UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-07177
Name of Fund: BlackRock Mid-Cap Value Series, Inc
BlackRock Mid-Cap Value Fund
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Mid-Cap Value Series, Inc., 50 Hudson Yards, New York, NY 10001.
Registrant’s telephone number, including area code: (800) 441-7762
Date of fiscal year end: 04/30
Date of reporting period: 07/01/2022 – 06/30/2023
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07177
Reporting Period: 07/01/2022 - 06/30/2023
BlackRock Mid-Cap Value Series, Inc.
========================= BlackRock Mid-Cap Value Fund =========================
ACROPOLIS INFRASTRUCTURE ACQUISITION CORP.
Ticker: ACRO Security ID: 005029103
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For Against Management
Extend Consummation of Business
Combination from July 13, 2023 to July
13, 2024
2 Approve Liquidation Amendment For Against Management
3 Amend Certificate of Incorporation to For Against Management
Eliminate Redemption Limitation
4 Adjourn Meeting For Against Management
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Policy on Freedom of Association Against Against Shareholder
and Collective Bargaining
7 Report on Prevention of Harassment and None None Shareholder
Discrimination in the Workplace -
Withdrawn
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AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3.1 Receive Board Report None None Management
3.2 Discussion on Leading the Journey None None Management
Towards Clean Aerospace
3.3 Discuss Potential Long-Term Strategic None None Management
and Technological Partnership with
Evidian and Acquisition of a Minority
Stake in Evidian
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
4.3 Approve Discharge of Non-Executive For For Management
Directors
4.4 Approve Discharge of Executive For For Management
Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Mark Dunkerley as For For Management
Non-Executive Director
4.9 Reelect Stephan Gemkow as For For Management
Non-Executive Director
4.10 Elect Antony Wood as Non-Executive For For Management
Director
4.11 Grant Board Authority to Issue Shares For For Management
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paola Bergamaschi For For Management
1b Elect Director James Cole, Jr. For For Management
1c Elect Director W. Don Cornwell For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Diana M. Murphy For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Therese M. Vaughan For For Management
1i Elect Director Vanessa A. Wittman For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
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AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
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APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03769M106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Beilinson For For Management
1.2 Elect Director James R. Belardi For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director Walter (Jay) Clayton, For For Management
III
1.5 Elect Director Michael Ducey For For Management
1.6 Elect Director Richard Emerson For For Management
1.7 Elect Director Kerry Murphy Healey For For Management
1.8 Elect Director Mitra Hormozi For For Management
1.9 Elect Director Pamela Joyner For For Management
1.10 Elect Director Scott Kleinman For For Management
1.11 Elect Director A.B. Krongard For Withhold Management
1.12 Elect Director Pauline Richards For For Management
1.13 Elect Director Marc Rowan For For Management
1.14 Elect Director David Simon For For Management
1.15 Elect Director Lynn Swann For For Management
1.16 Elect Director James Zelter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Rajiv Basu For For Management
1d Elect Director J. Braxton Carter For For Management
1e Elect Director Juan N. Cento For For Management
1f Elect Director Keith W. Demmings For For Management
1g Elect Director Harriet Edelman For For Management
1h Elect Director Sari Granat For For Management
1i Elect Director Lawrence V. Jackson For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Ognjen (Ogi) Redzic For For Management
1l Elect Director Paul J. Reilly For For Management
1m Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Lan Kang For For Management
1d Elect Director Joseph Massaro For For Management
1e Elect Director Mala Murthy For For Management
1f Elect Director Jonathan Peacock For For Management
1g Elect Director Michael Severino For For Management
1h Elect Director Christi Shaw For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director Isela Costantini For For Management
1.6 Elect Director J. Michael Evans For For Management
1.7 Elect Director Brian L. Greenspun For For Management
1.8 Elect Director J. Brett Harvey For For Management
1.9 Elect Director Anne Kabagambe For For Management
1.10 Elect Director Andrew J. Quinn For For Management
1.11 Elect Director Loreto Silva For For Management
1.12 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For For Management
Supervisory Board
5 Approve Remuneration Report For Abstain Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Abstain Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
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BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Kandy Anand as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Darrell Thomas as Director For For Management
14 Elect Veronique Laury as Director For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
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CANNAE HOLDINGS, INC.
Ticker: CNNE Security ID: 13765N107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Harris For For Management
1.2 Elect Director C. Malcolm Holland For For Management
1.3 Elect Director Mark D. Linehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven K. Barg For For Management
1b Elect Director Michelle M. Brennan For For Management
1c Elect Director Sujatha Chandrasekaran For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Bruce L. Downey For For Management
1f Elect Director Sheri H. Edison For For Management
1g Elect Director David C. Evans For For Management
1h Elect Director Patricia A. Hemingway For For Management
Hall
1i Elect Director Jason M. Hollar For For Management
1j Elect Director Akhil Johri For For Management
1k Elect Director Gregory B. Kenny For For Management
1l Elect Director Nancy Killefer For For Management
1m Elect Director Christine A. Mundkur For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanne B. Olsen For For Management
1b Elect Director Gary B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham "Bram" Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Avila For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director Curtis C. Farmer For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Derek J. Kerr For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Jennifer H. Sampson For For Management
1.9 Elect Director Barbara R. Smith For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Reginald M. Turner, Jr. For For Management
1.12 Elect Director Nina G. Vaca For For Management
1.13 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chris Caldwell For For Management
1b Elect Director Teh-Chien Chou For For Management
1c Elect Director LaVerne H. Council For For Management
1d Elect Director Jennifer Deason For For Management
1e Elect Director Kathryn Hayley For For Management
1f Elect Director Kathryn Marinello For For Management
1g Elect Director Dennis Polk For For Management
1h Elect Director Ann Vezina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jeremy S. G. Fowden For Withhold Management
1.3 Elect Director Jose Manuel Madero Garza For For Management
1.4 Elect Director Daniel J. McCarthy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: 12626K203
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Re-elect Caroline Dowling as Director For For Management
4c Re-elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Badar Khan as Director For For Management
4g Re-elect Lamar McKay as Director For For Management
4h Re-elect Albert Manifold as Director For For Management
4i Re-elect Jim Mintern as Director For For Management
4j Re-elect Gillian Platt as Director For For Management
4k Re-elect Mary Rhinehart as Director For For Management
4l Re-elect Siobhan Talbot as Director For For Management
4m Elect Christina Verchere as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: 12626K203
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Transfer of the Company's For For Management
Primary Listing of Ordinary Shares to
the New York Stock Exchange
2 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
3 Adopt New Articles of Association For For Management
4 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
5 Authorise Reissuance of Treasury Shares For For Management
6 Amend Articles of Association Re: For For Management
Article 4A
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Donahue For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Andrea J. Funk For For Management
1.4 Elect Director Stephen J. Hagge For For Management
1.5 Elect Director Jesse A. Lynn For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Miller For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Angela M. Snyder For For Management
1.10 Elect Director Caesar F. Sweizer For For Management
1.11 Elect Director Andrew J. Teno For For Management
1.12 Elect Director Marsha C. Williams For For Management
1.13 Elect Director Dwayne A. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Reelect Valerie Chapoulaud-Floquet as For For Management
Director
5 Reelect Gilles Schnepp as Director For For Management
6 Ratify Appointment of Gilbert Ghostine For For Management
as Director Following Resignation of
Guido Barilla
7 Ratify Appointment of Lise Kingo as For For Management
Director Following Resignation of
Cecile Cabanis
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Antoine de For For Management
Saint-Affrique, CEO
10 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16.9 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 16
18 Authorize Capital Increase of Up to For For Management
EUR 16.9 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 42 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Elect Sanjiv Mehta as Director For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director David G. DeWalt For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Vasant M. Prabhu For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director David S. Taylor For For Management
1m Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt and Disclose a Freedom of Against Against Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
DENBURY INC.
Ticker: DEN Security ID: 24790A101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin O. Meyers For For Management
1b Elect Director Anthony M. Abate For For Management
1c Elect Director Caroline G. Angoorly For For Management
1d Elect Director James N. Chapman For For Management
1e Elect Director Christian S. Kendall For For Management
1f Elect Director Lynn A. Peterson For For Management
1g Elect Director Brett R. Wiggs For For Management
1h Elect Director Cindy A. Yeilding For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Ana M. Chadwick For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Jeffery C. Owen For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on 2025 Cage-Free Egg Goal Against Against Shareholder
6 Amend Right to Call Special Meeting Against Against Shareholder
7 Oversee and Report a Workplace Health Against Against Shareholder
and Safety Audit
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dreiling For For Management
1b Elect Director Cheryl W. Grise For For Management
1c Elect Director Daniel J. Heinrich For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Mary A. Laschinger For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Winnie Y. Park For For Management
1i Elect Director Bertram L. Scott For For Management
1j Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Economic and Social Risks of Against Against Shareholder
Compensation and Workforce Practices
and Any Impact on Diversified
Shareholders
--------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC.
Ticker: DNB Security ID: 26484T106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Chinh E. Chu For For Management
1.4 Elect Director William P. Foley, II For For Management
1.5 Elect Director Thomas M. Hagerty For For Management
1.6 Elect Director Anthony M. Jabbour For For Management
1.7 Elect Director Keith J. Jackson For For Management
1.8 Elect Director Richard N. Massey For Withhold Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director Ganesh B. Rao For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS LP
Ticker: EPD Security ID: 293792107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Arlene Isaacs-Lowe For For Management
1c Elect Director Daniel G. Kaye For For Management
1d Elect Director Joan Lamm-Tennant For For Management
1e Elect Director Craig MacKay For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Calvin G. Butler, Jr. For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Linda Jojo For For Management
1f Elect Director Charisse Lillie For For Management
1g Elect Director Matthew Rogers For For Management
1h Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 19, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Stephen E. Gorman For For Management
1c Elect Director Susan Patricia Griffith For For Management
1d Elect Director Kimberly A. Jabal For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Nancy A. Norton For For Management
1h Elect Director Frederick P. Perpall For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Susan C. Schwab For For Management
1k Elect Director Frederick W. Smith For For Management
1l Elect Director David P. Steiner For For Management
1m Elect Director Rajesh Subramaniam For For Management
1n Elect Director V. James Vena For For Management
1o Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Alignment Between Company Against Against Shareholder
Values and Electioneering Contributions
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Racism in Corporate Culture Against Against Shareholder
9 Report on Climate Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Mark D. Benjamin For For Management
1d Elect Director Vijay G. D'Silva For For Management
1e Elect Director Stephanie L. Ferris For For Management
1f Elect Director Jeffrey A. Goldstein For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Kenneth T. Lamneck For For Management
1i Elect Director Gary L. Lauer For For Management
1j Elect Director Louise M. Parent For For Management
1k Elect Director Brian T. Shea For For Management
1l Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director John M. Alexander, Jr. For For Management
1.3 Elect Director Victor E. Bell, III For For Management
1.4 Elect Director Peter M. Bristow For For Management
1.5 Elect Director Hope H. Bryant For For Management
1.6 Elect Director Michael A. Carpenter For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Eugene Flood, Jr. For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Robert R. Hoppe For For Management
1.11 Elect Director Floyd L. Keels For For Management
1.12 Elect Director Robert E. Mason, IV For For Management
1.13 Elect Director Robert T. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Increase Authorized Preferred Stock For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Branderiz For For Management
1b Elect Director Daniel L. Comas For For Management
1c Elect Director Sharmistha Dubey For For Management
1d Elect Director Rejji P. Hayes For For Management
1e Elect Director Wright Lassiter, III For For Management
1f Elect Director James A. Lico For For Management
1g Elect Director Kate D. Mitchell For For Management
1h Elect Director Jeannine Sargent For For Management
1i Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FULGENT GENETICS, INC.
Ticker: FLGT Security ID: 359664109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director Linda Marsh For Withhold Management
1.3 Elect Director Michael Nohaile For For Management
1.4 Elect Director Regina Groves For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Joanne C. Crevoiserat For For Management
1e Elect Director Linda R. Gooden For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Jonathan McNeill For For Management
1h Elect Director Judith A. Miscik For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Mark A. Tatum For For Management
1l Elect Director Jan E. Tighe For For Management
1m Elect Director Devin N. Wenig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Setting Sustainable Sourcing Against Against Shareholder
Targets
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against Against Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
GX ACQUISITION CORP. II
Ticker: GXII Security ID: 36260F105
Meeting Date: DEC 28, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hillel Weinberger For For Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
GX ACQUISITION CORP. II
Ticker: GXII Security ID: 36260F105
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For Against Management
2 Amend Charter For Against Management
3 Increase Authorized Common Stock For Against Management
4 Increase Authorized Preferred Stock For Against Management
5 Declassify the Board of Directors For For Management
6 Approve Exclusive Voting Rights of For Against Management
Holders of GX Class A Shares to Elect
and Remove Directors
7 Approve Consent Right for Holders of For Against Management
GX Founder Shares
8 Eliminate Blank Check Company For For Management
Provisions
9 Approve All Other Changes to the For Against Management
Charter
10 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GX ACQUISITION CORP. II
Ticker: GXII Security ID: 36260F105
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For Against Management
Extend Consummation of Business
Combination from March 22, 2023 to
June 22, 2023
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus L. Collins For For Management
1.2 Elect Director Leo P. Denault For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director Frank R. Jimenez For For Management
1.6 Elect Director Christopher D. Kastner For For Management
1.7 Elect Director Anastasia D. Kelly For For Management
1.8 Elect Director Tracy B. McKibben For For Management
1.9 Elect Director Stephanie L. O'Sullivan For For Management
1.10 Elect Director Thomas C. Schievelbein For For Management
1.11 Elect Director John K. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Thomas (Todd) P. Gibbons For For Management
1.5 Elect Director William (Bill) F. For For Management
Glavin, Jr.
1.6 Elect Director Elizabeth (Beth) S. For For Management
Johnson
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nigel Sheinwald For For Management
1.9 Elect Director Paula C. Tolliver For For Management
1.10 Elect Director G. Richard (Rick) For For Management
Wagoner, Jr.
1.11 Elect Director Christopher C. Womack For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Horikoshi, Takeshi For For Management
2.5 Elect Director Kunibe, Takeshi For For Management
2.6 Elect Director Arthur M. Mitchell For For Management
2.7 Elect Director Saiki, Naoko For For Management
2.8 Elect Director Sawada, Michitaka For For Management
2.9 Elect Director Yokomoto, Mitsuko For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Mariko
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For For Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For For Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends For For Management
2. Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For Abstain Management
2.f Approve Discharge of Supervisory Board For Abstain Management
3 Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Reelect M.E. Doherty to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2025
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For Abstain Management
2.f Approve Discharge of Supervisory Board For Abstain Management
3 Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Reelect M.E. Doherty to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2025
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Andrew G. Inglis For For Management
1B Elect Director Maria Moraeus Hanssen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Roger B. Fradin For For Management
1e Elect Director Joanna L. Geraghty For For Management
1f Elect Director Harry B. Harris, Jr. For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Christopher E. Kubasik For For Management
1i Elect Director Rita S. Lane For For Management
1j Elect Director Robert B. Millard For For Management
1k Elect Director Edward A. Rice, Jr. For For Management
1l Elect Director Christina L. Zamarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Goldstein For For Management
1.2 Elect Director Patrick Dumont For For Management
1.3 Elect Director Irwin Chafetz For Withhold Management
1.4 Elect Director Micheline Chau For For Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Nora M. Jordan For For Management
1.7 Elect Director Lewis Kramer For For Management
1.8 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Against Against Shareholder
Matrix
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bell For For Management
1b Elect Director Gregory R. Dahlberg For For Management
1c Elect Director David G. Fubini For For Management
1d Elect Director Noel B. Geer For For Management
1e Elect Director Miriam E. John For For Management
1f Elect Director Robert C. Kovarik, Jr. For For Management
1g Elect Director Harry M. J. Kraemer, Jr. For For Management
1h Elect Director Gary S. May For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Patrick M. Shanahan For For Management
1k Elect Director Robert S. Shapard For For Management
1l Elect Director Susan M. Stalnecker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Expenditures Against Against Shareholder
Congruence
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Carlton J. Charles For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Jan R. Hauser For For Management
1E Elect Director Seetarama S. Kotagiri For For Management
1F Elect Director Jay K. Kunkel For For Management
1G Elect Director Robert F. MacLellan For For Management
1H Elect Director Mary Lou Maher For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For Withhold Management
1K Elect Director Matthew Tsien For For Management
1L Elect Director Thomas Weber For For Management
1M Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie M. Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Deborah H. Caplan For For Management
1c Elect Director John P. Case For For Management
1d Elect Director Tamara Fischer For For Management
1e Elect Director Alan B. Graf, Jr. For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Edith Kelly-Green For For Management
1h Elect Director James K. Lowder For For Management
1i Elect Director Thomas H. Lowder For For Management
1j Elect Director Claude B. Nielsen For For Management
1k Elect Director W. Reid Sanders For For Management
1l Elect Director Gary S. Shorb For For Management
1m Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Ana Demel For For Management
1.5 Elect Director James L. Dinkins For For Management
1.6 Elect Director Gary P. Fayard For For Management
1.7 Elect Director Tiffany M. Hall For For Management
1.8 Elect Director Jeanne P. Jackson For For Management
1.9 Elect Director Steven G. Pizula For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Gary Hu For For Management
1d Elect Director Jay L. Johnson For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Courtney R. Mather For For Management
1g Elect Director Christopher H. Peterson For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director David P. Willetts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: 654902204
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 210,000 to Vice Chair and EUR
185,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13.1 Reelect Sari Baldauf (Chair) as For For Management
Director
13.2 Reelect Thomas Dannenfeldt as Director For For Management
13.3 Reelect Lisa Hook as Director For For Management
13.4 Reelect Jeanette Horan as Director For For Management
13.5 Reelect Thomas Saueressig as Director For For Management
13.6 Reelect Soren Skou (Vice Chair) as For For Management
Director
13.7 Reelect Carla Smits-Nusteling as For For Management
Director
13.8 Reelect Kai Oistamo as Director For For Management
13.9 Elect Timo Ahopelto as Director For For Management
13.10 Elect Elizabeth Crain as Director For For Management
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Kirk S. Hachigian For For Management
1.6 Elect Director Barbara B. Hulit For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director Cynthia A. Niekamp For For Management
1.9 Elect Director John M. Pigott For For Management
1.10 Elect Director Ganesh Ramaswamy For For Management
1.11 Elect Director Mark A. Schulz For For Management
1.12 Elect Director Gregory M. E. Spierkel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuga, Kazuhiro For For Management
1.2 Elect Director Kusumi, Yuki For For Management
1.3 Elect Director Homma, Tetsuro For For Management
1.4 Elect Director Sato, Mototsugu For For Management
1.5 Elect Director Umeda, Hirokazu For For Management
1.6 Elect Director Matsui, Shinobu For For Management
1.7 Elect Director Noji, Kunio For For Management
1.8 Elect Director Sawada, Michitaka For For Management
1.9 Elect Director Toyama, Kazuhiko For For Management
1.10 Elect Director Tsutsui, Yoshinobu For For Management
1.11 Elect Director Miyabe, Yoshiyuki For For Management
1.12 Elect Director Shotoku, Ayako For For Management
1.13 Elect Director Nishiyama, Keita For For Management
2 Appoint Statutory Auditor Baba, For For Management
Hidetoshi
3 Approve Restricted Stock Plan For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For For Management
1f Elect Director Benjamin F. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Arijit Basu as Director For For Management
5 Elect Claudia Dyckerhoff as Director For For Management
6 Elect Anil Wadhwani as Director For For Management
7 Re-elect Shriti Vadera as Director For For Management
8 Re-elect Jeremy Anderson as Director For For Management
9 Re-elect Chua Sock Koong as Director For For Management
10 Re-elect David Law as Director For For Management
11 Re-elect Ming Lu as Director For For Management
12 Re-elect George Sartorel as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Approve Sharesave Plan For For Management
19 Approve Long Term Incentive Plan For For Management
20 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
21 Approve the ISSOSNE Service Provider For For Management
Sublimit
22 Approve Agency Long Term Incentive Plan For For Management
23 Approve the Agency LTIP Service For For Management
Provider Sublimit
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity to Include For For Management
Repurchased Shares
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For For Management
1.2 Elect Director Linda Findley For For Management
1.3 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Shyam Gidumal For For Management
1d Elect Director Torsten Jeworrek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Edward G. Cannizzaro For For Management
1d Elect Director Sharon D. Garrett For For Management
1e Elect Director Michael J. Hartshorn For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth M. Adefioye For For Management
1b Elect Director Zubaid Ahmad For For Management
1c Elect Director Kevin C. Berryman For For Management
1d Elect Director Francoise Colpron For For Management
1e Elect Director Edward L. Doheny, II For For Management
1f Elect Director Clay M. Johnson For For Management
1g Elect Director Henry R. Keizer For For Management
1h Elect Director Harry A. Lawton, III For For Management
1i Elect Director Suzanne B. Rowland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SPDR SERIES TRUST
Ticker: Security ID: 78464A870
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Normand A. Boulanger For For Management
1b Elect Director David A. Varsano For For Management
1c Elect Director Michael J. Zamkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Kerrey For For Management
1.2 Elect Director James L. Bierman For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Meghan M. FitzGerald For For Management
1.5 Elect Director Cecil D. Haney For For Management
1.6 Elect Director Christopher S. Lynch For For Management
1.7 Elect Director Richard J. Mark For For Management
1.8 Elect Director Tammy Romo For For Management
1.9 Elect Director Saumya Sutaria For For Management
1.10 Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Policies Regarding Patients' Against Against Shareholder
Right to Access Abortions in
Emergencies
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. Mehta For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Monica Turner For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CARLYLE GROUP INC.
Ticker: CG Security ID: 14316J108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Conway, Jr. For For Management
1.2 Elect Director Lawton W. Fitt For For Management
1.3 Elect Director Mark S. Ordan For For Management
1.4 Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Gender/Racial Pay Gap Against Against Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norma B. Clayton For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director Prashanth Mahendra-Rajah For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Hera K. Siu For For Management
1k Elect Director Michael R. Wessel For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director David Eun For For Management
1c Elect Director Adam Flatto For For Management
1d Elect Director Beth Kaplan For For Management
1e Elect Director Allen Model For For Management
1f Elect Director David O'Reilly For For Management
1g Elect Director R. Scot Sellers For For Management
1h Elect Director Steven Shepsman For For Management
1i Elect Director Mary Ann Tighe For For Management
1j Elect Director Anthony Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Humberto P. Alfonso For Against Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Diane Gherson For For Management
1f Elect Director Timothy Kenesey For For Management
1g Elect Director Alicia Knapp For For Management
1h Elect Director Elio Leoni Sceti For For Management
1i Elect Director Susan Mulder For For Management
1j Elect Director James Park For For Management
1k Elect Director Miguel Patricio For For Management
1l Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against Against Shareholder
5 Report on Supply Chain Water Risk Against Against Shareholder
Exposure
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For For Management
1.2 Elect Director Stephen F. East For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Karen H. Grimes For For Management
1.5 Elect Director Derek T. Kan For For Management
1.6 Elect Director Carl B. Marbach For For Management
1.7 Elect Director John A. McLean For For Management
1.8 Elect Director Wendell E. Pritchett For For Management
1.9 Elect Director Paul E. Shapiro For For Management
1.10 Elect Director Scott D. Stowell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Don Cornwell For For Management
1B Elect Director Harry A. Korman For For Management
1C Elect Director Rajiv Malik For For Management
1D Elect Director Richard A. Mark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Nick Read as Director For For Management
4 Re-elect Margherita Della Valle as For For Management
Director
5 Elect Stephen Carter as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Elect Delphine Ernotte Cunci as For For Management
Director
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Elect Deborah Kerr as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Elect Simon Segars as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Haslett Chen For For Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Paula A. Price For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly E. Alexy For For Management
1b Elect Director Thomas H. Caulfield For For Management
1c Elect Director Martin I. Cole For Against Management
1d Elect Director Tunc Doluca For Against Management
1e Elect Director David V. Goeckeler For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephanie A. Streeter For Against Management
1h Elect Director Miyuki Suzuki For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WTW Security ID: G96629103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dame Inga Beale For For Management
1b Elect Director Fumbi Chima For For Management
1c Elect Director Stephen Chipman For For Management
1d Elect Director Michael Hammond For For Management
1e Elect Director Carl Hess For For Management
1f Elect Director Jacqueline Hunt For For Management
1g Elect Director Paul Reilly For For Management
1h Elect Director Michelle Swanback For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Fredric Tomczyk For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD.
Ticker: WDS Security ID: 980228308
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For Against Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
2d Elect Arnaud Breuillac as Director For For Management
2e Elect Angela Minas as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Linda M. Connly For For Management
1c Elect Director Anders Gustafsson For For Management
1d Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
========== END NPX REPORT
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.
BlackRock Mid-Cap Value Series, Inc.
| By: | /s/ John Perlowski | |
| John Perlowski | ||
| Chief Executive Officer of | ||
| BlackRock Mid-Cap Value Series, Inc. | ||
| Date: | August 25, 2023 | |