For | For |
URSTADT BIDDLE PROPERTIES INC. | Agenda Number: 935545357 | |||
Security: | 917286106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-Mar-2022 | |||
Ticker: | UBP | |||
ISIN: | US9172861067 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Class I Director to serve for three years: Willing L. Biddle | Mgmt | For | For | ||||
1B. | Election of Class I Director to serve for three years: Bryan O. Colley | Mgmt | For | For | ||||
1C. | Election of Class I Director to serve for three years: Robert J. Mueller | Mgmt | For | For | ||||
2. | To ratify the appointment of PKF O’Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year. | Mgmt | For | For |
URSTADT BIDDLE PROPERTIES INC. | Agenda Number: 935545357 | |||
Security: | 917286205 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-Mar-2022 | |||
Ticker: | UBA | |||
ISIN: | US9172862057 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Class I Director to serve for three years: Willing L. Biddle | Mgmt | For | For | ||||
1B. | Election of Class I Director to serve for three years: Bryan O. Colley | Mgmt | For | For | ||||
1C. | Election of Class I Director to serve for three years: Robert J. Mueller | Mgmt | For | For | ||||
2. | To ratify the appointment of PKF O’Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year. | Mgmt | For | For |
VALE S.A. | Agenda Number: 935610661 | |||
Security: | 91912E105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 29-Apr-2022 | |||
Ticker: | VALE | |||
ISIN: | US91912E1055 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1 | Resolution 1 | Mgmt | For | For | ||||
2 | Resolution 2 | Mgmt | For | For | ||||
3 | Resolution 3 | Mgmt | Against | For | ||||
4a | Election of the Board of Directors by Candidate: José Luciano Duarte Penido (independent) | Mgmt | For | For | ||||
4b | Election of the Board of Directors by Candidate: Fernando Jorge Buso Gomes | Mgmt | For | For | ||||
4c | Election of the Board of Directors by Candidate: Daniel André Stieler | Mgmt | For | For | ||||
4d | Election of the Board of Directors by Candidate: Eduardo de Oliveira Rodrigues Filho | Mgmt | For | For | ||||
4e | Election of the Board of Directors by Candidate: Ken Yasuhara | Mgmt | For | For | ||||
4f | Election of the Board of Directors by Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Mgmt | For | For | ||||
4g | Election of the Board of Directors by Candidate: Marcelo Gasparino da Silva (independent) | Mgmt | For | For | ||||
4h | Election of the Board of Directors by Candidate: Mauro Gentile Rodrigues Cunha (independent) | Mgmt | For | For | ||||
4i | Election of the Board of Directors by Candidate: Murilo Cesar Lemos dos Santos Passos (independent) | Mgmt | For | For | ||||
4j | Election of the Board of Directors by Candidate: Rachel de Oliveira Maia (independent) | Mgmt | For | For | ||||
4k | Election of the Board of Directors by Candidate: Roberto da Cunha Castello Branco (independent) | Mgmt | For | For | ||||
4l | Election of the Board of Directors by Candidate: Roger Allan Downey (independent) | Mgmt | For | For | ||||
6a | Election of the Board of Directors by Cumulative voting: José Luciano Duarte Penido (independent) | Mgmt | No vote | |||||
6b | Election of the Board of Directors by Cumulative voting: Fernando Jorge Buso Gomes | Mgmt | No vote | |||||
6c | Election of the Board of Directors by Cumulative voting: Daniel André Stieler | Mgmt | No vote | |||||
6d | Election of the Board of Directors by Cumulative voting: Eduardo de Oliveira Rodrigues Filho | Mgmt | No vote | |||||
6e | Election of the Board of Directors by Cumulative voting: Ken Yasuhara | Mgmt | No vote | |||||
6f | Election of the Board of Directors by Cumulative voting: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Mgmt | No vote | |||||
6g | Election of the Board of Directors by Cumulative voting: Marcelo Gasparino da Silva (independent) | Mgmt | No vote | |||||
6h | Election of the Board of Directors by Cumulative voting: Mauro Gentile Rodrigues Cunha (independent) | Mgmt | No vote | |||||
6i | Election of the Board of Directors by Cumulative voting: Murilo Cesar Lemos dos Santos Passos (independent) | Mgmt | No vote | |||||
6j | Election of the Board of Directors by Cumulative voting: Rachel de Oliveira Maia (independent) | Mgmt | No vote | |||||
6k | Election of the Board of Directors by Cumulative voting: Roberto da Cunha Castello Branco (independent) | Mgmt | No vote |
6l | Election of the Board of Directors by Cumulative voting: Roger Allan Downey (independent) | Mgmt | No vote | |||||
7 | Election of Chairman of the Board of Directors: José Luciano Duarte Penido (independent) | Mgmt | For | For | ||||
8 | Election of Vice-Chairman of the Board: Fernando Jorge Buso Gomes | Mgmt | For | For | ||||
9a | Election of the Fiscal Council by Candidate: Marcelo Amaral Moraes (Marcus Vinícius Dias Severini as alternate). (You may only vote “FOR” in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Mgmt | For | |||||
9b | Election of the Fiscal Council by Candidate: Gueitiro Matsuo Genso. (You may only vote “FOR” in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Mgmt | For | |||||
9c | Election of the Fiscal Council by Candidate: Márcio de Souza (Nelson de Menezes Filho as alternate). (You may only vote “FOR” in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Mgmt | For | |||||
9d | Election of the Fiscal Council by Candidate: Raphael Manhães Martins (Adriana de Andrade Solé as alternate). (You may only vote “FOR” in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Mgmt | For | |||||
9e | Election of the Fiscal Council by Candidate: Heloísa Belotti Bedicks (Rodrigo de Mesquita Pereira as alternate). (You may only vote “FOR” in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Mgmt | For | |||||
9f | Election of the Fiscal Council by Candidate: Robert Juenemann (Jandaraci Ferreira de Araújo as alternate). (You may only vote “FOR” in up to 4 of the 6 Fiscal Council candidates in proposals 9A-9F. Your vote will be deemed invalid for proposals 9A-9F if you vote in favor of more than 4 Fiscal Council candidates) | Mgmt | For | |||||
10 | Resolution 10 | Mgmt | For | For | ||||
11 | Resolution 11 | Mgmt | For | For | ||||
E1 | Extraordinary Shareholders’ Meeting: Resolution 1 | Mgmt | For | For | ||||
E2 | Extraordinary Shareholders’ Meeting: Resolution 2 | Mgmt | For | For | ||||
E3 | Extraordinary Shareholders’ Meeting: Resolution 3 | Mgmt | For | For | ||||
E4 | Extraordinary Shareholders’ Meeting: Resolution 4 | Mgmt | For | For | ||||
E5 | Extraordinary Shareholders’ Meeting: Resolution 5 | Mgmt | For | For | ||||
E6 | Extraordinary Shareholders’ Meeting: Resolution 6 | Mgmt | For | For | ||||
E7 | Extraordinary Shareholders’ Meeting: Resolution 7 | Mgmt | For | For |
VISA INC. | Agenda Number: 935531550 | |||
Security: | 92826C839 | |||
Meeting Type: | Annual | |||
Meeting Date: | 25-Jan-2022 | |||
Ticker: | V | |||
ISIN: | US92826C8394 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Lloyd A. Carney | Mgmt | For | For | ||||
1B. | Election of Director: Mary B. Cranston | Mgmt | For | For | ||||
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Mgmt | For | For | ||||
1D. | Election of Director: Alfred F. Kelly, Jr. | Mgmt | For | For | ||||
1E. | Election of Director: Ramon Laguarta | Mgmt | For | For | ||||
1F. | Election of Director: John F. Lundgren | Mgmt | For | For | ||||
1G. | Election of Director: Robert W. Matschullat | Mgmt | For | For | ||||
1H. | Election of Director: Denise M. Morrison | Mgmt | For | For | ||||
1I. | Election of Director: Linda J. Rendle | Mgmt | For | For | ||||
1J. | Election of Director: Maynard G. Webb, Jr. | Mgmt | For | For | ||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Mgmt | For | For | ||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Mgmt | For | For |
VORNADO REALTY TRUST | Agenda Number: 935591417 | |||
Security: | 929042109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-May-2022 | |||
Ticker: | VNO | |||
ISIN: | US9290421091 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Steven Roth | Mgmt | For | For | |||||
Candace K. Beinecke | Mgmt | For | For | |||||
Michael D. Fascitelli | Mgmt | For | For | |||||
Beatrice Hamza Bassey | Mgmt | For | For | |||||
William W. Helman IV | Mgmt | For | For | |||||
David M. Mandelbaum | Mgmt | For | For | |||||
Raymond J. McGuire | Mgmt | For | For | |||||
Mandakini Puri | Mgmt | For | For | |||||
Daniel R. Tisch | Mgmt | For | For | |||||
Russell B. Wight, Jr. | Mgmt | For | For | |||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | ||||
3. | NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For |
WASHINGTON REAL ESTATE INVESTMENT TRUST | Agenda Number: 935604783 | |||
Security: | 939653101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-May-2022 | |||
Ticker: | WRE | |||
ISIN: | US9396531017 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1.1 | Election of Trustee: Jennifer S. Banner | Mgmt | For | For | ||||
1.2 | Election of Trustee: Benjamin S. Butcher | Mgmt | For | For | ||||
1.3 | Election of Trustee: William G. Byrnes | Mgmt | For | For | ||||
1.4 | Election of Trustee: Edward S. Civera | Mgmt | For | For | ||||
1.5 | Election of Trustee: Ellen M. Goitia | Mgmt | For | For | ||||
1.6 | Election of Trustee: Paul T. McDermott | Mgmt | For | For | ||||
1.7 | Election of Trustee: Thomas H. Nolan, Jr. | Mgmt | For | For | ||||
1.8 | Election of Trustee: Vice Adm. Anthony L. Winns (RET.) | Mgmt | For | For | ||||
2. | To consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers (say-on-pay) | Mgmt | For | For | ||||
3. | To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 | Mgmt | For | For |
WEYERHAEUSER COMPANY | Agenda Number: 935580527 | |||
Security: | 962166104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 13-May-2022 | |||
Ticker: | WY | |||
ISIN: | US9621661043 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1A. | Election of Director: Mark A. Emmert | Mgmt | For | For | ||||
1B. | Election of Director: Rick R. Holley | Mgmt | For | For | ||||
1C. | Election of Director: Sara Grootwassink Lewis | Mgmt | For | For | ||||
1D. | Election of Director: Deidra C. Merriwether | Mgmt | For | For | ||||
1E. | Election of Director: Al Monaco | Mgmt | For | For | ||||
1F. | Election of Director: Nicole W. Piasecki | Mgmt | For | For | ||||
1G. | Election of Director: Lawrence A. Selzer | Mgmt | For | For | ||||
1H. | Election of Director: Devin W. Stockfish | Mgmt | For | For | ||||
1I. | Election of Director: Kim Williams | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Mgmt | For | For | ||||
3. | Approval of the Weyerhaeuser 2022 Long-Term Incentive Plan. | Mgmt | For | For | ||||
4. | Ratification of the selection of independent registered public accounting firm for 2022. | Mgmt | For | For |
WILLIAMS-SONOMA, INC. | Agenda Number: 935604581 | |||
Security: | 969904101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 01-Jun-2022 | |||
Ticker: | WSM | |||
ISIN: | US9699041011 |
Prop.# Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1.1 | Election of Director: Laura Alber | Mgmt | For | For | ||||
1.2 | Election of Director: Esi Eggleston Bracey | Mgmt | For | For | ||||
1.3 | Election of Director: Scott Dahnke, Board | Mgmt | For | For | ||||
Chair | ||||||||
1.4 | Election of Director: Anne Finucane | Mgmt | For | For | ||||
1.5 | Election of Director: Paula Pretlow | Mgmt | For | For | ||||
1.6 | Election of Director: William Ready | Mgmt | For | For | ||||
1.7 | Election of Director: Frits van Paasschen | Mgmt | For | For | ||||
2. | An advisory vote to approve executive compensation | Mgmt | For | For | ||||
3. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 | Mgmt | For | For |
WYNN RESORTS, LIMITED | Agenda Number: 935572265 | |||
Security: | 983134107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-May-2022 | |||
Ticker: | WYNN | |||
ISIN: | US9831341071 |
Prop.#Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||
1. | DIRECTOR | |||||||
Craig S. Billings | Mgmt | For | For | |||||
Margaret J. Myers | Mgmt | For | For | |||||
Winifred M. Webb | Mgmt | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Mgmt | For | For | ||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Mgmt | For | For |
VERSATILE BOND PORTFOLIO
The Portfolio held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.
SHORT-TERM TREASURY PORTFOLIO
The Portfolio held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.
* | Management position unknown |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Permanent Portfolio Family of Funds |
/s/ Michael J. Cuggino |
By: Michael J. Cuggino, President |
Date: August 4, 2022 |