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: 811-08416
Touchstone Variable Series Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
E. Blake Moore, Jr.
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-638-8194
Date of fiscal year end: December 31
Date of reporting period: July 1, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
TVST Balanced Fund
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AIRBNB INC Agenda Number: 935831657
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Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2023
ISIN: US0090661010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Nathan Blecharczyk
1.2 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Alfred Lin
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
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Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2022
ISIN: US01609W1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt For For
II director for a term of office to expire at the
third succeeding annual general meeting after his or
her election.)
1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt For For
a Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2023.
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AMAZON.COM, INC. Agenda Number: 935825452
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Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
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AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
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Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
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APPLE INC. Agenda Number: 935757700
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Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"
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AT&T INC. Agenda Number: 935803937
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Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 18-May-2023
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. McCallister Mgmt For For
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubiñas Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr Against For
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BANK OF AMERICA CORPORATION Agenda Number: 935779782
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Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: José (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt Against Against
non-binding "Say on Pay" resolution)
3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Amending and restating the Bank of America Corporation Mgmt For For
Equity Plan
6. Shareholder proposal requesting an independent board Shr For Against
chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse gas Shr Against For
reduction targets
9. Shareholder proposal requesting report on transition Shr For Against
planning
10. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies
11. Shareholder proposal requesting a racial equity audit Shr Against For
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BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
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Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 06-May-2023
ISIN: US0846707026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt Against Against
the Company's Named Executive Officers, as described
in the 2023 Proxy Statement.
3. Non-binding resolution to determine the frequency Mgmt 1 Year Against
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have
an advisory vote on executive compensation.
4. Shareholder proposal regarding how the Company manages Shr For Against
physical and transitional climate related risks and
opportunities.
5. Shareholder proposal regarding how climate related Shr For Against
risks are being governed by the Company.
6. Shareholder proposal regarding how the Company intends Shr For Against
to measure, disclose and reduce GHG emissions
associated with its underwriting, insuring and
investment activities.
7. Shareholder proposal regarding the reporting on the Shr For Against
effectiveness of the Corporation's diversity, equity
and inclusion efforts.
8. Shareholder proposal regarding the adoption of a Shr Against For
policy requiring that two separate people hold the
offices of the Chairman and the CEO.
9. Shareholder proposal requesting that the Company avoid Shr Against For
supporting or taking a public policy position on
controversial social and political issues.
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BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
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Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
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Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
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COMCAST CORPORATION Agenda Number: 935845492
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Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default retirement plan Shr Against For
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
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DEERE & COMPANY Agenda Number: 935755009
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Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
ISIN: US2441991054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal regarding termination pay. Shr For Against
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DUPONT DE NEMOURS, INC. Agenda Number: 935808444
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Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
ISIN: US26614N1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthère I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
4. Independent Board Chair Shr Against For
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EXXON MOBIL CORPORATION Agenda Number: 935823977
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Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2023
ISIN: US30231G1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For
5. Establish a New Board Committee on Decarbonization Shr Against For
Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Emissions Shr Against For
Report
8. Additional Direct Methane Measurement Shr For Against
9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For
Sales
10. Additional Report on Worst-case Spill and Response Shr Against For
Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For
Scenario
13. Report on Plastics Under SCS Scenario Shr For Against
14. Litigation Disclosure Beyond Legal and Accounting Shr Against For
Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr Against For
17. Report on Commitment Against AMAP Work Shr Abstain Against
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FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt For For
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 03-Nov-2022
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non Voting agenda Mgmt No vote
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HCA HEALTHCARE, INC. Agenda Number: 935776902
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 19-Apr-2023
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
6. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding amendment to Patient Safety and
Quality of Care Committee charter.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 02-May-2023
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2023
Proxy Statement.
3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For
which executive compensation will be subject to a
shareholder vote.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1b. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.
5. Stockholder Proposal to Have an Independent Board Shr Against For
Chairman.
6. Stockholder Proposal Requesting a Public Report on Shr For Against
Lobbying Activities.
7. Stockholder Proposal Requesting a Public Report on Shr Against For
Congruency in China Business Operations and ESG
Activities.
8. Stockholder Proposal Requesting a Public Report on Shr For Against
Harassment and Discrimination Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935817277
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 25-May-2023
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bagué Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Tina Ju Mgmt For For
1d. Election of Director: Bridget Macaskill Mgmt For For
1e. Election of Director: Deborah H. McAneny Mgmt For For
1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1g. Election of Director: Moses Ojeisekhoba Mgmt For For
1h. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Larry Quinlan Mgmt For For
1k. Election of Director: Efrain Rivera Mgmt For For
1l. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an advisory basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future executive compensation votes ("Say On
Frequency")
4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For
Award and Incentive Plan
5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr Against For
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr For Against
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Against For
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr For Against
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Against For
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr Against For
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935852485
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 22-Jun-2023
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For
the frequency with which stockholders will approve the
compensation of the Company's named executive
officers.
5. Proposal to approve the amendment and restatement of Mgmt Against Against
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to increase the number of
authorized shares of common stock, par value $0.005
per share, from 1,250,000,000 shares to 5,000,000,000
shares.
6. Proposal to approve the amendment and restatement of Mgmt For For
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to reflect new Delaware
law provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2023
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mathias Döpfner
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Reed Hastings
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Jay Hoag
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Ted Sarandos
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory approval of named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 - Reform Shr For Against
the Current Impossible Special Shareholder Meeting
Requirements," if properly presented at the meeting.
6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For
Board of Directors," if properly presented at the
meeting.
7. Stockholder proposal requesting a report on the Shr Against For
Company's 401(K) Plan, if properly presented at the
meeting.
8. Stockholder proposal entitled, "Policy on Freedom of Shr For Against
Association," if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Selection of our Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: André Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan José Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote
4. Ratification of the Selection of Independent Auditors Mgmt For For
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and begin reducing
nicotine levels
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 02-May-2023
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
5. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Repeal Article Ninth
6. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Personal Liability of
Officers for Monetary Damages for Breach of Fiduciary
Duty as an Officer
7. Shareowner Proposal Requesting the Board Adopt an Shr For Against
Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against
Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Against For
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Chevardière Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935815413
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 17-May-2023
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: Eduardo F. Conrado Mgmt For For
1e. Election of Director: William H. Cunningham Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: David P. Hess Mgmt For For
1h. Election of Director: Robert E. Jordan Mgmt For For
1i. Election of Director: Gary C. Kelly Mgmt For For
1j. Election of Director: Elaine Mendoza Mgmt For For
1k. Election of Director: John T. Montford Mgmt For For
1l. Election of Director: Christopher P. Reynolds Mgmt For For
1m. Election of Director: Ron Ricks Mgmt For For
1n. Election of Director: Jill A. Soltau Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on frequency of votes on named executive Mgmt 1 Year For
officer compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2023.
5. Advisory vote on shareholder proposal to permit Shr For Against
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 17-May-2023
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Normand A. Boulanger Mgmt For For
1b. Election of Class I Director: David A. Varsano Mgmt For For
1c. Election of Class I Director: Michael J. Zamkow Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The approval of the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Jr. Mgmt For For
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jørgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the compensation Mgmt For For
paid to our named executive officers
3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr Against For
7. Annual Reports on Company Operations in China Shr Against For
8. Assessment of Worker Rights Commitments Shr For Against
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 18-Apr-2023
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Against Against
Compensation.
3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For
5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr For Against
8. Report on Climate Lobbying. Shr For Against
9. Pay Equity Disclosure. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against
6. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For
9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr For Against
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Apr-2023
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Lagomasino Mgmt For For
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2023.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on operations related to
China.
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting charitable contributions
disclosure.
7. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a political expenditures report.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt Against Against
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
TVST Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Common Stock Fund
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935831657
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2023
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Nathan Blecharczyk
1.2 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Alfred Lin
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2022
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt For For
II director for a term of office to expire at the
third succeeding annual general meeting after his or
her election.)
1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt For For
a Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 18-May-2023
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. McCallister Mgmt For For
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubiñas Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: José (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt Against Against
non-binding "Say on Pay" resolution)
3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Amending and restating the Bank of America Corporation Mgmt For For
Equity Plan
6. Shareholder proposal requesting an independent board Shr For Against
chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse gas Shr Against For
reduction targets
9. Shareholder proposal requesting report on transition Shr For Against
planning
10. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies
11. Shareholder proposal requesting a racial equity audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 06-May-2023
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt Against Against
the Company's Named Executive Officers, as described
in the 2023 Proxy Statement.
3. Non-binding resolution to determine the frequency Mgmt 1 Year Against
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have
an advisory vote on executive compensation.
4. Shareholder proposal regarding how the Company manages Shr For Against
physical and transitional climate related risks and
opportunities.
5. Shareholder proposal regarding how climate related Shr For Against
risks are being governed by the Company.
6. Shareholder proposal regarding how the Company intends Shr For Against
to measure, disclose and reduce GHG emissions
associated with its underwriting, insuring and
investment activities.
7. Shareholder proposal regarding the reporting on the Shr For Against
effectiveness of the Corporation's diversity, equity
and inclusion efforts.
8. Shareholder proposal regarding the adoption of a Shr Against For
policy requiring that two separate people hold the
offices of the Chairman and the CEO.
9. Shareholder proposal requesting that the Company avoid Shr Against For
supporting or taking a public policy position on
controversial social and political issues.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default retirement plan Shr Against For
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal regarding termination pay. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthère I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2023
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For
5. Establish a New Board Committee on Decarbonization Shr Against For
Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Emissions Shr Against For
Report
8. Additional Direct Methane Measurement Shr For Against
9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For
Sales
10. Additional Report on Worst-case Spill and Response Shr Against For
Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For
Scenario
13. Report on Plastics Under SCS Scenario Shr For Against
14. Litigation Disclosure Beyond Legal and Accounting Shr Against For
Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr Against For
17. Report on Commitment Against AMAP Work Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt For For
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 03-Nov-2022
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 19-Apr-2023
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
6. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding amendment to Patient Safety and
Quality of Care Committee charter.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 02-May-2023
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2023
Proxy Statement.
3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For
which executive compensation will be subject to a
shareholder vote.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1b. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.
5. Stockholder Proposal to Have an Independent Board Shr Against For
Chairman.
6. Stockholder Proposal Requesting a Public Report on Shr For Against
Lobbying Activities.
7. Stockholder Proposal Requesting a Public Report on Shr Against For
Congruency in China Business Operations and ESG
Activities.
8. Stockholder Proposal Requesting a Public Report on Shr For Against
Harassment and Discrimination Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935817277
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 25-May-2023
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bagué Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Tina Ju Mgmt For For
1d. Election of Director: Bridget Macaskill Mgmt For For
1e. Election of Director: Deborah H. McAneny Mgmt For For
1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1g. Election of Director: Moses Ojeisekhoba Mgmt For For
1h. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Larry Quinlan Mgmt For For
1k. Election of Director: Efrain Rivera Mgmt For For
1l. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an advisory basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future executive compensation votes ("Say On
Frequency")
4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For
Award and Incentive Plan
5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr Against For
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr For Against
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Against For
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr For Against
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Against For
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr Against For
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935852485
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 22-Jun-2023
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For
the frequency with which stockholders will approve the
compensation of the Company's named executive
officers.
5. Proposal to approve the amendment and restatement of Mgmt Against Against
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to increase the number of
authorized shares of common stock, par value $0.005
per share, from 1,250,000,000 shares to 5,000,000,000
shares.
6. Proposal to approve the amendment and restatement of Mgmt For For
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to reflect new Delaware
law provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2023
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mathias Döpfner
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Reed Hastings
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Jay Hoag
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Ted Sarandos
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory approval of named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 - Reform Shr For Against
the Current Impossible Special Shareholder Meeting
Requirements," if properly presented at the meeting.
6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For
Board of Directors," if properly presented at the
meeting.
7. Stockholder proposal requesting a report on the Shr Against For
Company's 401(K) Plan, if properly presented at the
meeting.
8. Stockholder proposal entitled, "Policy on Freedom of Shr For Against
Association," if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Selection of our Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: André Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan José Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote
4. Ratification of the Selection of Independent Auditors Mgmt For For
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and begin reducing
nicotine levels
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 02-May-2023
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
5. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Repeal Article Ninth
6. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Personal Liability of
Officers for Monetary Damages for Breach of Fiduciary
Duty as an Officer
7. Shareowner Proposal Requesting the Board Adopt an Shr For Against
Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against
Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Against For
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Chevardière Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935815413
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 17-May-2023
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: Eduardo F. Conrado Mgmt For For
1e. Election of Director: William H. Cunningham Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: David P. Hess Mgmt For For
1h. Election of Director: Robert E. Jordan Mgmt For For
1i. Election of Director: Gary C. Kelly Mgmt For For
1j. Election of Director: Elaine Mendoza Mgmt For For
1k. Election of Director: John T. Montford Mgmt For For
1l. Election of Director: Christopher P. Reynolds Mgmt For For
1m. Election of Director: Ron Ricks Mgmt For For
1n. Election of Director: Jill A. Soltau Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on frequency of votes on named executive Mgmt 1 Year For
officer compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2023.
5. Advisory vote on shareholder proposal to permit Shr For Against
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 17-May-2023
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Normand A. Boulanger Mgmt For For
1b. Election of Class I Director: David A. Varsano Mgmt For For
1c. Election of Class I Director: Michael J. Zamkow Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The approval of the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Jr. Mgmt For For
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jørgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the compensation Mgmt For For
paid to our named executive officers
3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr Against For
7. Annual Reports on Company Operations in China Shr Against For
8. Assessment of Worker Rights Commitments Shr For Against
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 18-Apr-2023
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Against Against
Compensation.
3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For
5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr For Against
8. Report on Climate Lobbying. Shr For Against
9. Pay Equity Disclosure. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against
6. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For
9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr For Against
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Apr-2023
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Lagomasino Mgmt For For
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2023.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on operations related to
China.
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting charitable contributions
disclosure.
7. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a political expenditures report.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt Against Against
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
TVST Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 935677736
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100 Meeting Type: Annual
Ticker: EGHT Meeting Date: 12-Jul-2022
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaswinder Pal Singh Mgmt For For
David Sipes Mgmt For For
Monique Bonner Mgmt For For
Todd Ford Mgmt For For
Alison Gleeson Mgmt For For
Vladimir Jacimovic Mgmt For For
Eric Salzman Mgmt For For
Elizabeth Theophille Mgmt For For
2. To ratify the appointment of Moss Adams LLP as 8x8, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending March 31, 2023.
3. To approve, through an advisory vote, 8x8, Inc.'s Mgmt For For
executive compensation for the fiscal year ended March
31, 2022.
4. To approve 8x8, Inc.'s 2022 Equity Incentive Plan, Mgmt Against Against
including the reservation of 8,000,000 new shares for
issuance thereunder.
5. To approve amendments to 8x8, Inc.'s Amended and Mgmt For For
Restated 1996 Employee Stock Purchase Plan, including
the reservation of 3,600,000 additional shares for
issuance.
6. To approve an amendment to 8x8, Inc.'s Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock from 200,000,000 to
300,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 27-Apr-2023
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Grant H. Beard (Chairman) Mgmt For For
1b. Election of Director: Frederick A. Ball Mgmt For For
1c. Election of Director: Anne T. DelSanto Mgmt For For
1d. Election of Director: Tina M. Donikowski Mgmt For For
1e. Election of Director: Ronald C. Foster Mgmt For For
1f. Election of Director: Stephen D. Kelley Mgmt For For
1g. Election of Director: Lanesha T. Minnix Mgmt For For
1h. Election of Director: David W. Reed Mgmt For For
1i. Election of Director: John A. Roush Mgmt For For
1j. Election of Director: Brian M. Shirley Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2023.
3. Advisory approval on the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Approval of Advanced Energy's 2023 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 11-May-2023
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935842484
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 08-Jun-2023
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Ashworth Mgmt For For
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2023 Proxy
Statement ("Say on Pay" Vote).
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future stockholder Say on Pay Votes.
--------------------------------------------------------------------------------------------------------------------------
ARITZIA INC Agenda Number: 715718562
--------------------------------------------------------------------------------------------------------------------------
Security: 04045U102 Meeting Type: AGM
Ticker: Meeting Date: 06-Jul-2022
ISIN: CA04045U1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For
1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL HABASHI Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For
1.8 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For
1.9 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For
1.10 ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935842535
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 15-Jun-2023
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Mark A. Frantz
1.2 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Jonathan S.
Holman
1.3 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Arshad Matin
2. Advisory vote to approve named executive officer Mgmt For For
compensation for the year ended December 31, 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 935748701
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 24-Jan-2023
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven D. Bishop Mgmt For For
1.2 Election of Director: Brendan M. Cummins Mgmt For For
1.3 Election of Director: Suzan F. Harrison Mgmt For For
1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For
1.5 Election of Director: Wetteny Joseph Mgmt For For
1.6 Election of Director: Susan L. Main Mgmt For For
1.7 Election of Director: Guillermo Novo Mgmt For For
1.8 Election of Director: Jerome A. Peribere Mgmt For For
1.9 Election of Director: Janice J. Teal Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
2023.
3. To vote upon a non-binding advisory resolution Mgmt For For
approving the compensation paid to Ashland's named
executive officers, as disclosed pursuant to Item 402
of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion.
4. The stockholder vote to approve the compensation of Mgmt 1 Year For
the named executive officers as required by Section
14A(a)(2) of the Securities Exchange Act of 1934, as
amended, should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935828030
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208 Meeting Type: Annual
Ticker: BANR Meeting Date: 24-May-2023
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Margot J. Mgmt For For
Copeland
1.2 Election of Director for one-year term: Mark J. Mgmt For For
Grescovich
1.3 Election of Director for one-year term: David A. Klaue Mgmt For For
1.4 Election of Director for one-year term: Paul J. Walsh Mgmt For For
2. Advisory approval of the compensation of Banner Mgmt For For
Corporation's named executive officers.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Moss Adams LLP as the independent registered public
accounting firm for the year ending December 31, 2023.
4. Adoption of the Banner Corporation 2023 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 27-Oct-2022
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt For For
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt Against Against
compensation.
4. Approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock to effect a proposed 4-for-1
stock split in the form of a stock dividend.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935658091
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Annual
Ticker: BOX Meeting Date: 14-Jul-2022
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Director withdrawn Mgmt Abstain Against
1b. Election of Director: Dan Levin Mgmt Against Against
1c. Election of Director: Bethany Mayer Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935860329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Annual
Ticker: BOX Meeting Date: 27-Jun-2023
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt Against Against
1b. Election of Director: Jack Lazar Mgmt Against Against
1c. Election of Director: John Park Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935800501
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107 Meeting Type: Annual
Ticker: WHD Meeting Date: 16-May-2023
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Bender Mgmt For For
Gary Rosenthal Mgmt Withheld Against
Bruce Rothstein Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve the amendment of the Company's Long-Term Mgmt For For
Incentive Plan, as amended as of November 25, 2019, to
increase the number of shares of the Company's Class A
Common Stock reserved for issuance under such plan
from 3,000,000 to 5,500,000.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935831102
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109 Meeting Type: Annual
Ticker: CARG Meeting Date: 06-Jun-2023
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Langley Steinert Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075
--------------------------------------------------------------------------------------------------------------------------
Security: 12510Q100 Meeting Type: Annual
Ticker: CCCS Meeting Date: 25-May-2023
ISIN: US12510Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Lauren Young Mgmt Withheld Against
2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory (non-binding) stockholder
votes on the compensation of the Company's named
executive officers.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
as set forth in the Proxy Statement for the Annual
Meeting.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935815134
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 23-May-2023
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: William Feehery
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Rosemary Crane
1c. Election of Class III Director to hold office until Mgmt Against Against
the 2026 Annual Meeting: Stephen McLean
2. Ratification of the selection of RSM US LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935792590
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 10-May-2023
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos A. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For
Majority Voting for Directors in Uncontested Elections
3. Amendment of the Certificate of Incorporation to Mgmt For For
Permit Exculpation of Officers
4. Amendment of the Certificate of Incorporation to Mgmt For For
Require Securities Act of 1933 Claims be Brought in
Federal Court
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2023
6. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2022
7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For
Vote on the Compensation of Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 15-May-2023
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to determine the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal requesting Stockholder Shr For Against
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935819803
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 24-May-2023
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward G. Galante Mgmt For For
Alison A. Quirk Mgmt For For
Shelley Stewart, Jr. Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To recommend frequency of future advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935686381
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 24-Aug-2022
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Nicholas Mgmt For For
Adamo
1.2 Election of Director for a one-year term: Martha H. Mgmt For For
Bejar
1.3 Election of Director for a one-year term: David F. Mgmt For For
Walker
1.4 Election of Director for a one-year term: Keith Mgmt For For
Geeslin
1.5 Election of Director for a one-year term: Vivie "YY" Mgmt For For
Lee
1.6 Election of Director for a one-year term: Sanjay Mgmt For For
Mirchandani
2. Approve, by non-binding vote, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for the
fiscal year ending March 31, 2023.
4. Approve amendment providing additional shares for Mgmt For For
grant under the Company's 2016 Omnibus Incentive Plan,
as amended by the Sixth Amendment.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 11-May-2023
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt For For
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: Steven D. Kesler Mgmt For For
1f. Election of Trustee: Letitia A. Long Mgmt For For
1g. Election of Trustee: Essye B. Miller Mgmt For For
1h. Election of Trustee: Raymond L. Owens Mgmt For For
1i. Election of Trustee: C. Taylor Pickett Mgmt For For
1j. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
3. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
4. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CRANE NXT, CO. Agenda Number: 935844274
--------------------------------------------------------------------------------------------------------------------------
Security: 224441105 Meeting Type: Annual
Ticker: CXT Meeting Date: 05-Jun-2023
ISIN: US2244411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Dinkins Mgmt For For
1.2 Election of Director: William Grogan Mgmt For For
1.3 Election of Director: Cristen Kogl Mgmt For For
1.4 Election of Director: Ellen McClain Mgmt For For
1.5 Election of Director: Max H. Mitchell Mgmt For For
1.6 Election of Director: Aaron W. Saak Mgmt For For
1.7 Election of Director: John S. Stroup Mgmt For For
1.8 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditors for 2023.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
4. Say on Frequency - An advisory vote to approve the Mgmt 1 Year For
frequency with which we will ask stockholders to
approve the compensation paid to certain executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935785329
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 04-May-2023
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn M. Bamford Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
Anthony J. Moraco Mgmt For For
William F. Moran Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. Wallace Mgmt For For
Larry D. Wyche Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023
3. To approve an amendment to the Curtiss-Wright Mgmt For For
Corporation Incentive Compensation Plan to expand the
class of employees eligible to receive awards under
the plan
4. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive officers
5. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future stockholder advisory votes
approving the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935749614
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 27-Jan-2023
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For
1b. Election of Director: Ronald E. Konezny Mgmt For For
2. Company proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to named executive
officers.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered public
accounting firm of the company for the fiscal year
ending September 30, 2023.
4. Company proposal to approve the amendment and Mgmt For For
restatement of the Digi International Inc. 2021
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 935680656
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 05-Aug-2022
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George J. Damiris Mgmt For For
1b. Election of Director: Martin M. Ellen Mgmt For For
1c. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935842888
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 08-Jun-2023
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: Anthony J. Guzzi Mgmt For For
1c. Election of Director: Ronald L. Johnson Mgmt For For
1d. Election of Director: Carol P. Lowe Mgmt For For
1e. Election of Director: M. Kevin McEvoy Mgmt For For
1f. Election of Director: William P. Reid Mgmt For For
1g. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1h. Election of Director: Robin Walker-Lee Mgmt For For
1i. Election of Director: Rebecca A. Weyenberg Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
non-binding advisory vote on executive compensation.
4. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation regarding the size of the
Board of Directors.
5. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to reflect Delaware law
provisions allowing officer exculpation.
6. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to select an exclusive
forum for certain claims.
7. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2023.
8. Stockholder proposal regarding an independent board Shr Against For
chairperson.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 04-May-2023
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Greg D. Carmichael
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: John W. Chidsey
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Donald L. Correll
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Joan E. Herman
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Leslye G. Katz
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Patricia A. Maryland
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Kevin J. O'Connor
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Christopher R. Reidy
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1j. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Mark J. Tarr
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.
3. An advisory vote to approve executive compensation. Mgmt For For
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve, on an advisory basis, the
named executive officers compensation.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935750516
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 03-Feb-2023
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick M. Dewar Mgmt For For
1.2 Election of Director: Vinod M. Khilnani Mgmt For For
1.3 Election of Director: Robert J. Phillippy Mgmt For For
2. To approve an extension and certain amendments of the Mgmt For For
Company's 2018 Omnibus Incentive Plan.
3. Say on Pay - an advisory vote to approve the Mgmt For For
compensation of the Company's executive officers.
4. Say on Pay Frequency - an advisory vote on the Mgmt 1 Year For
frequency of the advisory votes on executive
compensation.
5. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935847585
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 15-Jun-2023
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Altman Mgmt For For
1b. Election of Director: Richard I. Beattie Mgmt For For
1c. Election of Director: Pamela G. Carlton Mgmt For For
1d. Election of Director: Ellen V. Futter Mgmt For For
1e. Election of Director: Gail B. Harris Mgmt For For
1f. Election of Director: Robert B. Millard Mgmt For For
1g. Election of Director: Willard J. Overlock, Jr. Mgmt For For
1h. Election of Director: Sir Simon M. Robertson Mgmt For For
1i. Election of Director: John S. Weinberg Mgmt For For
1j. Election of Director: William J. Wheeler Mgmt For For
1k. Election of Director: Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 20-Jun-2023
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt For For
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: Andreas Fibig Mgmt For For
1d. Election of Director: Som Mittal Mgmt For For
1e. Election of Director: Kristy Pipes Mgmt For For
1f. Election of Director: Nitin Sahney Mgmt For For
1g. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2023.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
4. The approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of our future non-binding advisory votes
approving the compensation of the named executive
officers of the Company.
5. The approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to effect a
5-for-1 "forward" stock split with a corresponding
increase in the authorized number of shares of our
common stock.
6. The approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to allow for the
removal of directors with or without cause by the
affirmative vote of holders of a majority of the total
outstanding shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935783301
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 10-May-2023
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2022 named executive officer Mgmt For For
compensation.
3. Advisory approval on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935780949
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 25-Apr-2023
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Bill Owens Mgmt For For
Shashank Patel Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935792463
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 09-May-2023
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt Withheld Against
Javier Polit Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
4. To approve, on a non-binding advisory basis, whether Mgmt 1 Year For
future say on pay votes should occur every one, two or
three years (the "say on frequency vote").
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935786636
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 05-May-2023
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director (term expires in 2026): Elizabeth Mgmt For For
A. Fetter
1.2 Election of Director (term expires in 2026): Dudley W. Mgmt For For
Mendenhall
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent public accountants for fiscal year 2023.
3. To approve, on an advisory basis, the resolution Mgmt For For
approving the compensation of Fox Factory Holding
Corp.'s named executive officers.
4. To approve, an amendment to our current Amended and Mgmt For For
Restated Certificate of Incorporation to allow for the
exculpation of officers.
5. To approve, an amendment and restatement of our Mgmt For For
current Amended and Restated Certificate of
Incorporation to update, clarify and remove outdated
provisions.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935803987
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2023
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for a one-year Mgmt For For
term: William C. Cobb
1b. Election of Class II Director to serve for a one-year Mgmt For For
term: D. Steve Boland
1c. Election of Class II Director to serve for a one-year Mgmt For For
term: Anna C. Catalano
1d. Election of Class II Director to serve for a one-year Mgmt For For
term: Peter L. Cella
1e. Election of Class II Director to serve for a one-year Mgmt For For
term: Christopher L. Clipper
1f. Election of Class II Director to serve for a one-year Mgmt For For
term: Brian P. McAndrews
1g. Election of Class II Director to serve for a one-year Mgmt For For
term: Liane J. Pelletier
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935813964
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Special
Ticker: GMED Meeting Date: 27-Apr-2023
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.001 per share, of Globus Medical,
Inc. ("Globus") in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated as of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus
Share Issuance Proposal").
2. To approve adjournments of the special meeting from Mgmt For For
time to time, if necessary or appropriate, including
to solicit additional proxies in favor of the Globus
Share Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935847713
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 07-Jun-2023
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt Withheld Against
1b. Election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935857637
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 20-Jun-2023
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Special
Ticker: HR Meeting Date: 15-Jul-2022
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, LLC, a Mgmt Against Against
Maryland limited liability company and a direct,
wholly-owned subsidiary of Healthcare Trust of
America, Inc., a Maryland corporation (the "Company"),
with and into Healthcare Realty Trust Incorporated, a
Maryland Corporation ("HR"),with HR continuing as the
surviving entity and a direct, wholly-owned subsidiary
of the Company, pursuant to which each outstanding
share of HR common stock will be exchanged for one
newly-issued share of the Company's class A common
stock.
2. To approve the adjournment of the special meeting, if Mgmt Against Against
necessary or appropriate, including to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105 Meeting Type: Annual
Ticker: HR Meeting Date: 05-Jun-2023
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2023
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the stockholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2023 Annual Meeting of Stockholders.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of a non-binding advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935778134
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200 Meeting Type: Annual
Ticker: HOMB Meeting Date: 20-Apr-2023
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Allison Mgmt For For
1b. Election of Director: Brian S. Davis Mgmt For For
1c. Election of Director: Milburn Adams Mgmt For For
1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For
1e. Election of Director: Richard H. Ashley Mgmt For For
1f. Election of Director: Mike D. Beebe Mgmt For For
1g. Election of Director: Jack E. Engelkes Mgmt For For
1h. Election of Director: Tracy M. French Mgmt For For
1i. Election of Director: Karen E. Garrett Mgmt For For
1j. Election of Director: J. Pat Hickman Mgmt Withheld Against
1k. Election of Director: James G. Hinkle Mgmt For For
1l. Election of Director: Alex R. Lieblong Mgmt For For
1m. Election of Director: Thomas J. Longe Mgmt For For
1n. Election of Director: Jim Rankin, Jr. Mgmt For For
1o. Election of Director: Larry W. Ross Mgmt For For
1p. Election of Director: Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Company's Mgmt For For
executive compensation.
3. Ratification of appointment of FORVIS, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INMODE LTD. Agenda Number: 935772144
--------------------------------------------------------------------------------------------------------------------------
Security: M5425M103 Meeting Type: Annual
Ticker: INMD Meeting Date: 03-Apr-2023
ISIN: IL0011595993
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. Hadar Ron to serve as a Class I Mgmt For For
director of the Company, and to hold office until the
annual general meeting of shareholders to be held in
2026 and until her successor is duly elected and
qualified, or until her earlier resignation or
retirement.
2. That the Company's authorized share capital be Mgmt For For
increased from NIS 1,000,000 divided into 100,000,000
Ordinary Shares of a nominal value of NIS 0.01 each,
to NIS 2,000,000 divided into 200,000,000 Ordinary
Shares of a nominal value of NIS 0.01 each, and that
Article 5 of the Company's Articles of Association be
amended accordingly.
3. To approve the amendment to the terms of engagement of Mgmt For For
Mr. Moshe Mizrahy, the Chief Executive Officer of the
Company and Chairman of the Board, as described in the
Proxy Statement, dated February 14, 2023.
4. To approve the amendment to the terms of engagement of Mgmt For For
Dr. Michael Kreindel, the Chief Technology Officer of
the Company and member of the Board, as described in
the Proxy Statement, dated February 14, 2023.
5. To approve and ratify the grant to each of the Mgmt For For
following Directors of the Company: Dr. Michael
Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000
restricted share units under the Company's 2018
Incentive Plan totaling 6,000 restricted share units,
half of which shall vest on February 13, 2024, and the
remaining half shall vest on February 13, 2025,
subject to their continued services on the date of
vesting.
6. To approve the re-appointment of Kesselman & Kesselman Mgmt For For
Certified Public Accounts, a member of PWC, as the
Company's independent auditors for the fiscal year
ending December 31, 2023, and its service until the
annual general meeting of shareholders to be held in
2024.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 12-May-2023
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jan De Witte Mgmt For For
1b. Election of Director: Keith Bradley Mgmt For For
1c. Election of Director: Shaundra D. Clay Mgmt For For
1d. Election of Director: Stuart M. Essig Mgmt For For
1e. Election of Director: Barbara B. Hill Mgmt For For
1f. Election of Director: Renee W. Lo Mgmt For For
1g. Election of Director: Raymond G. Murphy Mgmt For For
1h. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2023.
3. A non-binding advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote on the frequency with Mgmt 1 Year For
which the advisory vote on executive compensation
should be held.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 10-May-2023
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: Nicholas C. Fanandakis Mgmt For For
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca A. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2023 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder votes on executive
compensation
5. Approval of adoption of the Company's Employee Stock Mgmt For For
Purchase Plan
6. A shareholder proposal regarding special shareholder Shr Against For
meetings
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935803658
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 17-May-2023
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark E. Baldwin Mgmt For For
1b. Election of Director: Stuart J. B. Bradie Mgmt For For
1c. Election of Director: Lynn A. Dugle Mgmt For For
1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For
(Ret.)
1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Ann D. Pickard Mgmt For For
1i. Election of Director: Carlos A. Sabater Mgmt For For
1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
KBR's named executive officer compensation.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935794140
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300 Meeting Type: Annual
Ticker: KRG Meeting Date: 10-May-2023
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Kite Mgmt For For
1b. Election of Trustee: William E. Bindley Mgmt For For
1c. Election of Trustee: Bonnie S. Biumi Mgmt For For
1d. Election of Trustee: Derrick Burks Mgmt For For
1e. Election of Trustee: Victor J. Coleman Mgmt For For
1f. Election of Trustee: Gerald M. Gorski Mgmt For For
1g. Election of Trustee: Steven P. Grimes Mgmt Against Against
1h. Election of Trustee: Christie B. Kelly Mgmt For For
1i. Election of Trustee: Peter L. Lynch Mgmt For For
1j. Election of Trustee: David R. O'Reilly Mgmt For For
1k. Election of Trustee: Barton R. Peterson Mgmt For For
1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1m. Election of Trustee: Caroline L. Young Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Kite Realty Group Trust's named
executive officers.
3. To select, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency with which the advisory vote on executive
compensation should be held.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for Kite
Realty Group Trust for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S, INC. Agenda Number: 935759994
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 16-Mar-2023
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt Withheld Against
John Strain Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2023.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For
Incorporation of Leslie's, Inc., which declassifies
our Board of Directors and deletes certain obsolete
provisions from our Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935717453
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 03-Nov-2022
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael K. Hooks Mgmt For For
Jack D. Springer Mgmt For For
John E. Stokely Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935760163
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 14-Mar-2023
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne K. Altman Mgmt For For
1b. Election of Director: Bruce L. Caswell Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Jan D. Madsen Mgmt For For
1e. Election of Director: Richard A. Montoni Mgmt For For
1f. Election of Director: Gayathri Rajan Mgmt For For
1g. Election of Director: Raymond B. Ruddy Mgmt For For
1h. Election of Director: Michael J. Warren Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2023
fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers.
4. Advisory vote on whether shareholders will vote on Mgmt 1 Year For
named executive officer compensation every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 18-May-2023
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term: Lonny J. Mgmt For For
Carpenter
1b. Election of Director for a three year term: David K. Mgmt For For
Floyd
1c. Election of Director for a three year term: Lynne N. Mgmt For For
Ward
2. Approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers as described in the Merit Medical
Systems, Inc. Proxy Statement.
3. Approval of a non-binding advisory resolution to Mgmt 1 Year For
determine whether, during the next six years, the
Company's shareholders will be asked to approve the
compensation of the Company's named executive officers
every one, two or three years.
4. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP to serve as the independent
registered public accounting firm of the Company for
the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935811352
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Special
Ticker: NUVA Meeting Date: 27-Apr-2023
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
February 8, 2023 (which agreement is referred to as
the "Merger Agreement"), by and among Globus Medical,
Inc., Zebra Merger Sub, Inc., and NuVasive, Inc.
("NuVasive"), as it may be amended from time to time
(which proposal is referred to as the "NuVasive Merger
Proposal").
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
NuVasive named executive officers that is based on or
otherwise relates to the transactions contemplated by
the Merger Agreement.
3. To approve the adjournment of the NuVasive special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the NuVasive special meeting to approve
the NuVasive Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935824347
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109 Meeting Type: Annual
Ticker: OMCL Meeting Date: 23-May-2023
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director to serve until the 2026 Mgmt For For
Annual Meeting: Joanne B. Bauer
1.2 Election of Class I director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Robin G. Seim
1.3 Election of Class I director to serve until the 2026 Mgmt For For
Annual Meeting: Sara J. White
2. Say on Pay - An advisory vote to approve named Mgmt For For
executive officer compensation.
3. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For
frequency of future advisory votes to approve named
executive officer compensation.
4. Proposal to approve Omnicell's 1997 Employee Stock Mgmt For For
Purchase Plan, as amended, to add an additional
3,000,000 shares to the number of shares of common
stock authorized for issuance under the plan.
5. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For
Plan, as amended, to, among other items, add an
additional 1,600,000 shares to the number of shares of
common stock authorized for issuance under such plan.
6. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935792704
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 09-May-2023
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: Stephen D. Kelley Mgmt For For
1.4 Election of Director: David B. Miller Mgmt For For
1.5 Election of Director: Michael P. Plisinski Mgmt For For
1.6 Election of Director: Karen M. Rogge Mgmt For For
1.7 Election of Director: May Su Mgmt For For
1.8 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To hold an advisory (nonbinding) vote on the frequency Mgmt 1 Year For
of advisory votes on named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935856130
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 13-Jun-2023
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Dennis M. Love
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Clyde C. Tuggle
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: E. Jenner Wood III
1.4 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Carol B. Yancey
2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. Recommend, by a non-binding, advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105 Meeting Type: Annual
Ticker: PPBI Meeting Date: 22-May-2023
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ayad A. Fargo Mgmt For For
1b. Election of Director: Steven R. Gardner Mgmt For For
1c. Election of Director: Joseph L. Garrett Mgmt For For
1d. Election of Director: Stephanie Hsieh Mgmt For For
1e. Election of Director: Jeffrey C. Jones Mgmt For For
1f. Election of Director: Rose E. McKinney-James Mgmt For For
1g. Election of Director: M. Christian Mitchell Mgmt For For
1h. Election of Director: George M. Pereira Mgmt For For
1i. Election of Director: Barbara S. Polsky Mgmt For For
1j. Election of Director: Zareh H. Sarrafian Mgmt For For
1k. Election of Director: Jaynie M. Studenmund Mgmt For For
1l. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 18-Apr-2023
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Abney S. Boxley, III
1b. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Charles E. Brock
1c. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Renda J. Burkhart
1d. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Gregory L. Burns
1e. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Richard D. Callicutt, II
1f. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Thomas C. Farnsworth, III
1g. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Joseph C. Galante
1h. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Glenda Baskin Glover
1i. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: David B. Ingram
1j. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Decosta E. Jenkins
1k. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Robert A. McCabe, Jr.
1l. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: G. Kennedy Thompson
1m. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: M. Terry Turner
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's named executive officers' compensation as
disclosed in the proxy statement for the annual
meeting of shareholders.
4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For
triennial) with which the non-binding, advisory vote
regarding compensation of the Company's named
executive officers will be held.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935721680
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 02-Dec-2022
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Alkire Mgmt For For
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt For For
Marvin R. O'Quinn Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935818370
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103 Meeting Type: Annual
Ticker: PGNY Meeting Date: 24-May-2023
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lloyd Dean Mgmt For For
1.2 Election of Director: Kevin Gordon Mgmt Withheld Against
1.3 Election of Director: Cheryl Scott Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of Progyny, Inc.'s named executive
officers
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 23-May-2023
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt For For
1d. Election of Director: Bernard Fried Mgmt For For
1e. Election of Director: Worthing F. Jackman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on Quanta's
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
QUIDELORTHO CORPORATION Agenda Number: 935803393
--------------------------------------------------------------------------------------------------------------------------
Security: 219798105 Meeting Type: Annual
Ticker: QDEL Meeting Date: 16-May-2023
ISIN: US2197981051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler PhD Mgmt For For
Evelyn S. Dilsaver Mgmt For For
Edward L. Michael Mgmt For For
Mary L Polan MD PhD MPH Mgmt For For
Ann D. Rhoads Mgmt For For
Robert R. Schmidt Mgmt For For
Christopher M. Smith Mgmt For For
Matthew W. Strobeck PhD Mgmt For For
Kenneth J. Widder, M.D. Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
Stephen H. Wise Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
QuidelOrtho's named executive officers.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the compensation of
QuidelOrtho's named executive officers.
4. To ratify the selection of Ernst & Young LLP as Mgmt For For
QuidelOrtho's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET, INC. Agenda Number: 935711336
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100 Meeting Type: Annual
Ticker: QNST Meeting Date: 31-Oct-2022
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart M. Huizinga Mgmt For For
1.2 Election of Director: David Pauldine Mgmt For For
1.3 Election of Director: James Simons Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet, Inc.'s
independent registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Approval, by advisory vote, of the compensation Mgmt For For
awarded to QuinStreet, Inc.'s named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935843640
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 30-May-2023
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
Robert B. Lewis Mgmt For For
Niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Amended and Mgmt For For
Restated 2004 Stock Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION Agenda Number: 935675629
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 26-Jul-2022
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: Keith Anderson
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Michael Berman
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Timothy Bernlohr
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Eddie Capel
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Michael Kaufman
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Erin Mulligan Nelson
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Nikul Patel
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Gary E. Robinette
1.9 Election of Director to serve until the next annual Mgmt For For
meeting: Mark Yost
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Skyline Champion's independent registered public
accounting firm.
3. To consider a non-binding advisory vote on fiscal 2022 Mgmt For For
compensation paid to Skyline Champion's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935797348
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107 Meeting Type: Annual
Ticker: SPSC Meeting Date: 12-May-2023
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie Black Mgmt For For
1b. Election of Director: James Ramsey Mgmt For For
1c. Election of Director: Marty Reaume Mgmt For For
1d. Election of Director: Tami Reller Mgmt For For
1e. Election of Director: Philip Soran Mgmt For For
1f. Election of Director: Anne Sempowski Ward Mgmt For For
1g. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent auditor of SPS Commerce, Inc. for the
fiscal year ending December 31, 2023.
3. Advisory approval of the compensation of the named Mgmt For For
executive officers of SPS Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 25-Apr-2023
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt For For
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of an amendment to the amended and Mgmt For For
restated STAG Industrial, Inc. 2011 Equity Incentive
Plan.
4. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935803608
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 24-May-2023
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Peter A. Davis Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Arian Simone Reed Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 11-May-2023
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For
Texas Roadhouse's Independent Auditors for 2023.
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation.
4. Say When on Pay - An Advisory Vote on the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive Compensation.
5. An Advisory Vote on a Shareholder Proposal Regarding Shr For Against
the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935810944
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101 Meeting Type: Annual
Ticker: ENSG Meeting Date: 18-May-2023
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
Dr. John O. Agwunobi
2. Approval of the amendment to the Certificate of Mgmt For For
Incorporation to increase the authorized common shares
to 150 million.
3. Approval of the amendment to the Certificate of Mgmt For For
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
2023.
5. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
6. Approval, on an advisory basis, on the frequency of Mgmt 1 Year For
advisory votes on executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935777916
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 01-May-2023
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alec C. Covington Mgmt For For
1b. Election of Director: Ernesto Bautista, III Mgmt For For
1c. Election of Director: Robert M. Buck Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Tina M. Donikowski Mgmt For For
1f. Election of Director: Deirdre C. Drake Mgmt For For
1g. Election of Director: Mark A. Petrarca Mgmt For For
1h. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935861852
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 22-Jun-2023
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Kristen Robinson Mgmt For For
Yvette Smith Mgmt For For
Jason Wright Mgmt For For
2. Advisory vote to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the current fiscal year.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
5. Vote to approve the Verint Systems Inc. 2023 Long-Term Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 26-Apr-2023
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1b. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1c. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1d. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1e. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1f. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1g. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1h. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1i. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1j. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1k. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1l. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1m. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1n. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1o. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of
Webster (Proposal 2).
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of voting on the compensation of named
executive officers of Webster (Proposal 3).
4. To approve an amendment to the Webster Financial Mgmt For For
Corporation 2021 Stock Incentive Plan (Proposal 4).
5. To approve an amendment to Webster's Fourth Amended Mgmt For For
and Restated Certificate of Incorporation to limit the
liability of certain officers of Webster as permitted
pursuant to recent Delaware General Corporation Law
amendments (Proposal 5).
6. To vote, on a non-binding, advisory basis, to ratify Mgmt For For
the appointment of KPMG LLP as the independent
registered public accounting firm of Webster for the
year ending December 31, 2023 (Proposal 6).
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935703430
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101 Meeting Type: Annual
Ticker: WNS Meeting Date: 22-Sep-2022
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of the Company Mgmt For For
for the financial year ended March 31, 2022, together
with the auditors' report.
2. Re-appointment of Grant Thornton Bharat LLP as the Mgmt For For
auditors of the Company.
3. Approval of auditors' remuneration for the financial Mgmt For For
year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Timothy L Mgmt For For
Main.
5. Re-election of the Class I Director, Ms. Thi Nhuoc Lan Mgmt For For
Tu.
6. Re-election of the Class I Director, Mr. Mario P Mgmt For For
Vitale.
7. Re-election of the Class I Director Mr. Gareth Mgmt For For
Williams to serve until the end of his term on
December 31, 2022.
8. Approval of Directors' remuneration for the period Mgmt For For
from the Annual General Meeting until the next annual
general meeting of the Company to be held in respect
of the financial year ending March 31, 2023.
9. Increase in the ordinary shares/American Depositary Mgmt Against Against
Shares ("ADSs") to be available or reserved for grant
under the Company's 2016 Incentive Award Plan as may
be amended and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive Award Plan
or ("the Plan") by 2.2 million ordinary shares/ADSs,
(representing 4.57 % of the total outstanding share
capital as on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth Amended and
...(due to space limits, see proxy material for full
proposal).
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ZIFF DAVIS, INC. Agenda Number: 935821404
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Security: 48123V102 Meeting Type: Annual
Ticker: ZD Meeting Date: 05-May-2023
ISIN: US48123V1026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Vivek Shah
1b. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Sarah Fay
1c. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Trace Harris
1d. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
W. Brian Kretzmer
1e. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Jonathan F. Miller
1f. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Scott C. Taylor
2. To ratify the appointment of KPMG LLP to serve as Ziff Mgmt For For
Davis' independent auditors for fiscal year 2023.
3. To provide an advisory vote on the compensation of Mgmt For For
Ziff Davis' named executive officers.
4. To approve, in an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of Ziff
Davis' named executive officers.
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ZUMIEZ INC. Agenda Number: 935827569
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101 Meeting Type: Annual
Ticker: ZUMZ Meeting Date: 31-May-2023
ISIN: US9898171015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Campion Mgmt For For
1b. Election of Director: Liliana Gil Valletta Mgmt For For
1c. Election of Director: Carmen R. Bauza Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against
executive compensation votes.
4. Approval of the Zumiez 2023 Equity Incentive Plan. Mgmt Against Against
5. Approval of the Zumiez 2023 Employee Stock Purchase Mgmt For For
Plan.
6. Ratification of the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024
(fiscal 2023).
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ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Annual
Ticker: ZWS Meeting Date: 04-May-2023
ISIN: US98983L1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
Emma M. McTague Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to approve the compensation of Zurn Mgmt For For
Elkay's named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Zurn Elkay's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | Touchstone Variable Series Trust | |
By (Signature and Title)* | /s/ E. Blake Moore | |
| E. Blake Moore, Jr., President |
| (principal executive officer) |
*Print the name and title of each signing officer under his or her signature.