|
Vote Summary
|
|||||||||||||||||||
|
TRANSDIGM GROUP INCORPORATED
|
|||||||||||||||||||
|
Security
|
893641100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
TDG
|
Meeting Date
|
12-Jul-2022
|
||||||||||||||||
|
ISIN
|
US8936411003
|
Agenda
|
935666101 - Management
|
||||||||||||||||
|
Record Date
|
18-May-2022
|
Holding Recon Date
|
18-May-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
11-Jul-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
David Barr
|
For
|
For
|
||||||||||||||||
|
2
|
Jane M. Cronin
|
For
|
For
|
||||||||||||||||
|
3
|
Mervin Dunn
|
For
|
For
|
||||||||||||||||
|
4
|
Michael Graff
|
For
|
For
|
||||||||||||||||
|
5
|
Sean Hennessy
|
For
|
For
|
||||||||||||||||
|
6
|
W. Nicholas Howley
|
For
|
For
|
||||||||||||||||
|
7
|
Gary E. McCullough
|
For
|
For
|
||||||||||||||||
|
8
|
Michele Santana
|
For
|
For
|
||||||||||||||||
|
9
|
Robert Small
|
For
|
For
|
||||||||||||||||
|
10
|
John Staer
|
For
|
For
|
||||||||||||||||
|
11
|
Kevin Stein
|
For
|
For
|
||||||||||||||||
|
2.
|
To ratify the selection of Ernst & Young LLP as the
Company's independent accountants for the fiscal year
ending September 30, 2022.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve (in an advisory vote) compensation paid to
the Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
CHEWY, INC.
|
|||||||||||||||||||
|
Security
|
16679L109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
CHWY
|
Meeting Date
|
14-Jul-2022
|
||||||||||||||||
|
ISIN
|
US16679L1098
|
Agenda
|
935659283 - Management
|
||||||||||||||||
|
Record Date
|
17-May-2022
|
Holding Recon Date
|
17-May-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
13-Jul-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
James Kim
|
For
|
For
|
||||||||||||||||
|
2
|
David Leland
|
For
|
For
|
||||||||||||||||
|
3
|
Lisa Sibenac
|
For
|
For
|
||||||||||||||||
|
4
|
Sumit Singh
|
For
|
For
|
||||||||||||||||
|
2.
|
To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending January 29, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on a non-binding, advisory basis, the
compensation of the Company's named executive
officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve the Chewy, Inc. 2022 Omnibus Incentive
Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
ATLASSIAN CORPORATION PLC
|
|||||||||||||||||||
|
Security
|
G06242104
|
Meeting Type
|
Special
|
||||||||||||||||
|
Ticker Symbol
|
TEAM
|
Meeting Date
|
22-Aug-2022
|
||||||||||||||||
|
ISIN
|
GB00BZ09BD16
|
Agenda
|
935687600 - Management
|
||||||||||||||||
|
Record Date
|
23-Jun-2022
|
Holding Recon Date
|
23-Jun-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
Kingdom
|
Vote Deadline Date
|
19-Aug-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
Court Scheme Proposal: To approve the scheme of
arrangement as set forth in the section titled "Scheme of
Arrangement" in the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
|
Management
|
For
|
For
|
|||||||||||||||
|
ATLASSIAN CORPORATION PLC
|
|||||||||||||||||||
|
Security
|
G06242111
|
Meeting Type
|
Special
|
||||||||||||||||
|
Ticker Symbol
|
Meeting Date
|
22-Aug-2022
|
|||||||||||||||||
|
ISIN
|
Agenda
|
935687612 - Management
|
|||||||||||||||||
|
Record Date
|
23-Jun-2022
|
Holding Recon Date
|
23-Jun-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
Kingdom
|
Vote Deadline Date
|
19-Aug-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
Scheme Special Resolution: THAT for the purpose of
giving effect to the scheme of arrangement dated July 11,
2022 between Atlassian Corporation Plc (the "Company")
and the Scheme Shareholders (as defined in the said
scheme included in the proxy statement of the Company
dated July 11, 2022 (the "Proxy Statement")), a print of
which has been produced to this meeting and for the
purposes of identification signed by the chair hereof, in its
original form or as amended in accordance with ...(due to
space limits, see proxy material for full proposal).
|
Management
|
For
|
For
|
|||||||||||||||
|
WNS (HOLDINGS) LIMITED
|
|||||||||||||||||||
|
Security
|
92932M101
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
WNS
|
Meeting Date
|
22-Sep-2022
|
||||||||||||||||
|
ISIN
|
US92932M1018
|
Agenda
|
935703430 - Management
|
||||||||||||||||
|
Record Date
|
18-Aug-2022
|
Holding Recon Date
|
18-Aug-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
12-Sep-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
Adoption of the audited annual accounts of the Company
for the financial year ended March 31, 2022, together
with the auditors' report.
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Re-appointment of Grant Thornton Bharat LLP as the
auditors of the Company.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval of auditors' remuneration for the financial year
ending March 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Re-election of the Class I Director, Mr. Timothy L Main.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Re-election of the Class I Director, Ms. Thi Nhuoc Lan
Tu.
|
Management
|
For
|
For
|
|||||||||||||||
|
6.
|
Re-election of the Class I Director, Mr. Mario P Vitale.
|
Management
|
For
|
For
|
|||||||||||||||
|
7.
|
Re-election of the Class I Director Mr. Gareth Williams to
serve until the end of his term on December 31, 2022.
|
Management
|
For
|
For
|
|||||||||||||||
|
8.
|
Approval of Directors' remuneration for the period 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.
|
Management
|
For
|
For
|
|||||||||||||||
|
9.
|
Increase in the ordinary shares/American Depositary
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).
|
Management
|
For
|
For
|
|||||||||||||||
|
WAYFAIR INC
|
|||||||||||||||||||
|
Security
|
94419L101
|
Meeting Type
|
Special
|
||||||||||||||||
|
Ticker Symbol
|
W
|
Meeting Date
|
13-Oct-2022
|
||||||||||||||||
|
ISIN
|
US94419L1017
|
Agenda
|
935706171 - Management
|
||||||||||||||||
|
Record Date
|
22-Aug-2022
|
Holding Recon Date
|
22-Aug-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
12-Oct-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
The approval of Amendment No. 1 to the Company's
2014 Incentive Award Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
BIO-TECHNE CORP
|
|||||||||||||||||||
|
Security
|
09073M104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
TECH
|
Meeting Date
|
27-Oct-2022
|
||||||||||||||||
|
ISIN
|
US09073M1045
|
Agenda
|
935709824 - Management
|
||||||||||||||||
|
Record Date
|
02-Sep-2022
|
Holding Recon Date
|
02-Sep-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
26-Oct-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
To set the number of Directors at nine.
|
Management
|
For
|
For
|
|||||||||||||||
|
2a.
|
Election of Director: Robert V. Baumgartner
|
Management
|
For
|
For
|
|||||||||||||||
|
2b.
|
Election of Director: Julie L. Bushman
|
Management
|
For
|
For
|
|||||||||||||||
|
2c.
|
Election of Director: John L. Higgins
|
Management
|
For
|
For
|
|||||||||||||||
|
2d.
|
Election of Director: Joseph D. Keegan
|
Management
|
For
|
For
|
|||||||||||||||
|
2e.
|
Election of Director: Charles R. Kummeth
|
Management
|
For
|
For
|
|||||||||||||||
|
2f.
|
Election of Director: Roeland Nusse
|
Management
|
For
|
For
|
|||||||||||||||
|
2g.
|
Election of Director: Alpna Seth
|
Management
|
For
|
For
|
|||||||||||||||
|
2h.
|
Election of Director: Randolph Steer
|
Management
|
For
|
For
|
|||||||||||||||
|
2i.
|
Election of Director: Rupert Vessey
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Cast a non-binding vote on named executive officer
compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Approve an amendment to the Company's Articles of
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.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Ratify the appointment of the Company's independent
registered public accounting firm for the 2023 fiscal year.
|
Management
|
For
|
For
|
|||||||||||||||
|
ENDAVA PLC
|
|||||||||||||||||||
|
Security
|
29260V105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
DAVA
|
Meeting Date
|
12-Dec-2022
|
||||||||||||||||
|
ISIN
|
US29260V1052
|
Agenda
|
935737645 - Management
|
||||||||||||||||
|
Record Date
|
03-Nov-2022
|
Holding Recon Date
|
03-Nov-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
05-Dec-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
O1
|
To receive and adopt the Company's annual accounts for
the financial year ended 30 June 2022 and the
associated reports of the Directors and auditors (the
"2022 Annual Report and Accounts").
|
Management
|
For
|
For
|
|||||||||||||||
|
O2
|
To approve the Directors' Remuneration Report (other
than the Directors' Remuneration Policy referred to in
resolution 3 below) contained in the 2022 Annual Report
and Accounts.
|
Management
|
For
|
For
|
|||||||||||||||
|
O3
|
To approve the Directors' Remuneration Policy set out on
pages 90 to 103 (inclusive) within the Directors'
Remuneration Report contained in the 2022 Annual
Report and Accounts, such Remuneration Policy to take
effect immediately after the end of the AGM.
|
Management
|
For
|
For
|
|||||||||||||||
|
O4
|
To appoint PricewaterhouseCoopers LLP as the
Company's auditor to act as such until the conclusion of
the next general meeting of the Company at which the
requirements of section 437 of the Companies Act 2006
(the "Companies Act") are complied with.
|
Management
|
For
|
For
|
|||||||||||||||
|
O5
|
To authorise the Board to determine the auditors'
remuneration.
|
Management
|
For
|
For
|
|||||||||||||||
|
O6
|
To re-elect Mr. J. Cotterell as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O7
|
To re-elect Mr. M. Thurston as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O8
|
To re-elect Mr. A. Allan as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O9
|
To re-elect Ms. S. Connal as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O10
|
To re-elect Mr. B. Druskin as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O11
|
To re-elect Mr. D. Pattillo as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O12
|
To re-elect Mr. T. Smith as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O13
|
To re-elect Ms. K. Hollister as a Director.
|
Management
|
For
|
For
|
|||||||||||||||
|
O14
|
To authorise the Board, generally and unconditionally for
the purpose of section 551 of the Companies Act to allot
shares in the Company or to grant rights to subscribe for
or to convert any security into shares in the Company up
to a maximum aggregate nominal amount of £3,000,000
for a period expiring (unless previously renewed, varied
or revoked by the Company in a general meeting) five
years after the date on which the resolution is passed.
|
Management
|
For
|
For
|
|||||||||||||||
|
S15
|
Subject to the passing of resolution 14, to empower the
Board generally pursuant to section 570(1) and section
573 of the Companies Act to allot equity securities (as
defined in section 560 of the Companies Act) for cash
pursuant to the general authority conferred on them by
resolution 14 as if section 561(1) of the Companies Act
did not apply to that allotment, provided that such power,
inter alia, (i) is limited to the allotment of equity securities
up to a maximum aggregate nominal ...(due to space
limits, see proxy material for full proposal).
|
Management
|
For
|
For
|
|||||||||||||||
|
GUIDEWIRE SOFTWARE, INC.
|
|||||||||||||||||||
|
Security
|
40171V100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
GWRE
|
Meeting Date
|
20-Dec-2022
|
||||||||||||||||
|
ISIN
|
US40171V1008
|
Agenda
|
935730514 - Management
|
||||||||||||||||
|
Record Date
|
24-Oct-2022
|
Holding Recon Date
|
24-Oct-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
19-Dec-2022
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Marcus S. Ryu
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Paul Lavin
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Mike Rosenbaum
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: David S. Bauer
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Margaret Dillon
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Michael C. Keller
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Catherine P. Lego
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director for a one-year term expiring at the
2023 annual meeting: Rajani Ramanathan
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on a non-binding, advisory basis, the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve the amendment and restatement of our
certificate of incorporation to permit stockholders holding
20% of our outstanding common stock to call special
meetings.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
To approve the amendment and restatement of our
certificate of incorporation to permit the exculpation of
officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
6.
|
To approve the amendment and restatement of the
Guidewire Software, Inc. 2020 Stock Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
AZENTA, INC.
|
|||||||||||||||||||
|
Security
|
114340102
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
AZTA
|
Meeting Date
|
31-Jan-2023
|
||||||||||||||||
|
ISIN
|
US1143401024
|
Agenda
|
935750530 - Management
|
||||||||||||||||
|
Record Date
|
12-Dec-2022
|
Holding Recon Date
|
12-Dec-2022
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
30-Jan-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Frank E. Casal
|
For
|
For
|
||||||||||||||||
|
2
|
Robyn C. Davis
|
For
|
For
|
||||||||||||||||
|
3
|
Joseph R. Martin
|
For
|
For
|
||||||||||||||||
|
4
|
Erica J. McLaughlin
|
For
|
For
|
||||||||||||||||
|
5
|
Tina S. Nova
|
For
|
For
|
||||||||||||||||
|
6
|
Krishna G. Palepu
|
For
|
For
|
||||||||||||||||
|
7
|
Dorothy E. Puhy
|
For
|
For
|
||||||||||||||||
|
8
|
Michael Rosenblatt
|
For
|
For
|
||||||||||||||||
|
9
|
Stephen S. Schwartz
|
For
|
For
|
||||||||||||||||
|
10
|
Ellen M. Zane
|
For
|
For
|
||||||||||||||||
|
2.
|
To approve by a non-binding advisory vote the
compensation of the Company's named executive
officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered accounting firm
for the 2023 fiscal year.
|
Management
|
For
|
For
|
|||||||||||||||
|
TRANSDIGM GROUP INCORPORATED
|
|||||||||||||||||||
|
Security
|
893641100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
TDG
|
Meeting Date
|
09-Mar-2023
|
||||||||||||||||
|
ISIN
|
US8936411003
|
Agenda
|
935759261 - Management
|
||||||||||||||||
|
Record Date
|
13-Jan-2023
|
Holding Recon Date
|
13-Jan-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
08-Mar-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
David Barr
|
For
|
For
|
||||||||||||||||
|
2
|
Jane Cronin
|
For
|
For
|
||||||||||||||||
|
3
|
Mervin Dunn
|
For
|
For
|
||||||||||||||||
|
4
|
Michael Graff
|
For
|
For
|
||||||||||||||||
|
5
|
Sean Hennessy
|
For
|
For
|
||||||||||||||||
|
6
|
W. Nicholas Howley
|
For
|
For
|
||||||||||||||||
|
7
|
Gary E. McCullough
|
For
|
For
|
||||||||||||||||
|
8
|
Michele Santana
|
For
|
For
|
||||||||||||||||
|
9
|
Robert Small
|
For
|
For
|
||||||||||||||||
|
10
|
John Staer
|
For
|
For
|
||||||||||||||||
|
11
|
Kevin Stein
|
For
|
For
|
||||||||||||||||
|
2.
|
To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve (in an advisory vote) compensation paid to
the Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To determine the frequency of the advisory vote
regarding compensation paid to the Company's named
executive officers.
|
Management
|
1 Year
|
||||||||||||||||
|
HEICO CORPORATION
|
|||||||||||||||||||
|
Security
|
422806208
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
HEIA
|
Meeting Date
|
17-Mar-2023
|
||||||||||||||||
|
ISIN
|
US4228062083
|
Agenda
|
935764298 - Management
|
||||||||||||||||
|
Record Date
|
20-Jan-2023
|
Holding Recon Date
|
20-Jan-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-Mar-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Thomas M. Culligan
|
For
|
For
|
||||||||||||||||
|
2
|
Carol F. Fine
|
For
|
For
|
||||||||||||||||
|
3
|
Adolfo Henriques
|
For
|
For
|
||||||||||||||||
|
4
|
Mark H. Hildebrandt
|
For
|
For
|
||||||||||||||||
|
5
|
Eric A. Mendelson
|
For
|
For
|
||||||||||||||||
|
6
|
Laurans A. Mendelson
|
For
|
For
|
||||||||||||||||
|
7
|
Victor H. Mendelson
|
For
|
For
|
||||||||||||||||
|
8
|
Julie Neitzel
|
For
|
For
|
||||||||||||||||
|
9
|
Dr. Alan Schriesheim
|
For
|
For
|
||||||||||||||||
|
10
|
Frank J. Schwitter
|
For
|
For
|
||||||||||||||||
|
2.
|
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
ADVISORY VOTE ON THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
MOODY'S CORPORATION
|
|||||||||||||||||||
|
Security
|
615369105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
MCO
|
Meeting Date
|
18-Apr-2023
|
||||||||||||||||
|
ISIN
|
US6153691059
|
Agenda
|
935773386 - Management
|
||||||||||||||||
|
Record Date
|
21-Feb-2023
|
Holding Recon Date
|
21-Feb-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
17-Apr-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Jorge A. Bermudez
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Thérèse Esperdy
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Robert Fauber
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Vincent A. Forlenza
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Kathryn M. Hill
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Lloyd W. Howell, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Jose M. Minaya
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Leslie F. Seidman
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Zig Serafin
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director: Bruce Van Saun
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Approval of the Amended and Restated 2001 Moody's
Corporation Key Employees' Stock Incentive Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Advisory resolution approving executive compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Advisory resolution on the frequency of future advisory
resolutions approving executive compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
FASTENAL COMPANY
|
|||||||||||||||||||
|
Security
|
311900104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
FAST
|
Meeting Date
|
22-Apr-2023
|
||||||||||||||||
|
ISIN
|
US3119001044
|
Agenda
|
935770669 - Management
|
||||||||||||||||
|
Record Date
|
22-Feb-2023
|
Holding Recon Date
|
22-Feb-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
21-Apr-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Scott A. Satterlee
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Michael J. Ancius
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Stephen L. Eastman
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Daniel L. Florness
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Rita J. Heise
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Hsenghung Sam Hsu
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Daniel L. Johnson
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Nicholas J. Lundquist
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Sarah N. Nielsen
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director: Reyne K. Wisecup
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Ratification of the appointment of KPMG LLP as
independent registered public accounting firm for the
2023 fiscal year.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval, by non-binding vote, of executive
compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Approval, by non-binding vote, of the frequency of future
executive compensation votes.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
WAYFAIR INC
|
|||||||||||||||||||
|
Security
|
94419L101
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
W
|
Meeting Date
|
25-Apr-2023
|
||||||||||||||||
|
ISIN
|
US94419L1017
|
Agenda
|
935775619 - Management
|
||||||||||||||||
|
Record Date
|
27-Feb-2023
|
Holding Recon Date
|
27-Feb-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-Apr-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Niraj Shah
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Steven Conine
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Michael Choe
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Andrea Jung
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Jeremy King
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Michael Kumin
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Jeffrey Naylor
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Anke Schäferkordt
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Michael E. Sneed
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accountants for
the year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
A non-binding advisory resolution to approve executive
compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve the Wayfair Inc. 2023 Incentive Award Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
INTUITIVE SURGICAL, INC.
|
|||||||||||||||||||
|
Security
|
46120E602
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
ISRG
|
Meeting Date
|
27-Apr-2023
|
||||||||||||||||
|
ISIN
|
US46120E6023
|
Agenda
|
935779744 - Management
|
||||||||||||||||
|
Record Date
|
28-Feb-2023
|
Holding Recon Date
|
28-Feb-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
26-Apr-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Craig H. Barratt, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Joseph C. Beery
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Gary S. Guthart, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Amal M. Johnson
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Don R. Kania, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Amy L. Ladd, M.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Keith R. Leonard, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Alan J. Levy, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Jami Dover Nachtsheim
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director: Monica P. Reed, M.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1k.
|
Election of Director: Mark J. Rubash
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To approve, by advisory vote, the compensation of the
Company's Named Executive Officers
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, by advisory vote, the frequency of the
advisory vote on the compensation of the Company's
Named Executive Officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
The ratification of appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
The stockholder proposal regarding pay equity
disclosure.
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
GOOSEHEAD INSURANCE, INC.
|
|||||||||||||||||||
|
Security
|
38267D109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
GSHD
|
Meeting Date
|
01-May-2023
|
||||||||||||||||
|
ISIN
|
US38267D1090
|
Agenda
|
935787931 - Management
|
||||||||||||||||
|
Record Date
|
07-Mar-2023
|
Holding Recon Date
|
07-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
28-Apr-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Robyn Jones
|
For
|
For
|
||||||||||||||||
|
2
|
Thomas McConnon
|
For
|
For
|
||||||||||||||||
|
2.
|
Ratify the selection, by the audit committee of our board
of directors, of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Non-binding and advisory resolution approving the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
ECOLAB INC.
|
|||||||||||||||||||
|
Security
|
278865100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
ECL
|
Meeting Date
|
04-May-2023
|
||||||||||||||||
|
ISIN
|
US2788651006
|
Agenda
|
935783298 - Management
|
||||||||||||||||
|
Record Date
|
07-Mar-2023
|
Holding Recon Date
|
07-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
03-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Shari L. Ballard
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Barbara J. Beck
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Christophe Beck
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Jeffrey M. Ettinger
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Eric M. Green
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Arthur J. Higgins
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Michael Larson
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: David W. MacLennan
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Tracy B. McKibben
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director: Lionel L. Nowell III
|
Management
|
For
|
For
|
|||||||||||||||
|
1k.
|
Election of Director: Victoria J. Reich
|
Management
|
For
|
For
|
|||||||||||||||
|
1l.
|
Election of Director: Suzanne M. Vautrinot
|
Management
|
For
|
For
|
|||||||||||||||
|
1m.
|
Election of Director: John J. Zillmer
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Ratify the appointment of PricewaterhouseCoopers LLP
as Ecolab's independent registered public accounting firm
for the current year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approve the Ecolab Inc. 2023 Stock Incentive Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Approve an Amendment to the Ecolab Inc. Stock
Purchase Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Approve, on an advisory basis, the compensation of our
named executive officers disclosed in the Proxy
Statement.
|
Management
|
For
|
For
|
|||||||||||||||
|
6.
|
Vote, on an advisory basis, on the frequency of future
stockholder advisory votes to approve named executive
officer compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
7.
|
Vote on a stockholder proposal regarding an independent
board chair policy, if properly presented.
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
UTZ BRANDS, INC.
|
|||||||||||||||||||
|
Security
|
918090101
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
UTZ
|
Meeting Date
|
04-May-2023
|
||||||||||||||||
|
ISIN
|
US9180901012
|
Agenda
|
935785280 - Management
|
||||||||||||||||
|
Record Date
|
13-Mar-2023
|
Holding Recon Date
|
13-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
03-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Timothy Brown
|
For
|
For
|
||||||||||||||||
|
2
|
Christina Choi
|
For
|
For
|
||||||||||||||||
|
3
|
Roger Deromedi
|
For
|
For
|
||||||||||||||||
|
4
|
Dylan Lissette
|
For
|
For
|
||||||||||||||||
|
2.
|
Non-binding, advisory vote to approve Executive
Compensation
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Ratification of the selection by our audit committee of
Grant Thornton, LLP to serve as our independent
registered public accounting firm for the year ending
December 31, 2023
|
Management
|
For
|
For
|
|||||||||||||||
|
TELEFLEX INCORPORATED
|
|||||||||||||||||||
|
Security
|
879369106
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
TFX
|
Meeting Date
|
05-May-2023
|
||||||||||||||||
|
ISIN
|
US8793691069
|
Agenda
|
935807113 - Management
|
||||||||||||||||
|
Record Date
|
03-Mar-2023
|
Holding Recon Date
|
03-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
04-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Gretchen R. Haggerty
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Liam J. Kelly
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Jaewon Ryu
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Approval of the Teleflex Incorporated 2023 Stock
Incentive Plan.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval of Amended and Restated Certificate of
Incorporation to eliminate supermajority voting provisions.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Approval, on an advisory basis, of named executive
officer compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Advisory vote on whether future advisory votes on
compensation of our named executive officers should
occur every one, two or three years.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
6.
|
Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
7.
|
Stockholder proposal, if properly presented at the Annual
Meeting, to adopt a shareholder right to call a special
shareholder meeting.
|
Management
|
For
|
Against
|
|||||||||||||||
|
BLACKLINE, INC.
|
|||||||||||||||||||
|
Security
|
09239B109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
BL
|
Meeting Date
|
10-May-2023
|
||||||||||||||||
|
ISIN
|
US09239B1098
|
Agenda
|
935791574 - Management
|
||||||||||||||||
|
Record Date
|
17-Mar-2023
|
Holding Recon Date
|
17-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
09-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Therese Tucker
|
For
|
For
|
||||||||||||||||
|
2
|
Thomas Unterman
|
For
|
For
|
||||||||||||||||
|
3
|
Amit Yoran
|
For
|
For
|
||||||||||||||||
|
2.
|
To ratify the appointment of PricewaterhouseCoopers
LLP ("PwC") as the Company's independent registered
public accounting firm for its fiscal year ending December
31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval, on a non-binding, advisory basis, of the 2022
compensation of the Company's named executive
officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
FLOOR & DECOR HOLDINGS, INC.
|
|||||||||||||||||||
|
Security
|
339750101
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
FND
|
Meeting Date
|
10-May-2023
|
||||||||||||||||
|
ISIN
|
US3397501012
|
Agenda
|
935791891 - Management
|
||||||||||||||||
|
Record Date
|
15-Mar-2023
|
Holding Recon Date
|
15-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
09-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Dwight James
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Melissa Kersey
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Peter Starrett
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Thomas V. Taylor Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: George Vincent West
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Charles Young
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Ratify the appointment of Ernst & Young LLP as
independent auditors for Floor & Decor Holdings, Inc.'s
(the "Company") 2023 fiscal year.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, by non-binding vote, the compensation paid
to the Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve an amendment to the Company's 2017 Stock
Incentive Plan to increase the number of shares reserved
for issuance by 4,000,000 shares, such that the total
number of shares reserved for issuance is 9,000,000
shares.
|
Management
|
For
|
For
|
|||||||||||||||
|
SITEONE LANDSCAPE SUPPLY, INC.
|
|||||||||||||||||||
|
Security
|
82982L103
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
SITE
|
Meeting Date
|
11-May-2023
|
||||||||||||||||
|
ISIN
|
US82982L1035
|
Agenda
|
935787210 - Management
|
||||||||||||||||
|
Record Date
|
14-Mar-2023
|
Holding Recon Date
|
14-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
William W. Douglas III
|
For
|
For
|
||||||||||||||||
|
2
|
Jeri L. Isbell
|
For
|
For
|
||||||||||||||||
|
2.
|
Ratification of the selection of Deloitte & Touche LLP as
the company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory vote to approve executive compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Advisory vote on the frequency of future advisory votes to
approve executive compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
EDWARDS LIFESCIENCES CORPORATION
|
|||||||||||||||||||
|
Security
|
28176E108
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
EW
|
Meeting Date
|
11-May-2023
|
||||||||||||||||
|
ISIN
|
US28176E1082
|
Agenda
|
935792261 - Management
|
||||||||||||||||
|
Record Date
|
13-Mar-2023
|
Holding Recon Date
|
13-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director: Kieran T. Gallahue
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director: Leslie S. Heisz
|
Management
|
For
|
For
|
|||||||||||||||
|
1.3
|
Election of Director: Paul A. LaViolette
|
Management
|
For
|
For
|
|||||||||||||||
|
1.4
|
Election of Director: Steven R. Loranger
|
Management
|
For
|
For
|
|||||||||||||||
|
1.5
|
Election of Director: Martha H. Marsh
|
Management
|
For
|
For
|
|||||||||||||||
|
1.6
|
Election of Director: Michael A. Mussallem
|
Management
|
For
|
For
|
|||||||||||||||
|
1.7
|
Election of Director: Ramona Sequeira
|
Management
|
For
|
For
|
|||||||||||||||
|
1.8
|
Election of Director: Nicholas J. Valeriani
|
Management
|
For
|
For
|
|||||||||||||||
|
1.9
|
Election of Director: Bernard J. Zovighian
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Advisory Vote to Approve Named Executive Officer
Compensation
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory Vote to Approve Frequency of Future Advisory
Votes on Named Executive Officer Compensation
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
Ratification of Appointment of Independent Registered
Public Accounting Firm
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Approval of Amendment of the Certificate of Incorporation
to Provide for Exculpation of Officers
|
Management
|
For
|
For
|
|||||||||||||||
|
6.
|
Stockholder Proposal regarding Independent Board
Chairman Policy
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
PROS HOLDINGS, INC.
|
|||||||||||||||||||
|
Security
|
74346Y103
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
PRO
|
Meeting Date
|
11-May-2023
|
||||||||||||||||
|
ISIN
|
US74346Y1038
|
Agenda
|
935796423 - Management
|
||||||||||||||||
|
Record Date
|
21-Mar-2023
|
Holding Recon Date
|
21-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Greg B. Petersen
|
For
|
For
|
||||||||||||||||
|
2
|
Timothy V. Williams
|
For
|
For
|
||||||||||||||||
|
2.
|
Advisory vote on named executive officer compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval of amendments to our Amended and Restated
2017 Equity Incentive Plan to, among other items,
increase the number of shares authorized for issuance by
2.9 million shares.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of PROS Holdings, Inc. for the fiscal year ending
December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
Advisory Vote on Frequency of Vote on Executive
Compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
TYLER TECHNOLOGIES, INC.
|
|||||||||||||||||||
|
Security
|
902252105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
TYL
|
Meeting Date
|
11-May-2023
|
||||||||||||||||
|
ISIN
|
US9022521051
|
Agenda
|
935823763 - Management
|
||||||||||||||||
|
Record Date
|
17-Mar-2023
|
Holding Recon Date
|
17-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Glenn A. Carter
|
For
|
For
|
||||||||||||||||
|
2
|
Brenda A. Cline
|
For
|
For
|
||||||||||||||||
|
3
|
Ronnie D. Hawkins, Jr.
|
For
|
For
|
||||||||||||||||
|
4
|
Mary L. Landrieu
|
For
|
For
|
||||||||||||||||
|
5
|
John S. Marr, Jr.
|
For
|
For
|
||||||||||||||||
|
6
|
H. Lynn Moore, Jr.
|
For
|
For
|
||||||||||||||||
|
7
|
Daniel M. Pope
|
For
|
For
|
||||||||||||||||
|
8
|
Dustin R. Womble
|
For
|
For
|
||||||||||||||||
|
2.
|
Advisory Approval of Our Executive Compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Ratification of Our Independent Auditors for Fiscal Year
2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Advisory Resolution on the Frequency of Shareholder
Voting on Our Executive Compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
VULCAN MATERIALS COMPANY
|
|||||||||||||||||||
|
Security
|
929160109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
VMC
|
Meeting Date
|
12-May-2023
|
||||||||||||||||
|
ISIN
|
US9291601097
|
Agenda
|
935788200 - Management
|
||||||||||||||||
|
Record Date
|
15-Mar-2023
|
Holding Recon Date
|
15-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
11-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Melissa H. Anderson
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: O. B. Grayson Hall, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Lydia H. Kennard
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: James T. Prokopanko
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: George Willis
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Approval, on an advisory basis, of the compensation of
our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory vote on the frequency of future advisory votes
on executive compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
ANSYS, INC.
|
|||||||||||||||||||
|
Security
|
03662Q105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
ANSS
|
Meeting Date
|
12-May-2023
|
||||||||||||||||
|
ISIN
|
US03662Q1058
|
Agenda
|
935799621 - Management
|
||||||||||||||||
|
Record Date
|
14-Mar-2023
|
Holding Recon Date
|
14-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
11-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Class III Director for Three-Year Terms:
Robert M. Calderoni
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Class III Director for Three-Year Terms:
Glenda M. Dorchak
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Class III Director for Three-Year Terms: Ajei
S. Gopal
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Ratification of the Selection of Deloitte & Touche LLP as
the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory Approval of the Compensation of Our Named
Executive Officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Advisory Approval of the Frequency of the Advisory
Approval of the Compensation of Our Named Executive
Officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
5.
|
Approval of the Amendment of Article VI of the Charter to
Declassify the Board.
|
Management
|
For
|
For
|
|||||||||||||||
|
MARKEL CORPORATION
|
|||||||||||||||||||
|
Security
|
570535104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
MKL
|
Meeting Date
|
17-May-2023
|
||||||||||||||||
|
ISIN
|
US5705351048
|
Agenda
|
935791586 - Management
|
||||||||||||||||
|
Record Date
|
09-Mar-2023
|
Holding Recon Date
|
09-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Mark M. Besca
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: K. Bruce Connell
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Lawrence A. Cunningham
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Thomas S. Gayner
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Greta J. Harris
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Morgan E. Housel
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Diane Leopold
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Anthony F. Markel
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Steven A. Markel
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director: Harold L. Morrison, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
|
1k.
|
Election of Director: Michael O'Reilly
|
Management
|
For
|
For
|
|||||||||||||||
|
1l.
|
Election of Director: A. Lynne Puckett
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Advisory vote on approval of executive compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory vote on frequency of advisory votes on approval
of executive compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
Ratify the selection of KPMG LLP by the Audit Committee
of the Board of Directors as the Company's independent
registered public accounting firm for the year ending
December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
CBRE GROUP, INC.
|
|||||||||||||||||||
|
Security
|
12504L109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
CBRE
|
Meeting Date
|
17-May-2023
|
||||||||||||||||
|
ISIN
|
US12504L1098
|
Agenda
|
935802163 - Management
|
||||||||||||||||
|
Record Date
|
20-Mar-2023
|
Holding Recon Date
|
20-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Brandon B. Boze
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Beth F. Cobert
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Reginald H. Gilyard
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Shira D. Goodman
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: E.M. Blake Hutcheson
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Christopher T. Jenny
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Gerardo I. Lopez
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Susan Meaney
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Oscar Munoz
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director: Robert E. Sulentic
|
Management
|
For
|
For
|
|||||||||||||||
|
1k.
|
Election of Director: Sanjiv Yajnik
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Advisory vote to approve named executive officer
compensation for 2022.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Advisory vote to approve the frequency of future advisory
votes on named executive officer compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
5.
|
Stockholder proposal regarding executive stock
ownership retention.
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
VERISK ANALYTICS, INC.
|
|||||||||||||||||||
|
Security
|
92345Y106
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
VRSK
|
Meeting Date
|
17-May-2023
|
||||||||||||||||
|
ISIN
|
US92345Y1064
|
Agenda
|
935809458 - Management
|
||||||||||||||||
|
Record Date
|
20-Mar-2023
|
Holding Recon Date
|
20-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Vincent K. Brooks
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Jeffrey Dailey
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Wendy Lane
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Lee M. Shavel
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Kimberly S. Stevenson
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Olumide Soroye
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To approve executive compensation on an advisory, non-
binding basis.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To recommend the frequency of executive compensation
votes on an advisory, non-binding basis.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
To ratify the appointment of Deloitte & Touche LLP as our
independent auditor for the 2023 fiscal year.
|
Management
|
For
|
For
|
|||||||||||||||
|
OLD DOMINION FREIGHT LINE, INC.
|
|||||||||||||||||||
|
Security
|
679580100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
ODFL
|
Meeting Date
|
17-May-2023
|
||||||||||||||||
|
ISIN
|
US6795801009
|
Agenda
|
935829400 - Management
|
||||||||||||||||
|
Record Date
|
09-Mar-2023
|
Holding Recon Date
|
09-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Sherry A. Aaholm
|
For
|
For
|
||||||||||||||||
|
2
|
David S. Congdon
|
For
|
For
|
||||||||||||||||
|
3
|
John R. Congdon, Jr.
|
For
|
For
|
||||||||||||||||
|
4
|
Andrew S. Davis
|
For
|
For
|
||||||||||||||||
|
5
|
Bradley R. Gabosch
|
For
|
For
|
||||||||||||||||
|
6
|
Greg C. Gantt
|
For
|
For
|
||||||||||||||||
|
7
|
Patrick D. Hanley
|
For
|
For
|
||||||||||||||||
|
8
|
John D. Kasarda
|
For
|
For
|
||||||||||||||||
|
9
|
Wendy T. Stallings
|
For
|
For
|
||||||||||||||||
|
10
|
Thomas A. Stith, III
|
For
|
For
|
||||||||||||||||
|
11
|
Leo H. Suggs
|
For
|
For
|
||||||||||||||||
|
2.
|
Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Vote, on an advisory basis, on the frequency of future
advisory votes on the compensation of the Company's
named executive officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
WASTE CONNECTIONS, INC.
|
|||||||||||||||||||
|
Security
|
94106B101
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
WCN
|
Meeting Date
|
19-May-2023
|
||||||||||||||||
|
ISIN
|
CA94106B1013
|
Agenda
|
935808571 - Management
|
||||||||||||||||
|
Record Date
|
24-Mar-2023
|
Holding Recon Date
|
24-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
18-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director to serve for a one-year term: Andrea
E. Bertone
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director to serve for a one-year term: Edward
E. "Ned" Guillet
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director to serve for a one-year term: Michael
W. Harlan
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director to serve for a one-year term: Larry S.
Hughes
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director to serve for a one-year term:
Worthing F. Jackman
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director to serve for a one-year term: Elise L.
Jordan
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director to serve for a one-year term: Susan
"Sue" Lee
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director to serve for a one-year term: Ronald
J. Mittelstaedt
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director to serve for a one-year term: William
J. Razzouk
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Say-on-Pay - Approve, on a non-binding, advisory basis,
the compensation of our named executive officers as
disclosed in the proxy statement.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Say-When-on-Pay - Approve, on a nonbinding, advisory
basis, holding future Say-on-Pay advisory votes every
year, every two years, or every three years.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
Appoint Grant Thornton LLP as the Company's
independent registered public accounting firm for 2023
and authorize the Company's Board of Directors to fix the
remuneration of the independent registered public
accounting firm.
|
Management
|
For
|
For
|
|||||||||||||||
|
CABLE ONE, INC.
|
|||||||||||||||||||
|
Security
|
12685J105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
CABO
|
Meeting Date
|
19-May-2023
|
||||||||||||||||
|
ISIN
|
US12685J1051
|
Agenda
|
935831328 - Management
|
||||||||||||||||
|
Record Date
|
03-Apr-2023
|
Holding Recon Date
|
03-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
18-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Brad D. Brian
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Deborah J. Kissire
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Julia M. Laulis
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Mary E. Meduski
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Thomas O. Might
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Sherrese M. Smith
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Wallace R. Weitz
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Katharine B. Weymouth
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2023
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers for 2022
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To select, on a non-binding advisory basis, the frequency
of future advisory votes on named executive officer
compensation
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
SPROUT SOCIAL, INC.
|
|||||||||||||||||||
|
Security
|
85209W109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
SPT
|
Meeting Date
|
22-May-2023
|
||||||||||||||||
|
ISIN
|
US85209W1099
|
Agenda
|
935817152 - Management
|
||||||||||||||||
|
Record Date
|
29-Mar-2023
|
Holding Recon Date
|
29-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
19-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Class I Director to serve until our 2026 annual
meeting: Peter Barris
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Class I Director to serve until our 2026 annual
meeting: Raina Moskowitz
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Class I Director to serve until our 2026 annual
meeting: Karen Walker
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To conduct an advisory vote to approve the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
SBA COMMUNICATIONS CORPORATION
|
|||||||||||||||||||
|
Security
|
78410G104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
SBAC
|
Meeting Date
|
25-May-2023
|
||||||||||||||||
|
ISIN
|
US78410G1040
|
Agenda
|
935820515 - Management
|
||||||||||||||||
|
Record Date
|
24-Mar-2023
|
Holding Recon Date
|
24-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director For a three-year term expiring at the
2026 Annual Meeting: Steven E. Bernstein
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director For a three-year term expiring at the
2026 Annual Meeting: Laurie Bowen
|
Management
|
For
|
For
|
|||||||||||||||
|
1.3
|
Election of Director For a three-year term expiring at the
2026 Annual Meeting: Amy E. Wilson
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Ratification of the appointment of Ernst & Young LLP as
SBA's independent registered public accounting firm for
the 2023 fiscal year.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval, on an advisory basis, of the compensation of
SBA's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Approval, on an advisory basis, of the frequency of future
advisory votes on the compensation of SBA's named
executive officers.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
ILLUMINA, INC.
|
|||||||||||||||||||
|
Security
|
452327109
|
Meeting Type
|
Contested-Annual
|
||||||||||||||||
|
Ticker Symbol
|
ILMN
|
Meeting Date
|
25-May-2023
|
||||||||||||||||
|
ISIN
|
US4523271090
|
Agenda
|
935842977 - Management
|
||||||||||||||||
|
Record Date
|
03-Apr-2023
|
Holding Recon Date
|
03-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1A.
|
Illumina Nominee: Frances Arnold, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1B.
|
Illumina Nominee: Francis A. deSouza
|
Management
|
For
|
For
|
|||||||||||||||
|
1C.
|
Illumina Nominee: Caroline D. Dorsa
|
Management
|
For
|
For
|
|||||||||||||||
|
1D.
|
Illumina Nominee: Robert S. Epstein, M.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1E.
|
Illumina Nominee: Scott Gottlieb, M.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1F.
|
Illumina Nominee: Gary S. Guthart, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1G.
|
Illumina Nominee: Philip W. Schiller
|
Management
|
For
|
For
|
|||||||||||||||
|
1H.
|
Illumina Nominee: Susan E. Siegel
|
Management
|
For
|
For
|
|||||||||||||||
|
1I.
|
Illumina Nominee: John W. Thompson
|
Management
|
For
|
For
|
|||||||||||||||
|
1J.
|
Icahn Group Nominee OPPOSED by the Company:
Vincent J. Intrieri
|
Management
|
Withheld
|
*
|
|||||||||||||||
|
1K.
|
Icahn Group Nominee OPPOSED by the Company:
Jesse A. Lynn
|
Management
|
Withheld
|
*
|
|||||||||||||||
|
1L.
|
Icahn Group Nominee OPPOSED by the Company:
Andrew J. Teno
|
Management
|
Withheld
|
*
|
|||||||||||||||
|
2.
|
To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on an advisory basis, the compensation
provided to our named executive officers as disclosed in
the Proxy Statement.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To approve, on an advisory basis, the frequency of
holding an advisory vote to approve compensation
provided to our "named executive officers".
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
5.
|
To approve certain amendments to the Illumina, Inc.
2015 Stock and Incentive Plan
|
Management
|
For
|
For
|
|||||||||||||||
|
ILLUMINA, INC.
|
|||||||||||||||||||
|
Security
|
452327109
|
Meeting Type
|
Contested-Annual
|
||||||||||||||||
|
Ticker Symbol
|
ILMN
|
Meeting Date
|
25-May-2023
|
||||||||||||||||
|
ISIN
|
US4523271090
|
Agenda
|
935854516 - Opposition
|
||||||||||||||||
|
Record Date
|
03-Apr-2023
|
Holding Recon Date
|
03-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
ICAHN NOMINEE: Vincent J. Intrieri
|
Management
|
|||||||||||||||||
|
1b.
|
ICAHN NOMINEE: Jesse A. Lynn
|
Management
|
|||||||||||||||||
|
1c.
|
ICAHN NOMINEE: Andrew J. Teno
|
Management
|
|||||||||||||||||
|
1d.
|
ACCEPTABLE COMPANY NOMINEE: Frances Arnold
|
Management
|
|||||||||||||||||
|
1e.
|
ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa
|
Management
|
|||||||||||||||||
|
1f.
|
ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb
|
Management
|
|||||||||||||||||
|
1g.
|
ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart
|
Management
|
|||||||||||||||||
|
1h.
|
ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller
|
Management
|
|||||||||||||||||
|
1i.
|
ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel
|
Management
|
|||||||||||||||||
|
1j.
|
OPPOSED COMPANY NOMINEE: Francis A. deSouza
|
Management
|
|||||||||||||||||
|
1k.
|
OPPOSED COMPANY NOMINEE: Robert S. Epstein
|
Management
|
|||||||||||||||||
|
1l.
|
OPPOSED COMPANY NOMINEE: John W. Thompson
|
Management
|
|||||||||||||||||
|
2.
|
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS ILLUMINA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2023.
|
Management
|
|||||||||||||||||
|
3.
|
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE "NAMED EXECUTIVE
OFFICERS" AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT.
|
Management
|
|||||||||||||||||
|
4.
|
TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF HOLDING AN ADVISORY VOTE TO
APPROVE THE COMPENSATION PROVIDED TO THE
COMPANY'S "NAMED EXECUTIVE OFFICERS".
|
Management
|
|||||||||||||||||
|
5.
|
To approve certain amendments to the Illumina, Inc.
2015 Stock and Incentive Plan.
|
Management
|
|||||||||||||||||
|
WORKIVA INC.
|
|||||||||||||||||||
|
Security
|
98139A105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
WK
|
Meeting Date
|
30-May-2023
|
||||||||||||||||
|
ISIN
|
US98139A1051
|
Agenda
|
935824727 - Management
|
||||||||||||||||
|
Record Date
|
03-Apr-2023
|
Holding Recon Date
|
03-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
26-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.1
|
Election of Director: Michael M. Crow, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
|
1.2
|
Election of Director: Julie Iskow
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Approval, on an advisory basis, of the compensation of
Workiva's named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
DOLLAR GENERAL CORPORATION
|
|||||||||||||||||||
|
Security
|
256677105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
DG
|
Meeting Date
|
31-May-2023
|
||||||||||||||||
|
ISIN
|
US2566771059
|
Agenda
|
935821137 - Management
|
||||||||||||||||
|
Record Date
|
22-Mar-2023
|
Holding Recon Date
|
22-Mar-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
30-May-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Warren F. Bryant
|
Management
|
Against
|
Against
|
|||||||||||||||
|
1b.
|
Election of Director: Michael M. Calbert
|
Management
|
Against
|
Against
|
|||||||||||||||
|
1c.
|
Election of Director: Ana M. Chadwick
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: Patricia D. Fili-Krushel
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Timothy I. McGuire
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Jeffery C. Owen
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Debra A. Sandler
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Ralph E. Santana
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director: Todd J. Vasos
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To approve, on an advisory (non-binding) basis, the
resolution regarding the compensation of Dollar General
Corporation's named executive officers as disclosed in
the proxy statement
|
Management
|
Against
|
Against
|
|||||||||||||||
|
3.
|
To recommend, on an advisory (non-binding) basis, the
frequency of future advisory votes on Dollar General
Corporation's named executive officer compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
4.
|
To ratify the appointment of Ernst & Young LLP as Dollar
General Corporation's independent registered public
accounting firm for fiscal 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
5.
|
To vote on a shareholder proposal regarding cage-free
eggs progress disclosure.
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
6.
|
To vote on a shareholder proposal to take steps to
amend Dollar General Corporation's governing
documents to remove the one-year holding period
requirement to call a special shareholder meeting
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
7.
|
To vote on a shareholder proposal requesting a worker
safety and well-being audit and report.
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
WILLSCOT MOBILE MINI HOLDINGS CORP.
|
|||||||||||||||||||
|
Security
|
971378104
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
WSC
|
Meeting Date
|
02-Jun-2023
|
||||||||||||||||
|
ISIN
|
US9713781048
|
Agenda
|
935830996 - Management
|
||||||||||||||||
|
Record Date
|
05-Apr-2023
|
Holding Recon Date
|
05-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
01-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director to serve a one-year term: Mark S.
Bartlett
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director to serve a one-year term: Erika T.
Davis
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director to serve a one-year term: Gerard E.
Holthaus
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director to serve a one-year term: Erik Olsson
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director to serve a one-year term: Rebecca L.
Owen
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director to serve a one-year term: Jeff
Sagansky
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director to serve a one-year term: Bradley L.
Soultz
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director to serve a one-year term: Michael W.
Upchurch
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of Ernst & Young LLP as
independent registered public accounting firm of WillScot
Mobile Mini Holdings Corp. for the fiscal year ending
December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, on an advisory and non-binding basis, the
compensation of the named executive officers of WillScot
Mobile Mini Holdings Corp.
|
Management
|
For
|
For
|
|||||||||||||||
|
COSTAR GROUP, INC.
|
|||||||||||||||||||
|
Security
|
22160N109
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
CSGP
|
Meeting Date
|
08-Jun-2023
|
||||||||||||||||
|
ISIN
|
US22160N1090
|
Agenda
|
935848234 - Management
|
||||||||||||||||
|
Record Date
|
11-Apr-2023
|
Holding Recon Date
|
11-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
07-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director: Michael R. Klein
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director: Andrew C. Florance
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director: Michael J. Glosserman
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director: John W. Hill
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director: Laura Cox Kaplan
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director: Robert W. Musslewhite
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director: Christopher J. Nassetta
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director: Louise S. Sams
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Proposal to approve, on an advisory basis, the
Company's executive compensation.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
Advisory vote on the frequency of future advisory votes to
approve executive compensation.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
5.
|
Stockholder proposal regarding greenhouse gas
emissions targets, if properly presented.
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
APPFOLIO, INC.
|
|||||||||||||||||||
|
Security
|
03783C100
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
APPF
|
Meeting Date
|
16-Jun-2023
|
||||||||||||||||
|
ISIN
|
US03783C1009
|
Agenda
|
935847181 - Management
|
||||||||||||||||
|
Record Date
|
17-Apr-2023
|
Holding Recon Date
|
17-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
15-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Olivia Nottebohm
|
For
|
For
|
||||||||||||||||
|
2
|
Alex Wolf
|
For
|
For
|
||||||||||||||||
|
2.
|
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
Approval, on a non-binding, advisory basis, of the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
VEEVA SYSTEMS INC.
|
|||||||||||||||||||
|
Security
|
922475108
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
VEEV
|
Meeting Date
|
21-Jun-2023
|
||||||||||||||||
|
ISIN
|
US9224751084
|
Agenda
|
935854097 - Management
|
||||||||||||||||
|
Record Date
|
26-Apr-2023
|
Holding Recon Date
|
26-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
20-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director to serve until the annual meeting to
be held in 2024: Tim Cabral
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director to serve until the annual meeting to
be held in 2024: Mark Carges
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director to serve until the annual meeting to
be held in 2024: Peter P. Gassner
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director to serve until the annual meeting to
be held in 2024: Mary Lynne Hedley
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director to serve until the annual meeting to
be held in 2024: Priscilla Hung
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director to serve until the annual meeting to
be held in 2024: Tina Hunt
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director to serve until the annual meeting to
be held in 2024: Marshall Mohr
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director to serve until the annual meeting to
be held in 2024: Gordon Ritter
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director to serve until the annual meeting to
be held in 2024: Paul Sekhri
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director to serve until the annual meeting to
be held in 2024: Matthew J. Wallach
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve an amendment and restatement of our
Certificate of Incorporation to eliminate inoperative
provisions and update certain other miscellaneous
provisions, to take effect on or after October 15, 2023.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To vote on a shareholder proposal to require shareholder
approval for certain advance notice bylaw amendments, if
properly presented at the meeting.
|
Shareholder
|
Against
|
For
|
|||||||||||||||
|
CROWDSTRIKE HOLDINGS, INC.
|
|||||||||||||||||||
|
Security
|
22788C105
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
CRWD
|
Meeting Date
|
21-Jun-2023
|
||||||||||||||||
|
ISIN
|
US22788C1053
|
Agenda
|
935859112 - Management
|
||||||||||||||||
|
Record Date
|
28-Apr-2023
|
Holding Recon Date
|
28-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
20-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||
|
1
|
Johanna Flower
|
For
|
For
|
||||||||||||||||
|
2
|
Denis J. O'Leary
|
For
|
For
|
||||||||||||||||
|
3
|
Godfrey R. Sullivan
|
For
|
For
|
||||||||||||||||
|
2.
|
To ratify the selection of PricewaterhouseCoopers LLP as
CrowdStrike's independent registered public accounting
firm for its fiscal year ending January 31, 2024.
|
Management
|
For
|
For
|
|||||||||||||||
|
CARMAX, INC.
|
|||||||||||||||||||
|
Security
|
143130102
|
Meeting Type
|
Annual
|
||||||||||||||||
|
Ticker Symbol
|
KMX
|
Meeting Date
|
27-Jun-2023
|
||||||||||||||||
|
ISIN
|
US1431301027
|
Agenda
|
935847535 - Management
|
||||||||||||||||
|
Record Date
|
21-Apr-2023
|
Holding Recon Date
|
21-Apr-2023
|
||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
26-Jun-2023
|
||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||
|
1a.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Peter J. Bensen
|
Management
|
For
|
For
|
|||||||||||||||
|
1b.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Ronald E. Blaylock
|
Management
|
For
|
For
|
|||||||||||||||
|
1c.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Sona Chawla
|
Management
|
For
|
For
|
|||||||||||||||
|
1d.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Thomas J. Folliard
|
Management
|
For
|
For
|
|||||||||||||||
|
1e.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Shira Goodman
|
Management
|
For
|
For
|
|||||||||||||||
|
1f.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: David W. McCreight
|
Management
|
For
|
For
|
|||||||||||||||
|
1g.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: William D. Nash
|
Management
|
For
|
For
|
|||||||||||||||
|
1h.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Mark F. O'Neil
|
Management
|
For
|
For
|
|||||||||||||||
|
1i.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Pietro Satriano
|
Management
|
For
|
For
|
|||||||||||||||
|
1j.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Marcella Shinder
|
Management
|
For
|
For
|
|||||||||||||||
|
1k.
|
Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Mitchell D. Steenrod
|
Management
|
For
|
For
|
|||||||||||||||
|
2.
|
To ratify the appointment of KPMG LLP as independent
registered public accounting firm.
|
Management
|
For
|
For
|
|||||||||||||||
|
3.
|
To approve, in an advisory (non-binding) vote, the
compensation of our named executive officers.
|
Management
|
For
|
For
|
|||||||||||||||
|
4.
|
To determine, in an advisory (non-binding) vote, whether
a shareholder vote to approve the compensation of our
named executive officers should occur every one, two, or
three years.
|
Management
|
1 Year
|
For
|
|||||||||||||||
|
5.
|
To approve the Carmax, Inc. 2002 Stock Incentive Plan,
as amended and restated.
|
Management
|
For
|
For
|
|||||||||||||||
|
By:
|
/s/ Zac Tackett |
|
|
Zac Tackett, President and Principal Executive Officer
|
||
|
Date:
|
August 24, 2023 |
|