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 811-08411 |
|
James Advantage Funds |
(Exact name of registrant as specified in charter) |
|
1349 Fairground Road |
Xenia, Ohio 45385 |
(Address of principal executive offices) (Zip code) |
|
R. Brian Culpepper |
P.O. Box 8 |
Alpha, Ohio 45301 |
(Name and address of agent for service) |
|
Registrant’s telephone number, including area code: (937) 426-7640 |
|
Date of fiscal year end: | June 30 | |
| | |
Date of reporting period: | July 1, 2022 – June 30, 2023 | |
ITEM 1. Proxy Voting Record.
******************************* FORM N-PX REPORT ******************************* |
|
ICA File Number: 811-08411 |
Reporting Period: 07/01/2022 - 06/30/2023 |
James Advantage Funds |
======================= James Aggressive Allocation Fund =======================
ABB LTD. |
Ticker: | ABBN | Security ID: | 000375204 |
Meeting Date: | SEP 07, 2022 | Meeting Type: | Extraordinary Shareholders |
Record Date: | AUG 01, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off of Accelleron Industries AG | For | For | Management |
2 | Transact Other Business (Voting) | For | Against | Management |
ABB LTD. |
Ticker: | ABBN | Security ID: | 000375204 |
Meeting Date: | MAR 23, 2023 | Meeting Type: | Annual |
Record Date: | FEB 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report (Non-Binding) | For | For | Management |
3 | Approve Discharge of Board and Senior Management | For | Against | Management |
4 | Approve Allocation of Income and Dividends of CHF 0.84 per Share | For | For | Management |
5.1 | Amend Articles Re: Shares and Share Register | For | For | Management |
5.2 | Amend Articles Re: Restriction on Registration | For | For | Management |
5.3 | Amend Articles Re: General Meeting | For | For | Management |
5.4 | Approve Virtual-Only Shareholder Meetings | For | For | Management |
5.5 | Amend Articles Re: Board of Directors and Compensation | For | For | Management |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights | For | For | Management |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | For | For | Management |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 43.9 Million | For | For | Management |
8.1 | Reelect Gunnar Brock as Director | For | For | Management |
8.2 | Reelect David Constable as Director | For | For | Management |
8.3 | Reelect Frederico Curado as Director | For | For | Management |
8.4 | Reelect Lars Foerberg as Director | For | For | Management |
8.5 | Elect Denise Johnson as Director | For | For | Management |
8.6 | Reelect Jennifer Xin-Zhe Li as Director | For | For | Management |
8.7 | Reelect Geraldine Matchett as Director | For | For | Management |
8.8 | Reelect David Meline as Director | For | For | Management |
8.9 | Reelect Jacob Wallenberg as Director | For | For | Management |
8.10 | Reelect Peter Voser as Director and Board Chair | For | For | Management |
9.1 | Reappoint David Constable as Member of the Compensation Committee | For | For | Management |
9.2 | Reappoint Frederico Curado as Member of the Compensation Committee | For | For | Management |
9.3 | Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | For | For | Management |
10 | Designate Zehnder Bolliger & Partner as Independent Proxy | For | For | Management |
11 | Ratify KPMG AG as Auditors | For | For | Management |
12 | Transact Other Business (Voting) | For | Against | Management |
ABBOTT LABORATORIES |
Ticker: | ABT | Security ID: | 002824100 |
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual |
Record Date: | MAR 01, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Alpern | For | For | Management |
1.2 | Elect Director Claire Babineaux-Fontenot | For | For | Management |
1.3 | Elect Director Sally E. Blount | For | For | Management |
1.4 | Elect Director Robert B. Ford | For | For | Management |
1.5 | Elect Director Paola Gonzalez | For | For | Management |
1.6 | Elect Director Michelle A. Kumbier | For | For | Management |
1.7 | Elect Director Darren W. McDew | For | For | Management |
1.8 | Elect Director Nancy McKinstry | For | For | Management |
1.9 | Elect Director Michael G. O’Grady | For | For | Management |
1.10 | Elect Director Michael F. Roman | For | For | Management |
1.11 | Elect Director Daniel J. Starks | For | For | Management |
1.12 | Elect Director John G. Stratton | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | Against | Shareholder |
6 | Require Independent Board Chair | Against | Against | Shareholder |
7 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Against | Against | Shareholder |
ABBVIE INC. |
Ticker: | ABBV | Security ID: | 00287Y109 |
Meeting Date: | MAY 05, 2023 | Meeting Type: | Annual |
Record Date: | MAR 06, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Alpern | For | For | Management |
1.2 | Elect Director Melody B. Meyer | For | For | Management |
1.3 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Eliminate Supermajority Vote Requirement | For | For | Management |
5 | Adopt Simple Majority Vote | Against | For | Shareholder |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Against | Against | Shareholder |
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Against | For | Shareholder |
ACCENTURE PLC |
Ticker: | ACN | Security ID: | G1151C101 |
Meeting Date: | FEB 01, 2023 | Meeting Type: | Annual |
Record Date: | DEC 06, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jaime Ardila | For | For | Management |
1b | Elect Director Nancy McKinstry | For | For | Management |
1c | Elect Director Beth E. Mooney | For | For | Management |
1d | Elect Director Gilles C. Pelisson | For | For | Management |
1e | Elect Director Paula A. Price | For | For | Management |
1f | Elect Director Venkata (Murthy) Renduchintala | For | For | Management |
1g | Elect Director Arun Sarin | For | For | Management |
1h | Elect Director Julie Sweet | For | For | Management |
1i | Elect Director Tracey T. Travis | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Renew the Board’s Authority to Issue Shares Under Irish Law | For | For | Management |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | For | For | Management |
7 | Determine Price Range for Reissuance of Treasury Shares | For | For | Management |
ALPHABET INC. |
Ticker: | GOOGL | Security ID: | 02079K305 |
Meeting Date: | JUN 02, 2023 | Meeting Type: | Annual |
Record Date: | APR 04, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Larry Page | For | For | Management |
1b | Elect Director Sergey Brin | For | For | Management |
1c | Elect Director Sundar Pichai | For | For | Management |
1d | Elect Director John L. Hennessy | For | Against | Management |
1e | Elect Director Frances H. Arnold | For | Against | Management |
1f | Elect Director R. Martin “Marty” Chavez | For | For | Management |
1g | Elect Director L. John Doerr | For | For | Management |
1h | Elect Director Roger W. Ferguson, Jr. | For | For | Management |
1i | Elect Director Ann Mather | For | For | Management |
1j | Elect Director K. Ram Shriram | For | For | Management |
1k | Elect Director Robin L. Washington | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
5 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Against | Against | Shareholder |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Against | For | Shareholder |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Against | Against | Shareholder |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Against | For | Shareholder |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Against | For | Shareholder |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Against | For | Shareholder |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Against | For | Shareholder |
14 | Report on Content Governance and Censorship | Against | Against | Shareholder |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Against | Against | Shareholder |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Shareholder |
17 | Adopt Share Retention Policy For Senior Executives | Against | For | Shareholder |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
AMERICAN WATER WORKS COMPANY, INC. |
Ticker: | AWK | Security ID: | 030420103 |
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jeffrey N. Edwards | For | For | Management |
1b | Elect Director Martha Clark Goss | For | For | Management |
1c | Elect Director M. Susan Hardwick | For | For | Management |
1d | Elect Director Kimberly J. Harris | For | For | Management |
1e | Elect Director Laurie P. Havanec | For | For | Management |
1f | Elect Director Julia L. Johnson | For | For | Management |
1g | Elect Director Patricia L. Kampling | For | For | Management |
1h | Elect Director Karl F. Kurz | For | For | Management |
1i | Elect Director Michael L. Marberry | For | For | Management |
1j | Elect Director James G. Stavridis | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Oversee and Report a Racial Equity Audit | Against | For | Shareholder |
APPLE INC. |
Ticker: | AAPL | Security ID: | 037833100 |
Meeting Date: | MAR 10, 2023 | Meeting Type: | Annual |
Record Date: | JAN 09, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James Bell | For | For | Management |
1b | Elect Director Tim Cook | For | For | Management |
1c | Elect Director Al Gore | For | For | Management |
1d | Elect Director Alex Gorsky | For | For | Management |
1e | Elect Director Andrea Jung | For | For | Management |
1f | Elect Director Art Levinson | For | For | Management |
1g | Elect Director Monica Lozano | For | For | Management |
1h | Elect Director Ron Sugar | For | For | Management |
1i | Elect Director Sue Wagner | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Report on Civil Rights and Non-Discrimination Audit | Against | Against | Shareholder |
6 | Report on Operations in Communist China Against | Against | Shareholder |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Against | Against | Shareholder |
8 | Report on Median Gender/Racial Pay Gap | Against | For | Shareholder |
9 | Amend Proxy Access Right | Against | For | Shareholder |
ASML HOLDING NV |
Ticker: | ASML | Security ID: | N07059210 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | MAR 29, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Discuss the Company’s Business, Financial Situation and Sustainability | None | None | Management |
3a | Approve Remuneration Report | For | For | Management |
3b | Adopt Financial Statements and Statutory Reports | For | For | Management |
3c | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management |
3d | Approve Dividends | For | For | Management |
4a | Approve Discharge of Management Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5 | Approve Number of Shares for Management Board | For | For | Management |
6a | Amend Remuneration Policy for the Supervisory Board | For | For | Management |
6b | Amend Remuneration of the Members of the Supervisory Board | For | For | Management |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | None | None | Management |
8a | Elect N.S. Andersen to Supervisory Board | For | For | Management |
8b | Elect J.P. de Kreij to Supervisory Board | For | For | Management |
8c | Discuss Composition of the Supervisory Board | None | None | Management |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For | For | Management |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | For | For | Management |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | Management |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
12 | Authorize Cancellation of Repurchased Shares | For | For | Management |
13 | Other Business (Non-Voting) | None | None | Management |
14 | Close Meeting | None | None | Management |
ASTRAZENECA PLC |
Ticker: | AZN | Security ID: | 046353108 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | APR 04, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Dividends | For | For | Management |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management |
4 | Authorise Board to Fix Remuneration of Auditors | For | For | Management |
5a | Re-elect Michel Demare as Director | For | For | Management |
5b | Re-elect Pascal Soriot as Director | For | For | Management |
5c | Re-elect Aradhana Sarin as Director | For | For | Management |
5d | Re-elect Philip Broadley as Director | For | For | Management |
5e | Re-elect Euan Ashley as Director | For | For | Management |
5f | Re-elect Deborah DiSanzo as Director | For | For | Management |
5g | Re-elect Diana Layfield as Director | For | For | Management |
5h | Re-elect Sheri McCoy as Director | For | For | Management |
5i | Re-elect Tony Mok as Director | For | For | Management |
5j | Re-elect Nazneen Rahman as Director | For | For | Management |
5k | Re-elect Andreas Rummelt as Director | For | For | Management |
5l | Re-elect Marcus Wallenberg as Director | For | For | Management |
6 | Approve Remuneration Report | For | For | Management |
7 | Authorise UK Political Donations and Expenditure | For | For | Management |
8 | Authorise Issue of Equity | For | For | Management |
9 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Management |
11 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
12 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
13 | Adopt New Articles of Association | For | For | Management |
AVERY DENNISON CORPORATION |
Ticker: | AVY | Security ID: | 053611109 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | FEB 27, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Bradley A. Alford | For | For | Management |
1b | Elect Director Anthony K. Anderson | For | For | Management |
1c | Elect Director Mitchell R. Butier | For | For | Management |
1d | Elect Director Ken C. Hicks | For | For | Management |
1e | Elect Director Andres A. Lopez | For | For | Management |
1f | Elect Director Francesca Reverberi | For | For | Management |
1g | Elect Director Patrick T. Siewert | For | For | Management |
1h | Elect Director Julia A. Stewart | For | For | Management |
1i | Elect Director Martha N. Sullivan | For | For | Management |
1j | Elect Director William R. Wagner | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
BEST BUY CO., INC. |
Ticker: | BBY | Security ID: | 086516101 |
Meeting Date: | JUN 14, 2023 | Meeting Type: | Annual |
Record Date: | APR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Corie S. Barry | For | For | Management |
1b | Elect Director Lisa M. Caputo | For | For | Management |
1c | Elect Director J. Patrick Doyle | For | For | Management |
1d | Elect Director David W. Kenny | For | For | Management |
1e | Elect Director Mario J. Marte | For | For | Management |
1f | Elect Director Karen A. McLoughlin | For | For | Management |
1g | Elect Director Claudia F. Munce | For | For | Management |
1h | Elect Director Richelle P. Parham | For | For | Management |
1i | Elect Director Steven E. Rendle | For | For | Management |
1j | Elect Director Sima D. Sistani | For | For | Management |
1k | Elect Director Melinda D. Whittington | For | For | Management |
1l | Elect Director Eugene A. Woods | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
BLACKROCK, INC. |
Ticker: | BLK | Security ID: | 09247X101 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 30, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Bader M. Alsaad | For | For | Management |
1b | Elect Director Pamela Daley | For | For | Management |
1c | Elect Director Laurence D. Fink | For | For | Management |
1d | Elect Director William E. Ford | For | For | Management |
1e | Elect Director Fabrizio Freda | For | For | Management |
1f | Elect Director Murry S. Gerber | For | For | Management |
1g | Elect Director Margaret “Peggy” L. Johnson | For | For | Management |
1h | Elect Director Robert S. Kapito | For | For | Management |
1i | Elect Director Cheryl D. Mills | For | For | Management |
1j | Elect Director Gordon M. Nixon | For | For | Management |
1k | Elect Director Kristin C. Peck | For | For | Management |
1l | Elect Director Charles H. Robbins | For | For | Management |
1m | Elect Director Marco Antonio Slim Domit | For | For | Management |
1n | Elect Director Hans E. Vestberg | For | For | Management |
1o | Elect Director Susan L. Wagner | For | For | Management |
1p | Elect Director Mark Wilson | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Report on Third-Party Civil Rights Audit | Against | Against | Shareholder |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Against | Against | Shareholder |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Against | Against | Shareholder |
CADENCE DESIGN SYSTEMS, INC. |
Ticker: | CDNS | Security ID: | 127387108 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 06, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark W. Adams | For | For | Management |
1.2 | Elect Director Ita Brennan | For | For | Management |
1.3 | Elect Director Lewis Chew | For | For | Management |
1.4 | Elect Director Anirudh Devgan | For | For | Management |
1.5 | Elect Director ML Krakauer | For | For | Management |
1.6 | Elect Director Julia Liuson | For | For | Management |
1.7 | Elect Director James D. Plummer | For | For | Management |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | For | For | Management |
1.9 | Elect Director John B. Shoven | For | For | Management |
1.10 | Elect Director Young K. Sohn | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
6 | Remove One-Year Holding Period Requirement to Call Special Meeting | Against | Against | Shareholder |
CATERPILLAR INC. |
Ticker: | CAT | Security ID: | 149123101 |
Meeting Date: | JUN 14, 2023 | Meeting Type: | Annual |
Record Date: | APR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kelly A. Ayotte | For | For | Management |
1.2 | Elect Director David L. Calhoun | For | For | Management |
1.3 | Elect Director Daniel M. Dickinson | For | For | Management |
1.4 | Elect Director James C. Fish, Jr. | For | For | Management |
1.5 | Elect Director Gerald Johnson | For | For | Management |
1.6 | Elect Director David W. MacLennan | For | For | Management |
1.7 | Elect Director Judith F. Marks | For | For | Management |
1.8 | Elect Director Debra L. Reed-Klages | For | For | Management |
1.9 | Elect Director Susan C. Schwab | For | For | Management |
1.10 | Elect Director D. James Umpleby, III | For | For | Management |
1.11 | Elect Director Rayford Wilkins, Jr. | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Report on Climate Lobbying | Against | For | Shareholder |
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Against | Against | Shareholder |
9 | Report on Civil Rights and Non-Discrimination Audit | Against | Against | Shareholder |
CF INDUSTRIES HOLDINGS, INC. |
Ticker: | CF | Security ID: | 125269100 |
Meeting Date: | MAY 03, 2023 | Meeting Type: | Annual |
Record Date: | MAR 10, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Javed Ahmed | For | For | Management |
1b | Elect Director Robert C. Arzbaecher | For | For | Management |
1c | Elect Director Deborah L. DeHaas | For | For | Management |
1d | Elect Director John W. Eaves | For | For | Management |
1e | Elect Director Stephen J. Hagge | For | For | Management |
1f | Elect Director Jesus Madrazo Yris | For | For | Management |
1g | Elect Director Anne P. Noonan | For | For | Management |
1h | Elect Director Michael J. Toelle | For | For | Management |
1i | Elect Director Theresa E. Wagler | For | For | Management |
1j | Elect Director Celso L. White | For | For | Management |
1k | Elect Director W. Anthony Will | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | For | For | Management |
5 | Ratify KPMG LLP as Auditors | For | For | Management |
6 | Require Independent Board Chair | Against | For | Shareholder |
CHENIERE ENERGY, INC. |
Ticker: | LNG | Security ID: | 16411R208 |
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director G. Andrea Botta | For | For | Management |
1b | Elect Director Jack A. Fusco | For | For | Management |
1c | Elect Director Patricia K. Collawn | For | For | Management |
1d | Elect Director Brian E. Edwards | For | For | Management |
1e | Elect Director Denise Gray | For | For | Management |
1f | Elect Director Lorraine Mitchelmore | For | For | Management |
1g | Elect Director Donald F. Robillard, Jr. | For | For | Management |
1h | Elect Director Matthew Runkle | For | For | Management |
1i | Elect Director Neal A. Shear | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
5 | Report on Stranded Carbon Asset Risk | Against | Against | Shareholder |
CHEVRON CORPORATION |
Ticker: | CVX | Security ID: | 166764100 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | APR 03, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Wanda M. Austin | For | For | Management |
1b | Elect Director John B. Frank | For | For | Management |
1c | Elect Director Alice P. Gast | For | For | Management |
1d | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1e | Elect Director Marillyn A. Hewson | For | For | Management |
1f | Elect Director Jon M. Huntsman, Jr. | For | For | Management |
1g | Elect Director Charles W. Moorman | For | For | Management |
1h | Elect Director Dambisa F. Moyo | For | For | Management |
1i | Elect Director Debra Reed-Klages | For | For | Management |
1j | Elect Director D. James Umpleby, III | For | For | Management |
1k | Elect Director Cynthia J. Warner | For | For | Management |
1l | Elect Director Michael K. (Mike) Wirth | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Rescind Scope 3 GHG Reduction Proposal | Against | Against | Shareholder |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Against | Against | Shareholder |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Against | Against | Shareholder |
8 | Establish Board Committee on Decarbonization Risk | Against | Against | Shareholder |
9 | Report on Social Impact From Plant Closure or Energy Transition | Against | Against | Shareholder |
10 | Oversee and Report a Racial Equity Audit | Against | Against | Shareholder |
11 | Publish a Tax Transparency Report | Against | Against | Shareholder |
12 | Require Independent Board Chair | Against | Against | Shareholder |
COMCAST CORPORATION |
Ticker: | CMCSA | Security ID: | 20030N101 |
Meeting Date: | JUN 07, 2023 | Meeting Type: | Annual |
Record Date: | APR 03, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth J. Bacon | For | Withhold | Management |
1.2 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management |
1.3 | Elect Director Madeline S. Bell | For | Withhold | Management |
1.4 | Elect Director Edward D. Breen | For | For | Management |
1.5 | Elect Director Gerald L. Hassell | For | For | Management |
1.6 | Elect Director Jeffrey A. Honickman | For | Withhold | Management |
1.7 | Elect Director Maritza G. Montiel | For | For | Management |
1.8 | Elect Director Asuka Nakahara | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Brian L. Roberts | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
7 | Oversee and Report on a Racial Equity Audit | Against | Against | Shareholder |
8 | Report on Climate Risk in Retirement Plan Options | Against | Against | Shareholder |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Against | Against | Shareholder |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Against | For | Shareholder |
11 | Report on Risks Related to Operations in China | Against | Against | Shareholder |
DANAHER CORPORATION |
Ticker: | DHR | Security ID: | 235851102 |
Meeting Date: | MAY 09, 2023 | Meeting Type: | Annual |
Record Date: | MAR 10, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Rainer M. Blair | For | For | Management |
1b | Elect Director Feroz Dewan | For | For | Management |
1c | Elect Director Linda Filler | For | For | Management |
1d | Elect Director Teri List | For | Against | Management |
1e | Elect Director Walter G. Lohr, Jr. | For | For | Management |
1f | Elect Director Jessica L. Mega | For | For | Management |
1g | Elect Director Mitchell P. Rales | For | For | Management |
1h | Elect Director Steven M. Rales | For | For | Management |
1i | Elect Director Pardis C. Sabeti | For | For | Management |
1j | Elect Director A. Shane Sanders | For | Against | Management |
1k | Elect Director John T. Schwieters | For | Against | Management |
1l | Elect Director Alan G. Spoon | For | For | Management |
1m | Elect Director Raymond C. Stevens | For | Against | Management |
1n | Elect Director Elias A. Zerhouni | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Require Independent Board Chair | Against | For | Shareholder |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Against | Against | Shareholder |
DECKERS OUTDOOR CORPORATION |
Ticker: | DECK | Security ID: | 243537107 |
Meeting Date: | SEP 12, 2022 | Meeting Type: | Annual |
Record Date: | JUL 14, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael F. Devine, III | For | For | Management |
1.2 | Elect Director David A. Burwick | For | For | Management |
1.3 | Elect Director Nelson C. Chan | For | For | Management |
1.4 | Elect Director Cynthia (Cindy) L. Davis | For | For | Management |
1.5 | Elect Director Juan R. Figuereo | For | For | Management |
1.6 | Elect Director Maha S. Ibrahim | For | For | Management |
1.7 | Elect Director Victor Luis | For | For | Management |
1.8 | Elect Director Dave Powers | For | For | Management |
1.9 | Elect Director Lauri M. Shanahan | For | For | Management |
1.10 | Elect Director Bonita C. Stewart | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
DEERE & COMPANY |
Ticker: | DE | Security ID: | 244199105 |
Meeting Date: | FEB 22, 2023 | Meeting Type: | Annual |
Record Date: | DEC 27, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Leanne G. Caret | For | For | Management |
1b | Elect Director Tamra A. Erwin | For | For | Management |
1c | Elect Director Alan C. Heuberger | For | For | Management |
1d | Elect Director Charles O. Holliday, Jr. | For | For | Management |
1e | Elect Director Michael O. Johanns | For | For | Management |
1f | Elect Director Clayton M. Jones | For | For | Management |
1g | Elect Director John C. May | For | For | Management |
1h | Elect Director Gregory R. Page | For | For | Management |
1i | Elect Director Sherry M. Smith | For | For | Management |
1j | Elect Director Dmitri L. Stockton | For | For | Management |
1k | Elect Director Sheila G. Talton | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
DIGITAL REALTY TRUST, INC. |
Ticker: | DLR | Security ID: | 253868103 |
Meeting Date: | JUN 08, 2023 | Meeting Type: | Annual |
Record Date: | APR 06, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Alexis Black Bjorlin | For | For | Management |
1b | Elect Director VeraLinn ‘Dash’ Jamieson | For | For | Management |
1c | Elect Director Kevin J. Kennedy | For | For | Management |
1d | Elect Director William G. LaPerch | For | For | Management |
1e | Elect Director Jean F.H.P. Mandeville | For | For | Management |
1f | Elect Director Afshin Mohebbi | For | For | Management |
1g | Elect Director Mark R. Patterson | For | For | Management |
1h | Elect Director Mary Hogan Preusse | For | For | Management |
1i | Elect Director Andrew P. Power | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Report on Risks Associated with Use of Concealment Clauses | Against | For | Shareholder |
6 | Report on Whether Company Policies Reinforce Racism in Company Culture | Against | Against | Shareholder |
EATON CORPORATION PLC |
Ticker: | ETN | Security ID: | G29183103 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | FEB 27, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Craig Arnold | For | For | Management |
1b | Elect Director Olivier Leonetti | For | For | Management |
1c | Elect Director Silvio Napoli | For | For | Management |
1d | Elect Director Gregory R. Page | For | For | Management |
1e | Elect Director Sandra Pianalto | For | For | Management |
1f | Elect Director Robert V. Pragada | For | For | Management |
1g | Elect Director Lori J. Ryerkerk | For | For | Management |
1h | Elect Director Gerald B. Smith | For | For | Management |
1i | Elect Director Dorothy C. Thompson | For | For | Management |
1j | Elect Director Darryl L. Wilson | For | For | Management |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Authorize Issue of Equity with Pre-emptive Rights | For | For | Management |
6 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
7 | Authorize Share Repurchase of Issued Share Capital | For | For | Management |
ELI LILLY AND COMPANY |
Ticker: | LLY | Security ID: | 532457108 |
Meeting Date: | MAY 01, 2023 | Meeting Type: | Annual |
Record Date: | FEB 21, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William G. Kaelin, Jr. | For | For | Management |
1b | Elect Director David A. Ricks | For | For | Management |
1c | Elect Director Marschall S. Runge | For | For | Management |
1d | Elect Director Karen Walker | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Declassify the Board of Directors | For | For | Management |
6 | Eliminate Supermajority Vote Requirement | For | For | Management |
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
8 | Adopt Simple Majority Vote | Against | For | Shareholder |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Against | Against | Shareholder |
10 | Report on Risks of Supporting Abortion | Against | Against | Shareholder |
11 | Publish Third-Party Review of Alignment of Company’s Lobbying Activities with its Public Statements | Against | For | Shareholder |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Against | For | Shareholder |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Against | Against | Shareholder |
ENOVA INTERNATIONAL, INC. |
Ticker: | ENVA | Security ID: | 29357K103 |
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Ellen Carnahan | For | For | Management |
1b | Elect Director Daniel R. Feehan | For | For | Management |
1c | Elect Director David Fisher | For | For | Management |
1d | Elect Director William M. Goodyear | For | For | Management |
1e | Elect Director James A. Gray | For | For | Management |
1f | Elect Director Gregg A. Kaplan | For | For | Management |
1g | Elect Director Mark P. McGowan | For | For | Management |
1h | Elect Director Linda Johnson Rice | For | For | Management |
1i | Elect Director Mark A. Tebbe | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
JABIL INC. |
Ticker: | JBL | Security ID: | 466313103 |
Meeting Date: | JAN 26, 2023 | Meeting Type: | Annual |
Record Date: | NOV 30, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Anousheh Ansari | For | For | Management |
1b | Elect Director Christopher S. Holland | For | For | Management |
1c | Elect Director Mark T. Mondello | For | For | Management |
1d | Elect Director John C. Plant | For | For | Management |
1e | Elect Director Steven A. Raymund | For | For | Management |
1f | Elect Director Thomas A. Sansone | For | For | Management |
1g | Elect Director David M. Stout | For | For | Management |
1h | Elect Director Kathleen A. Walters | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
JAMES HARDIE INDUSTRIES PLC |
Ticker: | JHX | Security ID: | 47030M106 |
Meeting Date: | NOV 03, 2022 | Meeting Type: | Annual |
Record Date: | SEP 26, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve the Remuneration Report | For | For | Management |
3a | Elect Peter John Davis as Director | For | For | Management |
3b | Elect Aaron Erter as Director | For | For | Management |
3c | Elect Anne Lloyd as Director | For | For | Management |
3d | Elect Rada Rodriguez as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
5 | Approve Grant of Return on Capital Employed Restricted Stock Units to Aaron Erter | For | For | Management |
6 | Approve Grant of Relative Total Shareholder Return Restricted Stock Units to Aaron Erter | For | For | Management |
7 | Approve Grant of Options to Aaron Erter | For | For | Management |
8 | Approve James Hardie 2020 Non-Executive Director Equity Plan | None | For | Management |
JOHNSON & JOHNSON |
Ticker: | JNJ | Security ID: | 478160104 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | FEB 28, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Darius Adamczyk | For | For | Management |
1b | Elect Director Mary C. Beckerle | For | For | Management |
1c | Elect Director D. Scott Davis | For | For | Management |
1d | Elect Director Jennifer A. Doudna | For | For | Management |
1e | Elect Director Joaquin Duato | For | For | Management |
1f | Elect Director Marillyn A. Hewson | For | For | Management |
1g | Elect Director Paula A. Johnson | For | For | Management |
1h | Elect Director Hubert Joly | For | For | Management |
1i | Elect Director Mark B. McClellan | For | For | Management |
1j | Elect Director Anne M. Mulcahy | For | For | Management |
1k | Elect Director Mark A. Weinberger | For | For | Management |
1l | Elect Director Nadja Y. West | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | None | None | Shareholder |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Against | For | Shareholder |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Against | For | Shareholder |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Against | Against | Shareholder |
JPMORGAN CHASE & CO. |
Ticker: | JPM | Security ID: | 46625H100 |
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Linda B. Bammann | For | For | Management |
1b | Elect Director Stephen B. Burke | For | For | Management |
1c | Elect Director Todd A. Combs | For | For | Management |
1d | Elect Director James S. Crown | For | For | Management |
1e | Elect Director Alicia Boler Davis | For | For | Management |
1f | Elect Director James Dimon | For | For | Management |
1g | Elect Director Timothy P. Flynn | For | For | Management |
1h | Elect Director Alex Gorsky | For | For | Management |
1i | Elect Director Mellody Hobson | For | For | Management |
1j | Elect Director Michael A. Neal | For | For | Management |
1k | Elect Director Phebe N. Novakovic | For | For | Management |
1l | Elect Director Virginia M. Rometty | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Require Independent Board Chair | Against | For | Shareholder |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Against | Against | Shareholder |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Against | Against | Shareholder |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Against | For | Shareholder |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Against | Against | Shareholder |
11 | Report on Political Expenditures Congruence | Against | For | Shareholder |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Against | Against | Shareholder |
LAM RESEARCH CORPORATION |
Ticker: | LRCX | Security ID: | 512807108 |
Meeting Date: | NOV 08, 2022 | Meeting Type: | Annual |
Record Date: | SEP 09, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Sohail U. Ahmed | For | For | Management |
1b | Elect Director Timothy M. Archer | For | For | Management |
1c | Elect Director Eric K. Brandt | For | For | Management |
1d | Elect Director Michael R. Cannon | For | For | Management |
1e | Elect Director Bethany J. Mayer | For | For | Management |
1f | Elect Director Jyoti K. Mehra | For | For | Management |
1g | Elect Director Abhijit Y. Talwalkar | For | For | Management |
1h | Elect Director Lih Shyng (Rick L.) Tsai | For | For | Management |
1i | Elect Director Leslie F. Varon | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
LINDE PLC |
Ticker: | LIN | Security ID: | G5494J103 |
Meeting Date: | JAN 18, 2023 | Meeting Type: | Extraordinary Shareholders |
Record Date: | JAN 16, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
2 | Amend Articles of Association | For | For | Management |
3 | Approve Common Draft Terms of Merger | For | For | Management |
LINDE PLC |
Ticker: | LIN | Security ID: | G5494J111 |
Meeting Date: | JAN 18, 2023 | Meeting Type: | Court |
Record Date: | JAN 16, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
LOCKHEED MARTIN CORPORATION |
Ticker: | LMT | Security ID: | 539830109 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | FEB 24, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel F. Akerson | For | For | Management |
1.2 | Elect Director David B. Burritt | For | For | Management |
1.3 | Elect Director Bruce A. Carlson | For | For | Management |
1.4 | Elect Director John M. Donovan | For | For | Management |
1.5 | Elect Director Joseph F. Dunford, Jr. | For | For | Management |
1.6 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.7 | Elect Director Thomas J. Falk | For | For | Management |
1.8 | Elect Director Ilene S. Gordon | For | For | Management |
1.9 | Elect Director Vicki A. Hollub | For | For | Management |
1.10 | Elect Director Jeh C. Johnson | For | For | Management |
1.11 | Elect Director Debra L. Reed-Klages | For | For | Management |
1.12 | Elect Director James D. Taiclet | For | For | Management |
1.13 | Elect Director Patricia E. Yarrington | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Require Independent Board Chair | Against | Against | Shareholder |
6 | Report on Human Rights Impact Assessment | Against | Against | Shareholder |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Against | For | Shareholder |
MASTERCARD INCORPORATED |
Ticker: | MA | Security ID: | 57636Q104 |
Meeting Date: | JUN 27, 2023 | Meeting Type: | Annual |
Record Date: | APR 28, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Merit E. Janow | For | For | Management |
1b | Elect Director Candido Bracher | For | For | Management |
1c | Elect Director Richard K. Davis | For | For | Management |
1d | Elect Director Julius Genachowski | For | For | Management |
1e | Elect Director Choon Phong Goh | For | For | Management |
1f | Elect Director Oki Matsumoto | For | For | Management |
1g | Elect Director Michael Miebach | For | For | Management |
1h | Elect Director Youngme Moon | For | For | Management |
1i | Elect Director Rima Qureshi | For | For | Management |
1j | Elect Director Gabrielle Sulzberger | For | For | Management |
1k | Elect Director Harit Talwar | For | For | Management |
1l | Elect Director Lance Uggla | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
6 | Report on Overseeing Risks Related to Discrimination | Against | Against | Shareholder |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Against | Against | Shareholder |
8 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Shareholder |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Against | Against | Shareholder |
MATADOR RESOURCES COMPANY |
Ticker: | MTDR | Security ID: | 576485205 |
Meeting Date: | JUN 09, 2023 | Meeting Type: | Annual |
Record Date: | APR 12, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Joseph Wm. Foran | For | For | Management |
1b | Elect Director Reynald A. Baribault | For | For | Management |
1c | Elect Director Timothy E. Parker | For | For | Management |
1d | Elect Director Shelley F. Appel | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
MCDONALD’S CORPORATION |
Ticker: | MCD | Security ID: | 580135101 |
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Anthony Capuano | For | For | Management |
1b | Elect Director Kareem Daniel | For | For | Management |
1c | Elect Director Lloyd Dean | For | For | Management |
1d | Elect Director Catherine Engelbert | For | For | Management |
1e | Elect Director Margaret Georgiadis | For | For | Management |
1f | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1g | Elect Director Christopher Kempczinski | For | For | Management |
1h | Elect Director Richard Lenny | For | For | Management |
1i | Elect Director John Mulligan | For | For | Management |
1j | Elect Director Jennifer Taubert | For | For | Management |
1k | Elect Director Paul Walsh | For | For | Management |
1l | Elect Director Amy Weaver | For | For | Management |
1m | Elect Director Miles White | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Against | Against | Shareholder |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Against | Against | Shareholder |
7 | Report on Risks Related to Operations in China | Against | Against | Shareholder |
8 | Report on Civil Rights and Non-Discrimination Audit | Against | Against | Shareholder |
9 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Against | Against | Shareholder |
11 | Report on Animal Welfare | Against | For | Shareholder |
META PLATFORMS, INC. |
Ticker: | META | Security ID: | 30303M102 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | APR 06, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peggy Alford | For | Withhold | Management |
1.2 | Elect Director Marc L. Andreessen | For | Withhold | Management |
1.3 | Elect Director Andrew W. Houston | For | Withhold | Management |
1.4 | Elect Director Nancy Killefer | For | For | Management |
1.5 | Elect Director Robert M. Kimmitt | For | For | Management |
1.6 | Elect Director Sheryl K. Sandberg | For | For | Management |
1.7 | Elect Director Tracey T. Travis | For | For | Management |
1.8 | Elect Director Tony Xu | For | Withhold | Management |
1.9 | Elect Director Mark Zuckerberg | For | Withhold | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Report on Government Take Down Requests Against | Against | Shareholder |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Against | For | Shareholder |
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Against | Against | Shareholder |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Against | For | Shareholder |
9 | Report on Data Privacy regarding Reproductive Healthcare | Against | For | Shareholder |
10 | Report on Enforcement of Community Standards and User Content | Against | Against | Shareholder |
11 | Report on Child Safety and Harm Reduction | Against | For | Shareholder |
12 | Report on Executive Pay Calibration to Externalized Costs | Against | For | Shareholder |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Against | Against | Shareholder |
MICROSOFT CORPORATION |
Ticker: | MSFT | Security ID: | 594918104 |
Meeting Date: | DEC 13, 2022 | Meeting Type: | Annual |
Record Date: | OCT 12, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Reid G. Hoffman | For | For | Management |
1.2 | Elect Director Hugh F. Johnston | For | For | Management |
1.3 | Elect Director Teri L. List | For | For | Management |
1.4 | Elect Director Satya Nadella | For | For | Management |
1.5 | Elect Director Sandra E. Peterson | For | For | Management |
1.6 | Elect Director Penny S. Pritzker | For | For | Management |
1.7 | Elect Director Carlos A. Rodriguez | For | For | Management |
1.8 | Elect Director Charles W. Scharf | For | For | Management |
1.9 | Elect Director John W. Stanton | For | For | Management |
1.10 | Elect Director John W. Thompson | For | For | Management |
1.11 | Elect Director Emma N. Walmsley | For | For | Management |
1.12 | Elect Director Padmasree Warrior | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Against | Against | Shareholder |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Against | Against | Shareholder |
6 | Assess and Report on the Company’s Retirement Funds’ Management of Systemic Climate Risk | Against | Against | Shareholder |
7 | Report on Government Use of Microsoft Technology | Against | Against | Shareholder |
8 | Report on Development of Products for Military | Against | Against | Shareholder |
9 | Report on Tax Transparency | Against | Against | Shareholder |
NEXTERA ENERGY, INC. |
Ticker: | NEE | Security ID: | 65339F101 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 22, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Nicole S. Arnaboldi | For | For | Management |
1b | Elect Director Sherry S. Barrat | For | For | Management |
1c | Elect Director James L. Camaren | For | For | Management |
1d | Elect Director Kenneth B. Dunn | For | For | Management |
1e | Elect Director Naren K. Gursahaney | For | For | Management |
1f | Elect Director Kirk S. Hachigian | For | For | Management |
1g | Elect Director John W. Ketchum | For | For | Management |
1h | Elect Director Amy B. Lane | For | For | Management |
1i | Elect Director David L. Porges | For | For | Management |
1j | Elect Director Deborah “Dev” Stahlkopf | For | For | Management |
1k | Elect Director John A. Stall | For | For | Management |
1l | Elect Director Darryl L. Wilson | For | For | Management |
2 | Ratify Deloitte & Touche as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Disclose Board Skills and Diversity Matrix | Against | For | Shareholder |
NOVA LTD. |
Ticker: | NVMI | Security ID: | M7516K103 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | APR 10, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Reelect Eitan Oppenhaim as Director | For | For | Management |
1b | Reelect Avi Cohen as Director | For | For | Management |
1c | Reelect Raanan Cohen as Director | For | For | Management |
1d | Reelect Sarit Sagiv as Director | For | For | Management |
1e | Reelect Zehava Simon as Director | For | For | Management |
1f | Elect Yaniv Garty as Director | For | For | Management |
2 | Approve Employment Terms of Gabriel Waisman as New President and CEO | For | For | Management |
3 | Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO | For | For | Management |
4 | Approve Amended Compensation Scheme of Directors | For | For | Management |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | For | For | Management |
6 | Discuss Financial Statements and the Report of the Board | None | None | Management |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | None | Against | Management |
NUCOR CORPORATION |
Ticker: | NUE | Security ID: | 670346105 |
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norma B. Clayton | For | For | Management |
1.2 | Elect Director Patrick J. Dempsey | For | For | Management |
1.3 | Elect Director Christopher J. Kearney | For | For | Management |
1.4 | Elect Director Laurette T. Koellner | For | For | Management |
1.5 | Elect Director Michael W. Lamach | For | For | Management |
1.6 | Elect Director Joseph D. Rupp | For | For | Management |
1.7 | Elect Director Leon J. Topalian | For | For | Management |
1.8 | Elect Director Nadja Y. West | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
NVIDIA CORPORATION |
Ticker: | NVDA | Security ID: | 67066G104 |
Meeting Date: | JUN 22, 2023 | Meeting Type: | Annual |
Record Date: | APR 24, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Robert K. Burgess | For | For | Management |
1b | Elect Director Tench Coxe | For | For | Management |
1c | Elect Director John O. Dabiri | For | For | Management |
1d | Elect Director Persis S. Drell | For | For | Management |
1e | Elect Director Jen-Hsun Huang | For | For | Management |
1f | Elect Director Dawn Hudson | For | For | Management |
1g | Elect Director Harvey C. Jones | For | For | Management |
1h | Elect Director Michael G. McCaffery | For | For | Management |
1i | Elect Director Stephen C. Neal | For | For | Management |
1j | Elect Director Mark L. Perry | For | For | Management |
1k | Elect Director A. Brooke Seawell | For | For | Management |
1l | Elect Director Aarti Shah | For | For | Management |
1m | Elect Director Mark A. Stevens | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
PFIZER INC. |
Ticker: | PFE | Security ID: | 717081103 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | MAR 01, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald E. Blaylock | For | For | Management |
1.2 | Elect Director Albert Bourla | For | For | Management |
1.3 | Elect Director Susan Desmond-Hellmann | For | For | Management |
1.4 | Elect Director Joseph J. Echevarria | For | For | Management |
1.5 | Elect Director Scott Gottlieb | For | For | Management |
1.6 | Elect Director Helen H. Hobbs | For | For | Management |
1.7 | Elect Director Susan Hockfield | For | For | Management |
1.8 | Elect Director Dan R. Littman | For | For | Management |
1.9 | Elect Director Shantanu Narayen | For | For | Management |
1.10 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.11 | Elect Director James Quincey | For | For | Management |
1.12 | Elect Director James C. Smith | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | Against | Shareholder |
6 | Require Independent Board Chair | Against | Against | Shareholder |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Against | Against | Shareholder |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Against | For | Shareholder |
9 | Report on Political Expenditures Congruence | Against | Against | Shareholder |
PROLOGIS, INC. |
Ticker: | PLD | Security ID: | 74340W103 |
Meeting Date: | SEP 28, 2022 | Meeting Type: | Special |
Record Date: | AUG 08, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with Merger | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
PROLOGIS, INC. |
Ticker: | PLD | Security ID: | 74340W103 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 07, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Hamid R. Moghadam | For | For | Management |
1b | Elect Director Cristina G. Bita | For | For | Management |
1c | Elect Director James B. Connor | For | For | Management |
1d | Elect Director George L. Fotiades | For | For | Management |
1e | Elect Director Lydia H. Kennard | For | For | Management |
1f | Elect Director Irving F. Lyons, III | For | For | Management |
1g | Elect Director Avid Modjtabai | For | For | Management |
1h | Elect Director David P. O’Connor | For | For | Management |
1i | Elect Director Olivier Piani | For | For | Management |
1j | Elect Director Jeffrey L. Skelton | For | For | Management |
1k | Elect Director Carl B. Webb | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
SEMPRA ENERGY |
Ticker: | SRE | Security ID: | 816851109 |
Meeting Date: | MAY 12, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Andres Conesa | For | For | Management |
1b | Elect Director Pablo A. Ferrero | For | For | Management |
1c | Elect Director Jeffrey W. Martin | For | For | Management |
1d | Elect Director Bethany J. Mayer | For | For | Management |
1e | Elect Director Michael N. Mears | For | For | Management |
1f | Elect Director Jack T. Taylor | For | For | Management |
1g | Elect Director Cynthia L. Walker | For | For | Management |
1h | Elect Director Cynthia J. Warner | For | For | Management |
1i | Elect Director James C. Yardley | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Change Company Name to Sempra | For | For | Management |
7 | Amend Articles of Incorporation | For | For | Management |
8 | Require Independent Board Chair | Against | Against | Shareholder |
T-MOBILE US, INC. |
Ticker: | TMUS | Security ID: | 872590104 |
Meeting Date: | JUN 16, 2023 | Meeting Type: | Annual |
Record Date: | APR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andre Almeida | For | Withhold | Management |
1.2 | Elect Director Marcelo Claure | For | Withhold | Management |
1.3 | Elect Director Srikant M. Datar | For | For | Management |
1.4 | Elect Director Srinivasan Gopalan | For | Withhold | Management |
1.5 | Elect Director Timotheus Hottges | For | Withhold | Management |
1.6 | Elect Director Christian P. Illek | For | Withhold | Management |
1.7 | Elect Director Raphael Kubler | For | Withhold | Management |
1.8 | Elect Director Thorsten Langheim | For | Withhold | Management |
1.9 | Elect Director Dominique Leroy | For | Withhold | Management |
1.10 | Elect Director Letitia A. Long | For | For | Management |
1.11 | Elect Director G. Michael Sievert | For | Withhold | Management |
1.12 | Elect Director Teresa A. Taylor | For | For | Management |
1.13 | Elect Director Kelvin R. Westbrook | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
TARGET CORPORATION |
Ticker: | TGT | Security ID: | 87612E106 |
Meeting Date: | JUN 14, 2023 | Meeting Type: | Annual |
Record Date: | APR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director David P. Abney | For | For | Management |
1b | Elect Director Douglas M. Baker, Jr. | For | For | Management |
1c | Elect Director George S. Barrett | For | For | Management |
1d | Elect Director Gail K. Boudreaux | For | For | Management |
1e | Elect Director Brian C. Cornell | For | For | Management |
1f | Elect Director Robert L. Edwards | For | For | Management |
1g | Elect Director Donald R. Knauss | For | For | Management |
1h | Elect Director Christine A. Leahy | For | For | Management |
1i | Elect Director Monica C. Lozano | For | For | Management |
1j | Elect Director Grace Puma | For | For | Management |
1k | Elect Director Derica W. Rice | For | For | Management |
1l | Elect Director Dmitri L. Stockton | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Require Independent Board Chair | Against | Against | Shareholder |
THE BANCORP, INC. |
Ticker: | TBBK | Security ID: | 05969A105 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J McEntee, III | For | For | Management |
1.2 | Elect Director Michael J. Bradley | For | For | Management |
1.3 | Elect Director Matthew N. Cohn | For | For | Management |
1.4 | Elect Director Cheryl D. Creuzot | For | For | Management |
1.5 | Elect Director John M. Eggemeyer | For | For | Management |
1.6 | Elect Director Hersh Kozlov | For | For | Management |
1.7 | Elect Director Damian M. Kozlowski | For | For | Management |
1.8 | Elect Director William H. Lamb | For | For | Management |
1.9 | Elect Director Daniela A. Mielke | For | For | Management |
1.10 | Elect Director Stephanie B. Mudick | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
THE GOLDMAN SACHS GROUP, INC. |
Ticker: | GS | Security ID: | 38141G104 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | FEB 27, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Michele Burns | For | For | Management |
1b | Elect Director Mark Flaherty | For | For | Management |
1c | Elect Director Kimberley Harris | For | For | Management |
1d | Elect Director Kevin Johnson | For | For | Management |
1e | Elect Director Ellen Kullman | For | For | Management |
1f | Elect Director Lakshmi Mittal | For | For | Management |
1g | Elect Director Adebayo Ogunlesi | For | For | Management |
1h | Elect Director Peter Oppenheimer | For | For | Management |
1i | Elect Director David Solomon | For | For | Management |
1j | Elect Director Jan Tighe | For | For | Management |
1k | Elect Director Jessica Uhl | For | For | Management |
1l | Elect Director David Viniar | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
6 | Require Independent Board Chair | Against | Against | Shareholder |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Against | Against | Shareholder |
8 | Oversee and Report a Racial Equity Audit | Against | Against | Shareholder |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Against | Against | Shareholder |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Against | Against | Shareholder |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Against | For | Shareholder |
12 | Report on Median Gender/Racial Pay Gap | Against | For | Shareholder |
THE HOME DEPOT, INC. |
Ticker: | HD | Security ID: | 437076102 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Gerard J. Arpey | For | For | Management |
1b | Elect Director Ari Bousbib | For | For | Management |
1c | Elect Director Jeffery H. Boyd | For | For | Management |
1d | Elect Director Gregory D. Brenneman | For | For | Management |
1e | Elect Director J. Frank Brown | For | For | Management |
1f | Elect Director Albert P. Carey | For | For | Management |
1g | Elect Director Edward P. Decker | For | For | Management |
1h | Elect Director Linda R. Gooden | For | For | Management |
1i | Elect Director Wayne M. Hewett | For | For | Management |
1j | Elect Director Manuel Kadre | For | For | Management |
1k | Elect Director Stephanie C. Linnartz | For | For | Management |
1l | Elect Director Paula Santilli | For | For | Management |
1m | Elect Director Caryn Seidman-Becker | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Against | For | Shareholder |
6 | Require Independent Board Chair | Against | Against | Shareholder |
7 | Report on Political Expenditures Congruence | Against | For | Shareholder |
8 | Rescind 2022 Racial Equity Audit Proposal | Against | Against | Shareholder |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Against | Against | Shareholder |
THE PROCTER & GAMBLE COMPANY |
Ticker: | PG | Security ID: | 742718109 |
Meeting Date: | OCT 11, 2022 | Meeting Type: | Annual |
Record Date: | AUG 12, 2022 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director B. Marc Allen | For | For | Management |
1b | Elect Director Angela F. Braly | For | For | Management |
1c | Elect Director Amy L. Chang | For | For | Management |
1d | Elect Director Joseph Jimenez | For | For | Management |
1e | Elect Director Christopher Kempczinski | For | For | Management |
1f | Elect Director Debra L. Lee | For | For | Management |
1g | Elect Director Terry J. Lundgren | For | For | Management |
1h | Elect Director Christine M. McCarthy | For | For | Management |
1i | Elect Director Jon R. Moeller | For | For | Management |
1j | Elect Director Rajesh Subramaniam | For | For | Management |
1k | Elect Director Patricia A. Woertz | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
TRACTOR SUPPLY COMPANY |
Ticker: | TSCO | Security ID: | 892356106 |
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joy Brown | For | For | Management |
1.2 | Elect Director Ricardo Cardenas | For | For | Management |
1.3 | Elect Director Andre Hawaux | For | For | Management |
1.4 | Elect Director Denise L. Jackson | For | For | Management |
1.5 | Elect Director Ramkumar Krishnan | For | For | Management |
1.6 | Elect Director Edna K. Morris | For | For | Management |
1.7 | Elect Director Mark J. Weikel | For | For | Management |
1.8 | Elect Director Harry A. Lawton, III | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
UNION PACIFIC CORPORATION |
Ticker: | UNP | Security ID: | 907818108 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William J. DeLaney | For | For | Management |
1b | Elect Director David B. Dillon | For | For | Management |
1c | Elect Director Sheri H. Edison | For | For | Management |
1d | Elect Director Teresa M. Finley | For | For | Management |
1e | Elect Director Lance M. Fritz | For | For | Management |
1f | Elect Director Deborah C. Hopkins | For | For | Management |
1g | Elect Director Jane H. Lute | For | For | Management |
1h | Elect Director Michael R. McCarthy | For | For | Management |
1i | Elect Director Jose H. Villarreal | For | For | Management |
1j | Elect Director Christopher J. Williams | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers’ Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Require Independent Board Chair | Against | Against | Shareholder |
6 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Shareholder |
7 | Adopt a Paid Sick Leave Policy | Against | Against | Shareholder |
UNITEDHEALTH GROUP INCORPORATED |
Ticker: | UNH | Security ID: | 91324P102 |
Meeting Date: | JUN 05, 2023 | Meeting Type: | Annual |
Record Date: | APR 10, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Timothy Flynn | For | For | Management |
1b | Elect Director Paul Garcia | For | For | Management |
1c | Elect Director Kristen Gil | For | For | Management |
1d | Elect Director Stephen Hemsley | For | For | Management |
1e | Elect Director Michele Hooper | For | For | Management |
1f | Elect Director F. William McNabb, III | For | For | Management |
1g | Elect Director Valerie Montgomery Rice | For | For | Management |
1h | Elect Director John Noseworthy | For | For | Management |
1i | Elect Director Andrew Witty | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Report on Third-Party Racial Equity Audit | Against | Against | Shareholder |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Against | For | Shareholder |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
VALERO ENERGY CORPORATION |
Ticker: | VLO | Security ID: | 91913Y100 |
Meeting Date: | MAY 09, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Fred M. Diaz | For | For | Management |
1b | Elect Director H. Paulett Eberhart | For | For | Management |
1c | Elect Director Marie A. Ffolkes | For | For | Management |
1d | Elect Director Joseph W. Gorder | For | For | Management |
1e | Elect Director Kimberly S. Greene | For | For | Management |
1f | Elect Director Deborah P. Majoras | For | For | Management |
1g | Elect Director Eric D. Mullins | For | For | Management |
1h | Elect Director Donald L. Nickles | For | For | Management |
1i | Elect Director Robert A. Profusek | For | For | Management |
1j | Elect Director Randall J. Weisenburger | For | For | Management |
1k | Elect Director Rayford Wilkins, Jr. | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Against | For | Shareholder |
6 | Oversee and Report a Racial Equity Audit | Against | Against | Shareholder |
WALMART INC. |
Ticker: | WMT | Security ID: | 931142103 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | APR 06, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Cesar Conde | For | For | Management |
1b | Elect Director Timothy P. Flynn | For | For | Management |
1c | Elect Director Sarah J. Friar | For | For | Management |
1d | Elect Director Carla A. Harris | For | For | Management |
1e | Elect Director Thomas W. Horton | For | For | Management |
1f | Elect Director Marissa A. Mayer | For | For | Management |
1g | Elect Director C. Douglas McMillon | For | For | Management |
1h | Elect Director Gregory B. Penner | For | For | Management |
1i | Elect Director Randall L. Stephenson | For | For | Management |
1j | Elect Director S. Robson Walton | For | For | Management |
1k | Elect Director Steuart L. Walton | For | For | Management |
2 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Consider Pay Disparity Between CEO and Other Employees | Against | Against | Shareholder |
6 | Report on Human Rights Due Diligence | Against | Against | Shareholder |
7 | Commission Third Party Racial Equity Audit | Against | For | Shareholder |
8 | Report on Racial and Gender Layoff Diversity | Against | Against | Shareholder |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Shareholder |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Against | Against | Shareholder |
11 | Report on Risks Related to Operations in China | Against | Against | Shareholder |
12 | Oversee and Report a Workplace Health and Safety Audit | Against | For | Shareholder |
ZOETIS INC. |
Ticker: | ZTS | Security ID: | 98978V103 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 24, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Paul M. Bisaro | For | For | Management |
1b | Elect Director Vanessa Broadhurst | For | For | Management |
1c | Elect Director Frank A. D’Amelio | For | For | Management |
1d | Elect Director Michael B. McCallister | For | For | Management |
1e | Elect Director Gregory Norden | For | For | Management |
1f | Elect Director Louise M. Parent | For | For | Management |
1g | Elect Director Kristin C. Peck | For | For | Management |
1h | Elect Director Robert W. Scully | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
4 | Provide Right to Call Special Meeting | For | For | Management |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Against | For | Shareholder |
===================== James Balanced: Golden Rainbow Fund ======================
ABB LTD. |
Ticker: | ABBN | Security ID: | 000375204 |
Meeting Date: | SEP 07, 2022 | Meeting Type: | Extraordinary Shareholders |
Record Date: | AUG 01, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off of Accelleron Industries AG | For | For | Management |
2 | Transact Other Business (Voting) | For | Against | Management |
ABB LTD. |
Ticker: | ABBN | Security ID: | 000375204 |
Meeting Date: | MAR 23, 2023 | Meeting Type: | Annual |
Record Date: | FEB 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report (Non-Binding) | For | For | Management |
3 | Approve Discharge of Board and Senior Management | For | Against | Management |
4 | Approve Allocation of Income and Dividends of CHF 0.84 per Share | For | For | Management |
5.1 | Amend Articles Re: Shares and Share Register | For | For | Management |
5.2 | Amend Articles Re: Restriction on Registration | For | For | Management |
5.3 | Amend Articles Re: General Meeting | For | For | Management |
5.4 | Approve Virtual-Only Shareholder Meetings | For | For | Management |
5.5 | Amend Articles Re: Board of Directors and Compensation | For | For | Management |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights | For | For | Management |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | For | For | Management |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 43.9 Million | For | For | Management |
8.1 | Reelect Gunnar Brock as Director | For | For | Management |
8.2 | Reelect David Constable as Director | For | For | Management |
8.3 | Reelect Frederico Curado as Director | For | For | Management |
8.4 | Reelect Lars Foerberg as Director | For | For | Management |
8.5 | Elect Denise Johnson as Director | For | For | Management |
8.6 | Reelect Jennifer Xin-Zhe Li as Director | For | For | Management |
8.7 | Reelect Geraldine Matchett as Director | For | For | Management |
8.8 | Reelect David Meline as Director | For | For | Management |
8.9 | Reelect Jacob Wallenberg as Director | For | For | Management |
8.10 | Reelect Peter Voser as Director and Board Chair | For | For | Management |
9.1 | Reappoint David Constable as Member of the Compensation Committee | For | For | Management |
9.2 | Reappoint Frederico Curado as Member of the Compensation Committee | For | For | Management |
9.3 | Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | For | For | Management |
10 | Designate Zehnder Bolliger & Partner as Independent Proxy | For | For | Management |
11 | Ratify KPMG AG as Auditors | For | For | Management |
12 | Transact Other Business (Voting) | For | Against | Management |
ABBOTT LABORATORIES |
Ticker: | ABT | Security ID: | 002824100 |
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual |
Record Date: | MAR 01, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Alpern | For | For | Management |
1.2 | Elect Director Claire Babineaux-Fontenot | For | For | Management |
1.3 | Elect Director Sally E. Blount | For | For | Management |
1.4 | Elect Director Robert B. Ford | For | For | Management |
1.5 | Elect Director Paola Gonzalez | For | For | Management |
1.6 | Elect Director Michelle A. Kumbier | For | For | Management |
1.7 | Elect Director Darren W. McDew | For | For | Management |
1.8 | Elect Director Nancy McKinstry | For | For | Management |
1.9 | Elect Director Michael G. O’Grady | For | For | Management |
1.10 | Elect Director Michael F. Roman | For | For | Management |
1.11 | Elect Director Daniel J. Starks | For | For | Management |
1.12 | Elect Director John G. Stratton | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | Against | Shareholder |
6 | Require Independent Board Chair | Against | Against | Shareholder |
7 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Against | Against | Shareholder |
ABBVIE INC. |
Ticker: | ABBV | Security ID: | 00287Y109 |
Meeting Date: | MAY 05, 2023 | Meeting Type: | Annual |
Record Date: | MAR 06, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Alpern | For | For | Management |
1.2 | Elect Director Melody B. Meyer | For | For | Management |
1.3 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Eliminate Supermajority Vote Requirement | For | For | Management |
5 | Adopt Simple Majority Vote | Against | For | Shareholder |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Against | Against | Shareholder |
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Against | For | Shareholder |
ACCENTURE PLC |
Ticker: | ACN | Security ID: | G1151C101 |
Meeting Date: | FEB 01, 2023 | Meeting Type: | Annual |
Record Date: | DEC 06, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jaime Ardila | For | For | Management |
1b | Elect Director Nancy McKinstry | For | For | Management |
1c | Elect Director Beth E. Mooney | For | For | Management |
1d | Elect Director Gilles C. Pelisson | For | For | Management |
1e | Elect Director Paula A. Price | For | For | Management |
1f | Elect Director Venkata (Murthy) Renduchintala | For | For | Management |
1g | Elect Director Arun Sarin | For | For | Management |
1h | Elect Director Julie Sweet | For | For | Management |
1i | Elect Director Tracey T. Travis | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Renew the Board’s Authority to Issue Shares Under Irish Law | For | For | Management |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | For | For | Management |
7 | Determine Price Range for Reissuance of Treasury Shares | For | For | Management |
ALPHABET INC. |
Ticker: | GOOGL | Security ID: | 02079K305 |
Meeting Date: | JUN 02, 2023 | Meeting Type: | Annual |
Record Date: | APR 04, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Larry Page | For | For | Management |
1b | Elect Director Sergey Brin | For | For | Management |
1c | Elect Director Sundar Pichai | For | For | Management |
1d | Elect Director John L. Hennessy | For | Against | Management |
1e | Elect Director Frances H. Arnold | For | Against | Management |
1f | Elect Director R. Martin “Marty” Chavez | For | For | Management |
1g | Elect Director L. John Doerr | For | For | Management |
1h | Elect Director Roger W. Ferguson, Jr. | For | For | Management |
1i | Elect Director Ann Mather | For | For | Management |
1j | Elect Director K. Ram Shriram | For | For | Management |
1k | Elect Director Robin L. Washington | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
5 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Against | Against | Shareholder |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Against | For | Shareholder |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Against | Against | Shareholder |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Against | For | Shareholder |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Against | For | Shareholder |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Against | For | Shareholder |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Against | For | Shareholder |
14 | Report on Content Governance and Censorship | Against | Against | Shareholder |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Against | Against | Shareholder |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Shareholder |
17 | Adopt Share Retention Policy For Senior Executives | Against | For | Shareholder |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
AMAZON.COM, INC. |
Ticker: | AMZN | Security ID: | 023135106 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 30, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jeffrey P. Bezos | For | For | Management |
1b | Elect Director Andrew R. Jassy | For | For | Management |
1c | Elect Director Keith B. Alexander | For | For | Management |
1d | Elect Director Edith W. Cooper | For | Against | Management |
1e | Elect Director Jamie S. Gorelick | For | For | Management |
1f | Elect Director Daniel P. Huttenlocher | For | Against | Management |
1g | Elect Director Judith A. McGrath | For | Against | Management |
1h | Elect Director Indra K. Nooyi | For | For | Management |
1i | Elect Director Jonathan J. Rubinstein | For | For | Management |
1j | Elect Director Patricia Q. Stonesifer | For | For | Management |
1k | Elect Director Wendell P. Weeks | For | For | Management |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Report on Climate Risk in Retirement Plan Options | Against | Against | Shareholder |
7 | Report on Customer Due Diligence | Against | For | Shareholder |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Against | Against | Shareholder |
9 | Report on Government Take Down Requests | Against | Against | Shareholder |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Against | For | Shareholder |
11 | Publish a Tax Transparency Report | Against | Against | Shareholder |
12 | Report on Climate Lobbying | Against | For | Shareholder |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Against | For | Shareholder |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Against | Against | Shareholder |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Shareholder |
16 | Commission Third Party Assessment on Company’s Commitment to Freedom of Association and Collective Bargaining | Against | For | Shareholder |
17 | Consider Pay Disparity Between Executives and Other Employees | Against | Against | Shareholder |
18 | Report on Animal Welfare Standards | Against | Against | Shareholder |
19 | Establish a Public Policy Committee | Against | Against | Shareholder |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Against | For | Shareholder |
21 | Commission a Third Party Audit on Working Conditions | Against | For | Shareholder |
22 | Report on Efforts to Reduce Plastic Use | Against | For | Shareholder |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Against | For | Shareholder |
AMEREN CORPORATION |
Ticker: | AEE | Security ID: | 023608102 |
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Warner L. Baxter | For | For | Management |
1b | Elect Director Cynthia J. Brinkley | For | For | Management |
1c | Elect Director Catherine S. Brune | For | For | Management |
1d | Elect Director J. Edward Coleman | For | For | Management |
1e | Elect Director Ward H. Dickson | For | For | Management |
1f | Elect Director Noelle K. Eder | For | For | Management |
1g | Elect Director Ellen M. Fitzsimmons | For | For | Management |
1h | Elect Director Rafael Flores | For | For | Management |
1i | Elect Director Richard J. Harshman | For | For | Management |
1j | Elect Director Craig S. Ivey | For | For | Management |
1k | Elect Director James C. Johnson | For | For | Management |
1l | Elect Director Martin J. Lyons, Jr. | For | For | Management |
1m | Elect Director Steven H. Lipstein | For | For | Management |
1n | Elect Director Leo S. Mackay, Jr. | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Disclose GHG Emissions Reductions Targets | Against | Against | Shareholder |
AMERICAN ELECTRIC POWER COMPANY, INC. |
Ticker: | AEP | Security ID: | 025537101 |
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual |
Record Date: | FEB 28, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas K. Akins | For | For | Management |
1.2 | Elect Director J. Barnie Beasley, Jr. | For | For | Management |
1.3 | Elect Director Ben Fowke | For | For | Management |
1.4 | Elect Director Art A. Garcia | For | For | Management |
1.5 | Elect Director Linda A. Goodspeed | For | For | Management |
1.6 | Elect Director Donna A. James | For | For | Management |
1.7 | Elect Director Sandra Beach Lin | For | For | Management |
1.8 | Elect Director Margaret M. McCarthy | For | For | Management |
1.9 | Elect Director Oliver G. ‘Rick’ Richard, III | For | For | Management |
1.10 | Elect Director Daryl Roberts | For | For | Management |
1.11 | Elect Director Julia A. Sloat | For | For | Management |
1.12 | Elect Director Sara Martinez Tucker | For | For | Management |
1.13 | Elect Director Lewis Von Thaer | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
AMERICAN TOWER CORPORATION |
Ticker: | AMT | Security ID: | 03027X100 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas A. Bartlett | For | For | Management |
1b | Elect Director Kelly C. Chambliss | For | For | Management |
1c | Elect Director Teresa H. Clarke | For | For | Management |
1d | Elect Director Raymond P. Dolan | For | For | Management |
1e | Elect Director Kenneth R. Frank | For | For | Management |
1f | Elect Director Robert D. Hormats | For | For | Management |
1g | Elect Director Grace D. Lieblein | For | For | Management |
1h | Elect Director Craig Macnab | For | For | Management |
1i | Elect Director JoAnn A. Reed | For | For | Management |
1j | Elect Director Pamela D. A. Reeve | For | For | Management |
1k | Elect Director Bruce L. Tanner | For | For | Management |
1l | Elect Director Samme L. Thompson | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
APPLE INC. |
Ticker: | AAPL | Security ID: | 037833100 |
Meeting Date: | MAR 10, 2023 | Meeting Type: | Annual |
Record Date: | JAN 09, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James Bell | For | For | Management |
1b | Elect Director Tim Cook | For | For | Management |
1c | Elect Director Al Gore | For | For | Management |
1d | Elect Director Alex Gorsky | For | For | Management |
1e | Elect Director Andrea Jung | For | For | Management |
1f | Elect Director Art Levinson | For | For | Management |
1g | Elect Director Monica Lozano | For | For | Management |
1h | Elect Director Ron Sugar | For | For | Management |
1i | Elect Director Sue Wagner | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Report on Civil Rights and Non-Discrimination Audit | Against | Against | Shareholder |
6 | Report on Operations in Communist China | Against | Against | Shareholder |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Against | Against | Shareholder |
8 | Report on Median Gender/Racial Pay Gap | Against | For | Shareholder |
9 | Amend Proxy Access Right | Against | For | Shareholder |
ARTHUR J. GALLAGHER & CO. |
Ticker: | AJG | Security ID: | 363576109 |
Meeting Date: | MAY 09, 2023 | Meeting Type: | Annual |
Record Date: | MAR 16, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Sherry S. Barrat | For | For | Management |
1b | Elect Director William L. Bax | For | For | Management |
1c | Elect Director Teresa H. Clarke | For | For | Management |
1d | Elect Director D. John Coldman | For | For | Management |
1e | Elect Director J. Patrick Gallagher, Jr. | For | For | Management |
1f | Elect Director David S. Johnson | For | For | Management |
1g | Elect Director Christopher C. Miskel | For | For | Management |
1h | Elect Director Ralph J. Nicoletti | For | For | Management |
1i | Elect Director Norman L. Rosenthal | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | For | For | Management |
ASML HOLDING NV |
Ticker: | ASML | Security ID: | N07059210 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | MAR 29, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Discuss the Company’s Business, Financial Situation and Sustainability | None | None | Management |
3a | Approve Remuneration Report | For | For | Management |
3b | Adopt Financial Statements and Statutory Reports | For | For | Management |
3c | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management |
3d | Approve Dividends | For | For | Management |
4a | Approve Discharge of Management Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5 | Approve Number of Shares for Management Board | For | For | Management |
6a | Amend Remuneration Policy for the Supervisory Board | For | For | Management |
6b | Amend Remuneration of the Members of the Supervisory Board | For | For | Management |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | None | None | Management |
8a | Elect N.S. Andersen to Supervisory Board | For | For | Management |
8b | Elect J.P. de Kreij to Supervisory Board | For | For | Management |
8c | Discuss Composition of the Supervisory Board | None | None | Management |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For | For | Management |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | For | For | Management |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | Management |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
12 | Authorize Cancellation of Repurchased Shares | For | For | Management |
13 | Other Business (Non-Voting) | None | None | Management |
14 | Close Meeting | None | None | Management |
ASTRAZENECA PLC |
Ticker: | AZN | Security ID: | 046353108 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | APR 04, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Dividends | For | For | Management |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management |
4 | Authorise Board to Fix Remuneration of Auditors | For | For | Management |
5a | Re-elect Michel Demare as Director | For | For | Management |
5b | Re-elect Pascal Soriot as Director | For | For | Management |
5c | Re-elect Aradhana Sarin as Director | For | For | Management |
5d | Re-elect Philip Broadley as Director | For | For | Management |
5e | Re-elect Euan Ashley as Director | For | For | Management |
5f | Re-elect Deborah DiSanzo as Director | For | For | Management |
5g | Re-elect Diana Layfield as Director | For | For | Management |
5h | Re-elect Sheri McCoy as Director | For | For | Management |
5i | Re-elect Tony Mok as Director | For | For | Management |
5j | Re-elect Nazneen Rahman as Director | For | For | Management |
5k | Re-elect Andreas Rummelt as Director | For | For | Management |
5l | Re-elect Marcus Wallenberg as Director | For | For | Management |
6 | Approve Remuneration Report | For | For | Management |
7 | Authorise UK Political Donations and Expenditure | For | For | Management |
8 | Authorise Issue of Equity | For | For | Management |
9 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Management |
11 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
12 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
13 | Adopt New Articles of Association | For | For | Management |
AVERY DENNISON CORPORATION |
Ticker: | AVY | Security ID: | 053611109 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | FEB 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Bradley A. Alford | For | For | Management |
1b | Elect Director Anthony K. Anderson | For | For | Management |
1c | Elect Director Mitchell R. Butier | For | For | Management |
1d | Elect Director Ken C. Hicks | For | For | Management |
1e | Elect Director Andres A. Lopez | For | For | Management |
1f | Elect Director Francesca Reverberi | For | For | Management |
1g | Elect Director Patrick T. Siewert | For | For | Management |
1h | Elect Director Julia A. Stewart | For | For | Management |
1i | Elect Director Martha N. Sullivan | For | For | Management |
1j | Elect Director William R. Wagner | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
BERKSHIRE HATHAWAY INC. |
Ticker: | BRK.B | Security ID: | 084670702 |
Meeting Date: | MAY 06, 2023 | Meeting Type: | Annual |
Record Date: | MAR 08, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren E. Buffett | For | For | Management |
1.2 | Elect Director Charles T. Munger | For | For | Management |
1.3 | Elect Director Gregory E. Abel | For | For | Management |
1.4 | Elect Director Howard G. Buffett | For | For | Management |
1.5 | Elect Director Susan A. Buffett | For | For | Management |
1.6 | Elect Director Stephen B. Burke | For | Withhold | Management |
1.7 | Elect Director Kenneth I. Chenault | For | Withhold | Management |
1.8 | Elect Director Christopher C. Davis | For | For | Management |
1.9 | Elect Director Susan L. Decker | For | Withhold | Management |
1.10 | Elect Director Charlotte Guyman | For | Withhold | Management |
1.11 | Elect Director Ajit Jain | For | For | Management |
1.12 | Elect Director Thomas S. Murphy, Jr. | For | For | Management |
1.13 | Elect Director Ronald L. Olson | For | For | Management |
1.14 | Elect Director Wallace R. Weitz | For | For | Management |
1.15 | Elect Director Meryl B. Witmer | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
3 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Against | For | Shareholder |
5 | Report on Audit Committee’s Oversight on Climate Risks and Disclosures | Against | For | Shareholder |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Against | For | Shareholder |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Against | For | Shareholder |
8 | Require Independent Board Chair | Against | For | Shareholder |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Against | Against | Shareholder |
BLACKROCK, INC. |
Ticker: | BLK | Security ID: | 09247X101 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 30, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Bader M. Alsaad | For | For | Management |
1b | Elect Director Pamela Daley | For | For | Management |
1c | Elect Director Laurence D. Fink | For | For | Management |
1d | Elect Director William E. Ford | For | For | Management |
1e | Elect Director Fabrizio Freda | For | For | Management |
1f | Elect Director Murry S. Gerber | For | For | Management |
1g | Elect Director Margaret “Peggy” L. Johnson | For | For | Management |
1h | Elect Director Robert S. Kapito | For | For | Management |
1i | Elect Director Cheryl D. Mills | For | For | Management |
1j | Elect Director Gordon M. Nixon | For | For | Management |
1k | Elect Director Kristin C. Peck | For | For | Management |
1l | Elect Director Charles H. Robbins | For | For | Management |
1m | Elect Director Marco Antonio Slim Domit | For | For | Management |
1n | Elect Director Hans E. Vestberg | For | For | Management |
1o | Elect Director Susan L. Wagner | For | For | Management |
1p | Elect Director Mark Wilson | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Report on Third-Party Civil Rights Audit | Against | Against | Shareholder |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Against | Against | Shareholder |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Against | Against | Shareholder |
CATERPILLAR INC. |
Ticker: | CAT | Security ID: | 149123101 |
Meeting Date: | JUN 14, 2023 | Meeting Type: | Annual |
Record Date: | APR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kelly A. Ayotte | For | For | Management |
1.2 | Elect Director David L. Calhoun | For | For | Management |
1.3 | Elect Director Daniel M. Dickinson | For | For | Management |
1.4 | Elect Director James C. Fish, Jr. | For | For | Management |
1.5 | Elect Director Gerald Johnson | For | For | Management |
1.6 | Elect Director David W. MacLennan | For | For | Management |
1.7 | Elect Director Judith F. Marks | For | For | Management |
1.8 | Elect Director Debra L. Reed-Klages | For | For | Management |
1.9 | Elect Director Susan C. Schwab | For | For | Management |
1.10 | Elect Director D. James Umpleby, III | For | For | Management |
1.11 | Elect Director Rayford Wilkins, Jr. | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Report on Climate Lobbying | Against | For | Shareholder |
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Against | Against | Shareholder |
9 | Report on Civil Rights and Non-Discrimination Audit | Against | Against | Shareholder |
CBRE GROUP, INC. |
Ticker: | CBRE | Security ID: | 12504L109 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Brandon B. Boze | For | For | Management |
1b | Elect Director Beth F. Cobert | For | For | Management |
1c | Elect Director Reginald H. Gilyard | For | For | Management |
1d | Elect Director Shira D. Goodman | For | For | Management |
1e | Elect Director E.M. Blake Hutcheson | For | For | Management |
1f | Elect Director Christopher T. Jenny | For | For | Management |
1g | Elect Director Gerardo I. Lopez | For | For | Management |
1h | Elect Director Susan Meaney | For | For | Management |
1i | Elect Director Oscar Munoz | For | For | Management |
1j | Elect Director Robert E. Sulentic | For | For | Management |
1k | Elect Director Sanjiv Yajnik | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Adopt Share Retention Policy For Senior Executives | Against | For | Shareholder |
CELANESE CORPORATION |
Ticker: | CE | Security ID: | 150870103 |
Meeting Date: | APR 20, 2023 | Meeting Type: | Annual |
Record Date: | FEB 22, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jean S. Blackwell | For | For | Management |
1b | Elect Director William M. Brown | For | For | Management |
1c | Elect Director Edward G. Galante | For | For | Management |
1d | Elect Director Kathryn M. Hill | For | For | Management |
1e | Elect Director David F. Hoffmeister | For | For | Management |
1f | Elect Director Jay V. Ihlenfeld | For | For | Management |
1g | Elect Director Deborah J. Kissire | For | For | Management |
1h | Elect Director Michael Koenig | For | For | Management |
1i | Elect Director Kim K.W. Rucker | For | For | Management |
1j | Elect Director Lori J. Ryerkerk | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
CHEVRON CORPORATION |
Ticker: | CVX | Security ID: | 166764100 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | APR 03, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Wanda M. Austin | For | For | Management |
1b | Elect Director John B. Frank | For | For | Management |
1c | Elect Director Alice P. Gast | For | For | Management |
1d | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1e | Elect Director Marillyn A. Hewson | For | For | Management |
1f | Elect Director Jon M. Huntsman, Jr. | For | For | Management |
1g | Elect Director Charles W. Moorman | For | For | Management |
1h | Elect Director Dambisa F. Moyo | For | For | Management |
1i | Elect Director Debra Reed-Klages | For | For | Management |
1j | Elect Director D. James Umpleby, III | For | For | Management |
1k | Elect Director Cynthia J. Warner | For | For | Management |
1l | Elect Director Michael K. (Mike) Wirth | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Rescind Scope 3 GHG Reduction Proposal | Against | Against | Shareholder |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Against | Against | Shareholder |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Against | Against | Shareholder |
8 | Establish Board Committee on Decarbonization Risk | Against | Against | Shareholder |
9 | Report on Social Impact From Plant Closure or Energy Transition | Against | Against | Shareholder |
10 | Oversee and Report a Racial Equity Audit | Against | Against | Shareholder |
11 | Publish a Tax Transparency Report | Against | Against | Shareholder |
12 | Require Independent Board Chair | Against | Against | Shareholder |
CONOCOPHILLIPS |
Ticker: | COP | Security ID: | 20825C104 |
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Dennis V. Arriola | For | For | Management |
1b | Elect Director Jody Freeman | For | For | Management |
1c | Elect Director Gay Huey Evans | For | For | Management |
1d | Elect Director Jeffrey A. Joerres | For | For | Management |
1e | Elect Director Ryan M. Lance | For | For | Management |
1f | Elect Director Timothy A. Leach | For | For | Management |
1g | Elect Director William H. McRaven | For | For | Management |
1h | Elect Director Sharmila Mulligan | For | For | Management |
1i | Elect Director Eric D. Mullins | For | For | Management |
1j | Elect Director Arjun N. Murti | For | For | Management |
1k | Elect Director Robert A. Niblock | For | For | Management |
1l | Elect Director David T. Seaton | For | For | Management |
1m | Elect Director R.A. Walker | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | None | One Year | Management |
5 | Provide Right to Call Special Meeting | For | For | Management |
6 | Approve Omnibus Stock Plan | For | For | Management |
7 | Require Independent Board Chair | Against | Against | Shareholder |
8 | Adopt Share Retention Policy For Senior Executives | Against | For | Shareholder |
9 | Report on Tax Transparency | Against | Against | Shareholder |
10 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
DANAHER CORPORATION |
Ticker: | DHR | Security ID: | 235851102 |
Meeting Date: | MAY 09, 2023 | Meeting Type: | Annual |
Record Date: | MAR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Rainer M. Blair | For | For | Management |
1b | Elect Director Feroz Dewan | For | For | Management |
1c | Elect Director Linda Filler | For | For | Management |
1d | Elect Director Teri List | For | Against | Management |
1e | Elect Director Walter G. Lohr, Jr. | For | For | Management |
1f | Elect Director Jessica L. Mega | For | For | Management |
1g | Elect Director Mitchell P. Rales | For | For | Management |
1h | Elect Director Steven M. Rales | For | For | Management |
1i | Elect Director Pardis C. Sabeti | For | For | Management |
1j | Elect Director A. Shane Sanders | For | Against | Management |
1k | Elect Director John T. Schwieters | For | Against | Management |
1l | Elect Director Alan G. Spoon | For | For | Management |
1m | Elect Director Raymond C. Stevens | For | Against | Management |
1n | Elect Director Elias A. Zerhouni | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Require Independent Board Chair | Against | For | Shareholder |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Against | Against | Shareholder |
DARDEN RESTAURANTS, INC. |
Ticker: | DRI | Security ID: | 237194105 |
Meeting Date: | SEP 21, 2022 | Meeting Type: | Annual |
Record Date: | JUL 27, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Margaret Shan Atkins | For | For | Management |
1.2 | Elect Director Ricardo ‘Rick’ Cardenas | For | For | Management |
1.3 | Elect Director Juliana L. Chugg | For | For | Management |
1.4 | Elect Director James P. Fogarty | For | For | Management |
1.5 | Elect Director Cynthia T. Jamison | For | For | Management |
1.6 | Elect Director Eugene I. Lee, Jr. | For | For | Management |
1.7 | Elect Director Nana Mensah | For | For | Management |
1.8 | Elect Director William S. Simon | For | For | Management |
1.9 | Elect Director Charles M. Sonsteby | For | For | Management |
1.10 | Elect Director Timothy J. Wilmott | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
DEERE & COMPANY |
Ticker: | DE | Security ID: | 244199105 |
Meeting Date: | FEB 22, 2023 | Meeting Type: | Annual |
Record Date: | DEC 27, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Leanne G. Caret | For | For | Management |
1b | Elect Director Tamra A. Erwin | For | For | Management |
1c | Elect Director Alan C. Heuberger | For | For | Management |
1d | Elect Director Charles O. Holliday, Jr. | For | For | Management |
1e | Elect Director Michael O. Johanns | For | For | Management |
1f | Elect Director Clayton M. Jones | For | For | Management |
1g | Elect Director John C. May | For | For | Management |
1h | Elect Director Gregory R. Page | For | For | Management |
1i | Elect Director Sherry M. Smith | For | For | Management |
1j | Elect Director Dmitri L. Stockton | For | For | Management |
1k | Elect Director Sheila G. Talton | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
DOLLAR GENERAL CORPORATION |
Ticker: | DG | Security ID: | 256677105 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | MAR 22, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Warren F. Bryant | For | For | Management |
1b | Elect Director Michael M. Calbert | For | For | Management |
1c | Elect Director Ana M. Chadwick | For | For | Management |
1d | Elect Director Patricia D. Fili-Krushel | For | For | Management |
1e | Elect Director Timothy I. McGuire | For | For | Management |
1f | Elect Director Jeffery C. Owen | For | For | Management |
1g | Elect Director Debra A. Sandler | For | For | Management |
1h | Elect Director Ralph E. Santana | For | For | Management |
1i | Elect Director Todd J. Vasos | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Report on 2025 Cage-Free Egg Goal | Against | For | Shareholder |
6 | Amend Right to Call Special Meeting | Against | Against | Shareholder |
7 | Oversee and Report a Workplace Health and Safety Audit | Against | For | Shareholder |
EATON CORPORATION PLC |
Ticker: | ETN | Security ID: | G29183103 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | FEB 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Craig Arnold | For | For | Management |
1b | Elect Director Olivier Leonetti | For | For | Management |
1c | Elect Director Silvio Napoli | For | For | Management |
1d | Elect Director Gregory R. Page | For | For | Management |
1e | Elect Director Sandra Pianalto | For | For | Management |
1f | Elect Director Robert V. Pragada | For | For | Management |
1g | Elect Director Lori J. Ryerkerk | For | For | Management |
1h | Elect Director Gerald B. Smith | For | For | Management |
1i | Elect Director Dorothy C. Thompson | For | For | Management |
1j | Elect Director Darryl L. Wilson | For | For | Management |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Authorize Issue of Equity with Pre-emptive Rights | For | For | Management |
6 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
7 | Authorize Share Repurchase of Issued Share Capital | For | For | Management |
ELEVANCE HEALTH, INC. |
Ticker: | ELV | Security ID: | 036752103 |
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gail K. Boudreaux | For | For | Management |
1.2 | Elect Director R. Kerry Clark | For | For | Management |
1.3 | Elect Director Robert L. Dixon, Jr. | For | For | Management |
1.4 | Elect Director Deanna D. Strable | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
6 | Annually Report Third Party Political Contributions | Against | Against | Shareholder |
ELI LILLY AND COMPANY |
Ticker: | LLY | Security ID: | 532457108 |
Meeting Date: | MAY 01, 2023 | Meeting Type: | Annual |
Record Date: | FEB 21, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William G. Kaelin, Jr. | For | For | Management |
1b | Elect Director David A. Ricks | For | For | Management |
1c | Elect Director Marschall S. Runge | For | For | Management |
1d | Elect Director Karen Walker | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Declassify the Board of Directors | For | For | Management |
6 | Eliminate Supermajority Vote Requirement | For | For | Management |
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
8 | Adopt Simple Majority Vote | Against | For | Shareholder |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Against | Against | Shareholder |
10 | Report on Risks of Supporting Abortion | Against | Against | Shareholder |
11 | Publish Third-Party Review of Alignment of Company’s Lobbying Activities with its Public Statements | Against | For | Shareholder |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Against | For | Shareholder |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Against | Against | Shareholder |
ENOVA INTERNATIONAL, INC. |
Ticker: | ENVA | Security ID: | 29357K103 |
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Ellen Carnahan | For | For | Management |
1b | Elect Director Daniel R. Feehan | For | For | Management |
1c | Elect Director David Fisher | For | For | Management |
1d | Elect Director William M. Goodyear | For | For | Management |
1e | Elect Director James A. Gray | For | For | Management |
1f | Elect Director Gregg A. Kaplan | For | For | Management |
1g | Elect Director Mark P. McGowan | For | For | Management |
1h | Elect Director Linda Johnson Rice | For | For | Management |
1i | Elect Director Mark A. Tebbe | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
EXXON MOBIL CORPORATION |
Ticker: | XOM | Security ID: | 30231G102 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | APR 05, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Angelakis | For | For | Management |
1.2 | Elect Director Susan K. Avery | For | For | Management |
1.3 | Elect Director Angela F. Braly | For | For | Management |
1.4 | Elect Director Gregory J. Goff | For | For | Management |
1.5 | Elect Director John D. Harris, II | For | For | Management |
1.6 | Elect Director Kaisa H. Hietala | For | For | Management |
1.7 | Elect Director Joseph L. Hooley | For | For | Management |
1.8 | Elect Director Steven A. Kandarian | For | For | Management |
1.9 | Elect Director Alexander A. Karsner | For | For | Management |
1.10 | Elect Director Lawrence W. Kellner | For | For | Management |
1.11 | Elect Director Jeffrey W. Ubben | For | For | Management |
1.12 | Elect Director Darren W. Woods | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Establish Board Committee on Decarbonization Risk | Against | Against | Shareholder |
6 | Reduce Executive Stock Holding Period | Against | Against | Shareholder |
7 | Report on Carbon Capture and Storage | Against | Against | Shareholder |
8 | Report on Methane Emission Disclosure Reliability | Against | For | Shareholder |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Against | Against | Shareholder |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Against | Against | Shareholder |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Against | Against | Shareholder |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Against | Against | Shareholder |
13 | Commission Audited Report on Reduced Plastics Demand | Against | For | Shareholder |
14 | Report on Potential Costs of Environmental Litigation | Against | Against | Shareholder |
15 | Publish a Tax Transparency Report | Against | Against | Shareholder |
16 | Report on Social Impact From Plant Closure or Energy Transition | Against | Against | Shareholder |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | None | None | Shareholder |
FIFTH THIRD BANCORP |
Ticker: | FITB | Security ID: | 316773100 |
Meeting Date: | APR 18, 2023 | Meeting Type: | Annual |
Record Date: | FEB 24, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Nicholas K. Akins | For | For | Management |
1b | Elect Director B. Evan Bayh, III | For | For | Management |
1c | Elect Director Jorge L. Benitez | For | For | Management |
1d | Elect Director Katherine B. Blackburn | For | For | Management |
1e | Elect Director Emerson L. Brumback | For | For | Management |
1f | Elect Director Linda W. Clement-Holmes | For | For | Management |
1g | Elect Director C. Bryan Daniels | For | For | Management |
1h | Elect Director Mitchell S. Feiger | For | For | Management |
1i | Elect Director Thomas H. Harvey | For | For | Management |
1j | Elect Director Gary R. Heminger | For | For | Management |
1k | Elect Director Eileen A. Mallesch | For | For | Management |
1l | Elect Director Michael B. McCallister | For | For | Management |
1m | Elect Director Timothy N. Spence | For | For | Management |
1n | Elect Director Marsha C. Williams | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
INSIGHT ENTERPRISES, INC. |
Ticker: | NSIT | Security ID: | 45765U103 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 29, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joyce A. Mullen | For | For | Management |
1.2 | Elect Director Timothy A. Crown | For | For | Management |
1.3 | Elect Director Richard E. Allen | For | For | Management |
1.4 | Elect Director Bruce W. Armstrong | For | For | Management |
1.5 | Elect Director Alexander L. Baum | For | For | Management |
1.6 | Elect Director Linda M. Breard | For | For | Management |
1.7 | Elect Director Catherine Courage | For | For | Management |
1.8 | Elect Director Anthony A. Ibarguen | For | For | Management |
1.9 | Elect Director Kathleen S. Pushor | For | For | Management |
1.10 | Elect Director Girish Rishi | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify KPMG LLP as Auditors | For | For | Management |
JOHNSON & JOHNSON |
Ticker: | JNJ | Security ID: | 478160104 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | FEB 28, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Darius Adamczyk | For | For | Management |
1b | Elect Director Mary C. Beckerle | For | For | Management |
1c | Elect Director D. Scott Davis | For | For | Management |
1d | Elect Director Jennifer A. Doudna | For | For | Management |
1e | Elect Director Joaquin Duato | For | For | Management |
1f | Elect Director Marillyn A. Hewson | For | For | Management |
1g | Elect Director Paula A. Johnson | For | For | Management |
1h | Elect Director Hubert Joly | For | For | Management |
1i | Elect Director Mark B. McClellan | For | For | Management |
1j | Elect Director Anne M. Mulcahy | For | For | Management |
1k | Elect Director Mark A. Weinberger | For | For | Management |
1l | Elect Director Nadja Y. West | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | None | None | Shareholder |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Against | For | Shareholder |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Against | For | Shareholder |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Against | Against | Shareholder |
JPMORGAN CHASE & CO. |
Ticker: | JPM | Security ID: | 46625H100 |
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Linda B. Bammann | For | For | Management |
1b | Elect Director Stephen B. Burke | For | For | Management |
1c | Elect Director Todd A. Combs | For | For | Management |
1d | Elect Director James S. Crown | For | For | Management |
1e | Elect Director Alicia Boler Davis | For | For | Management |
1f | Elect Director James Dimon | For | For | Management |
1g | Elect Director Timothy P. Flynn | For | For | Management |
1h | Elect Director Alex Gorsky | For | For | Management |
1i | Elect Director Mellody Hobson | For | For | Management |
1j | Elect Director Michael A. Neal | For | For | Management |
1k | Elect Director Phebe N. Novakovic | For | For | Management |
1l | Elect Director Virginia M. Rometty | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Require Independent Board Chair | Against | For | Shareholder |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Against | Against | Shareholder |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Against | Against | Shareholder |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Against | For | Shareholder |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Against | Against | Shareholder |
11 | Report on Political Expenditures Congruence | Against | For | Shareholder |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Against | Against | Shareholder |
LAM RESEARCH CORPORATION |
Ticker: | LRCX | Security ID: | 512807108 |
Meeting Date: | NOV 08, 2022 | Meeting Type: | Annual |
Record Date: | SEP 09, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Sohail U. Ahmed | For | For | Management |
1b | Elect Director Timothy M. Archer | For | For | Management |
1c | Elect Director Eric K. Brandt | For | For | Management |
1d | Elect Director Michael R. Cannon | For | For | Management |
1e | Elect Director Bethany J. Mayer | For | For | Management |
1f | Elect Director Jyoti K. Mehra | For | For | Management |
1g | Elect Director Abhijit Y. Talwalkar | For | For | Management |
1h | Elect Director Lih Shyng (Rick L.) Tsai | For | For | Management |
1i | Elect Director Leslie F. Varon | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
LINDE PLC |
Ticker: | LIN | Security ID: | G5494J103 |
Meeting Date: | JAN 18, 2023 | Meeting Type: | Extraordinary Shareholders |
Record Date: | JAN 16, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
2 | Amend Articles of Association | For | For | Management |
3 | Approve Common Draft Terms of Merger | For | For | Management |
LINDE PLC |
Ticker: | LIN | Security ID: | G5494J111 |
Meeting Date: | JAN 18, 2023 | Meeting Type: | Court |
Record Date: | JAN 16, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
LOCKHEED MARTIN CORPORATION |
Ticker: | LMT | Security ID: | 539830109 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | FEB 24, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel F. Akerson | For | For | Management |
1.2 | Elect Director David B. Burritt | For | For | Management |
1.3 | Elect Director Bruce A. Carlson | For | For | Management |
1.4 | Elect Director John M. Donovan | For | For | Management |
1.5 | Elect Director Joseph F. Dunford, Jr. | For | For | Management |
1.6 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.7 | Elect Director Thomas J. Falk | For | For | Management |
1.8 | Elect Director Ilene S. Gordon | For | For | Management |
1.9 | Elect Director Vicki A. Hollub | For | For | Management |
1.10 | Elect Director Jeh C. Johnson | For | For | Management |
1.11 | Elect Director Debra L. Reed-Klages | For | For | Management |
1.12 | Elect Director James D. Taiclet | For | For | Management |
1.13 | Elect Director Patricia E. Yarrington | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Require Independent Board Chair | Against | Against | Shareholder |
6 | Report on Human Rights Impact Assessment | Against | Against | Shareholder |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Against | For | Shareholder |
LPL FINANCIAL HOLDINGS INC. |
Ticker: | LPLA | Security ID: | 50212V100 |
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Dan H. Arnold | For | For | Management |
1b | Elect Director Edward C. Bernard | For | For | Management |
1c | Elect Director H. Paulett Eberhart | For | For | Management |
1d | Elect Director William F. Glavin, Jr. | For | For | Management |
1e | Elect Director Albert J. Ko | For | For | Management |
1f | Elect Director Allison H. Mnookin | For | For | Management |
1g | Elect Director Anne M. Mulcahy | For | For | Management |
1h | Elect Director James S. Putnam | For | For | Management |
1i | Elect Director Richard P. Schifter | For | For | Management |
1j | Elect Director Corey E. Thomas | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
M/I HOMES, INC. |
Ticker: | MHO | Security ID: | 55305B101 |
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual |
Record Date: | MAR 16, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillip G. Creek | For | For | Management |
1.2 | Elect Director Nancy J. Kramer | For | For | Management |
1.3 | Elect Director Bruce A. Soll | For | For | Management |
1.4 | Elect Director Norman L. Traeger | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
MASTERCARD INCORPORATED |
Ticker: | MA | Security ID: | 57636Q104 |
Meeting Date: | JUN 27, 2023 | Meeting Type: | Annual |
Record Date: | APR 28, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Merit E. Janow | For | For | Management |
1b | Elect Director Candido Bracher | For | For | Management |
1c | Elect Director Richard K. Davis | For | For | Management |
1d | Elect Director Julius Genachowski | For | For | Management |
1e | Elect Director Choon Phong Goh | For | For | Management |
1f | Elect Director Oki Matsumoto | For | For | Management |
1g | Elect Director Michael Miebach | For | For | Management |
1h | Elect Director Youngme Moon | For | For | Management |
1i | Elect Director Rima Qureshi | For | For | Management |
1j | Elect Director Gabrielle Sulzberger | For | For | Management |
1k | Elect Director Harit Talwar | For | For | Management |
1l | Elect Director Lance Uggla | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
6 | Report on Overseeing Risks Related to Discrimination | Against | Against | Shareholder |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Against | Against | Shareholder |
8 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Shareholder |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Against | Against | Shareholder |
MATADOR RESOURCES COMPANY |
Ticker: | MTDR | Security ID: | 576485205 |
Meeting Date: | JUN 09, 2023 | Meeting Type: | Annual |
Record Date: | APR 12, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Joseph Wm. Foran | For | For | Management |
1b | Elect Director Reynald A. Baribault | For | For | Management |
1c | Elect Director Timothy E. Parker | For | For | Management |
1d | Elect Director Shelley F. Appel | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
MCDONALD’S CORPORATION |
Ticker: | MCD | Security ID: | 580135101 |
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Anthony Capuano | For | For | Management |
1b | Elect Director Kareem Daniel | For | For | Management |
1c | Elect Director Lloyd Dean | For | For | Management |
1d | Elect Director Catherine Engelbert | For | For | Management |
1e | Elect Director Margaret Georgiadis | For | For | Management |
1f | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1g | Elect Director Christopher Kempczinski | For | For | Management |
1h | Elect Director Richard Lenny | For | For | Management |
1i | Elect Director John Mulligan | For | For | Management |
1j | Elect Director Jennifer Taubert | For | For | Management |
1k | Elect Director Paul Walsh | For | For | Management |
1l | Elect Director Amy Weaver | For | For | Management |
1m | Elect Director Miles White | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Against | Against | Shareholder |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Against | Against | Shareholder |
7 | Report on Risks Related to Operations in China | Against | Against | Shareholder |
8 | Report on Civil Rights and Non-Discrimination Audit | Against | Against | Shareholder |
9 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Against | Against | Shareholder |
11 | Report on Animal Welfare | Against | For | Shareholder |
META PLATFORMS, INC. |
Ticker: | META | Security ID: | 30303M102 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | APR 06, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peggy Alford | For | Withhold | Management |
1.2 | Elect Director Marc L. Andreessen | For | Withhold | Management |
1.3 | Elect Director Andrew W. Houston | For | Withhold | Management |
1.4 | Elect Director Nancy Killefer | For | For | Management |
1.5 | Elect Director Robert M. Kimmitt | For | For | Management |
1.6 | Elect Director Sheryl K. Sandberg | For | For | Management |
1.7 | Elect Director Tracey T. Travis | For | For | Management |
1.8 | Elect Director Tony Xu | For | Withhold | Management |
1.9 | Elect Director Mark Zuckerberg | For | Withhold | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Report on Government Take Down Requests | Against | Against | Shareholder |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Against | For | Shareholder |
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Against | Against | Shareholder |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Against | For | Shareholder |
9 | Report on Data Privacy regarding Reproductive Healthcare | Against | For | Shareholder |
10 | Report on Enforcement of Community Standards and User Content | Against | Against | Shareholder |
11 | Report on Child Safety and Harm Reduction | Against | For | Shareholder |
12 | Report on Executive Pay Calibration to Externalized Costs | Against | For | Shareholder |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Against | Against | Shareholder |
MICROSOFT CORPORATION |
Ticker: | MSFT | Security ID: | 594918104 |
Meeting Date: | DEC 13, 2022 | Meeting Type: | Annual |
Record Date: | OCT 12, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Reid G. Hoffman | For | For | Management |
1.2 | Elect Director Hugh F. Johnston | For | For | Management |
1.3 | Elect Director Teri L. List | For | For | Management |
1.4 | Elect Director Satya Nadella | For | For | Management |
1.5 | Elect Director Sandra E. Peterson | For | For | Management |
1.6 | Elect Director Penny S. Pritzker | For | For | Management |
1.7 | Elect Director Carlos A. Rodriguez | For | For | Management |
1.8 | Elect Director Charles W. Scharf | For | For | Management |
1.9 | Elect Director John W. Stanton | For | For | Management |
1.10 | Elect Director John W. Thompson | For | For | Management |
1.11 | Elect Director Emma N. Walmsley | For | For | Management |
1.12 | Elect Director Padmasree Warrior | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Against | Against | Shareholder |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Against | Against | Shareholder |
6 | Assess and Report on the Company’s Retirement Funds’ Management of Systemic Climate Risk | Against | Against | Shareholder |
7 | Report on Government Use of Microsoft Technology | Against | Against | Shareholder |
8 | Report on Development of Products for Military | Against | Against | Shareholder |
9 | Report on Tax Transparency | Against | Against | Shareholder |
NELNET, INC. |
Ticker: | NNI | Security ID: | 64031N108 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 24, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kathleen A. Farrell | For | Against | Management |
1b | Elect Director David S. Graff | For | For | Management |
1c | Elect Director Thomas E. Henning | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Restricted Stock Plan | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
NESTLE SA |
Ticker: | NESN | Security ID: | 641069406 |
Meeting Date: | APR 20, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.2 | Approve Remuneration Report | For | For | Management |
2 | Approve Discharge of Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | For | For | Management |
4.1.a | Reelect Paul Bulcke as Director and Board Chair | For | For | Management |
4.1.b | Reelect Ulf Schneider as Director | For | For | Management |
4.1.c | Reelect Henri de Castries as Director | For | For | Management |
4.1.d | Reelect Renato Fassbind as Director | For | For | Management |
4.1.e | Reelect Pablo Isla as Director | For | For | Management |
4.1.f | Reelect Patrick Aebischer as Director | For | For | Management |
4.1.g | Reelect Kimberly Ross as Director | For | For | Management |
4.1.h | Reelect Dick Boer as Director | For | For | Management |
4.1.i | Reelect Dinesh Paliwal as Director | For | For | Management |
4.1.j | Reelect Hanne Jimenez de Mora as Director | For | For | Management |
4.1.k | Reelect Lindiwe Sibanda as Director | For | For | Management |
4.1.l | Reelect Chris Leong as Director | For | For | Management |
4.1.m | Reelect Luca Maestri as Director | For | For | Management |
4.2.1 | Elect Rainer Blair as Director | For | For | Management |
4.2.2 | Elect Marie-Gabrielle Ineichen-Fleisch as Director | For | For | Management |
4.3.1 | Reappoint Pablo Isla as Member of the Compensation Committee | For | For | Management |
4.3.2 | Reappoint Patrick Aebischer as Member of the Compensation Committee | For | For | Management |
4.3.3 | Reappoint Dick Boer as Member of the Compensation Committee | For | For | Management |
4.3.4 | Reappoint Dinesh Paliwal as Member of the Compensation Committee | For | For | Management |
4.4 | Ratify Ernst & Young AG as Auditors | For | For | Management |
4.5 | Designate Hartmann Dreyer as Independent Proxy | For | For | Management |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10.5 Million | For | For | Management |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72 Million | For | For | Management |
6 | Approve CHF 8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | For | For | Management |
7.1 | Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings) | For | For | Management |
7.2 | Amend Articles of Association | For | For | Management |
8 | Transact Other Business (Voting) | Against | Against | Management |
NEXTERA ENERGY, INC. |
Ticker: | NEE | Security ID: | 65339F101 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 22, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Nicole S. Arnaboldi | For | For | Management |
1b | Elect Director Sherry S. Barrat | For | For | Management |
1c | Elect Director James L. Camaren | For | For | Management |
1d | Elect Director Kenneth B. Dunn | For | For | Management |
1e | Elect Director Naren K. Gursahaney | For | For | Management |
1f | Elect Director Kirk S. Hachigian | For | For | Management |
1g | Elect Director John W. Ketchum | For | For | Management |
1h | Elect Director Amy B. Lane | For | For | Management |
1i | Elect Director David L. Porges | For | For | Management |
1j | Elect Director Deborah “Dev” Stahlkopf | For | For | Management |
1k | Elect Director John A. Stall | For | For | Management |
1l | Elect Director Darryl L. Wilson | For | For | Management |
2 | Ratify Deloitte & Touche as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Disclose Board Skills and Diversity Matrix | Against | For | Shareholder |
NORTHROP GRUMMAN CORPORATION |
Ticker: | NOC | Security ID: | 666807102 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 21, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathy J. Warden | For | For | Management |
1.2 | Elect Director David P. Abney | For | For | Management |
1.3 | Elect Director Marianne C. Brown | For | For | Management |
1.4 | Elect Director Ann M. Fudge | For | For | Management |
1.5 | Elect Director Madeleine A. Kleiner | For | For | Management |
1.6 | Elect Director Arvind Krishna | For | For | Management |
1.7 | Elect Director Graham N. Robinson | For | For | Management |
1.8 | Elect Director Kimberly A. Ross | For | For | Management |
1.9 | Elect Director Gary Roughead | For | For | Management |
1.10 | Elect Director Thomas M. Schoewe | For | For | Management |
1.11 | Elect Director James S. Turley | For | For | Management |
1.12 | Elect Director Mark A. Welsh, III | For | For | Management |
1.13 | Elect Director Mary A. Winston | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | For | Management |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Against | For | Shareholder |
7 | Require Independent Board Chair | Against | Against | Shareholder |
NOVA LTD. |
Ticker: | NVMI | Security ID: | M7516K103 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | APR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Reelect Eitan Oppenhaim as Director | For | For | Management |
1b | Reelect Avi Cohen as Director | For | For | Management |
1c | Reelect Raanan Cohen as Director | For | For | Management |
1d | Reelect Sarit Sagiv as Director | For | For | Management |
1e | Reelect Zehava Simon as Director | For | For | Management |
1f | Elect Yaniv Garty as Director | For | For | Management |
2 | Approve Employment Terms of Gabriel Waisman as New President and CEO | For | For | Management |
3 | Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO | For | For | Management |
4 | Approve Amended Compensation Scheme of Directors | For | For | Management |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | For | For | Management |
6 | Discuss Financial Statements and the Report of the Board | None | None | Management |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | None | Against | Management |
NUCOR CORPORATION |
Ticker: | NUE | Security ID: | 670346105 |
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norma B. Clayton | For | For | Management |
1.2 | Elect Director Patrick J. Dempsey | For | For | Management |
1.3 | Elect Director Christopher J. Kearney | For | For | Management |
1.4 | Elect Director Laurette T. Koellner | For | For | Management |
1.5 | Elect Director Michael W. Lamach | For | For | Management |
1.6 | Elect Director Joseph D. Rupp | For | For | Management |
1.7 | Elect Director Leon J. Topalian | For | For | Management |
1.8 | Elect Director Nadja Y. West | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
NVIDIA CORPORATION |
Ticker: | NVDA | Security ID: | 67066G104 |
Meeting Date: | JUN 22, 2023 | Meeting Type: | Annual |
Record Date: | APR 24, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Robert K. Burgess | For | For | Management |
1b | Elect Director Tench Coxe | For | For | Management |
1c | Elect Director John O. Dabiri | For | For | Management |
1d | Elect Director Persis S. Drell | For | For | Management |
1e | Elect Director Jen-Hsun Huang | For | For | Management |
1f | Elect Director Dawn Hudson | For | For | Management |
1g | Elect Director Harvey C. Jones | For | For | Management |
1h | Elect Director Michael G. McCaffery | For | For | Management |
1i | Elect Director Stephen C. Neal | For | For | Management |
1j | Elect Director Mark L. Perry | For | For | Management |
1k | Elect Director A. Brooke Seawell | For | For | Management |
1l | Elect Director Aarti Shah | For | For | Management |
1m | Elect Director Mark A. Stevens | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
OXFORD INDUSTRIES, INC. |
Ticker: | OXM | Security ID: | 691497309 |
Meeting Date: | JUN 13, 2023 | Meeting Type: | Annual |
Record Date: | APR 14, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis M. Love | For | For | Management |
1.2 | Elect Director Clyde C. Tuggle | For | For | Management |
1.3 | Elect Director E. Jenner Wood, III | For | For | Management |
1.4 | Elect Director Carol B. Yancey | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
PEPSICO, INC. |
Ticker: | PEP | Security ID: | 713448108 |
Meeting Date: | MAY 03, 2023 | Meeting Type: | Annual |
Record Date: | MAR 01, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Segun Agbaje | For | For | Management |
1b | Elect Director Jennifer Bailey | For | For | Management |
1c | Elect Director Cesar Conde | For | For | Management |
1d | Elect Director Ian Cook | For | For | Management |
1e | Elect Director Edith W. Cooper | For | For | Management |
1f | Elect Director Susan M. Diamond | For | For | Management |
1g | Elect Director Dina Dublon | For | For | Management |
1h | Elect Director Michelle Gass | For | For | Management |
1i | Elect Director Ramon L. Laguarta | For | For | Management |
1j | Elect Director Dave J. Lewis | For | For | Management |
1k | Elect Director David C. Page | For | For | Management |
1l | Elect Director Robert C. Pohlad | For | For | Management |
1m | Elect Director Daniel Vasella | For | For | Management |
1n | Elect Director Darren Walker | For | For | Management |
1o | Elect Director Alberto Weisser | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Require Independent Board Chair | Against | Against | Shareholder |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Against | Against | Shareholder |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Against | Against | Shareholder |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Against | Against | Shareholder |
PFIZER INC. |
Ticker: | PFE | Security ID: | 717081103 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | MAR 01, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald E. Blaylock | For | For | Management |
1.2 | Elect Director Albert Bourla | For | For | Management |
1.3 | Elect Director Susan Desmond-Hellmann | For | For | Management |
1.4 | Elect Director Joseph J. Echevarria | For | For | Management |
1.5 | Elect Director Scott Gottlieb | For | For | Management |
1.6 | Elect Director Helen H. Hobbs | For | For | Management |
1.7 | Elect Director Susan Hockfield | For | For | Management |
1.8 | Elect Director Dan R. Littman | For | For | Management |
1.9 | Elect Director Shantanu Narayen | For | For | Management |
1.10 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.11 | Elect Director James Quincey | For | For | Management |
1.12 | Elect Director James C. Smith | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | Against | Shareholder |
6 | Require Independent Board Chair | Against | Against | Shareholder |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Against | Against | Shareholder |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Against | For | Shareholder |
9 | Report on Political Expenditures Congruence | Against | Against | Shareholder |
PIONEER NATURAL RESOURCES COMPANY |
Ticker: | PXD | Security ID: | 723787107 |
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual |
Record Date: | MAR 30, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director A.R Alameddine | For | For | Management |
1b | Elect Director Lori G. Billingsley | For | For | Management |
1c | Elect Director Edison C. Buchanan | For | For | Management |
1d | Elect Director Richard P. Dealy | For | For | Management |
1e | Elect Director Maria S. Dreyfus | For | For | Management |
1f | Elect Director Matthew M. Gallagher | For | For | Management |
1g | Elect Director Phillip A. Gobe | For | For | Management |
1h | Elect Director Stacy P. Methvin | For | For | Management |
1i | Elect Director Royce W. Mitchell | For | For | Management |
1j | Elect Director Scott D. Sheffield | For | For | Management |
1k | Elect Director J. Kenneth Thompson | For | For | Management |
1l | Elect Director Phoebe A. Wood | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
PROLOGIS, INC. |
Ticker: | PLD | Security ID: | 74340W103 |
Meeting Date: | SEP 28, 2022 | Meeting Type: | Special |
Record Date: | AUG 08, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with Merger | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
PROLOGIS, INC. |
Ticker: | PLD | Security ID: | 74340W103 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 07, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Hamid R. Moghadam | For | For | Management |
1b | Elect Director Cristina G. Bita | For | For | Management |
1c | Elect Director James B. Connor | For | For | Management |
1d | Elect Director George L. Fotiades | For | For | Management |
1e | Elect Director Lydia H. Kennard | For | For | Management |
1f | Elect Director Irving F. Lyons, III | For | For | Management |
1g | Elect Director Avid Modjtabai | For | For | Management |
1h | Elect Director David P. O’Connor | For | For | Management |
1i | Elect Director Olivier Piani | For | For | Management |
1j | Elect Director Jeffrey L. Skelton | For | For | Management |
1k | Elect Director Carl B. Webb | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
SEMPRA ENERGY |
Ticker: | SRE | Security ID: | 816851109 |
Meeting Date: | MAY 12, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Andres Conesa | For | For | Management |
1b | Elect Director Pablo A. Ferrero | For | For | Management |
1c | Elect Director Jeffrey W. Martin | For | For | Management |
1d | Elect Director Bethany J. Mayer | For | For | Management |
1e | Elect Director Michael N. Mears | For | For | Management |
1f | Elect Director Jack T. Taylor | For | For | Management |
1g | Elect Director Cynthia L. Walker | For | For | Management |
1h | Elect Director Cynthia J. Warner | For | For | Management |
1i | Elect Director James C. Yardley | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Change Company Name to Sempra | For | For | Management |
7 | Amend Articles of Incorporation | For | For | Management |
8 | Require Independent Board Chair | Against | Against | Shareholder |
SYSCO CORPORATION |
Ticker: | SYY | Security ID: | 871829107 |
Meeting Date: | NOV 18, 2022 | Meeting Type: | Annual |
Record Date: | SEP 19, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Daniel J. Brutto | For | For | Management |
1b | Elect Director Ali Dibadj | For | For | Management |
1c | Elect Director Larry C. Glasscock | For | For | Management |
1d | Elect Director Jill M. Golder | For | For | Management |
1e | Elect Director Bradley M. Halverson | For | For | Management |
1f | Elect Director John M. Hinshaw | For | For | Management |
1g | Elect Director Kevin P. Hourican | For | For | Management |
1h | Elect Director Hans-Joachim Koerber | For | For | Management |
1i | Elect Director Alison Kenney Paul | For | For | Management |
1j | Elect Director Edward D. Shirley | For | For | Management |
1k | Elect Director Sheila G. Talton | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Report on Third-Party Civil Rights Audit | Against | For | Shareholder |
5 | Commission Third Party Report Assessing Company’s Supply Chain Risks | Against | Against | Shareholder |
6 | Report on Efforts to Reduce Plastic Use | None | For | Shareholder |
T-MOBILE US, INC. |
Ticker: | TMUS | Security ID: | 872590104 |
Meeting Date: | JUN 16, 2023 | Meeting Type: | Annual |
Record Date: | APR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andre Almeida | For | Withhold | Management |
1.2 | Elect Director Marcelo Claure | For | Withhold | Management |
1.3 | Elect Director Srikant M. Datar | For | For | Management |
1.4 | Elect Director Srinivasan Gopalan | For | Withhold | Management |
1.5 | Elect Director Timotheus Hottges | For | Withhold | Management |
1.6 | Elect Director Christian P. Illek | For | Withhold | Management |
1.7 | Elect Director Raphael Kubler | For | Withhold | Management |
1.8 | Elect Director Thorsten Langheim | For | Withhold | Management |
1.9 | Elect Director Dominique Leroy | For | Withhold | Management |
1.10 | Elect Director Letitia A. Long | For | For | Management |
1.11 | Elect Director G. Michael Sievert | For | Withhold | Management |
1.12 | Elect Director Teresa A. Taylor | For | For | Management |
1.13 | Elect Director Kelvin R. Westbrook | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
TARGET CORPORATION |
Ticker: | TGT | Security ID: | 87612E106 |
Meeting Date: | JUN 14, 2023 | Meeting Type: | Annual |
Record Date: | APR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director David P. Abney | For | For | Management |
1b | Elect Director Douglas M. Baker, Jr. | For | For | Management |
1c | Elect Director George S. Barrett | For | For | Management |
1d | Elect Director Gail K. Boudreaux | For | For | Management |
1e | Elect Director Brian C. Cornell | For | For | Management |
1f | Elect Director Robert L. Edwards | For | For | Management |
1g | Elect Director Donald R. Knauss | For | For | Management |
1h | Elect Director Christine A. Leahy | For | For | Management |
1i | Elect Director Monica C. Lozano | For | For | Management |
1j | Elect Director Grace Puma | For | For | Management |
1k | Elect Director Derica W. Rice | For | For | Management |
1l | Elect Director Dmitri L. Stockton | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Require Independent Board Chair | Against | Against | Shareholder |
TD SYNNEX CORPORATION |
Ticker: | SNX | Security ID: | 87162W100 |
Meeting Date: | MAR 21, 2023 | Meeting Type: | Annual |
Record Date: | JAN 23, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis Polk | For | For | Management |
1.2 | Elect Director Robert Kalsow-Ramos | For | For | Management |
1.3 | Elect Director Ann Vezina | For | For | Management |
1.4 | Elect Director Richard Hume | For | For | Management |
1.5 | Elect Director Fred Breidenbach | For | For | Management |
1.6 | Elect Director Hau Lee | For | For | Management |
1.7 | Elect Director Matthew Miau | For | Withhold | Management |
1.8 | Elect Director Nayaki Nayyar | For | For | Management |
1.9 | Elect Director Matthew Nord | For | For | Management |
1.10 | Elect Director Merline Saintil | For | For | Management |
1.11 | Elect Director Duane E. Zitzner | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
THE GOLDMAN SACHS GROUP, INC. |
Ticker: | GS | Security ID: | 38141G104 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | FEB 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Michele Burns | For | For | Management |
1b | Elect Director Mark Flaherty | For | For | Management |
1c | Elect Director Kimberley Harris | For | For | Management |
1d | Elect Director Kevin Johnson | For | For | Management |
1e | Elect Director Ellen Kullman | For | For | Management |
1f | Elect Director Lakshmi Mittal | For | For | Management |
1g | Elect Director Adebayo Ogunlesi | For | For | Management |
1h | Elect Director Peter Oppenheimer | For | For | Management |
1i | Elect Director David Solomon | For | For | Management |
1j | Elect Director Jan Tighe | For | For | Management |
1k | Elect Director Jessica Uhl | For | For | Management |
1l | Elect Director David Viniar | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
6 | Require Independent Board Chair | Against | Against | Shareholder |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Against | Against | Shareholder |
8 | Oversee and Report a Racial Equity Audit | Against | Against | Shareholder |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Against | Against | Shareholder |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Against | Against | Shareholder |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Against | For | Shareholder |
12 | Report on Median Gender/Racial Pay Gap | Against | For | Shareholder |
THE HOME DEPOT, INC. |
Ticker: | HD | Security ID: | 437076102 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Gerard J. Arpey | For | For | Management |
1b | Elect Director Ari Bousbib | For | For | Management |
1c | Elect Director Jeffery H. Boyd | For | For | Management |
1d | Elect Director Gregory D. Brenneman | For | For | Management |
1e | Elect Director J. Frank Brown | For | For | Management |
1f | Elect Director Albert P. Carey | For | For | Management |
1g | Elect Director Edward P. Decker | For | For | Management |
1h | Elect Director Linda R. Gooden | For | For | Management |
1i | Elect Director Wayne M. Hewett | For | For | Management |
1j | Elect Director Manuel Kadre | For | For | Management |
1k | Elect Director Stephanie C. Linnartz | For | For | Management |
1l | Elect Director Paula Santilli | For | For | Management |
1m | Elect Director Caryn Seidman-Becker | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Against | For | Shareholder |
6 | Require Independent Board Chair | Against | Against | Shareholder |
7 | Report on Political Expenditures Congruence | Against | For | Shareholder |
8 | Rescind 2022 Racial Equity Audit Proposal | Against | Against | Shareholder |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Against | Against | Shareholder |
THE PROCTER & GAMBLE COMPANY |
Ticker: | PG | Security ID: | 742718109 |
Meeting Date: | OCT 11, 2022 | Meeting Type: | Annual |
Record Date: | AUG 12, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director B. Marc Allen | For | For | Management |
1b | Elect Director Angela F. Braly | For | For | Management |
1c | Elect Director Amy L. Chang | For | For | Management |
1d | Elect Director Joseph Jimenez | For | For | Management |
1e | Elect Director Christopher Kempczinski | For | For | Management |
1f | Elect Director Debra L. Lee | For | For | Management |
1g | Elect Director Terry J. Lundgren | For | For | Management |
1h | Elect Director Christine M. McCarthy | For | For | Management |
1i | Elect Director Jon R. Moeller | For | For | Management |
1j | Elect Director Rajesh Subramaniam | For | For | Management |
1k | Elect Director Patricia A. Woertz | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
THE TJX COMPANIES, INC. |
Ticker: | TJX | Security ID: | 872540109 |
Meeting Date: | JUN 06, 2023 | Meeting Type: | Annual |
Record Date: | APR 13, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jose B. Alvarez | For | For | Management |
1b | Elect Director Alan M. Bennett | For | For | Management |
1c | Elect Director Rosemary T. Berkery | For | For | Management |
1d | Elect Director David T. Ching | For | For | Management |
1e | Elect Director C. Kim Goodwin | For | For | Management |
1f | Elect Director Ernie Herrman | For | For | Management |
1g | Elect Director Amy B. Lane | For | For | Management |
1h | Elect Director Carol Meyrowitz | For | For | Management |
1i | Elect Director Jackwyn L. Nemerov | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Against | Against | Shareholder |
6 | Report on Risk from Supplier Misclassification of Supplier’s Employees | Against | For | Shareholder |
7 | Adopt a Paid Sick Leave Policy for All Employees | Against | Against | Shareholder |
THE WALT DISNEY COMPANY |
Ticker: | DIS | Security ID: | 254687106 |
Meeting Date: | APR 03, 2023 | Meeting Type: | Annual |
Record Date: | FEB 08, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Mary T. Barra | For | For | Management |
1b | Elect Director Safra A. Catz | For | For | Management |
1c | Elect Director Amy L. Chang | For | For | Management |
1d | Elect Director Francis A. deSouza | For | For | Management |
1e | Elect Director Carolyn N. Everson | For | For | Management |
1f | Elect Director Michael B.G. Froman | For | For | Management |
1g | Elect Director Robert A. Iger | For | For | Management |
1h | Elect Director Maria Elena Lagomasino | For | For | Management |
1i | Elect Director Calvin R. McDonald | For | For | Management |
1j | Elect Director Mark G. Parker | For | For | Management |
1k | Elect Director Derica W. Rice | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Report on Risks Related to Operations in China | Against | Against | Shareholder |
6 | Report on Charitable Contributions | Against | Against | Shareholder |
7 | Report on Political Expenditures | Against | For | Shareholder |
THERMO FISHER SCIENTIFIC INC. |
Ticker: | TMO | Security ID: | 883556102 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Marc N. Casper | For | For | Management |
1b | Elect Director Nelson J. Chai | For | For | Management |
1c | Elect Director Ruby R. Chandy | For | For | Management |
1d | Elect Director C. Martin Harris | For | For | Management |
1e | Elect Director Tyler Jacks | For | For | Management |
1f | Elect Director R. Alexandra Keith | For | For | Management |
1g | Elect Director James C. Mullen | For | For | Management |
1h | Elect Director Lars R. Sorensen | For | For | Management |
1i | Elect Director Debora L. Spar | For | For | Management |
1j | Elect Director Scott M. Sperling | For | For | Management |
1k | Elect Director Dion J. Weisler | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
UNION PACIFIC CORPORATION |
Ticker: | UNP | Security ID: | 907818108 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William J. DeLaney | For | For | Management |
1b | Elect Director David B. Dillon | For | For | Management |
1c | Elect Director Sheri H. Edison | For | For | Management |
1d | Elect Director Teresa M. Finley | For | For | Management |
1e | Elect Director Lance M. Fritz | For | For | Management |
1f | Elect Director Deborah C. Hopkins | For | For | Management |
1g | Elect Director Jane H. Lute | For | For | Management |
1h | Elect Director Michael R. McCarthy | For | For | Management |
1i | Elect Director Jose H. Villarreal | For | For | Management |
1j | Elect Director Christopher J. Williams | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Require Independent Board Chair | Against | Against | Shareholder |
6 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Shareholder |
7 | Adopt a Paid Sick Leave Policy | Against | Against | Shareholder |
UNITED RENTALS, INC. |
Ticker: | URI | Security ID: | 911363109 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 07, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jose B. Alvarez | For | For | Management |
1b | Elect Director Marc A. Bruno | For | For | Management |
1c | Elect Director Larry D. De Shon | For | For | Management |
1d | Elect Director Matthew J. Flannery | For | For | Management |
1e | Elect Director Bobby J. Griffin | For | For | Management |
1f | Elect Director Kim Harris Jones | For | For | Management |
1g | Elect Director Terri L. Kelly | For | For | Management |
1h | Elect Director Michael J. Kneeland | For | For | Management |
1i | Elect Director Francisco J. Lopez-Balboa | For | For | Management |
1j | Elect Director Gracia C. Martore | For | For | Management |
1k | Elect Director Shiv Singh | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 15% | For | For | Management |
6 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 10% | Against | For | Shareholder |
UNITEDHEALTH GROUP INCORPORATED |
Ticker: | UNH | Security ID: | 91324P102 |
Meeting Date: | JUN 05, 2023 | Meeting Type: | Annual |
Record Date: | APR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Timothy Flynn | For | For | Management |
1b | Elect Director Paul Garcia | For | For | Management |
1c | Elect Director Kristen Gil | For | For | Management |
1d | Elect Director Stephen Hemsley | For | For | Management |
1e | Elect Director Michele Hooper | For | For | Management |
1f | Elect Director F. William McNabb, III | For | For | Management |
1g | Elect Director Valerie Montgomery Rice | For | For | Management |
1h | Elect Director John Noseworthy | For | For | Management |
1i | Elect Director Andrew Witty | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Report on Third-Party Racial Equity Audit | Against | Against | Shareholder |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Against | For | Shareholder |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
VALERO ENERGY CORPORATION |
Ticker: | VLO | Security ID: | 91913Y100 |
Meeting Date: | MAY 09, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Fred M. Diaz | For | For | Management |
1b | Elect Director H. Paulett Eberhart | For | For | Management |
1c | Elect Director Marie A. Ffolkes | For | For | Management |
1d | Elect Director Joseph W. Gorder | For | For | Management |
1e | Elect Director Kimberly S. Greene | For | For | Management |
1f | Elect Director Deborah P. Majoras | For | For | Management |
1g | Elect Director Eric D. Mullins | For | For | Management |
1h | Elect Director Donald L. Nickles | For | For | Management |
1i | Elect Director Robert A. Profusek | For | For | Management |
1j | Elect Director Randall J. Weisenburger | For | For | Management |
1k | Elect Director Rayford Wilkins, Jr. | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Against | For | Shareholder |
6 | Oversee and Report a Racial Equity Audit | Against | Against | Shareholder |
WALMART INC. |
Ticker: | WMT | Security ID: | 931142103 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | APR 06, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Cesar Conde | For | For | Management |
1b | Elect Director Timothy P. Flynn | For | For | Management |
1c | Elect Director Sarah J. Friar | For | For | Management |
1d | Elect Director Carla A. Harris | For | For | Management |
1e | Elect Director Thomas W. Horton | For | For | Management |
1f | Elect Director Marissa A. Mayer | For | For | Management |
1g | Elect Director C. Douglas McMillon | For | For | Management |
1h | Elect Director Gregory B. Penner | For | For | Management |
1i | Elect Director Randall L. Stephenson | For | For | Management |
1j | Elect Director S. Robson Walton | For | For | Management |
1k | Elect Director Steuart L. Walton | For | For | Management |
2 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Consider Pay Disparity Between CEO and Other Employees | Against | Against | Shareholder |
6 | Report on Human Rights Due Diligence | Against | Against | Shareholder |
7 | Commission Third Party Racial Equity Audit | Against | For | Shareholder |
8 | Report on Racial and Gender Layoff Diversity | Against | Against | Shareholder |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Shareholder |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Against | Against | Shareholder |
11 | Report on Risks Related to Operations in China | Against | Against | Shareholder |
12 | Oversee and Report a Workplace Health and Safety Audit | Against | For | Shareholder |
============================= James Micro Cap Fund =============================
ACCO BRANDS CORPORATION |
Ticker: | ACCO | Security ID: | 00081T108 |
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Joseph B. Burton | For | For | Management |
1b | Elect Director Kathleen S. Dvorak | For | For | Management |
1c | Elect Director Boris Elisman | For | For | Management |
1d | Elect Director Pradeep Jotwani | For | For | Management |
1e | Elect Director Robert J. Keller | For | For | Management |
1f | Elect Director Thomas Kroeger | For | For | Management |
1g | Elect Director Ron Lombardi | For | For | Management |
1h | Elect Director Graciela I. Monteagudo | For | For | Management |
1i | Elect Director E. Mark Rajkowski | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
ARCBEST CORPORATION |
Ticker: | ARCB | Security ID: | 03937C105 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | FEB 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Salvatore A. Abbate | For | For | Management |
1b | Elect Director Eduardo F. Conrado | For | Against | Management |
1c | Elect Director Fredrik J. Eliasson | For | For | Management |
1d | Elect Director Michael P. Hogan | For | For | Management |
1e | Elect Director Kathleen D. McElligott | For | For | Management |
1f | Elect Director Judy R. McReynolds | For | For | Management |
1g | Elect Director Craig E. Philip | For | For | Management |
1h | Elect Director Steven L. Spinner | For | For | Management |
1i | Elect Director Janice E. Stipp | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | For | For | Management |
BOISE CASCADE COMPANY |
Ticker: | BCC | Security ID: | 09739D100 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 06, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas Carlile | For | For | Management |
1b | Elect Director Steven Cooper | For | For | Management |
1c | Elect Director Craig Dawson | For | For | Management |
1d | Elect Director Karen Gowland | For | For | Management |
1e | Elect Director David Hannah | For | For | Management |
1f | Elect Director Mack Hogans | For | For | Management |
1g | Elect Director Amy Humphreys | For | For | Management |
1h | Elect Director Nate Jorgensen | For | For | Management |
1i | Elect Director Kristopher Matula | For | For | Management |
1j | Elect Director Duane McDougall | For | For | Management |
1k | Elect Director Christopher McGowan | For | For | Management |
1l | Elect Director Sue Taylor | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
CENTURY COMMUNITIES, INC. |
Ticker: | CCS | Security ID: | 156504300 |
Meeting Date: | MAY 03, 2023 | Meeting Type: | Annual |
Record Date: | MAR 09, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Dale Francescon | For | For | Management |
1b | Elect Director Robert J. Francescon | For | For | Management |
1c | Elect Director Patricia L. Arvielo | For | For | Management |
1d | Elect Director John P. Box | For | For | Management |
1e | Elect Director Keith R. Guericke | For | For | Management |
1f | Elect Director James M. Lippman | For | For | Management |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CIVITAS RESOURCES, INC. |
Ticker: | CIVI | Security ID: | 17888H103 |
Meeting Date: | JUN 01, 2023 | Meeting Type: | Annual |
Record Date: | APR 14, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wouter van Kempen | For | For | Management |
1.2 | Elect Director Deborah Byers | For | For | Management |
1.3 | Elect Director Morris R. Clark | For | For | Management |
1.4 | Elect Director M. Christopher Doyle | For | For | Management |
1.5 | Elect Director Carrie M. Fox | For | For | Management |
1.6 | Elect Director Carrie L. Hudak | For | For | Management |
1.7 | Elect Director James M. Trimble | For | For | Management |
1.8 | Elect Director Howard A. Willard, III | For | For | Management |
1.9 | Elect Director Jeffrey E. Wojahn | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Provide Right to Call Special Meeting | For | For | Management |
5 | Provide Right to Act by Written Consent | For | For | Management |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | For | For | Management |
7 | Authorize Shareholders to Fill Director Vacancies | For | For | Management |
8 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | For | For | Management |
9 | Amend Certificate of Incorporation | For | For | Management |
CLEARWAY ENERGY, INC. |
Ticker: | CWEN | Security ID: | 18539C204 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | MAR 03, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonathan Bram | For | Withhold | Management |
1.2 | Elect Director Nathaniel Anschuetz | For | Withhold | Management |
1.3 | Elect Director Emmanuel Barrois | For | Withhold | Management |
1.4 | Elect Director Brian R. Ford | For | Withhold | Management |
1.5 | Elect Director Guillaume Hediard | For | Withhold | Management |
1.6 | Elect Director Jennifer Lowry | For | Withhold | Management |
1.7 | Elect Director Bruce MacLennan | For | Withhold | Management |
1.8 | Elect Director Daniel B. More | For | Withhold | Management |
1.9 | Elect Director E. Stanley O’Neal | For | For | Management |
1.10 | Elect Director Christopher S. Sotos | For | Withhold | Management |
1.11 | Elect Director Vincent Stoquart | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
COHU, INC. |
Ticker: | COHU | Security ID: | 192576106 |
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual |
Record Date: | MAR 16, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William E. Bendush | For | For | Management |
1b | Elect Director Nina L. Richardson | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
6 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
CRA INTERNATIONAL, INC. |
Ticker: | CRAI | Security ID: | 12618T105 |
Meeting Date: | JUL 19, 2022 | Meeting Type: | Annual |
Record Date: | MAY 25, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Maleh | For | Withhold | Management |
1.2 | Elect Director Thomas Avery | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
CROSS COUNTRY HEALTHCARE, INC. |
Ticker: | CCRN | Security ID: | 227483104 |
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kevin C. Clark | For | For | Management |
1b | Elect Director Dwayne Allen | For | For | Management |
1c | Elect Director Venkat Bhamidipati | For | For | Management |
1d | Elect Director W. Larry Cash | For | For | Management |
1e | Elect Director Gale Fitzgerald | For | For | Management |
1f | Elect Director John A. Martins | For | For | Management |
1g | Elect Director Janice E. Nevin | For | For | Management |
1h | Elect Director Mark Perlberg | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
DONNELLEY FINANCIAL SOLUTIONS, INC. |
Ticker: | DFIN | Security ID: | 25787G100 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Luis A. Aguilar | For | For | Management |
1.2 | Elect Director Richard L. Crandall | For | For | Management |
1.3 | Elect Director Charles D. Drucker | For | For | Management |
1.4 | Elect Director Juliet S. Ellis | For | For | Management |
1.5 | Elect Director Gary G. Greenfield | For | For | Management |
1.6 | Elect Director Jeffrey Jacobowitz | For | For | Management |
1.7 | Elect Director Daniel N. Leib | For | For | Management |
1.8 | Elect Director Lois M. Martin | For | For | Management |
1.9 | Elect Director Chandar Pattabhiram | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | Management |
DORIAN LPG LTD. |
Ticker: | LPG | Security ID: | Y2106R110 |
Meeting Date: | SEP 27, 2022 | Meeting Type: | Annual |
Record Date: | AUG 31, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Hadjipateras | For | For | Management |
1.2 | Elect Director Malcolm McAvity | For | For | Management |
2 | Ratify Deloitte Certified Public Accountants S.A. as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | Two Years | One Year | Management |
EAGLE PHARMACEUTICALS, INC. |
Ticker: | EGRX | Security ID: | 269796108 |
Meeting Date: | JUN 28, 2023 | Meeting Type: | Annual |
Record Date: | MAY 01, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven B. Ratoff | For | Withhold | Management |
1.2 | Elect Director Robert Glenning | For | Withhold | Management |
2 | Ratify Ernst & Young, LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
ENOVA INTERNATIONAL, INC. |
Ticker: | ENVA | Security ID: | 29357K103 |
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Ellen Carnahan | For | For | Management |
1b | Elect Director Daniel R. Feehan | For | For | Management |
1c | Elect Director David Fisher | For | For | Management |
1d | Elect Director William M. Goodyear | For | For | Management |
1e | Elect Director James A. Gray | For | For | Management |
1f | Elect Director Gregg A. Kaplan | For | For | Management |
1g | Elect Director Mark P. McGowan | For | For | Management |
1h | Elect Director Linda Johnson Rice | For | For | Management |
1i | Elect Director Mark A. Tebbe | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
EPLUS INC. |
Ticker: | PLUS | Security ID: | 294268107 |
Meeting Date: | SEP 15, 2022 | Meeting Type: | Annual |
Record Date: | JUL 20, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce M. Bowen | For | For | Management |
1.2 | Elect Director John E. Callies | For | For | Management |
1.3 | Elect Director C. Thomas Faulders, III | For | For | Management |
1.4 | Elect Director Eric D. Hovde | For | For | Management |
1.5 | Elect Director Ira A. Hunt, III | For | For | Management |
1.6 | Elect Director Mark P. Marron | For | For | Management |
1.7 | Elect Director Maureen F. Morrison | For | For | Management |
1.8 | Elect Director Ben Xiang | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
GENCO SHIPPING & TRADING LIMITED |
Ticker: | GNK | Security ID: | Y2685T131 |
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual |
Record Date: | MAR 21, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James G. Dolphin | For | Withhold | Management |
1.2 | Elect Director Kathleen C. Haines | For | For | Management |
1.3 | Elect Director Basil G. Mavroleon | For | Withhold | Management |
1.4 | Elect Director Karin Y. Orsel | For | Withhold | Management |
1.5 | Elect Director Arthur L. Regan | For | For | Management |
1.6 | Elect Director John C. Wobensmith | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
HAVERTY FURNITURE COMPANIES, INC. |
Ticker: | HVT | Security ID: | 419596101 |
Meeting Date: | MAY 08, 2023 | Meeting Type: | Annual |
Record Date: | MAR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Cote | For | For | Management |
1.2 | Elect Director L. Allison Dukes | For | Withhold | Management |
1.3 | Elect Director G. Thomas Hough | For | Withhold | Management |
2 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. |
Ticker: | HSII | Security ID: | 422819102 |
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual |
Record Date: | MAR 30, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth L. Axelrod | For | For | Management |
1.2 | Elect Director Mary E. G. Bear (Meg) | For | For | Management |
1.3 | Elect Director Lyle Logan | For | For | Management |
1.4 | Elect Director T. Willem Mesdag | For | For | Management |
1.5 | Elect Director Krishnan Rajagopalan | For | For | Management |
1.6 | Elect Director Stacey Rauch | For | For | Management |
1.7 | Elect Director Adam Warby | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify RSM US LLP as Auditors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
HERITAGE-CRYSTAL CLEAN, INC. |
Ticker: | HCCI | Security ID: | 42726M106 |
Meeting Date: | JUN 13, 2023 | Meeting Type: | Annual |
Record Date: | APR 24, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce Bruckmann | For | Withhold | Management |
1.2 | Elect Director Robert W. Willmschen, Jr. | For | Withhold | Management |
2 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
6 | Other Business | For | Against | Management |
INGLES MARKETS, INCORPORATED |
Ticker: | IMKTA | Security ID: | 457030104 |
Meeting Date: | FEB 14, 2023 | Meeting Type: | Annual |
Record Date: | DEC 19, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ernest E. Ferguson | For | Withhold | Management |
1.2 | Elect Director John R. Lowden | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
INNOSPEC INC. |
Ticker: | IOSP | Security ID: | 45768S105 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Claudia P. Poccia | For | For | Management |
1.2 | Elect Director Elizabeth K. Arnold | For | For | Management |
2 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Ratify PwC as Auditors | For | For | Management |
INNOVIVA, INC. |
Ticker: | INVA | Security ID: | 45781M101 |
Meeting Date: | MAY 22, 2023 | Meeting Type: | Annual |
Record Date: | APR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Deborah L. Birx | For | For | Management |
1.2 | Elect Director Mark A. DiPaolo | For | For | Management |
1.3 | Elect Director Jules Haimovitz | For | For | Management |
1.4 | Elect Director Odysseas D. Kostas | For | For | Management |
1.5 | Elect Director Sarah J. Schlesinger | For | For | Management |
1.6 | Elect Director Sapna Srivastava | For | Against | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
INSIGHT ENTERPRISES, INC. |
Ticker: | NSIT | Security ID: | 45765U103 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 29, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joyce A. Mullen | For | For | Management |
1.2 | Elect Director Timothy A. Crown | For | For | Management |
1.3 | Elect Director Richard E. Allen | For | For | Management |
1.4 | Elect Director Bruce W. Armstrong | For | For | Management |
1.5 | Elect Director Alexander L. Baum | For | For | Management |
1.6 | Elect Director Linda M. Breard | For | For | Management |
1.7 | Elect Director Catherine Courage | For | For | Management |
1.8 | Elect Director Anthony A. Ibarguen | For | For | Management |
1.9 | Elect Director Kathleen S. Pushor | For | For | Management |
1.10 | Elect Director Girish Rishi | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify KPMG LLP as Auditors | For | For | Management |
INSTEEL INDUSTRIES INC. |
Ticker: | IIIN | Security ID: | 45774W108 |
Meeting Date: | FEB 14, 2023 | Meeting Type: | Annual |
Record Date: | DEC 14, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Abney S. Boxley, III | For | Withhold | Management |
1.2 | Elect Director Anne H. Lloyd | For | For | Management |
1.3 | Elect Director W. Allen Rogers, II | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
INTEGER HOLDINGS CORPORATION |
Ticker: | ITGR | Security ID: | 45826H109 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sheila Antrum | For | For | Management |
1.2 | Elect Director Pamela G. Bailey | For | For | Management |
1.3 | Elect Director Cheryl C. Capps | For | For | Management |
1.4 | Elect Director Joseph W. Dziedzic | For | For | Management |
1.5 | Elect Director James F. Hinrichs | For | For | Management |
1.6 | Elect Director Jean Hobby | For | For | Management |
1.7 | Elect Director Tyrone Jeffers | For | For | Management |
1.8 | Elect Director M. Craig Maxwell | For | For | Management |
1.9 | Elect Director Filippo Passerini | For | For | Management |
1.10 | Elect Director Donald J. Spence | For | For | Management |
1.11 | Elect Director William B. Summers, Jr. | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
IRADIMED CORPORATION |
Ticker: | IRMD | Security ID: | 46266A109 |
Meeting Date: | JUN 15, 2023 | Meeting Type: | Annual |
Record Date: | APR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger Susi | For | Withhold | Management |
1.2 | Elect Director Monty Allen | For | For | Management |
1.3 | Elect Director Anthony Vuoto | For | For | Management |
1.4 | Elect Director Hilda Scharen-Guivel | For | For | Management |
1.5 | Elect Director James Hawkins | For | Withhold | Management |
2 | Ratify RSM US LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Approve Omnibus Stock Plan | For | Against | Management |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | For | For | Management |
ITEOS THERAPEUTICS, INC. |
Ticker: | ITOS | Security ID: | 46565G104 |
Meeting Date: | JUN 13, 2023 | Meeting Type: | Annual |
Record Date: | APR 18, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michel Detheux | For | For | Management |
1.2 | Elect Director David L. Hallal | For | Withhold | Management |
1.3 | Elect Director Tim Van Hauwermeiren | For | For | Management |
1.4 | Elect Director Robert Iannone | For | For | Management |
2 | Ratify Deloitte Bedrijfsrevisoren / Reviseurs d’Entreprises BV/SRL as Auditors | For | For | Management |
| | | | |
KFORCE INC. |
Ticker: | KFRC | Security ID: | 493732101 |
Meeting Date: | APR 20, 2023 | Meeting Type: | Annual |
Record Date: | FEB 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Derrick D. Brooks | For | For | Management |
1.2 | Elect Director Ann E. Dunwoody | For | For | Management |
1.3 | Elect Director N. John Simmons | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
KINIKSA PHARMACEUTICALS, LTD. |
Ticker: | KNSA | Security ID: | G5269C101 |
Meeting Date: | JUN 06, 2023 | Meeting Type: | Annual |
Record Date: | APR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Stephen R. Biggar | For | Withhold | Management |
1b | Elect Director G. Bradley Cole | For | For | Management |
1c | Elect Director Barry D. Quart | For | For | Management |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
M/I HOMES, INC. |
Ticker: | MHO | Security ID: | 55305B101 |
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual |
Record Date: | MAR 16, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillip G. Creek | For | For | Management |
1.2 | Elect Director Nancy J. Kramer | For | For | Management |
1.3 | Elect Director Bruce A. Soll | For | For | Management |
1.4 | Elect Director Norman L. Traeger | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
MARINEMAX, INC. |
Ticker: | HZO | Security ID: | 567908108 |
Meeting Date: | FEB 23, 2023 | Meeting Type: | Annual |
Record Date: | DEC 19, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William Brett McGill | For | For | Management |
1b | Elect Director Michael H. McLamb | For | For | Management |
1c | Elect Director Clint Moore | For | For | Management |
1d | Elect Director Evelyn V. Follit | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
MERCHANTS BANCORP |
Ticker: | MBIN | Security ID: | 58844R108 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 24, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael F. Petrie | For | For | Management |
1.2 | Elect Director Randall D. Rogers | For | For | Management |
1.3 | Elect Director Tamika D. Catchings | For | Withhold | Management |
1.4 | Elect Director Thomas W. Dinwiddie | For | For | Management |
1.5 | Elect Director Michael J. Dunlap | For | For | Management |
1.6 | Elect Director Scott A. Evans | For | For | Management |
1.7 | Elect Director Sue Anne Gilroy | For | Withhold | Management |
1.8 | Elect Director Andrew A. Juster | For | Withhold | Management |
1.9 | Elect Director Patrick D. O’Brien | For | Withhold | Management |
1.10 | Elect Director Anne E. Sellers | For | Withhold | Management |
1.11 | Elect Director David N. Shane | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify FORVIS, LLP as Auditors | For | For | Management |
NELNET, INC. |
Ticker: | NNI | Security ID: | 64031N108 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 24, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kathleen A. Farrell | For | Against | Management |
1b | Elect Director David S. Graff | For | For | Management |
1c | Elect Director Thomas E. Henning | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Restricted Stock Plan | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
NOVA LTD. |
Ticker: | NVMI | Security ID: | M7516K103 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | APR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Reelect Eitan Oppenhaim as Director | For | For | Management |
1b | Reelect Avi Cohen as Director | For | For | Management |
1c | Reelect Raanan Cohen as Director | For | For | Management |
1d | Reelect Sarit Sagiv as Director | For | For | Management |
1e | Reelect Zehava Simon as Director | For | For | Management |
1f | Elect Yaniv Garty as Director | For | For | Management |
2 | Approve Employment Terms of Gabriel Waisman as New President and CEO | For | For | Management |
3 | Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO | For | For | Management |
4 | Approve Amended Compensation Scheme of Directors | For | For | Management |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | For | For | Management |
6 | Discuss Financial Statements and the Report of the Board | None | None | Management |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | None | Against | Management |
OFG BANCORP |
Ticker: | OFG | Security ID: | 67103X102 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | FEB 28, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Julian S. Inclan | For | For | Management |
1.2 | Elect Director Jose R. Fernandez | For | For | Management |
1.3 | Elect Director Jorge Colon-Gerena | For | For | Management |
1.4 | Elect Director Nestor de Jesus | For | For | Management |
1.5 | Elect Director Annette Franqui | For | For | Management |
1.6 | Elect Director Susan Harnett | For | For | Management |
1.7 | Elect Director Rafael Velez | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify KPMG LLP as Auditors | For | For | Management |
PATRICK INDUSTRIES, INC. |
Ticker: | PATK | Security ID: | 703343103 |
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual |
Record Date: | MAR 31, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph M. Cerulli | For | For | Management |
1.2 | Elect Director Todd M. Cleveland | For | For | Management |
1.3 | Elect Director John A. Forbes | For | For | Management |
1.4 | Elect Director Michael A. Kitson | For | For | Management |
1.5 | Elect Director Pamela R. Klyn | For | For | Management |
1.6 | Elect Director Derrick B. Mayes | For | For | Management |
1.7 | Elect Director Andy L. Nemeth | For | For | Management |
1.8 | Elect Director Denis G. Suggs | For | For | Management |
1.9 | Elect Director M. Scott Welch | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
PC CONNECTION, INC. |
Ticker: | CNXN | Security ID: | 69318J100 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 31, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patricia Gallup | For | Withhold | Management |
1.2 | Elect Director David Beffa-Negrini | For | For | Management |
1.3 | Elect Director Jay Bothwick | For | For | Management |
1.4 | Elect Director Barbara Duckett | For | For | Management |
1.5 | Elect Director Jack Ferguson | For | For | Management |
1.6 | Elect Director Gary Kinyon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
PHOTRONICS, INC. |
Ticker: | PLAB | Security ID: | 719405102 |
Meeting Date: | MAR 16, 2023 | Meeting Type: | Annual |
Record Date: | FEB 03, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter M. Fiederowicz | For | For | Management |
1.2 | Elect Director Frank Lee | For | For | Management |
1.3 | Elect Director Adam Lewis | For | For | Management |
1.4 | Elect Director Daniel Liao | For | For | Management |
1.5 | Elect Director Constantine S. Macricostas | For | For | Management |
1.6 | Elect Director George Macricostas | For | For | Management |
1.7 | Elect Director Mary Paladino | For | For | Management |
1.8 | Elect Director Mitchell G. Tyson | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
PIPER SANDLER COMPANIES |
Ticker: | PIPR | Security ID: | 724078100 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Chad R. Abraham | For | For | Management |
1b | Elect Director Jonathan J. Doyle | For | For | Management |
1c | Elect Director William R. Fitzgerald | For | For | Management |
1d | Elect Director Victoria M. Holt | For | For | Management |
1e | Elect Director Robbin Mitchell | For | For | Management |
1f | Elect Director Thomas S. Schreier | For | For | Management |
1g | Elect Director Sherry M. Smith | For | For | Management |
1h | Elect Director Philip E. Soran | For | For | Management |
1i | Elect Director Brian R. Sterling | For | For | Management |
1j | Elect Director Scott C. Taylor | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Omnibus Stock Plan | For | Against | Management |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | Management |
POTLATCHDELTIC CORPORATION |
Ticker: | PCH | Security ID: | 737630103 |
Meeting Date: | MAY 01, 2023 | Meeting Type: | Annual |
Record Date: | MAR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Linda M. Breard | For | For | Management |
1b | Elect Director Eric J. Cremers | For | For | Management |
1c | Elect Director James M. DeCosmo | For | For | Management |
1d | Elect Director Lawrence S. Peiros | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Increase Authorized Common Stock | For | For | Management |
SCHNITZER STEEL INDUSTRIES, INC. |
Ticker: | SCHN | Security ID: | 806882106 |
Meeting Date: | JAN 25, 2023 | Meeting Type: | Annual |
Record Date: | NOV 28, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory R. Friedman | For | For | Management |
1.2 | Elect Director Tamara L. Lundgren | For | For | Management |
1.3 | Elect Director Leslie L. Shoemaker | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
SELECTA BIOSCIENCES, INC. |
Ticker: | SELB | Security ID: | 816212104 |
Meeting Date: | JUN 16, 2023 | Meeting Type: | Annual |
Record Date: | APR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott D. Myers | For | Withhold | Management |
1.2 | Elect Director Timothy A. Springer | For | Withhold | Management |
1.3 | Elect Director Patrick Zenner | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Eliminate Supermajority Vote Requirement | For | For | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
SHOE CARNIVAL, INC. |
Ticker: | SCVL | Security ID: | 824889109 |
Meeting Date: | JUN 20, 2023 | Meeting Type: | Annual |
Record Date: | APR 19, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Wayne Weaver | For | For | Management |
1.2 | Elect Director Diane Randolph | For | Against | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
SIGA TECHNOLOGIES, INC. |
Ticker: | SIGA | Security ID: | 826917106 |
Meeting Date: | JUN 13, 2023 | Meeting Type: | Annual |
Record Date: | APR 19, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jaymie A. Durnan | For | For | Management |
1.2 | Elect Director Harold Ford, Jr. | For | For | Management |
1.3 | Elect Director Evan A. Knisely | For | For | Management |
1.4 | Elect Director Joseph W. “Chip” Marshall, III | For | For | Management |
1.5 | Elect Director Gary J. Nabel | For | For | Management |
1.6 | Elect Director Julian Nemirovsky | For | For | Management |
1.7 | Elect Director Holly Phillips | For | For | Management |
1.8 | Elect Director Jay K. Varma | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
STANDARD MOTOR PRODUCTS, INC. |
Ticker: | SMP | Security ID: | 853666105 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | APR 06, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Burke | For | For | Management |
1.2 | Elect Director Alejandro C. Capparelli | For | For | Management |
1.3 | Elect Director Pamela Forbes Lieberman | For | For | Management |
1.4 | Elect Director Patrick S. McClymont | For | For | Management |
1.5 | Elect Director Joseph W. McDonnell | For | For | Management |
1.6 | Elect Director Alisa C. Norris | For | For | Management |
1.7 | Elect Director Pamela S. Puryear | For | For | Management |
1.8 | Elect Director Eric P. Sills | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
THE BANCORP, INC. |
Ticker: | TBBK | Security ID: | 05969A105 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J McEntee, III | For | For | Management |
1.2 | Elect Director Michael J. Bradley | For | For | Management |
1.3 | Elect Director Matthew N. Cohn | For | For | Management |
1.4 | Elect Director Cheryl D. Creuzot | For | For | Management |
1.5 | Elect Director John M. Eggemeyer | For | For | Management |
1.6 | Elect Director Hersh Kozlov | For | For | Management |
1.7 | Elect Director Damian M. Kozlowski | For | For | Management |
1.8 | Elect Director William H. Lamb | For | For | Management |
1.9 | Elect Director Daniela A. Mielke | For | For | Management |
1.10 | Elect Director Stephanie B. Mudick | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
THE SHYFT GROUP, INC. |
Ticker: | SHYF | Security ID: | 825698103 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Dinkins | For | For | Management |
1.2 | Elect Director Angela K. Freeman | For | For | Management |
1.3 | Elect Director Pamela L. Kermisch | For | For | Management |
1.4 | Elect Director Mark B. Rourke | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
TRANSCAT, INC. |
Ticker: | TRNS | Security ID: | 893529107 |
Meeting Date: | SEP 07, 2022 | Meeting Type: | Annual |
Record Date: | JUL 13, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles P. Hadeed | For | Withhold | Management |
1.2 | Elect Director Cynthia Langston | For | For | Management |
1.3 | Elect Director Paul D. Moore | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Freed Maxick CPAs, P.C as Auditors | For | For | Management |
UNITED STATES LIME & MINERALS, INC. |
Ticker: | USLM | Security ID: | 911922102 |
Meeting Date: | MAY 05, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Timothy W. Byrne | For | For | Management |
1.2 | Elect Director Richard W. Cardin | For | For | Management |
1.3 | Elect Director Antoine M. Doumet | For | Withhold | Management |
1.4 | Elect Director Sandre C. Duhe | For | For | Management |
1.5 | Elect Director Tom S. Hawkins, Jr. | For | For | Management |
1.6 | Elect Director Billy R. Hughes | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
UTAH MEDICAL PRODUCTS, INC. |
Ticker: | UTMD | Security ID: | 917488108 |
Meeting Date: | MAY 05, 2023 | Meeting Type: | Annual |
Record Date: | MAR 03, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ernst G. Hoyer | For | Withhold | Management |
1.2 | Elect Director James H. Beeson | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Haynie & Company as Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
V2X, INC. |
Ticker: | VVX | Security ID: | 92242T101 |
Meeting Date: | OCT 27, 2022 | Meeting Type: | Annual |
Record Date: | SEP 02, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Mary L. Howell | For | For | Management |
1b | Elect Director Eric M. Pillmore | For | For | Management |
1c | Elect Director Joel M. Rotroff | For | Against | Management |
1d | Elect Director Neil D. Snyder | For | Against | Management |
2 | Ratify RSM US LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
V2X, INC. |
Ticker: | VVX | Security ID: | 92242T101 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John Edward “Ed” Boyington, Jr. | For | Against | Management |
1b | Elect Director Melvin F. Parker | For | For | Management |
1c | Elect Director Stephen L. Waechter | For | For | Management |
2 | Ratify RSM US LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
VISHAY PRECISION GROUP, INC. |
Ticker: | VPG | Security ID: | 92835K103 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janet M. Clarke | For | For | Management |
1.2 | Elect Director Wesley Cummins | For | Withhold | Management |
1.3 | Elect Director Sejal Shah Gulati | For | For | Management |
1.4 | Elect Director Bruce Lerner | For | Withhold | Management |
1.5 | Elect Director Saul V. Reibstein | For | Withhold | Management |
1.6 | Elect Director Ziv Shoshani | For | For | Management |
1.7 | Elect Director Timothy V. Talbert | For | Withhold | Management |
1.8 | Elect Director Marc Zandman | For | For | Management |
2 | Ratify Brightman Almagor Zohar & Co. as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | For | Against | Management |
VITAL ENERGY, INC. |
Ticker: | VTLE | Security ID: | 516806205 |
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual |
Record Date: | MAR 28, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edmund P. Segner, III | For | For | Management |
1.2 | Elect Director Craig M. Jarchow | For | For | Management |
1.3 | Elect Director Jason Pigott | For | For | Management |
1.4 | Elect Director Shihab Kuran | For | For | Management |
1.5 | Elect Director John Driver | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Amend Certificate of Incorporation | For | For | Management |
ZUMIEZ INC. |
Ticker: | ZUMZ | Security ID: | 989817101 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | MAR 22, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas D. Campion | For | For | Management |
1b | Elect Director Liliana Gil Valletta | For | For | Management |
1c | Elect Director Carmen R. Bauza | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
6 | Ratify Moss Adams LLP as Auditors | For | For | Management |
============================= James Small Cap Fund =============================
AGREE REALTY CORPORATION |
Ticker: | ADC | Security ID: | 008492100 |
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merrie S. Frankel | For | For | Management |
1.2 | Elect Director John Rakolta, Jr. | For | For | Management |
1.3 | Elect Director Jerome Rossi | For | For | Management |
2 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
ALLEGIANT TRAVEL COMPANY |
Ticker: | ALGT | Security ID: | 01748X102 |
Meeting Date: | JUN 21, 2023 | Meeting Type: | Annual |
Record Date: | APR 24, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Maurice J. Gallagher, Jr. | For | For | Management |
1b | Elect Director Montie Brewer | For | For | Management |
1c | Elect Director Gary Ellmer | For | For | Management |
1d | Elect Director Ponder Harrison | For | For | Management |
1e | Elect Director Linda A. Marvin | For | For | Management |
1f | Elect Director Sandra Morgan | For | For | Management |
1g | Elect Director Charles Pollard | For | For | Management |
1h | Elect Director John Redmond | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
5 | Require Independent Board Chair | Against | For | Shareholder |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY |
Ticker: | AEL | Security ID: | 025676206 |
Meeting Date: | JUN 08, 2023 | Meeting Type: | Annual |
Record Date: | APR 12, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joyce A. Chapman | For | For | Management |
1.2 | Elect Director Michael E. Hayes | For | For | Management |
1.3 | Elect Director Robert L. Howe | For | For | Management |
1.4 | Elect Director William R. Kunkel | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
AMERICAN FINANCIAL GROUP, INC. |
Ticker: | AFG | Security ID: | 025932104 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 24, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl H. Lindner, III | For | For | Management |
1.2 | Elect Director S. Craig Lindner | For | For | Management |
1.3 | Elect Director John B. Berding | For | For | Management |
1.4 | Elect Director James E. Evans | For | For | Management |
1.5 | Elect Director Terry S. Jacobs | For | For | Management |
1.6 | Elect Director Gregory G. Joseph | For | For | Management |
1.7 | Elect Director Mary Beth Martin | For | For | Management |
1.8 | Elect Director Amy Y. Murray | For | For | Management |
1.9 | Elect Director Evans N. Nwankwo | For | For | Management |
1.10 | Elect Director William W. Verity | For | For | Management |
1.11 | Elect Director John I. Von Lehman | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
AMN HEALTHCARE SERVICES, INC. |
Ticker: | AMN | Security ID: | 001744101 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 21, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jorge A. Caballero | For | For | Management |
1b | Elect Director Mark G. Foletta | For | For | Management |
1c | Elect Director Teri G. Fontenot | For | For | Management |
1d | Elect Director Cary S. Grace | For | For | Management |
1e | Elect Director R. Jeffrey Harris | For | For | Management |
1f | Elect Director Daphne E. Jones | For | For | Management |
1g | Elect Director Martha H. Marsh | For | For | Management |
1h | Elect Director Sylvia Trent-Adams | For | For | Management |
1i | Elect Director Douglas D. Wheat | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
4 | Amend Right to Call Special Meeting | Against | Against | Shareholder |
ASSURED GUARANTY LTD. |
Ticker: | AGO | Security ID: | G0585R106 |
Meeting Date: | MAY 03, 2023 | Meeting Type: | Annual |
Record Date: | MAR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Francisco L. Borges | For | For | Management |
1b | Elect Director G. Lawrence Buhl | For | For | Management |
1c | Elect Director Dominic J. Frederico | For | For | Management |
1d | Elect Director Bonnie L. Howard | For | For | Management |
1e | Elect Director Thomas W. Jones | For | For | Management |
1f | Elect Director Patrick W. Kenny | For | For | Management |
1g | Elect Director Alan J. Kreczko | For | For | Management |
1h | Elect Director Simon W. Leathes | For | For | Management |
1i | Elect Director Yukiko Omura | For | For | Management |
1j | Elect Director Lorin P.T. Radtke | For | For | Management |
1k | Elect Director Courtney C. Shea | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6aa | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd. | For | For | Management |
6ab | Elect Gary Burnet as Director of Assured Guaranty Re Ltd. | For | For | Management |
6ac | Elect Ling Chow as Director of Assured Guaranty Re Ltd. | For | For | Management |
6ad | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd. | For | For | Management |
6ae | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd. | For | For | Management |
6af | Elect Darrin Futter as Director of Assured Guaranty Re Ltd. | For | For | Management |
6ag | Elect Jorge A. Gana as Director of Assured Guaranty Re Ltd. | For | For | Management |
6ah | Elect Holly L. Horn as Director of Assured Guaranty Re Ltd. | For | For | Management |
6ai | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd. | For | For | Management |
6B | Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd. | For | For | Management |
AVNET, INC. |
Ticker: | AVT | Security ID: | 053807103 |
Meeting Date: | NOV 17, 2022 | Meeting Type: | Annual |
Record Date: | SEP 19, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Rodney C. Adkins | For | For | Management |
1b | Elect Director Carlo Bozotti | For | For | Management |
1c | Elect Director Brenda L. Freeman | For | For | Management |
1d | Elect Director Philip R. Gallagher | For | For | Management |
1e | Elect Director Jo Ann Jenkins | For | For | Management |
1f | Elect Director Oleg Khaykin | For | For | Management |
1g | Elect Director James A. Lawrence | For | For | Management |
1h | Elect Director Ernest E. Maddock | For | For | Management |
1i | Elect Director Avid Modjtabai | For | For | Management |
1j | Elect Director Adalio T. Sanchez | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
BANKUNITED, INC. |
Ticker: | BKU | Security ID: | 06652K103 |
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rajinder P. Singh | For | For | Management |
1.2 | Elect Director Tere Blanca | For | For | Management |
1.3 | Elect Director John N. DiGiacomo | For | For | Management |
1.4 | Elect Director Michael J. Dowling | For | For | Management |
1.5 | Elect Director Douglas J. Pauls | For | For | Management |
1.6 | Elect Director A. Gail Prudenti | For | For | Management |
1.7 | Elect Director William S. Rubenstein | For | For | Management |
1.8 | Elect Director Germaine Smith-Baugh | For | For | Management |
1.9 | Elect Director Sanjiv Sobti | For | For | Management |
1.10 | Elect Director Lynne Wines | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
BOISE CASCADE COMPANY |
Ticker: | BCC | Security ID: | 09739D100 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 06, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas Carlile | For | For | Management |
1b | Elect Director Steven Cooper | For | For | Management |
1c | Elect Director Craig Dawson | For | For | Management |
1d | Elect Director Karen Gowland | For | For | Management |
1e | Elect Director David Hannah | For | For | Management |
1f | Elect Director Mack Hogans | For | For | Management |
1g | Elect Director Amy Humphreys | For | For | Management |
1h | Elect Director Nate Jorgensen | For | For | Management |
1i | Elect Director Kristopher Matula | For | For | Management |
1j | Elect Director Duane McDougall | For | For | Management |
1k | Elect Director Christopher McGowan | For | For | Management |
1l | Elect Director Sue Taylor | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
BRINKER INTERNATIONAL, INC. |
Ticker: | EAT | Security ID: | 109641100 |
Meeting Date: | NOV 17, 2022 | Meeting Type: | Annual |
Record Date: | SEP 19, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph M. DePinto | For | For | Management |
1.2 | Elect Director Frances L. Allen | For | For | Management |
1.3 | Elect Director Cynthia L. Davis | For | For | Management |
1.4 | Elect Director Harriet Edelman | For | For | Management |
1.5 | Elect Director William T. Giles | For | For | Management |
1.6 | Elect Director Kevin D. Hochman | For | For | Management |
1.7 | Elect Director Ramona T. Hood | For | For | Management |
1.8 | Elect Director James C. Katzman | For | For | Management |
1.9 | Elect Director Prashant N. Ranade | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
5 | Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains | Against | Against | Shareholder |
CADENCE BANK |
Ticker: | CADE | Security ID: | 12740C103 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | MAR 03, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Deborah M. Cannon | For | For | Management |
1.2 | Elect Director Warren A. Hood, Jr. | For | For | Management |
1.3 | Elect Director Precious W. Owodunni | For | For | Management |
1.4 | Elect Director Thomas R. Stanton | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify FORVIS, LLP as Auditors | For | For | Management |
CALLON PETROLEUM COMPANY |
Ticker: | CPE | Security ID: | 13123X508 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | MAR 02, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew R. Bob | For | For | Management |
1.2 | Elect Director James E. Craddock | For | For | Management |
1.3 | Elect Director Anthony J. Nocchiero | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
CLEVELAND-CLIFFS INC. |
Ticker: | CLF | Security ID: | 185899101 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lourenco Goncalves | For | For | Management |
1.2 | Elect Director Douglas C. Taylor | For | For | Management |
1.3 | Elect Director John T. Baldwin | For | For | Management |
1.4 | Elect Director Robert P. Fisher, Jr. | For | For | Management |
1.5 | Elect Director William K. Gerber | For | For | Management |
1.6 | Elect Director Susan M. Green | For | For | Management |
1.7 | Elect Director Ralph S. Michael, III | For | For | Management |
1.8 | Elect Director Janet L. Miller | For | For | Management |
1.9 | Elect Director Gabriel Stoliar | For | For | Management |
1.10 | Elect Director Arlene M. Yocum | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
COCA-COLA CONSOLIDATED, INC. |
Ticker: | COKE | Security ID: | 191098102 |
Meeting Date: | MAY 09, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Frank Harrison, III | For | Withhold | Management |
1.2 | Elect Director Elaine Bowers Coventry | For | For | Management |
1.3 | Elect Director Sharon A. Decker | For | For | Management |
1.4 | Elect Director Morgan H. Everett | For | For | Management |
1.5 | Elect Director James R. Helvey, III | For | For | Management |
1.6 | Elect Director William H. Jones | For | For | Management |
1.7 | Elect Director Umesh M. Kasbekar | For | For | Management |
1.8 | Elect Director David M. Katz | For | Withhold | Management |
1.9 | Elect Director James H. Morgan | For | Withhold | Management |
1.10 | Elect Director Dennis A. Wicker | For | Withhold | Management |
1.11 | Elect Director Richard T. Williams | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Senior Officers | For | Against | Management |
CONCENTRIX CORPORATION |
Ticker: | CNXC | Security ID: | 20602D101 |
Meeting Date: | MAR 23, 2023 | Meeting Type: | Annual |
Record Date: | JAN 25, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Chris Caldwell | For | For | Management |
1b | Elect Director Teh-Chien Chou | For | For | Management |
1c | Elect Director LaVerne H. Council | For | For | Management |
1d | Elect Director Jennifer Deason | For | For | Management |
1e | Elect Director Kathryn Hayley | For | For | Management |
1f | Elect Director Kathryn Marinello | For | For | Management |
1g | Elect Director Dennis Polk | For | For | Management |
1h | Elect Director Ann Vezina | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CORCEPT THERAPEUTICS INCORPORATED |
Ticker: | CORT | Security ID: | 218352102 |
Meeting Date: | MAY 19, 2023 | Meeting Type: | Annual |
Record Date: | APR 06, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregg Alton | For | For | Management |
1.2 | Elect Director G. Leonard Baker, Jr. | For | For | Management |
1.3 | Elect Director Joseph K. Belanoff | For | For | Management |
1.4 | Elect Director Gillian M. Cannon | For | For | Management |
1.5 | Elect Director David L. Mahoney | For | For | Management |
1.6 | Elect Director Joshua M. Murray | For | For | Management |
1.7 | Elect Director Kimberly Park | For | For | Management |
1.8 | Elect Director Daniel N. Swisher, Jr. | For | For | Management |
1.9 | Elect Director James N. Wilson | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
5 | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Allowing Officer Exculpation | For | For | Management |
DECKERS OUTDOOR CORPORATION |
Ticker: | DECK | Security ID: | 243537107 |
Meeting Date: | SEP 12, 2022 | Meeting Type: | Annual |
Record Date: | JUL 14, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael F. Devine, III | For | For | Management |
1.2 | Elect Director David A. Burwick | For | For | Management |
1.3 | Elect Director Nelson C. Chan | For | For | Management |
1.4 | Elect Director Cynthia (Cindy) L. Davis | For | For | Management |
1.5 | Elect Director Juan R. Figuereo | For | For | Management |
1.6 | Elect Director Maha S. Ibrahim | For | For | Management |
1.7 | Elect Director Victor Luis | For | For | Management |
1.8 | Elect Director Dave Powers | For | For | Management |
1.9 | Elect Director Lauri M. Shanahan | For | For | Management |
1.10 | Elect Director Bonita C. Stewart | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
DYNAVAX TECHNOLOGIES CORPORATION |
Ticker: | DVAX | Security ID: | 268158201 |
Meeting Date: | MAY 26, 2023 | Meeting Type: | Annual |
Record Date: | APR 03, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel L. Kisner | For | For | Management |
1.2 | Elect Director Ryan Spencer | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
ENCORE WIRE CORPORATION |
Ticker: | WIRE | Security ID: | 292562105 |
Meeting Date: | MAY 02, 2023 | Meeting Type: | Annual |
Record Date: | MAR 16, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel L. Jones | For | For | Management |
1.2 | Elect Director Gina A. Norris | For | For | Management |
1.3 | Elect Director William R. Thomas | For | For | Management |
1.4 | Elect Director W. Kelvin Walker | For | For | Management |
1.5 | Elect Director Scott D. Weaver | For | For | Management |
1.6 | Elect Director John H. Wilson | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
ENOVA INTERNATIONAL, INC. |
Ticker: | ENVA | Security ID: | 29357K103 |
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual |
Record Date: | MAR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Ellen Carnahan | For | For | Management |
1b | Elect Director Daniel R. Feehan | For | For | Management |
1c | Elect Director David Fisher | For | For | Management |
1d | Elect Director William M. Goodyear | For | For | Management |
1e | Elect Director James A. Gray | For | For | Management |
1f | Elect Director Gregg A. Kaplan | For | For | Management |
1g | Elect Director Mark P. McGowan | For | For | Management |
1h | Elect Director Linda Johnson Rice | For | For | Management |
1i | Elect Director Mark A. Tebbe | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
EVERCORE INC. |
Ticker: | EVR | Security ID: | 29977A105 |
Meeting Date: | JUN 15, 2023 | Meeting Type: | Annual |
Record Date: | APR 21, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Roger C. Altman | For | For | Management |
1b | Elect Director Richard I. Beattie | For | For | Management |
1c | Elect Director Pamela G. Carlton | For | For | Management |
1d | Elect Director Ellen V. Futter | For | For | Management |
1e | Elect Director Gail B. Harris | For | For | Management |
1f | Elect Director Robert B. Millard | For | For | Management |
1g | Elect Director Willard J. Overlock, Jr. | For | For | Management |
1h | Elect Director Simon M. Robertson | For | For | Management |
1i | Elect Director John S. Weinberg | For | For | Management |
1j | Elect Director William J. Wheeler | For | For | Management |
1k | Elect Director Sarah K. Williamson | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
FIRST BANCORP. |
Ticker: | FBP | Security ID: | 318672706 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 22, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Juan Acosta Reboyras | For | For | Management |
1b | Elect Director Aurelio Aleman | For | For | Management |
1c | Elect Director Luz A. Crespo | For | For | Management |
1d | Elect Director Tracey Dedrick | For | For | Management |
1e | Elect Director Patricia M. Eaves | For | For | Management |
1f | Elect Director Daniel E. Frye | For | For | Management |
1g | Elect Director John A. Heffern | For | For | Management |
1h | Elect Director Roberto R. Herencia | For | For | Management |
1i | Elect Director Felix M. Villamil | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Crowe LLP as Auditors | For | For | Management |
FTI CONSULTING, INC. |
Ticker: | FCN | Security ID: | 302941109 |
Meeting Date: | JUN 07, 2023 | Meeting Type: | Annual |
Record Date: | MAR 09, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Brenda J. Bacon | For | For | Management |
1b | Elect Director Mark S. Bartlett | For | For | Management |
1c | Elect Director Elsy Boglioli | For | For | Management |
1d | Elect Director Claudio Costamagna | For | For | Management |
1e | Elect Director Nicholas C. Fanandakis | For | For | Management |
1f | Elect Director Steven H. Gunby | For | For | Management |
1g | Elect Director Gerard E. Holthaus | For | For | Management |
1h | Elect Director Stephen C. Robinson | For | For | Management |
1i | Elect Director Laureen E. Seeger | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
GENERAC HOLDINGS INC. |
Ticker: | GNRC | Security ID: | 368736104 |
Meeting Date: | JUN 15, 2023 | Meeting Type: | Annual |
Record Date: | APR 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marcia J. Avedon | For | For | Management |
1.2 | Elect Director Bennett J. Morgan | For | For | Management |
1.3 | Elect Director Dominick P. Zarcone | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
GLACIER BANCORP, INC. |
Ticker: | GBCI | Security ID: | 37637Q105 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | FEB 23, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David C. Boyles | For | For | Management |
1.2 | Elect Director Robert A. Cashell, Jr. | For | For | Management |
1.3 | Elect Director Randall M. Chesler | For | For | Management |
1.4 | Elect Director Sherry L. Cladouhos | For | For | Management |
1.5 | Elect Director Jesus T. Espinoza | For | For | Management |
1.6 | Elect Director Annie M. Goodwin | For | For | Management |
1.7 | Elect Director Kristen L. Heck | For | For | Management |
1.8 | Elect Director Michael B. Hormaechea | For | For | Management |
1.9 | Elect Director Craig A. Langel | For | For | Management |
1.10 | Elect Director Douglas J. McBride | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify FORVIS LLP as Auditors | For | For | Management |
HEALTHCARE REALTY TRUST INCORPORATED |
Ticker: | HR | Security ID: | 421946104 |
Meeting Date: | JUL 15, 2022 | Meeting Type: | Special |
Record Date: | JUN 10, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
HEALTHCARE REALTY TRUST, INC. |
Ticker: | HR | Security ID: | 42226K105 |
Meeting Date: | JUN 05, 2023 | Meeting Type: | Annual |
Record Date: | APR 14, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Todd J. Meredith | For | For | Management |
1.2 | Elect Director John V. Abbott | For | For | Management |
1.3 | Elect Director Nancy H. Agee | For | For | Management |
1.4 | Elect Director W. Bradley Blair, II | For | For | Management |
1.5 | Elect Director Vicki U. Booth | For | For | Management |
1.6 | Elect Director Edward H. Braman | For | For | Management |
1.7 | Elect Director Ajay Gupta | For | For | Management |
1.8 | Elect Director James J. Kilroy | For | For | Management |
1.9 | Elect Director Jay P. Leupp | For | For | Management |
1.10 | Elect Director Peter F. Lyle, Sr. | For | For | Management |
1.11 | Elect Director Constance B. Moore | For | For | Management |
1.12 | Elect Director John Knox Singleton | For | For | Management |
1.13 | Elect Director Christann M. Vasquez | For | For | Management |
2 | Ratify BDO USA, LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
HELEN OF TROY LIMITED |
Ticker: | HELE | Security ID: | G4388N106 |
Meeting Date: | AUG 24, 2022 | Meeting Type: | Annual |
Record Date: | JUN 22, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Julien R. Mininberg | For | For | Management |
1b | Elect Director Timothy F. Meeker | For | For | Management |
1c | Elect Director Krista L. Berry | For | For | Management |
1d | Elect Director Vincent D. Carson | For | For | Management |
1e | Elect Director Thurman K. Case | For | For | Management |
1f | Elect Director Tabata L. Gomez | For | For | Management |
1g | Elect Director Elena B. Otero | For | For | Management |
1h | Elect Director Beryl B. Raff | For | For | Management |
1i | Elect Director Darren G. Woody | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
HF SINCLAIR CORPORATION |
Ticker: | DINO | Security ID: | 403949100 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Anne-Marie N. Ainsworth | For | For | Management |
1b | Elect Director Anna C. Catalano | For | For | Management |
1c | Elect Director Leldon E. Echols | For | For | Management |
1d | Elect Director Manuel J. Fernandez | For | For | Management |
1e | Elect Director Timothy Go | For | For | Management |
1f | Elect Director Rhoman J. Hardy | For | For | Management |
1g | Elect Director R. Craig Knocke | For | For | Management |
1h | Elect Director Robert J. Kostelnik | For | For | Management |
1i | Elect Director James H. Lee | For | For | Management |
1j | Elect Director Ross B. Matthews | For | For | Management |
1k | Elect Director Franklin Myers | For | For | Management |
1l | Elect Director Norman J. Szydlowski | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
HILLENBRAND, INC. |
Ticker: | HI | Security ID: | 431571108 |
Meeting Date: | FEB 24, 2023 | Meeting Type: | Annual |
Record Date: | DEC 19, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel C. Hillenbrand | For | For | Management |
1.2 | Elect Director Neil S. Novich | For | For | Management |
1.3 | Elect Director Kimberly K. Ryan | For | For | Management |
1.4 | Elect Director Inderpreet Sawhney | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
HOULIHAN LOKEY, INC. |
Ticker: | HLI | Security ID: | 441593100 |
Meeting Date: | SEP 21, 2022 | Meeting Type: | Annual |
Record Date: | JUL 26, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott L. Beiser | For | Withhold | Management |
1.2 | Elect Director Todd J. Carter | For | Withhold | Management |
1.3 | Elect Director Jacqueline B. Kosecoff | For | Withhold | Management |
1.4 | Elect Director Paul A. Zuber | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
IDACORP, INC. |
Ticker: | IDA | Security ID: | 451107106 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | MAR 29, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Odette C. Bolano | For | For | Management |
1.2 | Elect Director Richard J. Dahl | For | For | Management |
1.3 | Elect Director Annette G. Elg | For | For | Management |
1.4 | Elect Director Lisa A. Grow | For | For | Management |
1.5 | Elect Director Ronald W. Jibson | For | For | Management |
1.6 | Elect Director Judith A. Johansen | For | For | Management |
1.7 | Elect Director Dennis L. Johnson | For | For | Management |
1.8 | Elect Director Nate R. Jorgensen | For | For | Management |
1.9 | Elect Director Jeff C. Kinneeveauk | For | For | Management |
1.10 | Elect Director Susan D. Morris | For | For | Management |
1.11 | Elect Director Richard J. Navarro | For | For | Management |
1.12 | Elect Director Mark T. Peters | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
INGLES MARKETS, INCORPORATED |
Ticker: | IMKTA | Security ID: | 457030104 |
Meeting Date: | FEB 14, 2023 | Meeting Type: | Annual |
Record Date: | DEC 19, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ernest E. Ferguson | For | Withhold | Management |
1.2 | Elect Director John R. Lowden | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
INNOSPEC INC. |
Ticker: | IOSP | Security ID: | 45768S105 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Claudia P. Poccia | For | For | Management |
1.2 | Elect Director Elizabeth K. Arnold | For | For | Management |
2 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Ratify PwC as Auditors | For | For | Management |
INNOVIVA, INC. |
Ticker: | INVA | Security ID: | 45781M101 |
Meeting Date: | MAY 22, 2023 | Meeting Type: | Annual |
Record Date: | APR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Deborah L. Birx | For | For | Management |
1.2 | Elect Director Mark A. DiPaolo | For | For | Management |
1.3 | Elect Director Jules Haimovitz | For | For | Management |
1.4 | Elect Director Odysseas D. Kostas | For | For | Management |
1.5 | Elect Director Sarah J. Schlesinger | For | For | Management |
1.6 | Elect Director Sapna Srivastava | For | Against | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
5 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
INSIGHT ENTERPRISES, INC. |
Ticker: | NSIT | Security ID: | 45765U103 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 29, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joyce A. Mullen | For | For | Management |
1.2 | Elect Director Timothy A. Crown | For | For | Management |
1.3 | Elect Director Richard E. Allen | For | For | Management |
1.4 | Elect Director Bruce W. Armstrong | For | For | Management |
1.5 | Elect Director Alexander L. Baum | For | For | Management |
1.6 | Elect Director Linda M. Breard | For | For | Management |
1.7 | Elect Director Catherine Courage | For | For | Management |
1.8 | Elect Director Anthony A. Ibarguen | For | For | Management |
1.9 | Elect Director Kathleen S. Pushor | For | For | Management |
1.10 | Elect Director Girish Rishi | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify KPMG LLP as Auditors | For | For | Management |
INTEGER HOLDINGS CORPORATION |
Ticker: | ITGR | Security ID: | 45826H109 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sheila Antrum | For | For | Management |
1.2 | Elect Director Pamela G. Bailey | For | For | Management |
1.3 | Elect Director Cheryl C. Capps | For | For | Management |
1.4 | Elect Director Joseph W. Dziedzic | For | For | Management |
1.5 | Elect Director James F. Hinrichs | For | For | Management |
1.6 | Elect Director Jean Hobby | For | For | Management |
1.7 | Elect Director Tyrone Jeffers | For | For | Management |
1.8 | Elect Director M. Craig Maxwell | For | For | Management |
1.9 | Elect Director Filippo Passerini | For | For | Management |
1.10 | Elect Director Donald J. Spence | For | For | Management |
1.11 | Elect Director William B. Summers, Jr. | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
LPL FINANCIAL HOLDINGS INC. |
Ticker: | LPLA | Security ID: | 50212V100 |
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual |
Record Date: | MAR 13, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Dan H. Arnold | For | For | Management |
1b | Elect Director Edward C. Bernard | For | For | Management |
1c | Elect Director H. Paulett Eberhart | For | For | Management |
1d | Elect Director William F. Glavin, Jr. | For | For | Management |
1e | Elect Director Albert J. Ko | For | For | Management |
1f | Elect Director Allison H. Mnookin | For | For | Management |
1g | Elect Director Anne M. Mulcahy | For | For | Management |
1h | Elect Director James S. Putnam | For | For | Management |
1i | Elect Director Richard P. Schifter | For | For | Management |
1j | Elect Director Corey E. Thomas | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
LXP INDUSTRIAL TRUST |
Ticker: | LXP | Security ID: | 529043101 |
Meeting Date: | MAY 23, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Wilson Eglin | For | For | Management |
1.2 | Elect Director Lawrence L. Gray | For | For | Management |
1.3 | Elect Director Arun Gupta | For | For | Management |
1.4 | Elect Director Jamie Handwerker | For | For | Management |
1.5 | Elect Director Derrick Johnson | For | For | Management |
1.6 | Elect Director Claire A. Koeneman | For | Against | Management |
1.7 | Elect Director Nancy Elizabeth Noe | For | For | Management |
1.8 | Elect Director Howard Roth | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
MAGNOLIA OIL & GAS CORPORATION |
Ticker: | MGY | Security ID: | 559663109 |
Meeting Date: | MAY 03, 2023 | Meeting Type: | Annual |
Record Date: | MAR 06, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Christopher G. Stavros | For | For | Management |
1b | Elect Director Arcilia C. Acosta | For | For | Management |
1c | Elect Director Angela M. Busch | For | For | Management |
1d | Elect Director Edward P. Djerejian | For | For | Management |
1e | Elect Director James R. Larson | For | For | Management |
1f | Elect Director Dan F. Smith | For | For | Management |
1g | Elect Director John B. Walker | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
MARRIOTT VACATIONS WORLDWIDE CORPORATION |
Ticker: | VAC | Security ID: | 57164Y107 |
Meeting Date: | MAY 12, 2023 | Meeting Type: | Annual |
Record Date: | MAR 14, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles Elliott “C.E.” Andrews | For | For | Management |
1.2 | Elect Director William W. McCarten | For | For | Management |
1.3 | Elect Director William J. Shaw | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
MATADOR RESOURCES COMPANY |
Ticker: | MTDR | Security ID: | 576485205 |
Meeting Date: | JUN 09, 2023 | Meeting Type: | Annual |
Record Date: | APR 12, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Joseph Wm. Foran | For | For | Management |
1b | Elect Director Reynald A. Baribault | For | For | Management |
1c | Elect Director Timothy E. Parker | For | For | Management |
1d | Elect Director Shelley F. Appel | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
MGIC INVESTMENT CORPORATION |
Ticker: | MTG | Security ID: | 552848103 |
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual |
Record Date: | MAR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Analisa M. Allen | For | For | Management |
1.2 | Elect Director Daniel A. Arrigoni | For | For | Management |
1.3 | Elect Director C. Edward Chaplin | For | For | Management |
1.4 | Elect Director Curt S. Culver | For | For | Management |
1.5 | Elect Director Jay C. Hartzell | For | For | Management |
1.6 | Elect Director Timothy A. Holt | For | For | Management |
1.7 | Elect Director Jodeen A. Kozlak | For | For | Management |
1.8 | Elect Director Michael E. Lehman | For | For | Management |
1.9 | Elect Director Teresita M. Lowman | For | For | Management |
1.10 | Elect Director Timothy J. Mattke | For | For | Management |
1.11 | Elect Director Sheryl L. Sculley | For | For | Management |
1.12 | Elect Director Mark M. Zandi | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
NATIONAL HEALTHCARE CORPORATION |
Ticker: | NHC | Security ID: | 635906100 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 07, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director W. Andrew Adams | For | Against | Management |
1b | Elect Director Ernest G. Burgess, III | For | For | Management |
1c | Elect Director Emil E. Hassan | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
NOVA LTD. |
Ticker: | NVMI | Security ID: | M7516K103 |
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual |
Record Date: | APR 10, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Reelect Eitan Oppenhaim as Director | For | For | Management |
1b | Reelect Avi Cohen as Director | For | For | Management |
1c | Reelect Raanan Cohen as Director | For | For | Management |
1d | Reelect Sarit Sagiv as Director | For | For | Management |
1e | Reelect Zehava Simon as Director | For | For | Management |
1f | Elect Yaniv Garty as Director | For | For | Management |
2 | Approve Employment Terms of Gabriel Waisman as New President and CEO | For | For | Management |
3 | Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO | For | For | Management |
4 | Approve Amended Compensation Scheme of Directors | For | For | Management |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | For | For | Management |
6 | Discuss Financial Statements and the Report of the Board | None | None | Management |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | None | Against | Management |
OPTION CARE HEALTH, INC. |
Ticker: | OPCH | Security ID: | 68404L201 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 22, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Arlotta | For | For | Management |
1.2 | Elect Director Elizabeth Q. Betten | For | For | Management |
1.3 | Elect Director Elizabeth D. Bierbower | For | For | Management |
1.4 | Elect Director Natasha Deckmann | For | For | Management |
1.5 | Elect Director David W. Golding | For | For | Management |
1.6 | Elect Director Harry M. Jansen Kraemer, Jr. | For | For | Management |
1.7 | Elect Director R. Carter Pate | For | For | Management |
1.8 | Elect Director John C. Rademacher | For | For | Management |
1.9 | Elect Director Nitin Sahney | For | For | Management |
1.10 | Elect Director Timothy P. Sullivan | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
OTTER TAIL CORPORATION |
Ticker: | OTTR | Security ID: | 689648103 |
Meeting Date: | APR 17, 2023 | Meeting Type: | Annual |
Record Date: | FEB 17, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Erickson | For | For | Management |
1.2 | Elect Director Nathan I. Partain | For | For | Management |
1.3 | Elect Director Jeanne H. Crain | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Ratify Deloitte & Touche, LLP as Auditors | For | For | Management |
OXFORD INDUSTRIES, INC. |
Ticker: | OXM | Security ID: | 691497309 |
Meeting Date: | JUN 13, 2023 | Meeting Type: | Annual |
Record Date: | APR 14, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis M. Love | For | For | Management |
1.2 | Elect Director Clyde C. Tuggle | For | For | Management |
1.3 | Elect Director E. Jenner Wood, III | For | For | Management |
1.4 | Elect Director Carol B. Yancey | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
PATRICK INDUSTRIES, INC. |
Ticker: | PATK | Security ID: | 703343103 |
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual |
Record Date: | MAR 31, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph M. Cerulli | For | For | Management |
1.2 | Elect Director Todd M. Cleveland | For | For | Management |
1.3 | Elect Director John A. Forbes | For | For | Management |
1.4 | Elect Director Michael A. Kitson | For | For | Management |
1.5 | Elect Director Pamela R. Klyn | For | For | Management |
1.6 | Elect Director Derrick B. Mayes | For | For | Management |
1.7 | Elect Director Andy L. Nemeth | For | For | Management |
1.8 | Elect Director Denis G. Suggs | For | For | Management |
1.9 | Elect Director M. Scott Welch | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
PC CONNECTION, INC. |
Ticker: | CNXN | Security ID: | 69318J100 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 31, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patricia Gallup | For | Withhold | Management |
1.2 | Elect Director David Beffa-Negrini | For | For | Management |
1.3 | Elect Director Jay Bothwick | For | For | Management |
1.4 | Elect Director Barbara Duckett | For | For | Management |
1.5 | Elect Director Jack Ferguson | For | For | Management |
1.6 | Elect Director Gary Kinyon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
PDC ENERGY, INC. |
Ticker: | PDCE | Security ID: | 69327R101 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 29, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barton R. Brookman | For | For | Management |
1.2 | Elect Director Pamela R. Butcher | For | For | Management |
1.3 | Elect Director Mark E. Ellis | For | For | Management |
1.4 | Elect Director Paul J. Korus | For | For | Management |
1.5 | Elect Director Lynn A. Peterson | For | For | Management |
1.6 | Elect Director Carlos A. Sabater | For | For | Management |
1.7 | Elect Director Diana L. Sands | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
PETMED EXPRESS, INC. |
Ticker: | PETS | Security ID: | 716382106 |
Meeting Date: | JUL 28, 2022 | Meeting Type: | Annual |
Record Date: | JUN 01, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie C.G. Campbell | For | For | Management |
1.2 | Elect Director Peter S. Cobb | For | For | Management |
1.3 | Elect Director Gian M. Fulgoni | For | For | Management |
1.4 | Elect Director Mathew N. Hulett | For | For | Management |
1.5 | Elect Director Diana Garvis Purcel | For | For | Management |
1.6 | Elect Director Jodi Watson | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify RSM US LLP as Auditors | For | For | Management |
4 | Approve Restricted Stock Plan | For | For | Management |
PHYSICIANS REALTY TRUST |
Ticker: | DOC | Security ID: | 71943U104 |
Meeting Date: | MAY 03, 2023 | Meeting Type: | Annual |
Record Date: | FEB 24, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Thomas | For | For | Management |
1.2 | Elect Director Tommy G. Thompson | For | For | Management |
1.3 | Elect Director Stanton D. Anderson | For | For | Management |
1.4 | Elect Director Mark A. Baumgartner | For | For | Management |
1.5 | Elect Director Albert C. Black, Jr. | For | For | Management |
1.6 | Elect Director William A. Ebinger | For | For | Management |
1.7 | Elect Director Pamela J. Kessler | For | For | Management |
1.8 | Elect Director Ava E. Lias-Booker | For | For | Management |
1.9 | Elect Director Richard A. Weiss | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
PIPER SANDLER COMPANIES |
Ticker: | PIPR | Security ID: | 724078100 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Chad R. Abraham | For | For | Management |
1b | Elect Director Jonathan J. Doyle | For | For | Management |
1c | Elect Director William R. Fitzgerald | For | For | Management |
1d | Elect Director Victoria M. Holt | For | For | Management |
1e | Elect Director Robbin Mitchell | For | For | Management |
1f | Elect Director Thomas S. Schreier | For | For | Management |
1g | Elect Director Sherry M. Smith | For | For | Management |
1h | Elect Director Philip E. Soran | For | For | Management |
1i | Elect Director Brian R. Sterling | For | For | Management |
1j | Elect Director Scott C. Taylor | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Omnibus Stock Plan | For | Against | Management |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | Management |
PORTLAND GENERAL ELECTRIC COMPANY |
Ticker: | POR | Security ID: | 736508847 |
Meeting Date: | APR 21, 2023 | Meeting Type: | Annual |
Record Date: | FEB 21, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Dawn Farrell | For | For | Management |
1b | Elect Director Mark Ganz | For | For | Management |
1c | Elect Director Marie Oh Huber | For | For | Management |
1d | Elect Director Kathryn Jackson | For | For | Management |
1e | Elect Director Michael Lewis | For | For | Management |
1f | Elect Director Michael Millegan | For | For | Management |
1g | Elect Director Lee Pelton | For | For | Management |
1h | Elect Director Patricia Salas Pineda | For | For | Management |
1i | Elect Director Maria Pope | For | For | Management |
1j | Elect Director James Torgerson | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
PROGRESS SOFTWARE CORPORATION |
Ticker: | PRGS | Security ID: | 743312100 |
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual |
Record Date: | MAR 15, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Dacier | For | For | Management |
1.2 | Elect Director John R. Egan | For | For | Management |
1.3 | Elect Director Rainer Gawlick | For | For | Management |
1.4 | Elect Director Yogesh Gupta | For | For | Management |
1.5 | Elect Director Charles F. Kane | For | For | Management |
1.6 | Elect Director Samskriti (Sam) Y. King | For | For | Management |
1.7 | Elect Director David A. Krall | For | For | Management |
1.8 | Elect Director Angela T. Tucci | For | For | Management |
1.9 | Elect Director Vivian Vitale | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
RADIAN GROUP INC. |
Ticker: | RDN | Security ID: | 750236101 |
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual |
Record Date: | MAR 20, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Howard B. Culang | For | For | Management |
1b | Elect Director Fawad Ahmad | For | For | Management |
1c | Elect Director Brad L. Conner | For | For | Management |
1d | Elect Director Debra Hess | For | For | Management |
1e | Elect Director Lisa W. Hess | For | For | Management |
1f | Elect Director Brian D. Montgomery | For | For | Management |
1g | Elect Director Lisa Mumford | For | For | Management |
1h | Elect Director Gaetano J. Muzio | For | For | Management |
1i | Elect Director Gregory V. Serio | For | For | Management |
1j | Elect Director Noel J. Spiegel | For | For | Management |
1k | Elect Director Richard G. Thornberry | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
SABRA HEALTH CARE REIT, INC. |
Ticker: | SBRA | Security ID: | 78573L106 |
Meeting Date: | JUN 14, 2023 | Meeting Type: | Annual |
Record Date: | APR 18, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Craig A. Barbarosh | For | For | Management |
1b | Elect Director Katie Cusack | For | For | Management |
1c | Elect Director Michael J. Foster | For | For | Management |
1d | Elect Director Lynne S. Katzmann | For | For | Management |
1e | Elect Director Ann Kono | For | For | Management |
1f | Elect Director Jeffrey A. Malehorn | For | For | Management |
1g | Elect Director Richard K. Matros | For | For | Management |
1h | Elect Director Clifton J. Porter, II | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
SCHNITZER STEEL INDUSTRIES, INC. |
Ticker: | SCHN | Security ID: | 806882106 |
Meeting Date: | JAN 25, 2023 | Meeting Type: | Annual |
Record Date: | NOV 28, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory R. Friedman | For | For | Management |
1.2 | Elect Director Tamara L. Lundgren | For | For | Management |
1.3 | Elect Director Leslie L. Shoemaker | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
SOUTH STATE CORPORATION |
Ticker: | SSB | Security ID: | 840441109 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | FEB 28, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Ronald M. Cofield, Sr. | For | For | Management |
1b | Elect Director Shantella E. Cooper | For | For | Management |
1c | Elect Director John C. Corbett | For | For | Management |
1d | Elect Director Jean E. Davis | For | For | Management |
1e | Elect Director Martin B. Davis | For | For | Management |
1f | Elect Director Douglas J. Hertz | For | For | Management |
1g | Elect Director G. Ruffner Page, Jr. | For | For | Management |
1h | Elect Director William Knox Pou, Jr. | For | For | Management |
1i | Elect Director James W. Roquemore | For | For | Management |
1j | Elect Director David G. Salyers | For | For | Management |
1k | Elect Director Joshua A. Snively | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
SPARTANNASH COMPANY |
Ticker: | SPTN | Security ID: | 847215100 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 29, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director M. Shan Atkins | For | For | Management |
1b | Elect Director Douglas A. Hacker | For | For | Management |
1c | Elect Director Julien R. Mininberg | For | For | Management |
1d | Elect Director Jaymin B. Patel | For | For | Management |
1e | Elect Director Hawthorne L. Proctor | For | For | Management |
1f | Elect Director Pamela S. Puryear | For | For | Management |
1g | Elect Director Tony B. Sarsam | For | For | Management |
1h | Elect Director William R. Voss | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
STAG INDUSTRIAL, INC. |
Ticker: | STAG | Security ID: | 85254J102 |
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual |
Record Date: | FEB 27, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Benjamin S. Butcher | For | For | Management |
1b | Elect Director Jit Kee Chin | For | For | Management |
1c | Elect Director Virgis W. Colbert | For | For | Management |
1d | Elect Director William R. Crooker | For | For | Management |
1e | Elect Director Michelle S. Dilley | For | For | Management |
1f | Elect Director Jeffrey D. Furber | For | For | Management |
1g | Elect Director Larry T. Guillemette | For | For | Management |
1h | Elect Director Francis X. Jacoby, III | For | For | Management |
1i | Elect Director Christopher P. Marr | For | For | Management |
1j | Elect Director Hans S. Weger | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
SUPER MICRO COMPUTER, INC. |
Ticker: | SMCI | Security ID: | 86800U104 |
Meeting Date: | MAY 19, 2023 | Meeting Type: | Annual |
Record Date: | MAR 22, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Charles Liang | For | For | Management |
1b | Elect Director Sherman Tuan | For | For | Management |
1c | Elect Director Tally Liu | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
TD SYNNEX CORPORATION |
Ticker: | SNX | Security ID: | 87162W100 |
Meeting Date: | MAR 21, 2023 | Meeting Type: | Annual |
Record Date: | JAN 23, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis Polk | For | For | Management |
1.2 | Elect Director Robert Kalsow-Ramos | For | For | Management |
1.3 | Elect Director Ann Vezina | For | For | Management |
1.4 | Elect Director Richard Hume | For | For | Management |
1.5 | Elect Director Fred Breidenbach | For | For | Management |
1.6 | Elect Director Hau Lee | For | For | Management |
1.7 | Elect Director Matthew Miau | For | Withhold | Management |
1.8 | Elect Director Nayaki Nayyar | For | For | Management |
1.9 | Elect Director Matthew Nord | For | For | Management |
1.10 | Elect Director Merline Saintil | For | For | Management |
1.11 | Elect Director Duane E. Zitzner | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
TERRENO REALTY CORPORATION |
Ticker: | TRNO | Security ID: | 88146M101 |
Meeting Date: | MAY 02, 2023 | Meeting Type: | Annual |
Record Date: | MAR 03, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director W. Blake Baird | For | For | Management |
1b | Elect Director Michael A. Coke | For | For | Management |
1c | Elect Director Linda Assante | For | For | Management |
1d | Elect Director Gary N. Boston | For | For | Management |
1e | Elect Director LeRoy E. Carlson | For | For | Management |
1f | Elect Director Irene H. Oh | For | For | Management |
1g | Elect Director Douglas M. Pasquale | For | For | Management |
1h | Elect Director Dennis Polk | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
TRIUMPH GROUP, INC. |
Ticker: | TGI | Security ID: | 896818101 |
Meeting Date: | JUL 15, 2022 | Meeting Type: | Annual |
Record Date: | MAY 16, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Paul Bourgon | For | For | Management |
1b | Elect Director Daniel J. Crowley | For | For | Management |
1c | Elect Director Daniel P. Garton | For | For | Management |
1d | Elect Director Barbara W. Humpton | For | For | Management |
1e | Elect Director Neal J. Keating | For | For | Management |
1f | Elect Director William L. Mansfield | For | For | Management |
1g | Elect Director Colleen C. Repplier | For | For | Management |
1h | Elect Director Larry O. Spencer | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Approve Tax Benefit Preservation Plan | For | For | Management |
5 | Require Independent Board Chair | Against | Against | Shareholder |
TTEC HOLDINGS, INC. |
Ticker: | TTEC | Security ID: | 89854H102 |
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual |
Record Date: | MAR 31, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kenneth D. Tuchman | For | For | Management |
1b | Elect Director Steven J. Anenen | For | For | Management |
1c | Elect Director Tracy L. Bahl | For | For | Management |
1d | Elect Director Gregory A. Conley | For | For | Management |
1e | Elect Director Robert N. Frerichs | For | For | Management |
1f | Elect Director Marc L. Holtzman | For | For | Management |
1g | Elect Director Gina L. Loften | For | For | Management |
1h | Elect Director Ekta Singh-Bushell | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
VAREX IMAGING CORPORATION |
Ticker: | VREX | Security ID: | 92214X106 |
Meeting Date: | FEB 09, 2023 | Meeting Type: | Annual |
Record Date: | DEC 12, 2022 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kathleen L. Bardwell | For | For | Management |
1b | Elect Director Jocelyn D. Chertoff | For | For | Management |
1c | Elect Director Timothy E. Guertin | For | For | Management |
1d | Elect Director Jay K. Kunkel | For | For | Management |
1e | Elect Director Walter M Rosebrough, Jr. | For | For | Management |
1f | Elect Director Sunny S. Sanyal | For | For | Management |
1g | Elect Director Christine A. Tsingos | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
WARRIOR MET COAL, INC. |
Ticker: | HCC | Security ID: | 93627C101 |
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual |
Record Date: | MAR 03, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ana B. Amicarella | For | For | Management |
1.2 | Elect Director J. Brett Harvey | For | For | Management |
1.3 | Elect Director Walter J. Scheller, III | For | For | Management |
1.4 | Elect Director Lisa M. Schnorr | For | For | Management |
1.5 | Elect Director Alan H. Schumacher | For | For | Management |
1.6 | Elect Director Stephen D. Williams | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
WESCO INTERNATIONAL, INC. |
Ticker: | WCC | Security ID: | 95082P105 |
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual |
Record Date: | MAR 30, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Engel | For | For | Management |
1.2 | Elect Director Anne M. Cooney | For | For | Management |
1.3 | Elect Director Matthew J. Espe | For | For | Management |
1.4 | Elect Director Bobby J. Griffin | For | For | Management |
1.5 | Elect Director Sundaram “Naga” Nagarajan | For | For | Management |
1.6 | Elect Director Steven A. Raymund | For | For | Management |
1.7 | Elect Director James L. Singleton | For | For | Management |
1.8 | Elect Director Easwaran Sundaram | For | For | Management |
1.9 | Elect Director Laura K. Thompson | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
WINMARK CORPORATION |
Ticker: | WINA | Security ID: | 974250102 |
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual |
Record Date: | MAR 06, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eight | For | For | Management |
2.1 | Elect Director Brett D. Heffes | For | For | Management |
2.2 | Elect Director Lawrence A. Barbetta | For | For | Management |
2.3 | Elect Director Amy C. Becker | For | For | Management |
2.4 | Elect Director Jenele C. Grassle | For | For | Management |
2.5 | Elect Director Philip I. Smith | For | For | Management |
2.6 | Elect Director Gina D. Sprenger | For | For | Management |
2.7 | Elect Director Percy C. (Tom) Tomlinson, Jr. | For | For | Management |
2.8 | Elect Director Mark L. Wilson | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
XENIA HOTELS & RESORTS, INC. |
Ticker: | XHR | Security ID: | 984017103 |
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual |
Record Date: | MAR 23, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Marcel Verbaas | For | For | Management |
1b | Elect Director Keith E. Bass | For | For | Management |
1c | Elect Director Thomas M. Gartland | For | For | Management |
1d | Elect Director Beverly K. Goulet | For | For | Management |
1e | Elect Director Arlene Isaacs-Lowe | For | For | Management |
1f | Elect Director Mary E. McCormick | For | For | Management |
1g | Elect Director Terrence Moorehead | For | For | Management |
1h | Elect Director Dennis D. Oklak | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify KPMG LLP as Auditors | For | For | Management |
YETI HOLDINGS, INC. |
Ticker: | YETI | Security ID: | 98585X104 |
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual |
Record Date: | MAR 09, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Lou Kelley | For | Withhold | Management |
1.2 | Elect Director Dustan E. McCoy | For | For | Management |
1.3 | Elect Director Robert K. Shearer | For | Withhold | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
ZUMIEZ INC. |
Ticker: | ZUMZ | Security ID: | 989817101 |
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual |
Record Date: | MAR 22, 2023 | | |
| | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas D. Campion | For | For | Management |
1b | Elect Director Liliana Gil Valletta | For | For | Management |
1c | Elect Director Carmen R. Bauza | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
3 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
6 | Ratify Moss Adams LLP as Auditors | For | For | Management |
| | | | |
========== END N-PX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | James Advantage Funds |
| |
By (Signature and Title)* | /s/ R. Brian Culpepper | |
| R. Brian Culpepper, President | |
Date | August 17, 2023 | | |
| | | |
| * | Print the name and title of each signing officer under his or her signature. |